Cases 1 - 4 of 4
Pension Benefit Guaranty Corporation v. Nelson's Engineering Services, Inc. Defined Benefit Plan
as 6:2019cv01313
Plaintiff:
Pension Benefit Guaranty Corporation
Defendant:
Nelson's Engineering Services, Inc. As Plan Administrator of the Nelson's Engineering Services, Inc. Defined Benefit Plan and Nelson's Engineering Services, Inc.
Cause Of Action: 29 U.S.C. § 1337
RIAD KABAKIBI MD PA DEFINED BENEFIT PLAN v. UNITED STATES OF AMERICA
as 1:2017cv20277
Plaintiff:
RIAD KABAKIBI MD PA DEFINED BENEFIT PLAN
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 2410
Samee v. Jawad et al
as 8:2009cv02561
Plaintiff:
Tarek Samee and Tarek Samee
Defendant:
Abdul Jawad and White Front Pharmacy Defined Benefit Plan
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Securities Exchange v. Lauer, et al
as 9:2003cv80612
Plaintiff:
Securities and Exchange Commission
Defendant:
Michael Lauer , Lancer Management Group, LLC , Lancer Management Group II, LLC and others
Receiver:
Marty Steinberg
Movant:
Phyllis Collins, George Levie , Milton Barbarosh and others
Trustee:
Robert C. Larson
Claimant:
Morley Investments, Ltd. , Avison Company SA, Mirabaud Canada Inc. and others
Intervenor_plaintiff:
United States
Material_witne:
Soneet R. Kapila
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
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