Cases 1 - 9 of 9
Robin Industries, Inc. v. Nonneman et al
as 1:2017cv01838
Defendant:
Elaine M. Nonneman, Jennifer A. Kunes, Lois E. Nonneman and others
Plaintiff:
Robin Industries, Inc.
Cause Of Action: 28 U.S.C. § 1001 E.R.I.S.A.
Secretary United States Depart v. First Bankers Trust Services I, et al
as 17-1973
Plaintiff - Appellee:
SECRETARY UNITED STATES DEPARTMENT OF LABOR
Defendant - Appellant:
FIRST BANKERS TRUST SERVICES INC
Defendant - Appellee:
VINCENT DIPANO and SJP GROUP INC EMPLOYEE STOCK OWNERSHIP PLAN
Perez v. First Bankers Trust Services, Inc. et al
as 5:2016cv00328
Plaintiff:
Thomas Perez
Defendant:
First Bankers Trust Services, Inc., Tommy A. Harmon, Frederick Fritz and others
Cause Of Action: 28 U.S.C. § 1001
Wright, et al v. Harrison, et al
as 5:2013cv00332
Defendant:
First Banker Trust Services, Inc., Douglas T. Harrison, Houlihan Lokey Financial Advisors, Inc. and others
Plaintiff:
Stephanie Millett, Sybil Wright and Angela Yeakley
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Solis v. First Bankers Trust Services, Inc. et al
as 1:2012cv08648
Plaintiff:
Hilda L. Solis
Defendant:
First Bankers Trust Services, Inc., Maran, Inc. and The Maran, Inc. Employe Stock Ownership Plan
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Solis v. First Bankers Trust Services, Inc. et al
as 7:2012cv08649
Plaintiff:
Hilda L. Solis
Defendant:
First Bankers Trust Services, Inc., Frank Firor and Rembar Employee Stock Ownership Plan
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
PEREZ v. FIRST BANKERS TRUST SERVICES, INC. et al
as 3:2012cv04450
Plaintiff:
HILDA L. SOLIS and UNITED STATES DEPARTMENT OF LABOR
Defendant:
FIRST BANKERS TRUST SERVICES, INC., VINCENT DIPANO and SJP GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN
Cause Of Action: 28 U.S.C. § 1001 E.R.I.S.A.
Vincent et al v. Reser et al
as 3:2011cv03572
Plaintiff:
Albert John Vincent and Raymond Tormaschy
Defendant:
Daniel M. Reser, Fiduciary Services, Inc., The Estate of Joel P. Spear and others
Cause Of Action: 29 U.S.C. § 1132
First Bankers Trust Services, Inc. et al v. Shapiro et al
as 1:2007cv04438
Plaintiff:
First Bankers Trust Services, Inc., First Bankers Trust Services, Inc., Faber Brothers, Inc. Employee Stock Ownership Plan and others
Defendant:
Arthur Shapiro and Lois Shapiro
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
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