Cases 1 - 10 of 20
CAMPOS et al v. DIA EMPIRE GROUP et al
as 2:2023cv21802
Plaintiff:
ABRAHAM CAMPOS, EDER GORDILLO, PAULINO CARPINTERO and others
Defendant:
DIA EMPIRE GROUP, DIA Investment Group LLC, SP REALTY INVESTMENTS LLC and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Enforcement of Judgment
Falberg v. The Goldman Sachs Group, Inc.
as 22-2689
Plaintiff / Appellant:
Leonid Falberg, as representative of a class of similarly situated persons, and on behalf of The Goldman Sachs 401(k) Plan
Defendant / Appellee:
The Goldman Sachs Group, Inc. and The Goldman Sachs 401(k) Plan Retirement Committee
Defendant:
John Does 1-20
SAME DAY PROCEDURES, LLC v. UNITED HEALTHCARE INS. CO. et al
as 2:2021cv00956
Defendant:
VIANT, INC., SIMS GROUP USA HOLDING CORP., UNITED HEALTHCARE INS. CO. and others
Plaintiff:
SAME DAY PROCEDURES, LLC
Cause Of Action: 28 U.S.C. § 1001
Falberg v. The Goldman Sachs Group, Inc. et al
as 1:2019cv09910
Defendant:
The Goldman Sachs Group, Inc., John Does and The Goldman Sachs 401(k) Plan Retirement Committee
Plaintiff:
Leonid Falberg
Cause Of Action: 29 U.S.C. § 1001
Mitchell v. CIGNA Corporation et al
as 1:2019cv03802
Defendant:
The Goldman Sachs Group, Inc., John & Jane Does 1 - 1000, American International Group, Inc. and others
Plaintiff:
Seth Mitchell
Cause Of Action: 29 U.S.C. § 1101
Allen v. Bank of America Corporation
as 16-3571
Plaintiff - Appellant:
Doris Sue Allen, Donna S. Lucas, Jonathan G. Axelrod and others
Defendant - Appellee:
Bank of America Corporation, Bank of America, N.A., Barclays PLC and others
Defendant:
Credit Suisse Group AG, Credit Suisse Securities (Europe) Limited, Credit Suisse Securities (USA) LLC and others
Allen v. Bank of America Corporation
as 16-3327
Plaintiff - Appellant:
Doris Sue Allen, Donna S. Lucas, Jonathan G. Axelrod and others
Defendant - Appellee:
Credit Suisse Securities (USA) LLC, Deutsche Bank AG, Morgan Stanley and others
Defendant:
Credit Suisse Group AG, Credit Suisse Securities (Europe) Limited, Does, 1-30 and others
LANEGAN v. UNUM LIFE INSURANCE COMPANY OF AMERICA et al
as 5:2016cv01706
Plaintiff:
WILLIAM KEITH LANEGAN
Defendant:
UNUM LIFE INSURANCE COMPANY OF AMERICA, AYCO COMPANY, L.P, GOLDMAN SACHS and others
Cause Of Action: 29 U.S.C. § 1001
Allen et al v. Bank of America Corporation et al
as 1:2015cv04285
Plaintiff:
Doris Sue Allen and Donna S. Lucas
Defendant:
Bank of America Corporation, Bank of America, N.A., Barclays PLC and others
Cause Of Action: 28 U.S.C. § 1132
Walsh et al v. Goldman, Sachs & Co. et al
as 1:2014cv08643
Defendant:
Goldman, Sachs & Co. and The Goldman Sachs Group, Inc.
Plaintiff:
Michael Walsh
Cause Of Action: 28 U.S.C. § 1331
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