Cases 1 - 10 of 41
Kohlberg et al v. Birdsey et al
as 1:2023cv01437
Plaintiff:
Marjorie Kohlberg, Melissa Lassor, Thomas McDougall and others
Defendant:
Tom Birdsey, LONG POINT CAPITAL, INC., Long Point Capital Fund II, L.P. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Finkle et al v. Greatbanc Trust Company et al
as 1:2023cv04732
Plaintiff:
Eric Finkle and Justin Whipple
Defendant:
Greatbanc Trust Company, Douglas Bosnik, Mark Husted and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
EYP Liquidating Trust v. GreatBanc Trust Company
as 1:2023cv00215
Plaintiff:
EYP Liquidating Trust
Defendant:
GreatBanc Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Randall et al v. Greatbanc Trust Company et al
as 0:2022cv02354
Plaintiff:
Lawrence Beville, Aryne Randall, Scott Kuhn and others
Defendant:
Greatbanc Trust Company, Wells Fargo & Co., Timothy J. Sloan and others
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Kohlberg et al v. Birdsey et al
as 1:2022cv03079
Plaintiff:
Marjorie KOHLBERG, MELISSA LASSOR, Thomas McDougall and others
Defendant:
TOM BIRDSEY, LONG POINT CAPITAL, INC., Long Point Capital Fund II, L.P. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Kohlberg v. Birdsey
as 22-742
Plaintiff / Appellant:
Marjorie Kohlberg, individually and as Administrator of the Estate of Edmund Kohlberg, David Eijadi, individually and as Trustee of the David Azziz Eijadi and Barbara Anne Eijadi Revocable Trust Dated May 27, 2015, Thomas McDougall, individually and as Trustee of the Thomas G. McDougall Trust dated November 17, 2005 and others
Defendant / Appellee:
Tom Birdsey, Long Point Capital, Inc, Long Point Capital Fund II. L.P. represented and others
Defendant:
David Watkins, EYP Holdings, Inc. and EYP Group Holdings, Inc.
Laidig et al v. GreatBanc Trust Company et al
as 1:2022cv01296
Plaintiff:
Paul Laidig, Peter Lewis and Michael Robbins
Defendant:
GreatBanc Trust Company, Berkshire Fund VI, John G Brunner and others
Cause Of Action: 05 U.S.C. § 704 Labor Litigation
Martini v. GreatBanc Trust Company
as 3:2021cv05478
Defendant:
Greatbanc Trust Company
Plaintiff:
Andrew V. Martini and Andrew V Martini
Cause Of Action: 28 U.S.C. § 1441
Clare v. Greatbanc Trust Company et al
as 1:2021cv03393
Plaintiff:
Amanda Clare
Defendant:
LONG POINT CAPITAL PARTNERS III, L.P., LONG POINT CAPITAL FUND II. L.P., Greatbanc Trust Company and others
Cause Of Action: 29 U.S.C. § 1104
Clare v. Greatbanc Trust Company et al
as 1:2021cv00367
Plaintiff:
Amanda Clare
Defendant:
Long Point Capital Partners III, L.P., Greatbanc Trust Company, Long Point Capital Partners II, L.P. and others
Cause Of Action: 29 U.S.C. § 1104
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