Cases 1 - 10 of 14
Receivership Management, Inc. v. A.J. Corso & Associates, Inc. et al
as 1:2019cv01385
Defendant:
M. Brown & Associates, Ltd., Health Care Reform Benefit Solutions, Inc., d/b/a HRB Solutions Inc., Mark Krogulski and others
Plaintiff:
Receivership Management, Inc. as Independent Fiduciary and Receivership Management, Inc.
Cause Of Action: 28 U.S.C. § 1332
Information System and Networks Corporation v. Sharon Heritage
as 2:2021cv07870
Plaintiff:
INFORMATION SYSTEMS & NETWORKS CORPORATION and Information Systems and Networks Corporation
Defendant:
SHARON HERITAGE, individually and as Executor of the ESTATE OF NICHOLAS LARSEN SAAKVITNE, the ESTATE of NICHOLAS L. SAAKVITNE, NICHOLAS L. SAAKVITNE, a law corporation and others
Cause Of Action: 29 U.S.C. § 1132
Receivership Management, Inc. as Independent Fiduciary v. Assurance Plan Administrators, LLC
as 1:2019cv04723
Defendant:
Assurance Plan Administrators, LLC
Plaintiff:
Receivership Management, Inc. as Independent Fiduciary and Receivership Management, Inc.
Cause Of Action: 42 U.S.C. § 1396
Bryant v. Matrix Trust Company
as 19-1149
Defendant / Appellee:
MATRIX TRUST COMPANY, LLC, a Colorado limited liability company, FKA MG Trust Company, LLC
Plaintiff / Appellant:
JEANNE B. BRYANT, solely in her capacity as court-appointed Independent Fiduciary for Retirement Security Plan and Trust
R. Alexander Acosta v. Riverstone Capital LLC, et al
as 2:2019cv00778
Defendant:
Riverstone Capital LLC, Travis O. Bugli, Nexgen Insurance Services Incorporated and others
Plaintiff:
R. Alexander Acosta
Trustee:
Temporary Independent Fiduciary
Cause Of Action: 29 U.S.C. § 1001
Receivership Management, Inc. v. Locke Lord LLP
as 1:2018cv08158
Defendant:
Locke Lord LLP
Plaintiff:
Receivership Management, Inc. as Independent Fiduciary and Receivership Management, Inc.
Cause Of Action: 28 U.S.C. § 1332
Receivership Management, Inc. as Independent Fiduciary v. AEU Holdings, LLC et al
as 1:2018cv08167
Defendant:
AEU Holdings, LLC, Steven Goldberg, Billie Kathryn Wheeler Wray and others
Plaintiff:
Receivership Management, Inc. as Independent Fiduciary
Cause Of Action: 28 U.S.C. § 1332
Acosta v. AEU Benefits, LLC et al
as 1:2017cv07931
Plaintiff:
R. Alexander Acosta
Defendant:
AEU Benefits, LLC , AEU Holdings, LLC , Black Wolf Consulting, Inc. and others
Receiver:
Receivership Management, Inc. as Independent Fiduciary
Cause Of Action: 29 U.S.C. § 1001
George Pappas v. Countrywide Financial Corp et al
as 2:2007cv05295
Defendant:
Martin R. Melone, Edwin Heller, Countrywide Home Loans Inc. and others
Petitioner:
Jonathan Lee Riches, Dr Marshall J Orloff Ira RO FCC as Custodian AllianceBernstein US Focs Blnd, Patrick J Simpson and others
Consolidated Defendant:
Grant Thornton LLP, KPMG LLP, Countrywide Securities Corporation and others
Not Classified By Court:
Byron B Matthews, Jr, SRM Global Limited Fund Partnership, Independent Fiduciary Services, Inc. and others
Plaintiff:
Arkansas Teacher Retirement System, Fire & Police Pension Association of Colorado, Shelley B. Katzeff, Barry Brahn and others
Consolidated Plaintiff:
Thomas P DiNapoli and Marsha Steele
3Rd Party Plaintiff:
Robert L Garber
Cause Of Action: 28 U.S.C. § 1331
IN RE American International G
as 14-4067
Plaintiff:
Sharyn Rothstein, Marisa Rothstein, Mollye Rothstein, Objector and others
Plaintiff - Appellee:
Ohio Police And Fire Pension Fund, State Teachers Retirement System of Ohio and Ohio Public Employees Retirement System
Appellant:
Marshall Orloff, American International Group, Inc. Incentive Savings Plan, American General Agents and Managers Thrift Plan and others
Defendant:
Howard Smith, John A. Graf, John Houldsworth and others
Intervenor:
Jacksonville Police & Fire Pension Fund and James Connolly
Amicus Curiae:
American Benefits Council
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