Cases 1 - 9 of 9
Su v. Virtual Matrix Corporation et al
as 0:2023cv02677
Plaintiff:
Julie A. Su
Defendant:
Virtual Matrix Corporation, Suman Thotakura and Virtual Matrix 401(k) P/S Plan
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Su, Acting Secretary of Labor v. Trevino et al
as 4:2023cv02899
Plaintiff:
Julie A. Su, Acting Secretary of Labor
Defendant:
Fanny Lourdes Trevino and Summit Opportunities, LLC 401(k) P/S Plan
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.
Downs v. Carimus, LLC et al
as 3:2023cv00174
Plaintiff:
Robert H Downs and Robert H. Downs
Defendant:
Carimus, LLC, Carimus 401(k) P/S Plan, Anthony J Pease and others
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.
WALSH v. MNAP MEDICAL SOLUTIONS, INC. 401(K) P/S PLAN
as 2:2022cv02025
Plaintiff:
SECRETARY OF LABOR and MARTIN J. WALSH
Defendant:
MNAP MEDICAL SOLUTIONS, INC. 401(K) P/S PLAN
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Wendi Solis, et al v. U.S. Attorney General
as 19-10781
Petitioner:
K. P-S. and WENDI MARIBEL SOLIS
Respondent:
U.S. ATTORNEY GENERAL
Perez v. Wright et al
as 0:2015cv00060
Plaintiff:
Thomas E Perez
Defendant:
Kenneth W. Wright, E. Paul Willingham and Schoolstart Company 401(k) P/S Plan
Cause Of Action: 29 U.S.C. § 1001
Reid et al v. Doe Run Resources Corporation et al
as 4:2012cv02104
Plaintiff:
R. C. A.B. , J. J. B.T. , T. B. B.A. and others
Defendant:
The Doe Run Resources Corporation , D.R. Acquisition Corp. , Marvin K. Kaiser and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Solis v. JMN Consulting, Inc. et al
as 0:2011cv01744
Plaintiff:
Hilda L. Solis
Defendant:
JMN Consulting, Inc. and JMN Consulting, Inc., 401(k) P/S Plan
Cause Of Action: 29 U.S.C. § 1001
United States of America v. All Funds in Cantella & Co. Inc. Renaissance Medical 401(K) P/S Plan Account Number A7T-388599 in the name of Tarek Wehbe presently or formerly of 6 Pine Tree Lane, Lincoln, Rhode Island 02865 et al
as 1:2008cv00201
Plaintiff:
United States of America
Defendant:
All Funds in Cantella & Co. Inc. Renaissance Medical 401(K) P/S Plan Account Number A7T-388599 in the name of Tarek Wehbe presently or formerly of 6 Pine Tree Lane, Lincoln, Rhode Island 02865 and All Funds in Cantella & Co. Inc. Renaissance Medical 401(K) P/S Plan Account Number A7T-388653 in the name of Matilda Wehbe presently or formerly of 6 Pine Tree Lane, Lincoln, Rhode Island 02865
Cause Of Action: U.S. Government Plaintiff
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