Cases 1 - 6 of 6
Department of Labor v. Patel et al
as 3:2014cv00122
Plaintiff:
Department of Labor
Defendant:
Bharat I. Patel, Dev, Inc., Jai Santoshi Inc. and others
Cause Of Action: 29 U.S.C. § 201
Matthews et al v. Commonwealth Motels of Mississippi Inc et al
as 4:2010cv00054
Plaintiff:
Glen Matthews and Grace Matthews
Defendant:
Commonwealth Motels of Mississippi Inc and Rugby Broadcasters Inc
Cause Of Action: 28 U.S.C. § 1332
Bank of Oklahoma, N.A. v. Tharaldson Motels II, Inc.
as 1:2009cv00030
Plaintiff:
Bank of Oklahoma, N.A.
Defendant:
Tharaldson Motels II, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
McKay v. Tharaldson, et al.
as 3:2008cv00113
Interested Party:
Roy Blassingame
Defendant:
Gary D. Tharaldson and Tharaldson Motels Inc. Employee Stock Ownership Plan
Plaintiff:
Bernard McKay
Cause Of Action: 29 U.S.C. § 1001
Hoffman et al v. Tharaldson Motels Inc. Employee Stock Ownership Plan et al
as 3:2008cv00109
Plaintiff:
Richard Hoffman and Dean Manternach
Defendant:
Dale Beling, ESOP Committee of the Tharaldson Motels Inc. Employee Stock Ownership Plan, The, Douglas Dobmeier and others
Cause Of Action: 29 U.S.C. § 1132
Hans et al v. Tharaldson et al
as 3:2005cv00115
Plaintiff:
Donald Klain, Larry Richman, Don Klain and others
Defendant:
Darwin Braunagel, Roger Tharaldson, Raymond Braun and others
Intervenor:
Department of Labor and North Star Trust Co.
Cause Of Action: 29 U.S.C. § 1001
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