Cases 1 - 5 of 5
US v. Abell, et al
as 20-1120
Defendant / Appellant:
EDWARD J. ABELL, III
Interested Party:
UTICA/GRAPHIC ARTS MUTUAL INSURANCE COMPANY OF NY, NATIONWIDE TRUST COMPANY, FSB, ZURICH AMERICAN INSURANCE CO. and others
Claimant:
SHILO MCCLEOD ABELL
Appellee:
UNITED STATES
In re: Theresa Brown
as 19-307
Respondent:
NATIONWIDE LIFE INSURANCE COMPANY, c/o Corporation Service Company, ANDRUS WAGSTAFF, PC, Individually and on behalf of a class of others similarly situated, NATIONWIDE BANK, c/o W. Sidney Druen and Corporation Service Company and others
Petitioner:
In re: THERESA BROWN, Individually and as representative of a class of participants and beneficiaries on behalf of the Andrus Wagstaff, PC 401(k) Profit Sharing Plan and all other similarly situated individual account retirement plans
De Lima et al v. Accurate Optical Co., Inc. et al
as 1:2019cv00432
Plaintiff:
Linda Strouth, Vanessa Butler, Brittiany De Lima and others
Defendant:
Charles I McDonald, Nationwide Trust Company, Accurate Optical Co., Inc. and others
Cause Of Action: 28 U.S.C. § 1446
LEVENTHAL et al v. THE MANDMARBLESTONE GROUP LLC et al
as 2:2018cv02727
Plaintiff:
THE LEVENTHAL SUTTON & GORNSTEIN 401(K) PROFIT SHARING PLAN, LEVENTHAL SUTTON & GORNSTEIN, ATTORNEYS AT LAW and JESS LEVENTHAL
Defendant:
NATIONWIDE TRUST COMPANY FSB and THE MANDMARBLESTONE GROUP LLC
Cause Of Action: 29 U.S.C. § 1132
Schmitt v. Nationwide Life Insurance Company et al
as 2:2017cv00558
Plaintiff:
Alana Schmitt
Defendant:
Nationwide Life Insurance Company, Nationwide Bank and Nationwide Trust Company, FSB
Cause Of Action: 29 U.S.C. § 1001
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