Cases 1 - 10 of 17
USA v. Contents of TD Bank Account Ending 7684 held in the name of O'Shane K. Malcolm et al
as 3:2023cv01478
Plaintiff:
USA
Defendant:
Contents of TD Bank Account Ending 7684 held in the name of O'Shane K. Malcolm and Contents of TD Bank Account Ending 1350 held in the name of Michael Harrison
Claimant:
O'Shane K. Malcolm and Michael Harrison
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Rodriguez et al v. GCV Construction, LLC et al
as 3:2022cv01300
Plaintiff:
Angel Rodriguez and Erick Lopez
Defendant:
GCV Construction, LLC, Raul Crespo, Victor Del Rosario and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Kistler et al v. Stanley Black & Decker Inc et al
as 3:2022cv00966
Plaintiff:
Lisa Lang and James Kistler
Defendant:
Stanley Black & Decker Inc, The Board of Trustees of Stanley Black & Decker, Inc., The Administrative Committee of the Stanley Black & Decker Retirement Account Plan and others
Amicus Curiae:
American Benefits Council, ERISA Industry Committee, American Retirement Association and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Motz et al v. Citigroup Inc. et al
as 3:2022cv00965
Plaintiff:
Juliette Motz and Vivek Shah
Defendant:
Citigroup Inc., The Board of Trustees of Citigroup Inc., The Administrative Committee of the Citi Retirement Savings Plan and others
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Ruilova et al v. Yale-New Haven Hospital, Inc. et al
as 3:2022cv00111
Plaintiff:
Kaity Ruilova and Eileen Brannigan
Defendant:
Yale-New Haven Hospital, Inc., Board of Directors of Yale-New Haven Hospital, Inc., Investment Oversight Committee of the Yale-New Haven Hospital and Tax Exempt Affiliates Tax Sheltered Annuity Plan and others
Amicus Curiae:
Chamber of Commerce of the United States of America, American Hospital Association and Association of American Medical Colleges
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Garthwait v. Eversource Energy Service Company et al
as 3:2020cv00902
Plaintiff:
Kimberly Garthwait, Northeast Utilities Service Company, Paul Corcoran and others
Defendant:
Eversource Energy Service Company, The Eversource Plan Administration Committee, Eversource Investment Management Committee and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
USA v. Irish Sport Horse Named Cinda et al
as 3:2019cv01218
Defendant:
Irish Sport Horse Named Cinda
Claimant:
Belle Zachary
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
Joe Hand Promotions, Inc. v. Orzechowski et al
as 3:2019cv00772
Defendant:
John Orzechowski, Maria Orzechowski, Holy Name Athletic Club of Stamford Connecticut Incorporated and others
Plaintiff:
Joe Hand Promotions, Inc.
Cause Of Action: 17 U.S.C. § 501
USA v. Contents of Account Ending 5423 Held in the Names of Gary DeVoe and Kimberly DeVoe at Wells Fargo Bank et al
as 3:2019cv00614
Plaintiff:
USA
Claimant:
Kimberly A. Devoe, Gary S. Devoe and Stephen Consulting Group, LLC
Defendant:
Contents of Account Ending 0524 Held in the Name of Stephen Consulting Group, LLC Defined Benefit at UBS Financial Services, Inc., Contents of Account Ending 5423 Held in the Names of Gary DeVoe and Kimberly DeVoe at Wells Fargo Bank, Contents of Account Ending 5421 Held in the Names of Gary DeVoe and Kimberly DeVoe at Wells Fargo Bank and others
Cause Of Action: 28 U.S.C. § 1345
Norwest Marine, Inc. v. 34' Motor Yacht bearing Hull Identification Number LHR34114C585 and the name SEA PIPER (Official # 905799) et al
as 3:2019cv00237
Defendant:
ROBERT J. CAISSIE, One 34' Motor Yacht bearing Hull Identification Number LHR34114C585 and the name SEA PIPER (Official # 905799) including its engines, generators, fishing gear, tenders, electronics, contents and 34' Motor Yacht bearing Hull Identification Number LHR34114C585 and the name SEA PIPER (Official # 905799)
Plaintiff:
Norwest Marine, Inc.
Cause Of Action: 28 U.S.C. § 1331
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
