Cases 1 - 5 of 5
C Evans Consulting LLC et al v. Sortino Financial, LLC et al
as 1:2021cv02493
Plaintiff:
C Evans Consulting LLC and Cecilia Evans Laray
Defendant:
Sortino Financial, LLC, National Life Insurance Company, Life Insurance Company of the Southwest and others
Cause Of Action: 28 U.S.C. § 1446
Greenberg et al v. Pentegra Services, Inc. et al
as 7:2020cv08503
Plaintiff:
Chrystal Lewis, Richard Greenberg, Lindsey Clark and others
Defendant:
Pentegra Services, Inc., John Does 1-20, The Board of Directors of Pentegra Pentegra Defined Contribution Plan for Financial Institutions and others
Cause Of Action: 29 U.S.C. § 1109
Khan et al v. Board of Directors of Pentegra Defined Contribution Plan et al
as 7:2020cv07561
Plaintiff:
Imran Khan, Joan Bullock and Pamela Joy Wood
Defendant:
William E. Hawkins, Jr., John E. Pinto, George W. Hermann and others
Consolidated Plaintiff:
Richard Greenberg, Gregory S. Digsby, Lindsey Clark and others
Consolidated Defendant:
The Board of Directors of the Pentegra Defined Contribution Plan for Financial Institutions and John Does 1-20
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.
First Federal Bank, FSB v. Pentegra Defined Benefit Plan For Financial Institutions et al
as 5:2013cv00110
Plaintiff:
First Federal Bank, FSB
Defendant:
Pentegra Defined Benefit Plan For Financial Institutions, Tony D. Whitaker, W. Wesley McMullan and others
Cause Of Action: 29 U.S.C. § 1002 E.R.I.S.A.: Employee Retirement
Miller v. RSGroup Trust Company et al
as 4:2009cv00834
Plaintiff:
John Robert Miller
Defendant:
RSGroup Trust Company and Pentegra Services, Inc
Cause Of Action: Diversity
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