Cases 1 - 10 of 44
Su v. Rochester Overnight Plating LLC et al
as 6:2024cv06261
Plaintiff:
Julie A. Su
Defendant:
Rochester Overnight Plating LLC, Katherine Hurd and Rochester Overnight Plating 401(k) Profit Sharing & Trust
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Cajoeco LLC, et al v. Benefit Plans Administration Services Inc, et al
as 22-3407
Plaintiff / Appellant:
CAJOECO LLC, NORMAN MAIS, Individually, as Trustee, Administrator, and Beneficiary of Cajoeco LLC Profit Sharing Trust and CARMEN MAIS, Individually,as Trustee,and Beneficiary of Cajoeco LLC Profit Sharing Trust
Defendant / Appellee:
BENEFIT PLANS ADMINISTRATION SERVICES INC, CONSULTING ACTUARIES INTERNATIONAL INC, HARBRIDGE CONSULTING GROUP and others
Defendant:
JOHN DOE NOS. 1-100, a fictitiously named busines entity(ies)
William Hancock v. Kulana Partners, LLC, et al
as 20-16873
Plaintiff / Appellant:
WILLIAM R. HANCOCK, individually and as Trustee of Hancock and Company, Inc. Profit Sharing Trust, under trust instrument April 3, 1993
Defendant / Appellee:
FIDELITY NATIONAL TITLE & ESCROW OF HAWAII, INC., a Hawaii corporation and KULANA PARTNERS, LLC, a Hawaii Limited Liability Company
Colleen Lehr, et al v. Perri Electric, Inc., et al
as 19-17199
Defendant / Appellee:
PERRI ELECTRIC, INC., a California Corporation, PERRI ELECTRIC INC. PROFIT SHARING TRUST FUND, PERRI ELECTRIC, INC. PROFIT SHARING PLAN and others
Plaintiff / Appellant:
COLLEEN P. LEHR and PAUL E, LEHR
Colleen Lehr, et al v. Perri Electric, Inc., et al
as 19-16009
Defendant / Appellee:
PERRI ELECTRIC, INC., a California Corporation, PERRI ELECTRIC INC. PROFIT SHARING TRUST FUND, PERRI ELECTRIC, INC. PROFIT SHARING PLAN and others
Plaintiff / Appellant:
COLLEEN P. LEHR and PAUL E, LEHR
SET RESISTANCE & REPLY DDLS WHEN MTN TO DISMISS IS FILED - SEE [18] - SCHED REPORT DUE 14 DAYS AFTER MTN TO DISMISS IS RULED ON
as 1:2018cv00134
Plaintiff:
Shirley Rhodes, Jeremy Karg and Matthew R Lamarche
Defendant:
Transamerica Corporation, The Investment Committee of the Transamerica 401(K) Plan, Does 1 - 40 and others
Cause Of Action: 29 U.S.C. § 1104
R. Alexander Acosta v. RP Martin LLC 401(k) Profit Sharing Trust
as 1:2018cv07554
Defendant:
RP Martin LLC 401(k) Profit Sharing Trust
Plaintiff:
U.S. Department of Labor and R. Alexander Acosta
Cause Of Action: 29 U.S.C. § 1001
In Re FANNIE MAE SECURITIES LITIGATION
as 1:2004cv01639
Defendant:
DANIEL H. MUDD, J.TIMOTHY HOWARD, FEDERAL NATIONAL MORTGAGE ASSOCIATION and others
Interested Party:
MCSLARROW CONSULTING LLC, MILLER, HAMILTON, SNIDER & ODOM, OFFICE OF INSPECTOR GENERAL OF THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT and others
Petitioner:
COMINVEST ASSET MANAGEMENT GMBH, SCHERTLER & ONORATO, STATMAN. HARRIS & EYRICH, LLC and others
Plaintiff:
INSTITUTIONAL FIDUCIARY TRUST, FRANKLIN FLEX CAP GROWTH CORPORATE CLASS, FRANKLIN CUSTODIAN FUNDS, INC. and others
In Re:
FANNIE MAE SECURITIES LITIGATION
Cross Claimant:
KPMG LLP
Intervenor Defendant:
FEDERAL HOUSING FINANCE AGENCY
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Midco International, Inc. v. Metropolitan Life Insurance Co
as 17-2570
Plaintiff - Appellant:
MIDCO INTERNATIONAL, INC., Employees Profit Sharing Trust
Defendant - Appellee:
METROPOLITAN LIFE INSURANCE COMPANY
Lehr et al v. Perri Electric, Inc., et al
as 2:2017cv01188
Plaintiff:
Colleen P. Lehr and Paul E. Lehr
Defendant:
Perri Electric, Inc. , Perri Electric, Inc. Profit Sharing Plan , Perri Electric Inc. Profit Sharing Trust Fund and others
Cause Of Action: 29 U.S.C. § 1104
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