Cases filed in the Sixth Circuit Courts
United States of America v. Contents of PNC Bank, Account No. xxxxxx5348 et al
as 1:2023cv00778
Plaintiff: United States of America
Defendant: Contents of PNC Bank, Account No. xxxxxx5348, in the name of Partners for Progress Inc., Contents of PNC Bank, Account No. xxxxxx3639, in the name of Partners for Progress Inc., Contents of PNC Bank, Account No. xxxxxx5348 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Owens v. FirstEnergy Corp. et al We have downloadable decisions or orders for this case
as 2:2020cv03785
Defendant: K. Jon Taylor, Charles E. Jones, Steven E. Strah and others
Plaintiff: Diane Owens and CalPERS
Petitioner: IRONWORKERS LOCALS 40, 361 & 417 UNION SECURITY FUNDS, The City of Philadelphia Board of Pensions and Retirement, Los Angeles County Employees Retirement Association and others
Interested Party: Partners for Progress Inc., MFS Heritage Trust Company, MFS Investment Management Company (LUX), S.a.r.l and others
Special Master: Shawn K Judge
Cunningham v. Progress, Inc.
as 3:2020cv00215
Defendant: Progress, Inc.
Plaintiff: Camille Cunningham
Cause Of Action: 29 U.S.C. § 2601
Tarlton et al v. Duke Energy Progress, Inc. et al
as 1:2016mc00017
Plaintiff: Lester T Tarlton and Tammy Tarlton
Defendant: Duke Energy Progress, Inc. and Osmose Utilities Services, Inc.
Respondent: Strategic Comp., a Division of Great American Insruance Company
Cause Of Action: Civil Miscellaneous Case
Franco v. Progress, Inc.
as 3:2015cv01207
Plaintiff: Francisco Franco
Defendant: Progress, Inc.
Cause Of Action: 29 U.S.C. § 201
Jean-Charles v. Progress, Inc. We have downloadable decisions or orders for this case
as 3:2015cv01165
Plaintiff: Rogeste Jean-Charles
Defendant: Progress, Inc.
Cause Of Action: 28 U.S.C. § 1331
Bates et al v. Tinajero et al We have downloadable decisions or orders for this case
as 2:2014cv00144
Plaintiff: Esther Bates and Robert Bates
Defendant: Abraham Tinajero and National Progressive Inc. dba Best-1 Trucking
Cause Of Action: 28 U.S.C. § 1332
Headrick et al v. Zhang et al
as 3:2008cv00808
Defendant: Hongming Zhang, Hongming Zhang, National Progressive, Inc. and others
Plaintiff: Harold L. Headrick, Harold L. Headrick, Jewell Headrick and others
Cause Of Action: Diversity

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