Cases 1 - 10 of 24
Shaffer et al v. Empower Retirement, LLC et al
as 1:2022cv02716
Plaintiff:
Bradley Shaffer and Evelyn Birchfield
Defendant:
Bradley (I) Shaffer, Empower Retirement, LLC, Advised Assets Group, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
PRASAD et al v. COLETTI et al
as 3:2022cv06073
Plaintiff:
MURLI PRASAD, KIMBERLEY PRASAD, JERSEY PRASAD and others
Defendant:
MADHURI COLETTI, MMJ ENTERPRISES, LLC, PUTNAM INVESTMENTS, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
GIEREK et al v. AMERICAN EXPRESS et al
as 2:2021cv04027
Defendant:
FIDELITY BROKERAGE SERVICES doing business as FIDELITY INVESTMENTS, METROPOLITAN LIFE INSURANCE COMPANY, PUTNAM INVESTMENTS, LLC and others
Plaintiff:
SOPHIE GIEREK and DONNA M GIEREK
Cause Of Action: 15 U.S.C. § 1601
Putnam Investment Management LLC v. ACE American Insurance Company
as 1:2019cv11798
Plaintiff:
Putnam Investment Management LLC
Defendant:
ACE American Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Brotherston, et al v. Putnam Investments, et al
as 17-1711
Plaintiff - Appellant:
JOHN BROTHERSTON, individually and as representative of a class of similarly situated persons, and on behalf of the Putnam Retirement Plan and JOAN GLANCY, individually and as representative of a class of similarly situated persons, and on behalf of the Putnam Retirement Plan
Defendant - Appellee:
PUTNAM INVESTMENTS, PUTNAM BENEFITS INVESTMENT COMMITTEE D, ROBERT REYNOLDS and others
Defendant:
PUTNAM BENEFITS ADMINISTRATION COMMITTEE and ELLEN NEARY
Brotherston et al v. Putnam Investments, LLC et al
as 1:2015cv13825
Plaintiff:
John Brotherston and Joan Glancy
Defendant:
Putnam Investments, LLC , Putnam Benefits Administration Committee , Putnam Benefits Investment Committee and others
Cause Of Action: 29 U.S.C. § 1001
Securities and Exchange Commission v. Shapiro
as 1:2015cv07045
Interested Party:
Alliancebernstein, L.P. and Putnam Investments LLC
Defendant:
Michael A. Gramins, Tyler G. Peters and Ross B. Shapiro
Plaintiff:
Securities and Exchange Commission
Intervenor:
United States Attorney's Office, District of Connecticut
Cause Of Action: 15 U.S.C. § 77
Sedlak et al v. Trebon & Mayhew et al
as 2:2015cv00567
Plaintiff:
Wayne Sedlak and Lori C Sedlak
Defendant:
Trebon & Mayhew, Gerald J Mayhew, Deutsche Bank Trust Company Americas and others
Cause Of Action: 15 U.S.C. § 1692
UNITED STATES OF AMERICA v. LYNN et al
as 2:2013mc00104
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ROBERT B. LYNN
Garnishee:
PUTNAM INVESTMENTS
PUTNAM INVESTMENT, INC., a California corporation, dba PORTER RD EXPRESS CAR WASH v. EH NATIONAL BANK, fka EXCEL NATIONAL BANK
as 1:2012at00356
Plaintiff:
PUTNAM INVESTMENT, INC., a California corporation, dba PORTER RD EXPRESS CAR WASH
Defendant:
EH NATIONAL BANK, fka EXCEL NATIONAL BANK
Cause Of Action: 28 U.S.C. § 1331
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