Cases 1 - 10 of 21
Appvion, Inc. Retirement Savings and Employee Stoc v. Douglas Buth, et al
as 23-1073
Plaintiff / Appellant:
APPVION, INC. RETIREMENT SAVINGS AND EMPLOYEE STOCK OWNERSHIP PLAN, by and through Grant Lyon in his capacity as the ESOP Administrative Committee of Appvion, Inc.
Defendant / Appellee:
DOUGLAS P. BUTH, HOULIHAN LOKEY CAPITAL, INC., STATE STREET BANK AND TRUST COMPANY and others
Casey et al v. Reliance Trust Company
as 3:2019mc00097
Plaintiff:
Jessica Casey and Jason Coleman
Petitioner:
Charles W. Santoro and Joseph Gault
Defendant:
Reliance Trust Company
Acosta v. Reliance Trust Company et al
as 2:2019cv03178
Defendant:
RVR Incorporated, Survivors Trust Created Under the Smalley Revocable Trust Dated July 8, 2004, Randall Smalley and others
Plaintiff:
R Alexander Acosta
Cause Of Action: 29 U.S.C. § 1001
Acosta v. Reliance Trust Company et al
as 1:2019cv02725
Defendant:
Bradford Hammacher Group, Inc. Employee Stock Ownership Plan and Reliance Trust Company
Plaintiff:
R. Alexander Acosta
Cause Of Action: 29 U.S.C. § 1109
Appvion Inc Retirement Savings and Employee Stock Ownership Plan v. Buth et al
as 1:2018cv01861
Defendant:
Wendy Kaplan, Debra Fantini, Stephen Seifert and others
Plaintiff:
Appvion, Inc. Retirement Savings and Employee Stock Ownership Plan and Appvion Inc Retirement Savings and Employee Stock Ownership Plan
Cause Of Action: 29 U.S.C. § 1109
Casey v. Reliance Trust Company
as 4:2018cv00424
Plaintiff:
Jessica Casey
Defendant:
Reliance Trust Company
Cause Of Action: 29 U.S.C. § 1132
Acosta v. Reliance Trust Company et al
as 0:2017cv04540
Plaintiff:
R. Alexander Acosta
Defendant:
Reliance Trust Company, Steven R. Carlsen , Paul A. Lillyblad and others
Cause Of Action: 29 U.S.C. § 1001
Acosta v. Reliance Trust Company, Inc. et al
as 5:2017cv00214
Plaintiff:
R. Alexander Acosta
Defendant:
Reliance Trust Company, Inc. and Tobacco Rag Processors, Inc. Employee Stock Ownership Plan
Cause Of Action: 29 U.S.C. § 1001
Matthews v. Reliance Trust Company
as 1:2016cv04773
Plaintiff:
Altavia Matthews
Defendant:
Reliance Trust Company
Cause Of Action: 29 U.S.C. § 1132
Pledger et al v. Reliance Trust Company et al
as 1:2015cv04444
Plaintiff:
Ronda A. Pledger , Sandra Britt , Jennifer L. Primm and others
Defendant:
Reliance Trust Company , Insperity, Inc. , Insperity Holdings, Inc. and others
Cause Of Action: 29 U.S.C. § 1132
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