Cases filed in New York
Raul v. Cadence Bancorporation et al
as 1:2021cv05695
Defendant: Kathy N. Waller, Joseph W. Evans, J. Thomas Wiley Jr. and others
Plaintiff: Jonathan Raul
Lo v. Cadence Bancorporation et al
as 1:2021cv04952
Defendant: Kathy N. Waller, Joseph W. Evans, Virginia A. Hepner and others
Plaintiff: Dobbin Lo
Upstate New York Engineers Health Fund et al v. F & R Unlimited, LLC et al
as 5:2014cv01297
Plaintiff: Upstate New York Engineers Health Fund , Upstate New York Engineers Pension Fund , Upstate New York Engineers S.U.B Fund and others
Defendant: F & R Unlimited, LLC and Richard Frederick
Cause Of Action: 29 U.S.C. § 1001
Donoghue et al v. F&R Unlimited, LLC et al
as 8:2012cv00240
Plaintiff: John R. Donoghue , Raymond W. Jessey , Larry Thayer and others
Defendant: F&R Unlimited, LLC and Richard Frederick
Cause Of Action: 29 U.S.C. § 1132

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