Cases 1 - 8 of 8
Salvador Aquino et al v. 99 Cents Only Stores LLC et al
as 2:2022cv01966
Plaintiff:
Salvador Aquino, Susan Ford, Monicalayle Garcia and others
Defendant:
99 Cents Only Stores LLC, The Retirement Committee of the 99 Cents Only 401 (K) Plan and Does 1 through 20
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Aquino v. Safeco Insurance Company of Illinois
as 4:2021cv00672
Plaintiff:
Salvador Aquino
Defendant:
Safeco Insurance Company of Illinois
Cause Of Action: 12 U.S.C. § 635
AQUINO et al v. MORTGAGE LENDERS NETWORK USA, INC. et al
as 2:2011cv05527
Plaintiff:
JASMIN SALVADOR AQUINO , LOVELYN TAN and CECILIO TAN
Defendant:
MORTGAGE LENDERS NETWORK USA, INC. and JOHN DOE 1-10
Cause Of Action: 15 U.S.C. § 1601
AQUINO et al v. AURORA LOAN SERVICES LLC et al
as 2:2011cv05518
Plaintiff:
JASMIN SALVADOR AQUINO , ALEX DY , EDNA DY and others
Defendant:
AURORA LOAN SERVICES LLC, EQUAL HOUSING LENDING and JOHN DOE 1-10
Cause Of Action: 15 U.S.C. § 1601
Beverly Kanawi, et al v. Bechtel Corporation, et al
as 09-16253
Plaintiff - Appellant:
BEVERLY KANAWI and SALVADOR AQUINO, as representatives of a class of similarly situated persons, and on behalf of the Plan
Defendant - Appellee:
BECHTEL CORPORATION, THE BECHTEL TRUST AND THRIFT PLAN COMMITTEE, PEGGY KNOX and others
Amicus Curiae:
AMERICAN ASSOCIATION OF RETIRED PERSONS
Beverly Kanawi, et al v. Fremont Investment Advisors, I, et al
as 08-16997
Plaintiff - Appellee:
BEVERLY KANAWI and SALVADOR AQUINO, as representatives of a class of similarly situated persons, on behalf of the Plan
Defendant:
BECHTEL CORPORATION, THE BECHTEL TRUST AND THRIFT PLAN ADMINISTRATIVE COMMITTEE and PEGGI KNOX
Defendant - Appellant:
FREMONT INVESTMENT ADVISORS
Beverly Kanawi, et al v. Bechtel Corporation, et al
as 08-16980
Plaintiff - Appellee:
BEVERLY KANAWI and SALVADOR AQUINO, as representatives of a class of similarly situated persons, on behalf of the Plan
Defendant - Appellant:
BECHTEL CORPORATION, THE BECHTEL TRUST AND THRIFT PLAN ADMINISTRATIVE COMMITTEE and PEGGI KNOX
Defendant:
FREMONT INVESTMENT ADVISORS
Kanawi et al v. Bechtel Corporation et al
as 3:2006cv05566
Plaintiff:
Zoltan Incze, Beverly Kanawi and Salvador Aquino
Defendant:
Bechtel Trust and Thrift Plan Administrative Committee, The, Fremont Investment Advisors, Bechtel Corporation and others
Intervenor:
Secretary of Labor Hilda L. Solis
Cause Of Action: 28 U.S.C. § 1001
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