Cases 1 - 10 of 12
Garibaldie Longo v. Ascensus Trust Company
as 16-2168
Plaintiff - Appellee:
GARIBALDIE E. LONGO, ALLEN F HESTER, CARL W SWANSON and others
Plaintiff:
PATRICK PONTE
Defendant - Appellant:
ASCENSUS TRUST COMPANY, c/o CT Corporation System, its registered agent
Defendant:
TROJAN HORSE, LTD., GLEN BURNIE HAULING, INC., TROJAN HORSE LTD 401(K) PLAN and others
Longo et al v. Trojan Horse, LTD et al
as 1:2016cv01190
Plaintiff:
Garibaldi E. Longo, Allen F. Hester, Carl W. Swanson and others
Defendant:
Trojan Horse, LTD, Glen Burnie Hauling, Inc., Capitol Expressways, Inc. and others
Cause Of Action: Motion to Compel
Secretary Of Labor v. Hicks et al
as 1:2015cv01097
Plaintiff:
Secretary Of Labor
Defendant:
Brian D Hicks, Trojan Horse, Ltd., Trojan Horse Ltd. 401(k) Plan and others
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Liberty Mutual Insurance Company et al v. United States Postal Service et al
as 1:2014cv03966
Plaintiff:
Liberty Mutual Insurance Company , Wausau Business Insurance Company and Wausau Underwriters Insurance Company
Garnishee:
United States Postal Service
Defendant:
Trojan Horse Limited, Brian D Hicks, Glen Burnie Hauling Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Malinowski et al v. The Lichter Group, LLC et al
as 1:2014cv00917
Plaintiff:
Steven Malinowski , James E. Miley , Ray Dotzler and others
Defendant:
The Lichter Group, LLC , Ascensus, Inc. , Cambridge Investment Research, Inc. and others
Cause Of Action: 29 U.S.C. § 1362
Plaintiff v. Defendant
as 2:2013cv04481
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
Longo et al v. Trojan Horse, Ltd. et al
as 5:2013cv00418
Plaintiff:
Garibaldie E. Longo , Allen F Hester , Carl W Swanson and others
Defendant:
Trojan Horse, Ltd., Glen Burnie Hauling, Inc., Trojan Horse LTD 401(k) Plan and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Dear et al v. Trojan Horse, Ltd. et al
as 1:2013cv01345
Plaintiff:
Joseph E Dear
Defendant:
Trojan Horse, Ltd. , Trojan Horse Ltd. 401(k) Plan and Brian Hicks
Cause Of Action: 29 U.S.C. § 1362 ERISA
Coyote Logistics, LLC v. Trojan Horse Ltd, Inc.
as 1:2013cv02990
Plaintiff:
Coyote Logistics, LLC
Defendant:
Trojan Horse Ltd, Inc.
Cause Of Action: 28 U.S.C. § 1337 Sherman-Clayton Act
Arthur et al v. Trojan Horse, Ltd. et al
as 1:2012cv03156
Plaintiff:
Henry R. Arthur , Kenneth Currence , Salvador Cordero and others
Defendant:
Trojan Horse, Ltd. , Glen Burnie Hauling, Inc. and Brian Hicks
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
