Cases 11 - 20 of 33
Evans, et al v. Diamond
as 19-4083
Defendant / Appellee:
BETTY EILEEN DIAMOND
Consolidated Plaintiff:
JOEL CURTIS DIAMOND, WHITNEY ELIZABETH DIAMO SMITH and LAUREN ARIANNE DIAMOND SHEPHERD
Plaintiff / Appellant:
THE ESTATE OF GREGORY C. DIAMOND, THE GREGORY C. DIAMOND FAMILY LIVING TRUST and HILLARY ANN DIAMOND EVANS, as Executor of the Estate of Gregory C. Diamond and Trustee of the Gregory C. Diamond Family Living Trust
Consolidated Defendant:
FEDERAL RETIREMENT THRIFT INVESTMENT BOARD and THRIFT SAVINGS PLAN
Cai-Yen Firestone v. Federal Retirement Thrift Inv, et al
as 19-5101
Defendant / Appellee:
Federal Retirement Thrift Investment Board, Melissa Wang and Thrift Savings Plan
Plaintiff / Appellant:
Cai-Yen Firestone
New York Life Insurance Company v. Hutchinson et al
as 8:2018cv02676
3Rd Party Plaintiff:
Melissa Mae Hutchinson
Plaintiff:
New York Life Insurance Company
Defendant:
Reba Hutchinson
3Rd Party Defendant:
Thrift Savings Plan, Federal Retirement Thrift Investment Board and Metropolitan Life Insurance Company
Cause Of Action: 28 U.S.C. § 1335
Diamond Evans et al v. Federal Retirement Thrift Investment Board et al
as 1:2018cv00098
Plaintiff:
Hillary Ann Diamond-Evans, Lauren Arianne Diamond-Shepherd, Joel Curtis Diamond and others
Defendant:
Thrift Savings Plan and Federal Retirement Thrift Investment Board
Cause Of Action: 28 U.S.C. § 2201
United States of America v. Thrift Saving Plan
as 2:2017cv02531
Plaintiff:
United States of America
Garnishee:
Thrift Saving Plan
Defendant:
Don McMahon
Cause Of Action: 28 U.S.C. § 1345
FIRESTONE v. FEDERAL RETIREMENT THRIFT INVESTMENT BOARD et al
as 1:2016cv01810
Defendant:
FEDERAL RETIREMENT THRIFT INVESTMENT BOARD and THRIFT SAVINGS PLAN
Plaintiff:
CAI-YEN FIRESTONE
Cause Of Action: Civil Miscellaneous Case
Lewis et al v. Marshall et al
as 2:2016cv11773
Plaintiff:
James Lewis and Marcin Lewis
Defendant:
Doris Marshall, Roland Lewis and Thrift Savings Plan
NUNZIATA v. JANUS FUNDS INC et al
as 2:2016cv00158
Plaintiff:
RALPH NUNZIATA
Defendant:
JANUS FUNDS INC and THRIFT SAVINGS PLAN
Cause Of Action: 28 U.S.C. § 2201
COOPER v. THRIFT SAVINGS PLAN, et al.
as 1:2015cv02201
Plaintiff:
JON C. COOPER
Defendant:
THRIFT SAVINGS PLAN and U.S. INTERNAL REVENUE SERVICE
Cause Of Action: 05 U.S.C. § 702
NUNZIATA v. JANUS FUNDS INC et al
as 2:2015cv00270
Plaintiff:
RALPH NUNZIATA
Defendant:
JANUS FUNDS INC and THRIFT SAVINGS PLAN
Cause Of Action: 28 U.S.C. § 2201
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