Cases 1 - 6 of 6
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
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
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
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