Cases 1 - 10 of 25
Lau v. NYSARC Trust Services, Inc.
as 24-1050
Plaintiff:
GILBERT LAU
Defendant:
DOROTHY ZYSKOWSKI, Director of Trusts, JAMIE HARLA, Team Leader-Trust Administrator, NYSARC TRUST SERVICES, INC. and others
SOL, et al v. Thomas Potts, Jr., et al
as 20-3895
Defendant / Appellant:
THOMAS E. POTTS, JR. and FIDUCIARY TRUST SERVICES, INC.
Plaintiff / Appellee:
GEMINI INSURANCE COMPANY
Plaintiff:
SECRETARY OF LABOR
Defendant:
TRIPLE T TRANSPORT, INC. EMPLOYEE STOCK OWNERSHIP PLAN
SOL, et al v. Thomas Potts, Jr., et al
as 20-3856
Plaintiff:
SECRETARY OF LABOR
Defendant / Appellant:
FIDUCIARY TRUST SERVICES, INC. and THOMAS E. POTTS, JR.
Defendant:
TRIPLE T TRANSPORT, INC. EMPLOYEE STOCK OWNERSHIP PLAN
Plaintiff / Appellee:
GEMINI INSURANCE COMPANY
Plaintiff v. Defendant
as 1:2020cv00801
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101 American Disabilities Act
FIRST FIDELITY TRUST SERVICES INC v SHELTER COVE CONDOMINIUM ASSOCIATION INC
as 3:2019cv01687
Defendant:
SHELTER COVE CONDOMINIUM ASSOCIATION INC
Plaintiff:
FIRST FIDELITY TRUST SERVICES INC
Cause Of Action: 28 U.S.C. § 2201
Robin Industries, Inc. v. Nonneman et al
as 1:2017cv01838
Defendant:
Elaine M. Nonneman, Jennifer A. Kunes, Lois E. Nonneman and others
Plaintiff:
Robin Industries, Inc.
Cause Of Action: 28 U.S.C. § 1001 E.R.I.S.A.
Secretary United States Depart v. First Bankers Trust Services I, et al
as 17-1973
Plaintiff - Appellee:
SECRETARY UNITED STATES DEPARTMENT OF LABOR
Defendant - Appellant:
FIRST BANKERS TRUST SERVICES INC
Defendant - Appellee:
VINCENT DIPANO and SJP GROUP INC EMPLOYEE STOCK OWNERSHIP PLAN
Smith et al v. Hilton et al
as 1:2017cv00094
Plaintiff:
Richard Smith, Mark Little and Larry Garrett
Defendant:
W.D. Hilton, Jr. , Trust Services, Inc., James A. Huguenard and others
Cause Of Action: 28 U.S.C. § 1441
Perez v. First Bankers Trust Services, Inc. et al
as 5:2016cv00328
Plaintiff:
Thomas Perez
Defendant:
First Bankers Trust Services, Inc., Tommy A. Harmon, Frederick Fritz and others
Cause Of Action: 28 U.S.C. § 1001
Secretary of Labor v. Potts et al
as 2:2016cv00612
Plaintiff:
Secretary of Labor
Defendant:
Thomas E. Potts, Jr., Fiduciary Trust Services, Inc. and Triple T Transport, Inc. Employee Stock Ownership Plan
Cause Of Action: 29 U.S.C. § 1132
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