Cases 11 - 20 of 23
United States of America v. $97.18 in United States currency formerly contained in Chase bank account 932729168, held in the name of Sefira Tysons Manager, LLC et al
as 1:2021cv00169
Defendant:
$68.00 in United States currency formerly contained in Chase Bank account 157793552, held in the name of Sefira Ozarks Manager, LLC, $380.00 in United States currency formerly contained in Chase Bank account 932705036, held in the name of Sefira Tysons U.S. Holding, Inc., $60.00 in United States currency formerly contained in Chase Bank account 131768852, held in the name of Sefira Courthouse Manager, LLC and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United Food & Commercial Workers Union-Employer Pension Fund, and its Trustees v. Allianz Global Investors U.S. LLC et al
as 1:2020cv09587
Defendant:
Allianz Asset Management of America Holdings Inc., PFP Holdings Inc., Allianz Global Investors U.S. Holdings, LLC and others
Plaintiff:
United Food & Commercial Workers Union-Employer Pension Fund, and its Trustees, Robert O'Toole, William R. Seehafer and others
Cause Of Action: 15 U.S.C. § 294
The Boards of Trustees for the Carpenters Health and Security Trust of Western Washington and for the Group Investment Trust of the Carpenters Individual Account Pension Trust of Western Washington an v. Allianz SE et al
as 1:2020cv09479
Defendant:
Allianz Asset Management of America Holdings Inc., Allianz SE, PFP Holdings Inc. and others
Plaintiff:
The Boards of Trustees for the Carpenters Health and Security Trust of Western Washington and for the Group Investment Trust of the Carpenters Individual Account Pension Trust of Western Washington an
Cause Of Action: 29 U.S.C. § 1104
Chicago & Vicinity Laborers District Council Pension Fund and Chicago & Vicinity Laborers District Council Health & Welfare Fund et al v. Allianz SE et al
as 1:2020cv09478
Defendant:
Allianz Asset Management of America Holdings Inc., Allianz SE, PFP Holdings Inc. and others
Plaintiff:
Chicago & Vicinity Laborers District Council Pension Fund and Chicago & Vicinity Laborers District Council Health & Welfare Fund, Catherine Wenskus, Administrator and Catherine Wenskus
Cause Of Action: 29 U.S.C. § 1104
The Employes Retirement System of the City of Milwaukee v. Allianz Global Investors U.S. LLC et al
as 1:2020cv08642
Defendant:
Allianz Asset Management of America Holdings Inc., Allianz SE, PFP Holdings Inc. and others
Plaintiff:
The Employes Retirement System of the City of Milwaukee
Cause Of Action: 28 U.S.C. § 1332 bc
Atvos Agroindustrial Investments
as 5:2020mc80180
In Re:
Avos Agroindustrial Investments and Atvos Agroindustrial Investments
Interested Party:
LSF10 Brazil U.S. Holdings, LLC
Chicago Area I.B. of T. Pension Plan & Trust et al v. Allianz Global Investors U.S. LLC et al
as 1:2020cv07952
Plaintiff:
Local 703 I.B. of T., Grocery and Food Employees Pension Plan & Trust and Chicago Area I.B. of T. Pension Plan & Trust
Defendant:
Allianz of America Inc., Allianz Asset Management of America Holdings Inc., Allianz Global Investors U.S. Holdings, LLC and others
Cause Of Action: 29 U.S.C. § 1132
Teamster Members Retirement Plan v. Allianz Global Investors U.S. LLC et al
as 1:2020cv07154
Plaintiff:
Teamster Members Retirement Plan and GCIU Inter-Local Pension Plan
Defendant:
Allianz Asset Management of America Holdings Inc., Allianz SE, PFP Holdings Inc. and others
Cause Of Action: 28 U.S.C. § 1332 bc
Plaintiff v. Defendant
as 2:2019cv00347
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Franchi v. Arc Logistics Partners LP et al
as 1:2017cv07602
Defendant:
Lightfoot Capital Partners GP LLC, Arc Logistics Partners LP, Zenith Energy U.S., L.P. and others
Plaintiff:
Anthony Franchi
Cause Of Action: 15 U.S.C. § 78
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