Cases filed in Indiana
UBS FINANCIAL SERVICES INC. v. CHILLEMI et al
as 1:2022cv02124
Plaintiff: UBS FINANCIAL SERVICES INC.
Defendant: DANIEL CHILLEMI, BRENDON HARBRON, DAVID BARTZ and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
ESPOSITO v. JP MORGAN CHASE BANK NA et al
as 1:2015cv01232
Plaintiff: FRANK J. ESPOSITO, JR.
Defendant: JP MORGAN CHASE BANK NA, JP MORGAN SECURITIES LLC, JON RAMEY and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bell v. Angola Ford Mercury Inc Profit Sharing Plan et al
as 1:2009cv00202
Plaintiff: Penny C Bell
Defendant: Angola Ford Mercury Inc Profit Sharing Plan, Harry T Marker, Arne C Swanson and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Type: Labor None
MCALLEN v. WILLIAMS et al
as 1:2009cv00636
Plaintiff: DENNIS MCALLEN, DENNIS MCALLEN and DENNIS MCALLEN
Defendant: WARREN L. WILLIAMS, THOMAS EDDINGTON, MICHAEL ROBINSON and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Type: Labor None

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