Cases 1 - 6 of 6
Adam et al v. GT USA Wilmington, LLC
as 1:2020cv09273
Plaintiff:
Michael Vigneron, Anissa Frucci, Shareen Larmond and others
Defendant:
GT USA Wilmington, LLC
Cause Of Action: 29 U.S.C. § 1145
Acosta v. Wilmington Trust, N.A. et al
as 1:2019cv02793
Defendant:
Wilmington Trust, N.A. and Stargate Apparel, Inc. Employee Stock Ownership Plan
Plaintiff:
Secretary of Labor R. Alexander Acosta
Cause Of Action: 29 U.S.C. § 1001
Rubin v. Hodes et al
as 2:2018cv07403
Defendant:
Robert Hodes, UHP - Delaware, Inc. a/k/a United Health Programs of America, Inc., Wilmington Trust Retirement and Institutional Services Company, Itself, and as Trustee of the Cost Containment Group, Inc. Employee Stock Ownership Trust and others
Plaintiff:
Robert M Rubin and Robert M. Rubin
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
R. Alexander Acosta v. Wilmington Trust N.A. et al
as 1:2017cv06325
Plaintiff:
Secretary of Labor, U.S. Dept. of Labor and R. Alexander Acosta
Defendant:
The HCMC Legal Inc. Employee Stock Ownership Plan and Wilmington Trust N.A.
Interested Party:
HCMC Legal, Inc., Lynn Mestel, Daroth Capital Advisors LLC and others
Cause Of Action: 29 U.S.C. § 1001
Allen v. M&T Bank Corporation et al
as 1:2016cv00704
Plaintiff:
Jacqueline Allen
Defendant:
M&T Bank Corporation, Manufacturers and Traders Trust Company, M&T Bank Employee Benefit Plans Committee and others
Cause Of Action: 29 U.S.C. § 1132
In re: M&T Bank Corporation ERISA Litigation
as 1:2016cv00375
Defendant:
M&T Bank Corporation, Edward Amoroso, Richard G. King and others
Plaintiff:
Habib, Sa'ud Habib, Beverly Williams and others
Consolidated Defendant:
Michael P. Pinto
In Re:
In re M&T Bank Corporation ERISA Litigation
Consolidated Plaintiff:
Jacqueline Allen
Cause Of Action: 29 U.S.C. § 1001
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