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Snow Shoe Refractories LLC v. Jumper et al

  1. January 15, 2020

    Tenn. Businessman Exits Pension Theft Suit In Pa.

    A Pennsylvania federal judge on Wednesday allowed a Tennessee businessman to exit a lawsuit claiming one of his business partners illegally drained millions of dollars from a central Pennsylvania fire brick manufacturer's pension plan.

  2. October 07, 2019

    Merrill Lynch Bank Escapes Pa. Pension Theft Suit, For Now

    A Pennsylvania federal judge dismissed a suit against Merrill Lynch Bank & Trust Co. but is giving a Tennessee businessman another chance to amend claims that a Merrill adviser dragged him into a plot to swindle a manufacturer's pension plan.

  3. July 11, 2019

    Merrill Lynch Bank Wants No Part In Pa. Pension Theft Suit

    Merrill Lynch Bank & Trust Co. said Thursday that one of the men accused of participating in a plot to swindle a Pennsylvania company's pension plan can't try to shift blame onto the bank.

  4. August 13, 2018

    Tenn. Businessman Seeks To Exit Pension Theft Suit In Pa.

    A Tennessee businessman argued Monday that a Pennsylvania federal court has no jurisdiction over him and should dismiss him from a case that alleges one of his business partners illegally drained millions from a central Pennsylvania company's pension plan.