Forfeiture / Penalty - Occupational Safety/Health Cases
Justia Lawyer, Legal Aid & Services Directory: Employment Lawyers
Forfeiture / Penalty - Occupational Safety/Health Cases
Results 1 - 45 of 45
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 6, 2009 | ||||
| United States of America v. A. Bonamase Contracting, Inc. | OH Northern | Dowd | Occupational Safety/Health | Occupational Safety/Health |
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Plaintiff: United States of America Defendant: A. Bonamase Contracting, Inc.
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| September 18, 2009 | ||||
| USA v. WILLIAMS ROOFING COMPANY INC | ME | WOODCOCK | Occupational Safety/Health | U.S. Government Plaintiff |
| September 17, 2009 | ||||
| In re: MBX Packaging Specialists | WI Western | Crocker | Occupational Safety/Health | Occupational Safety/Health |
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Movant: U.S. Department of Labor
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| August 20, 2009 | ||||
| United States of America v. Barco Steel Construction, Inc. | MA | Gorton | Occupational Safety/Health | Complaint for Forfeiture |
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Plaintiff: United States of America Defendant: Barco Steel Construction, Inc.
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| July 24, 2009 | ||||
| UNITED STATES OF AMERICA v. Solano | TX Southern | Werlein, Jr | Occupational Safety/Health | Occupational Safety/Health |
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Plaintiff: UNITED STATES OF AMERICA Defendant: Juan Solano
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| July 9, 2009 | ||||
| United States of America v. TJ Construction Services, LLC | AL Northern | Blackburn | Occupational Safety/Health | Occupational Safety/Health |
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Plaintiff: United States of America, United States of America Defendant: TJ Construction Services, LLC
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| June 11, 2009 | ||||
| USA v. JOHNSON | ME | HORNBY | Occupational Safety/Health | U.S. Government Plaintiff |
| June 2, 2009 | ||||
| USA v. LESSARD ROOFING AND SIDING INC | ME | HORNBY | Occupational Safety/Health | U.S. Government Plaintiff |
| April 21, 2009 | ||||
| North Atlantic Fish Co., Inc. v. Geithner et al | MA | OToole | Occupational Safety/Health | Injunction |
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Plaintiff: North Atlantic Fish Co., Inc., North Atlantic Fish Co., Inc. Defendant: Timothy F. Geithner,
Judith R. Tilman, Hilda L Solis, United States of America
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| January 26, 2009 | ||||
| USA v. Hanson et al | NH | Barbadoro | Occupational Safety/Health | U.S. Government Plaintiff |
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Plaintiff: USA; Defendant: Rebecca Hanson, Top of the Line Roofing and Construction
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| January 14, 2009 | ||||
| UNITED STATES OF AMERICA v. VARIOUS ARTICLES OF OBSCENE MERCHANDISE ,SCHEDULE NO. 501 | NJ | Chesler | Occupational Safety/Health | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: VARIOUS ARTICLES OF OBSCENE MERCHANDISE ,SCHEDULE NO. 501
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| December 2, 2008 | ||||
| Trevillion v. Department of Veterans Affairs et al | DE | Unassigned Judge | Occupational Safety/Health | U.S. Government Defendant |
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Plaintiff: Kim Y. Trevillion; Defendant: Department of Veterans Affairs, Veterans Administration
Hospital, Barry Emerson, Celita Rivera, Mark W. Haegele and others...
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| October 31, 2008 | ||||
| United States Of America v. NBC MASONRY,LLC | CT | Haight | Occupational Safety/Health | U.S. Government Plaintiff |
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Plaintiff: United States Of America; Defendant: NBC MASONRY,LLC
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| October 1, 2008 | ||||
| UNITED STATES OF AMERICA v. VAUGHAN CONTRACTING, INC | PA Western | Conti | Occupational Safety/Health | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: VAUGHAN CONTRACTING, INC
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| July 16, 2008 | ||||
| United States of America v. Expert Car Care, Inc. | FL Middle | Presnell | Occupational Safety/Health | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Expert Car Care, Inc.
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| July 14, 2008 | ||||
| Chao v. Monocandilos et al | FL Southern | Lenard | Occupational Safety/Health | U.S. Government Plaintiff |
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Plaintiff: Elaine L. Chao; Defendant: Jordan Monocandilos, Bernuth Agencies, Inc.
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| May 22, 2008 | ||||
| Chao v. Bostonian Masonry Corp. et al | MA | OToole | Occupational Safety/Health | U.S. Government Plaintiff |
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Plaintiff: Elaine L. Chao; Defendant: Bostonian Masonry Corp., Capital Masonry Corp.
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| March 18, 2008 | ||||
| USA vs. Sablan Construction Company, et al | Northern MP | Munson | Occupational Safety/Health | U.S. Government Plaintiff |
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Plaintiff: USA; Defendant: Sablan Construction Company, Ltd., Sablan Enterprises, Inc.
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| March 5, 2008 | ||||
| United States of America v. JGB, L.L.C. | NY Southern | Daniels | Occupational Safety/Health | Occupational Safety/Health |
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Plaintiff: United States of America; Defendant: JGB, L.L.C.
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| February 19, 2008 | ||||
| CHAO v. BROCON PETROLEUM, INC. et al | NJ | Wolfson | Occupational Safety/Health | Occupational Safety/Health |
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Plaintiff: ELAINE L. CHAO; Defendant: BROCON PETROLEUM, INC., RICHARD KOHLER
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| December 14, 2007 | ||||
| Chao v. Second Housing Company, Inc. | NY Eastern | Vitaliano | Occupational Safety/Health | Occupational Safety/Health |
| October 10, 2007 | ||||
| United States of America v. Chester Manufacturing Company, L.L.C. | NY Western | Skretny | Occupational Safety/Health | Occupational Safety/Health |
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Plaintiff: United States of America; Defendant: Chester Manufacturing Company, L.L.C.
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| August 27, 2007 | ||||
| United States of America v. United States Currency in the amount of $12,751.78 and United States currency in the amount of $34,000.00 | MO Western | Wright | Occupational Safety/Health | Civil Forfeiture |
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Plaintiff: United States of America; Defendant: United States Currency in the amount of $12,751.78 and
United States currency in the amount of $34,000.00
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| May 22, 2007 | ||||
| Robles-LaTorre v. Nicholson | PR | Dominguez | Occupational Safety/Health | Fed. Question: Personal Injury |
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Plaintiff: Jose A. Robles-LaTorre; Defendant: R. James Nicholson
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| April 25, 2007 | ||||
| Sealed v. Sealed | FL Southern | Unassigned | Occupational Safety/Health | Property forfeiture from criminal acts |
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Plaintiff: Sealed; Defendant: Sealed
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| December 28, 2006 | ||||
| United States of America v. Olalde | TX Western | Yeakel | Occupational Safety/Health | Penalities/Federal Mine Safety Health Act |
| December 1, 2006 | ||||
| CHAO et al v. MONOBAIK, INC. et al | NJ | Chesler | Occupational Safety/Health | Occupational Safety/Health |
| November 9, 2006 | ||||
| USA vs. BADGER IRON WORKS, INC. | WI Western | Occupational Safety/Health | ||
| October 5, 2006 | ||||
| USA v. $14,060.32 Seized From Washington Mutual Bank Account Number 0952084699 | MS Northern | Mills | Occupational Safety/Health | Complaint for Forfeiture |
| September 28, 2006 | ||||
| United States of America v. Centralia Sawmill, LLC | MO Western | Wright | Occupational Safety/Health | Petition for Return of Property |
| July 17, 2006 | ||||
| Freeman v. Employment Standards Administration Office of Workers' Comp Progams | CA Northern | Laporte | Occupational Safety/Health | Fed. Question |
| July 7, 2006 | ||||
| Chao v. Books for Less LLC et al | NY Eastern | Townes | Occupational Safety/Health | Fed. Question |
| May 23, 2006 | ||||
(PS) Hector Lara Cervantes v. Attorney General of the State of
California
|
CA Eastern | Ishii | Occupational Safety/Health | Cause Code Unknown |
| April 26, 2006 | ||||
| United States Of America v. American Masonry, Inc. et al | IL Northern | Manning | Occupational Safety/Health | Occupational Safety/Health |
| March 17, 2006 | ||||
| Chao et al v. Jan Five Corp., | MA | Lindsay | Occupational Safety/Health | Occupational Safety/Health |
| March 3, 2006 | ||||
| United States of America v. MacArthur, Inc. | OH Southern | Marbley | Occupational Safety/Health | Fed. Question |
| August 12, 2005 | ||||
| USA v. Prime Contracting, Inc. | KY Eastern | Coffman | Occupational Safety/Health | Occupation Safety and Health Act of 1970 |
| July 1, 2005 | ||||
| UNITED STATES OF AMERICA v. 1999 Jeep Grand Cherokee Limited | UT | Cassell | Occupational Safety/Health | Forfeiture Property-Drugs |
| June 22, 2005 | ||||
| UNITED STATES OF AMERICA v. PRECISION FLEET INDUSTRIAL SERVICE | PA Eastern | DALZELL | Occupational Safety/Health | Occupational Safety/Health |
| May 9, 2005 | ||||
| in re Shelby, MT v. Shelby, MT | MT | Anderson | Occupational Safety/Health | Occupational Safety/Health |
| April 5, 2005 | ||||
| Chao v. Revoli Construction Co., Inc. | MA | O'Toole | Occupational Safety/Health | Occupational Safety/Health |
| October 15, 2004 | ||||
| Chao v. Swift Beef Company | ID | Winmill | Occupational Safety/Health | Occupational Safety/Health |
| September 10, 2004 | ||||
| Terry Lamb Hooper v. County of Los Angeles et al | CA Central | Anderson | Occupational Safety/Health | |
| February 20, 2004 | ||||
| United States of America v. Parada | TX Northern | Lindsay | Occupational Safety/Health | Federal Debt Collection Act |
| February 9, 2004 | ||||
| UNITED STATES OF AMERICA v. $23,876.95 WITHDRAWN FROM UNION FEDERAL SAVINGS BANK ACCOUNT NUMBER 590182455 | IN Southern | Occupational Safety/Health | Complaint for Forfeiture | |
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