Search for: "secretary of labor"
Results 1 - 40 of 134
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| December 2, 2009 | ||||
| United States Department of Labor, Secretary of v. Qi Sheng Cheng | KS | Murguia | Fair Labor Standards Act | Fair Labor Standards Act |
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Plaintiff: United States Department of Labor, Secretary of Defendant: Qi Sheng Cheng
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| November 27, 2009 | ||||
| United States Department of Labor, Secretary of v. Intellisoft Corp. et al | KS | Robinson | Employee Retirement Income Security Act of 1974 | E.R.I.S.A.: Employee Retirement |
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Plaintiff: United States Department of Labor, Secretary of Defendant: Intellisoft Corp., Intellisoft
Corp. 401(k) Profit Sharing Plan
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| November 16, 2009 | ||||
| The New York City District Council of Carpenters Pension Fund et al v. Keystone Window Installers, Inc. | NY Southern | Cote | Employee Retirement Income Security Act of 1974 | E.R.I.S.A.-Employee Benefits |
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Plaintiff: The New York City District Council of Carpenters Pension Fund, New York City District Council of Carpenters Welfare Fund, New York
City District Council of Carpenters Annuity Fund, New York City District Council of Carpenters Apprenticeship, Journeyman Retraining, Educational and Industry Fund, New York
City District Council of Carpenters Charity Fund and others... Defendant: Keystone Window Installers, Inc.
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| September 30, 2009 | ||||
| The New York City District Council of Carpenters Pension Fund et al v. I V Construction | NY Southern | Pauley | Employee Retirement Income Security Act of 1974 | E.R.I.S.A. |
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Plaintiff: The New York City District Council of Carpenters Pension Fund, New York City District Council of Carpenters Welfare Fund, New York
City District Council of Carpenters Annuity Fund, New York City District Council of Carpenters Apprenticeship, Journeyman Retraining, Educational and Industry Fund, New York
City District Council of Carpenters Charity Fund and others... Defendant: I V Construction
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| The New York City District Council of Carpenters Pension Fund et al v. OPI, INC. | NY Southern | Sullivan | Employee Retirement Income Security Act of 1974 | E.R.I.S.A. |
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Plaintiff: The New York City District Council of Carpenters Pension Fund, New York City District Council of Carpenters Welfare Fund, New York
City District Council of Carpenters Annuity Fund, New York City District Council of Carpenters Apprenticeship, Journeyman Retraining, Educational and Industry Fund, New York
City District Council of Carpenters Charity Fund and others... Defendant: OPI, INC.
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| September 17, 2009 | ||||
| Secretary of Labor v. Custom Floors & Remodeling Specialists, Inc. et al | IL Northern | Shadur | Fair Labor Standards Act | Fair Labor Standards Act |
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Plaintiff: Secretary of Labor, Secretary of Labor Defendant: Custom Floors & Remodeling Specialists,
Inc., Custom Homes & Remodeling, Inc., Floor Depot, Inc., Jacek Galara, Witold Galara
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| September 2, 2009 | ||||
| Secretary of Labor v. Lagestee et al | IL Northern | Aspen | Fair Labor Standards Act | Fair Labor Standards Act |
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Plaintiff: Secretary of Labor Defendant: Walter Lagestee, Walt's Food Centers
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| September 1, 2009 | ||||
| Secretary of Labor, United States Department of Labor | OH Northern | Adams | Employee Retirement Income Security Act of 1974 | E.R.I.S.A. |
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Plaintiff: Secretary of Labor, United States Department of Labor
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| August 27, 2009 | ||||
| The New York City District Council of Carpenters Pension Fund et al v. Interstate Mobile Modular Transport Inc. | NY Southern | Sweet | Employee Retirement Income Security Act of 1974 | E.R.I.S.A.-Employee Benefits |
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Plaintiff: The New York City District Council of Carpenters Pension Fund, New York City District Council of Carpenters Welfare Fund, New York
City District Council of Carpenters Annuity Fund, New York City District Council of Carpenters Apprenticeship, Journeyman Retraining, Educational And Industry Fund, New York
City District Council of Carpenters Charity Fund and others... Defendant: Interstate Mobile Modular Transport Inc.
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| August 26, 2009 | ||||
| The New York City District Council of Carpenters Pension Fund et al v. Cape Atlantic Piling & General Contracting, Inc. | NY Southern | McMahon | Employee Retirement Income Security Act of 1974 | E.R.I.S.A.-Employee Benefits |
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Plaintiff: The New York City District Council of Carpenters Pension Fund, New York City District Council of Carpenters Welfare Fund, New York
City District Council of Carpenters Annuity Fund, New York City District Council of Carpenters Apprenticeship, Journeyman Retraining, Educational and Industry Fund, New York
City District Council of Carpenters Charity Fund and others... Defendant: Cape Atlantic Piling & General Contracting, Inc.
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| The New York City District Council of Carpenters Pension Fund et al v. Delair Contracting LLC | NY Southern | Swain | Employee Retirement Income Security Act of 1974 | E.R.I.S.A.-Employee Benefits |
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Plaintiff: The New York City District Council of Carpenters Pension Fund, New York City District Council of Carpenters Welfare Fund, New York
City District Council of Carpenters Annuity Fund, New York City District Council of Carpenters Apprenticeship, Journeyman Retraining, Educational and Industry Fund, New York
City District Council of Carpenters Charity Fund and others... Defendant: Delair Contracting LLC
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| August 17, 2009 | ||||
| secretary of labor, us department of labor, Solis v. Ismail et al | TX Eastern | Schell | Fair Labor Standards Act | Fed. Question: Fair Labor Standards |
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Plaintiff: Hilda L. secretary of labor, us department of labor, Solis Defendant: Farida Ismail, nizar
ismail, N & F Investments, Inc., Nicksons Hospitality, Inc.
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| August 13, 2009 | ||||
| Secretary of Labor, United States Department of Labor v. Vinyl-Mark Products, Inc et al | AL Northern | Davis | Employee Retirement Income Security Act of 1974 | E.R.I.S.A.: Employee Retirement |
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Plaintiff: Secretary of Labor, United States Department of Labor, Secretary of Labor, United States Department of Labor Defendant: Vinyl-Mark Products, Inc, Willard D Bailey, Jr., Jessie Mae Bailey, First Alabama Supply, Inc. Profit Sharing Plan, First Alabama Supply, Inc.
Defined Benefit Plan
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| July 20, 2009 | ||||
| Secretary of Labor, United States Department of Labor v. Bichler & Kelly, P.A. et al | FL Middle | Presnell | Employee Retirement Income Security Act of 1974 | E.R.I.S.A.: Employee Retirement |
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Plaintiff: Secretary of Labor, United States Department of Labor Defendant: Bichler & Kelly, P.A.,
Geoffrey Bichler, Robin Dobson, CB & T Cust Simple IRA Plan
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| July 16, 2009 | ||||
| United States Department of Labor, Secretary of v. Graves | MI Eastern | Edmunds | Other (791) | E.R.I.S.A.: Employee Retirement |
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Plaintiff: United States Department of Labor, Secretary of Defendant: Joel Graves
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| July 15, 2009 | ||||
| The New York City District Council of Carpenters Pension Fund et al v. Creative Construction Services Corp. | NY Southern | Pauley | Employee Retirement Income Security Act of 1974 | E.R.I.S.A.-Employee Benefits |
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Plaintiff: The New York City District Council of Carpenters Pension Fund, New York City District Council of Carpenters Welfare Fund, New York
City District Council of Carpenters Vacation Fund, New York City District Council of Carpenters Annuity Fund, New York City District Council of Carpenters Apprenticeship,
Journeyman Retraining, Educational And Industry Fund and others... Defendant: Creative Construction Services Corp.
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| July 7, 2009 | ||||
| The New York City District Council of Carpenters Pension Fund et al v. Ace Drywall & Draperies, Inc. | NY Southern | Cedarbaum | Employee Retirement Income Security Act of 1974 | E.R.I.S.A.-Employee Benefits |
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Plaintiff: The New York City District Council of Carpenters Pension Fund, New York City District Council of Carpenters Welfare Fund, New York
City District Council of Carpenters Vacation Fund, New York City District Council of Carpenters Annuity Fund, New York City District Council of Carpenters Apprenticeship,
Journeyman Retraining, Educational and Industry Fund and others... Defendant: Ace Drywall & Draperies, Inc.
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| July 2, 2009 | ||||
| Hunt v. Dept. Of Veterans' Affairs et al | NE | Bataillon | Other Civil Rights | Civil Rights Act |
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Plaintiff: Steven M. Hunt Defendant: Dept. Of Veterans' Affairs, Dept. Of Veterans' Health
Administration/Mental, Dept. Of Veterans' Benefits Administration, House/Senate Committes' on Veterans' Affairs, Dept. Of Labor/Secretary/Employees'/Staff and others...
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| July 1, 2009 | ||||
| Gregory v. Averitt Express, Inc. et al | KY Eastern | Van Tatenhove | Employee Retirement Income Security Act of 1974 | E.R.I.S.A.-Employee Benefits |
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Plaintiff: Gerry G. Gregory Defendant: Averitt Express, Inc., UNUM Insurance Company, Reliance Standard
Life Insurance Company, Secretary of United States Treasury, Secretary of Labor
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| June 30, 2009 | ||||
| Hilda L. Solis, Secretary of Labor, U.S. Department of Labor v. Houston Telemessaging Group, Inc. et al | TX Southern | Werlein, Jr | Employee Retirement Income Security Act of 1974 | Breach of Fiduciary Duties |
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Plaintiff: Hilda L. Solis, Secretary of Labor, U.S. Department of Labor Defendant: Houston Telemessaging
Group, Inc., Michael Allen Truelock, Houston Telemessaging Group, Inc. 401(k) Plan
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| June 23, 2009 | ||||
| The New York City District Council of Carpenters Pension Fund et al v. East Coast Drywall, Inc. | NY Southern | Batts | Employee Retirement Income Security Act of 1974 | E.R.I.S.A.-Employee Benefits |
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Plaintiff: The New York City District Council of Carpenters Pension Fund, New York City District Council of Carpenters Welfare Fund, New York
City District Council of Carpenters Vacation Fund, New York City District Council of Carpenters Annuity Fund, New York City District Council of Carpenters Apprenticeship
and others... Defendant: East Coast
Drywall, Inc.
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| The New York City District Counsel of Carpenters Pension Fund et al v Lift-Tech Elevator Service, LLC | NY Southern | Baer | Employee Retirement Income Security Act of 1974 | E.R.I.S.A.-Employee Benefits |
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Plaintiff: The New York City District Council of Carpenters Pension Fund, New York City District Council of Carpenters Welfare Fund, New York
City District Council of Carpenters Vacation Fund, New York City District Council of Carpenters Annuity Fund, New York City District Council of Carpenters Apprenticeship
and others... Defendant: Lift-Tech Elevator
Service, LLC
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| June 15, 2009 | ||||
| Secretary of Labor, United States Department of Labor v. Possein et al | FL Southern | Dimitrouleas | Employee Retirement Income Security Act of 1974 | E.R.I.S.A.: Employee Retirement |
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Plaintiff: Secretary of Labor, United States Department of Labor Defendant: Mark C. Possein, National
Marketing & Entertainment Group, Inc., Catalog X 401 (k) Profit Sharing Plan
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| June 4, 2009 | ||||
| Secretary of Labor v. Archer et al | SC | Wooten | Fair Labor Standards Act | Fair Labor Standards Act |
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Plaintiff: Secretary of Labor Defendant: Fred Archer, Diane Archer, Archer's Action Auto Service Center
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| June 3, 2009 | ||||
| Secretary, Department of Labor v. Cascom, Inc. | OH Southern | Rose | Fair Labor Standards Act | Fair Labor Standards Act |
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Plaintiff: Secretary, Department of Labor Defendant: Cascom, Inc.
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| Secretary, Department of Labor v. Cascom, Inc. | OH Southern | Weber | Fair Labor Standards Act | Fair Labor Standards Act |
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Plaintiff: Secretary, Department of Labor Defendant: Cascom, Inc.
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| May 29, 2009 | ||||
| United States Department of Labor, Secretary of v. Dabringhaus et al | MI Eastern | Friedman | Employee Retirement Income Security Act of 1974 | E.R.I.S.A.: Employee Retirement |
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Plaintiff: United States Department of Labor, Secretary of Defendant: Gustav M Dabringhaus, Trudex,
Incorporated, Trudex Inc. 401(k) Plan
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| April 23, 2009 | ||||
| United States Department of Labor, Secretary of v. Liquidation Plus, Incorporated | MI Eastern | Borman | Fair Labor Standards Act | Fair Labor Standards Act |
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Plaintiff: United States Department of Labor, Secretary of Defendant: Liquidation Plus, Incorporated, OP
Seven, Incorporated
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| April 22, 2009 | ||||
| In re: Tweeter Opco LLC et al | DE | Sleet | Appeal | Bankruptcy Appeal from Judgment/Order |
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Debtor: Tweeter Opco LLC Appellant: Secretary Of Labor Appellee:
George L. Miller
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| April 10, 2009 | ||||
| Secretary of Labor, United States Department of Labor v. Security Enforcement, Workers Union Local 1 | FL Middle | Sharp | Labor/Management Reporting & Disclosure Act | U.S. Government Plaintiff |
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Plaintiff: Secretary of Labor, United States Department of Labor; Defendant: Security Enforcement,
Workers Union Local 1
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| April 3, 2009 | ||||
| SECRETARY OF LABOR v. AMERICAN ENGINEERING SERVICES, INC. | NJ | Rodriguez | Employee Retirement Income Security Act of 1974 | U.S. Government Plaintiff |
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Movant: SECRETARY OF LABOR, Respondent: AMERICAN ENGINEERING SERVICES, INC.
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| March 27, 2009 | ||||
| United States Department of Labor, Secretary of v. Hayden et al | MI Eastern | Cox | Employee Retirement Income Security Act of 1974 | E.R.I.S.A.: Employee Retirement |
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Plaintiff: United States Department of Labor, Secretary of Defendant: Ronald D Hayden, CME, Incorporated
Profit Sharing Trust
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| March 2, 2009 | ||||
| Secretary of Labor, United States Department of Labor v. Transport Workers Union of America | FL Southern | Lenard | Labor/Management Reporting & Disclosure Act | U.S. Government Plaintiff |
| February 23, 2009 | ||||
| Secretary of Labor v. Bristol Warner Plaza LLC | CA Central | Selna | Fair Labor Standards Act | Fair Labor Standards Act |
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Plaintiff: Secretary of Labor, Secretary of Labor Defendant: Bristol Warner Plaza LLC
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| February 20, 2009 | ||||
| Secretary of Labor v. Seatoma Convalescent Center Inc et al | WA Western | Robart | Employee Retirement Income Security Act of 1974 | U.S. Government Plaintiff |
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Plaintiff: Secretary of Labor; Defendant: Seatoma Convalescent Center Inc, Seatoma Convalescent Center
Inc 401(k) Savings Plan
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| February 19, 2009 | ||||
| Secretary of Labor v. Dolan et al | NY Western | Telesca | Employee Retirement Income Security Act of 1974 | U.S. Government Plaintiff |
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Plaintiff: Secretary of Labor; Defendant: Bonnie Dolan, Bonnie Optical, Inc.
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| February 13, 2009 | ||||
| Secretary of Labor v. Interquest Service Inc et al | OH Southern | Graham | Other | |
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Plaintiff: Secretary of Labor; Defendant: Interquest Service Inc, Jaroslaw Luczkowiec
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| February 11, 2009 | ||||
| MD | Unassigned | Employment | U.S. Government Defendant | |
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| February 5, 2009 | ||||
| Secretary Of Labor et al v. Manson | TN Eastern | Edgar | Employee Retirement Income Security Act of 1974 | U.S. Government Plaintiff |
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Plaintiff: Secretary Of Labor, Pension Benefit Guaranty Corporation; Defendant: Timothy J. Manson, III
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| Secretary of Labor v. Hoyla Insurance Group, Inc. et al | GA Northern | Martin | Employee Retirement Income Security Act of 1974 | E.R.I.S.A.-Employee Benefits |
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Plaintiff: Secretary of Labor, Secretary of Labor Defendant: Hoyla Insurance Group, Inc., Michael Hoyla,
Hoyla Dunham & Associates 401(k) Salary Reduction Plan
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