United States Department of Labor v. American Therapeutic Corporation, Inc. et al
Plaintiff: United States Department of Labor
Defendant: Marianella Valera, American Therapeutic Corporation, Inc. and American Therapeutic Corporation, Inc 401(K) Profit Sharing Plan
Case Number: 1:2014cv20835
Filed: March 5, 2014
Court: US District Court for the Southern District of Florida
Office: Miami Office
County: Miami-Dade
Presiding Judge: Ursula Ungaro
Nature of Suit: Employee Retirement Income Security Act of 1974
Cause of Action: 29 U.S.C. ยง 1001
Jury Demanded By: None
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Defendant: Marianella Valera
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Defendant: American Therapeutic Corporation, Inc.
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Defendant: American Therapeutic Corporation, Inc 401(K) Profit Sharing Plan
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Plaintiff: United States Department of Labor
Represented By: Robert Milton Lewis
Represented By: Kristina T. Harrell
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