U.S. Department of Labor v. Wallander et al
| U.S. Department of Labor and US Department of Labor |
| Timothy Wallander, T&W Services Inc, TW Service Simple IRA Plan and T and W Services Inc |
| 1:2023cv00007 |
| January 30, 2023 |
| US District Court for the Northern District of Iowa |
| Mark A Roberts |
| CJ Williams |
| Labor: E.R.I.S.A. |
| 29 U.S.C. ยง 1001 E.R.I.S.A.: Employee Retirement |
| None |
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| Document Text |
|---|
| Filing 2 Summons Issued as to All Defendants. ****PLEASE MAKE COPIES OF SUMMONS FOR EACH DEFENDANT AND FILL IN REMAINING INFORMATION**** (Attachments: #1 ERISA Actions Case Packet) (skm) |
| Judge CJ Williams and Magistrate Judge Mark A Roberts added (no conflicts found). (skm) |
| Filing 1 COMPLAINT against All Defendants, filed by U.S. Department of Labor. Scheduling Report due by 5/1/2023 (Attachments: #1 Civil Cover Sheet) (Hutchison, Jessica-Marie) |
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