Cases 11 - 20 of 35
UNITED STATES DEPARTMENT OF LABOR v. HDS LIGHTING, INCORPORATED et al
as 1:2014cv23355
Plaintiff:
UNITED STATES DEPARTMENT OF LABOR
Defendant:
HDS LIGHTING, INCORPORATED, HDS LIGHTING, INC., 401(K) PLAN and DALE SCOTT HUBERT, JR
Cause Of Action: 29 U.S.C. § 1001
United States Department of Labor v. American Therapeutic Corporation, Inc. et al
as 1:2014cv20835
Plaintiff:
United States Department of Labor
Defendant:
American Therapeutic Corporation, Inc., Marianella Valera and American Therapeutic Corporation, Inc 401(K) Profit Sharing Plan
Cause Of Action: 29 U.S.C. § 1001
Secretary of Labor, United States Department of Labor v. Garrow et al
as 2:2014cv00067
Plaintiff:
Secretary of Labor, United States Department of Labor
Defendant:
Gail Garrow, IAQ, Inc. and IAQ, Inc. 401(k) Plan
Cause Of Action: 29 U.S.C. § 1001
United States Department of Labor v. SOUTH FLORIDA EMERGENCY PHYSICIANS, P.A. PROFIT SHARING PLAN et al
as 1:2013cv23499
Plaintiff:
United States Department of Labor
Defendant:
SOUTH FLORIDA EMERGENCY PHYSICIANS, P.A. PROFIT SHARING PLAN, SOUTH FLORIDA EMERGENCY PHYSICIANS, INC. and LORN E LEITMAN
Cause Of Action: 29 U.S.C. § 1001
United States Department of Labor v. Gass et al
as 0:2013cv60774
Plaintiff:
United States Department of Labor
Defendant:
Douglas Gass, Martin Schacker and M.S. Farrell & Company 401(k) Profit Sharing Plan
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Secretary of Labor, United States Department of Labor v. Anderson-McGriff Company et al
as 1:2013cv00772
Plaintiff:
Secretary of Labor, United States Department of Labor
Defendant:
Anderson-McGriff Company, Anne Reagan Head, Jacqueline Crisci and others
United States Department of Labor v. BSML, Inc.et al
as 9:2013cv80133
Plaintiff:
United States Department of Labor
Defendant:
BSML, Inc. , Tere Guerrero, Jeff Nourse and others
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Secretary of Labor, United States Department of Labor v. The Hartford Construction Group LLC et al
as 1:2012cv04436
Plaintiff:
Secretary of Labor, United States Department of Labor
Defendant:
The Hartford Construction Group LLC, The Hartford Construction LLC 401(k) Profit Sharing Plan & Trust, The Hartford Construction Group LLC Group Health Plan and others
Solis v. Awesome Enterprises, Inc., et al.
as 9:2012cv80994
Plaintiff:
United States Department of Labor
Defendant:
Awesome Enterprises, Inc., 401(k) Plan, SUSANNE EVANS and Awesome Enterprises, Inc.
Cause Of Action: 29 U.S.C. § 1001
United States Department of Labor v. The Vanguard Corporation of America 401(k) Plan
as 9:2012cv80265
Plaintiff:
United States Department of Labor
Defendant:
The Vanguard Corporation of America 401(k) Plan
Cause Of Action: 29 U.S.C. § 1001
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