Cases 31 - 35 of 35
Secretary of Labor, United States Department of Labor v. Possein et al
as 0:2009cv60052
Plaintiff:
Secretary of Labor, United States Department of Labor
Defendant:
Mark C. Possein, National Marketing & Entertainment Group, Inc. and Catalog X 401(K) Profit Sharing Plan
Cause Of Action: U.S. Government Plaintiff
Chao et al v. Wagner et al
as 1:2007cv01259
Plaintiff:
Elaine L. Chao and United States Department of Labor
Defendant:
Craig Wagner, Concrete Construction Company, Inc. and Concrete Construction Company, Inc. (401k) Savings Plan
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Secretary of Labor, United States Department of Labor v. Baugh
as 9:2007cv80450
Plaintiff:
Secretary of Labor, United States Department of Labor and Secretary of Labor, United States Department of Labor
Defendant:
William Baugh
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Secretary of Labor, United States Department of Labor v. Del Conte Contracting, Inc. et al
as 2:2007cv14039
Plaintiff:
Secretary of Labor, United States Department of Labor
Defendant:
Del Conte Contracting, Inc., Anthony Del Conte and Del Conte Contracting, Inc., Profit Sharing Plan And Trust
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Secretary of Labor, United States Department of Labor v. X-Ray Equipment Company et al
as 1:2007cv20183
Plaintiff:
Secretary of Labor, United States Department of Labor
Defendant:
X-Ray Equipment Company, X-Ray Equipment Company Profit Sharing Plan and Trust and Estate of Colen Leamon Carter
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
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