Cases 21 - 30 of 77
Secretary of Labor, United States Department of Labor v. Homestead Physicians,P.A. et al
as 1:2016cv23992
Plaintiff:
Secretary of Labor, United States Department of Labor
Defendant:
Homestead Physicians,P.A., Leitman Lorn and Homestead Physicians, P.A. 401(K) Plan
Cause Of Action: 29 U.S.C. § 1001
Perez et al v. Al Qaderi, Inc. et al
as 8:2016cv01987
Plaintiff:
Thomas E. Perez and United States Department of Labor
Defendant:
Al Qaderi, Inc. and Mujahed Elbooz
Cause Of Action: 29 U.S.C. § 206
Secretary of Labor, United States Department of Labor v. Swatkowski et al
as 6:2016cv00359
Plaintiff:
Secretary of Labor, United States Department of Labor
Defendant:
Douglas Swatkowski, Central Sweeping Services, Inc. and Central Sweeping Services, Inc. 401(K) Plan
Cause Of Action: 29 U.S.C. § 1001
Secretary of Labor, United States Department of Labor v. Bangle et al
as 6:2016cv00307
Plaintiff:
Secretary of Labor, United States Department of Labor
Defendant:
Brian Bangle, Brenda Soto and Direct Wireless, Inc. 401(K) Plan
Cause Of Action: 29 U.S.C. § 1001
Secretary of Labor, United States Department of Labor v. Federal Verification Company, Inc. et al
as 8:2015cv01658
Plaintiff:
Secretary of Labor, United States Department of Labor
Defendant:
Federal Verification Company, Inc. and Jim Sprecher
Cause Of Action: 29 U.S.C. § 201
Secretary of Labor, United States Department of Labor v. Caring First, Inc. et al
as 6:2015cv01824
Plaintiff:
Secretary of Labor, United States Department of Labor
Defendant:
Caring First, Inc. , Ivanah V. Thomas and Timothy Thompson
Movant:
Florida Agency for Health Care Administration
Cause Of Action: 29 U.S.C. § 201
Secretary of Labor, United States Department of Labor v. Caring First, Inc. et al
as 8:2015cv01590
Plaintiff:
Secretary of Labor, United States Department of Labor
Defendant:
Caring First, Inc., Ivanah V. Thomas and Timothy Thompson
Cause Of Action: 29 U.S.C. § 201
PEREZ v. FLORIDA MILLENIUM INVESTMENTS, LLC, et al
as 0:2015cv60406
Plaintiff:
UNITED STATES DEPARTMENT OF LABOR
Defendant:
FLORIDA MILLENIUM INVESTMENTS, LLC., MOLANO HOLDINGS OF WILES, INC, MOLANO HOLDING SHERIDAN, INC. and others
Cause Of Action: 29 U.S.C. § 2611
Perez v. USA Wholesale Clothing, LLC. et al.
as 0:2015cv60359
Plaintiff:
United States Department of Labor
Defendant:
USA Wholesale Clothing, LLC and Global Liquidator Trade Corp. Inc.
Cause Of Action: 29 U.S.C. § 0201
Cable Equipment Services, Inc. v. United States Department of Labor
as 1:2015cv20157
Plaintiff:
Cable Equipment Services, Inc.
Defendant:
United States Department of Labor
Cause Of Action: 15 U.S.C. § 0002
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