Cases 31 - 40 of 77
United States Department of Labor v. MELOCCHI
as 1:2014cv24052
Plaintiff:
United States Department of Labor
Defendant:
LOUIS J. MELOCCHI
Cause Of Action: 29 U.S.C. § 1001
Secretary of Labor, United States Department of Labor v. La Bella Vida ALF, Inc. et al
as 8:2014cv02487
Plaintiff:
Secretary of Labor, United States Department of Labor
Defendant:
La Bella Vida ALF, Inc. and Mavel Infante
Cause Of Action: 29 U.S.C. § 201
Perez et al v. Antico Foods, LLC et al
as 1:2014cv03143
Plaintiff:
Thomas E. Perez and United States Department of Labor
Defendant:
Antico Foods, LLC and Giovanni Dipalma
Cause Of Action: 29 U.S.C. § 217
Secretary of Labor, United States Department of Labor v. Gulf Shores Marina, L.L.C. et al
as 8:2014cv02318
Plaintiff:
Secretary of Labor, United States Department of Labor
Defendant:
Gulf Shores Marina, L.L.C., Laura M. Prioli, Stephen C. Main and others
Cause Of Action: 29 U.S.C. § 1001
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. Dade Scrap Iron and Metal, Inc. et al
as 1:2014cv21981
Plaintiff:
United States Department of Labor
Defendant:
Dade Scrap Iron and Metal, Inc. and Bruce Marcus
Cause Of Action: 15 U.S.C. § 1938
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. Kingdom Buffet of the Palm Beaches, Inc.
as 9:2013cv80527
Plaintiff:
United States Department of Labor
Defendant:
Kingdom Buffet of the Palm Beaches, Inc.
Cause Of Action: 29 U.S.C. § 0201 Fair Labor Standards Act
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