Cases 1 - 10 of 13
United States Department of Labor v. PEREZ et al
as 1:2020cv24795
Plaintiff:
Secretary of Labor EUGENE SCALIA and United States Department of Labor
Defendant:
EMPLOYEE WELFARE BENEFITS PLAN, ERNESTO ARMANDO PEREZ and Dade Medical College, Inc. Employee Welfare Benefits Plan
Cause Of Action: 29 U.S.C. § 1001
Scalia v. Heating, Air Conditioning and Refrigeration, Inc.
as 6:2020cv01843
Plaintiff:
Secretary of Labor Eugene Scalia and Eugene Scalia
Defendant:
Del-Air Heating, Air Condition and Refrigeration, Inc. dba Del-Air Heating and Air Condition and Del-Air Heating, Air Conditioning and Refrigeration, Inc. doing business as Del-Air, Heating & Air Conditioning
Cause Of Action: 29 U.S.C. § 201
Scalia v. Jamar International, Inc. et al
as 1:2020cv03837
Defendant:
Unitorq Actuators & Controls 401(k) Retirement Plan, John J. Curtin and Jamar International, Inc. doing business as Unitorq Actuators & Controls, Inc.
Plaintiff:
Eugene Scalia
Cause Of Action: 29 U.S.C. § 1001
SCALIA v. A-1 DURAN ROOFING, INC. et al
as 1:2020cv23568
Defendant:
BERNARDO DURAN and A-1 DURAN ROOFING, INC.
Plaintiff:
EUGENE SCALIA
Cause Of Action: 29 U.S.C. § 0201
Scalia v. Aprinta Group, LLC et al
as 3:2020cv00529
Defendant:
Aprinta Group Healthcare Plan, LLC, Aprinta Group, LLC Disability Plan, Aprinta Group, LLC and others
Plaintiff:
Eugene Scalia
Cause Of Action: 29 U.S.C. § 1132
Scalia v. Florida Bankers Health Consortium Inc. et al
as 6:2020cv01283
Defendant:
Gregory L. Nelson, Secretary of Labor Eugene Scalia, Lynn Woods and others
Plaintiff:
Eugene Scalia
Cause Of Action: 29 U.S.C. § 1001
Scalia v. Impact Solutions Consulting, Inc. et al
as 1:2020cv02773
Defendant:
Impact Solutions Consulting, Inc., Impact Solutions Consulting, Inc. 401(k) Profit Sharing Plan, Russell Forde and others
Plaintiff:
Eugene Scalia
Cause Of Action: 29 U.S.C. § 1132
Scalia v. Speak Life Worship Center, Inc.
as 1:2020mc00002
Defendant:
Speak Life Worship Center, Inc. and Speak Life Worship Center, Inc. doing business as Dancing with the Stars Kiddie College
Plaintiff:
Eugene Scalia
Cause Of Action: 29 U.S.C. § 201
Scalia v. Advanced Benefits Management Systems USA, Inc. et al
as 2:2020cv00106
Defendant:
Advanced Benefits Management Systems USA, Inc., Randy Milton Wright and C. Kenneth Johnson
Plaintiff:
Eugene Scalia
Cause Of Action: 29 U.S.C. § 1001
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