Cases 1 - 10 of 24
Walsh v. Sunrise Home Care Inc. et al
as 7:2023cv01573
Plaintiff:
Martin J. Walsh, Secretary of Labor, United States Department of Labor and Martin J. Walsh
Defendant:
Sunrise Home Care Inc. and Elsa Silva
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Ruane Cunniff & Goldfarb, Inc. v. Payne et al
as 1:2019cv11297
Nominal Defendant:
Deborah A. Smith, DST Systems, Inc., Myrl C. Jeffcoat and others
Plaintiff:
Ruane Cuniff & Goldfarb, Inc. and Ruane Cunniff & Goldfarb, Inc.
Defendant:
Percy Payne, Brenda Keeton, Kathleen Moerschel and others
Cause Of Action: 29 U.S.C. § 1109
v. Scalia et al
as 7:2019cv09389
Defendant:
La Nueva Colmena Grocery Corp. et al
Claimant:
Secretary of Labor, Eugene Scalia
Cause Of Action: 29 U.S.C. § 021
Scalia v. La Nueva Colmena Grocery Corp. et al.
as 7:2019cv09392
Claimant:
Secretary of Labor, U.S. Dept. of Labor
Defendant:
La Nueva Colmena Grocery Corp. et al, Donald Baez, La Nueva Colmena Grocery Corp. and others
Plaintiff:
Eugene Scalia
Cause Of Action: 29 U.S.C. § 203
Pizzella v. Professional Fiduciary Services, LLC et al
as 7:2019cv07874
Defendant:
CONTRACTORS REGISTER EMPLOYEE STOCK OWNERSHIP PLAN and Professional Fiduciary Services, LLC
Plaintiff:
Patrick Pizzella and Acting Secretary Patrick Pizzella
Cause Of Action: 29 U.S.C. § 1001
Acosta v. Wilmington Trust, N.A. et al
as 1:2019cv02793
Defendant:
Wilmington Trust, N.A. and Stargate Apparel, Inc. Employee Stock Ownership Plan
Plaintiff:
Secretary of Labor R. Alexander Acosta
Cause Of Action: 29 U.S.C. § 1001
Acosta v. Hudson View Care Center, Inc. et al
as 7:2018cv08389
Defendant:
Michael Melnicke and Hudson View Care Center, Inc.
Plaintiff:
Secretary of Labor R. Alexander Acosta and R. Alexander Acosta
Cause Of Action: 29 U.S.C. § 201
Trustees of the New York City District Council of Carpenters Pension Fund, Welfare Fund, Annuity Fund and Apprenticeship, Journeyman Retraining, Educational and Industry Fund et al v. Vision Construction & Installation, Inc.
as 1:2018cv06927
Petitioner:
Trustees of the New York City District Council of Carpenters Pension Fund, Welfare Fund, Annuity Fund and Apprenticeship, Journeyman Retraining, Educational and Industry Fund, Trustees Of The New York City Carpenters Relief and Charity Fund, The New York City and Vicinity Carpenters Labor-Management Corporation and others
Respondent:
Vision Construction & Installation, Inc.
Cause Of Action: 29 U.S.C. § 185
R. Alexander Acosta v. Wilmington Trust N.A. et al
as 1:2017cv06325
Plaintiff:
Secretary of Labor, U.S. Dept. of Labor and R. Alexander Acosta
Defendant:
The HCMC Legal Inc. Employee Stock Ownership Plan and Wilmington Trust N.A.
Interested Party:
HCMC Legal, Inc., Lynn Mestel, Daroth Capital Advisors LLC and others
Cause Of Action: 29 U.S.C. § 1001
Johnson v. Mnuchin et al
as 1:2017cv03612
Plaintiff:
David Johnson
Defendant:
Steven Mnuchin, Secretary Department of the Treasury, The National Employees Treasury Union and others
Cause Of Action: 42 U.S.C. § 2000
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