Cases 1 - 10 of 22
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
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
Dept of Labor v. TEC Corp
as 3:2010cv00569
Plaintiff:
Dept of Labor
Defendant:
TEC Corp
Cause Of Action: 29 U.S.C. § 1001
Joseph Viti v. The Guardian Life Insurance Company of America et al
as 1:2010cv02908
Plaintiff:
John Doe
Defendant:
The Guardian Life Insurance Company of America , Sterling Commodities Corporation , Secretary of Labor, U.S. Dept. of Labor and others
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
US Dept of Labor v. Serignese et al
as 3:2009cv01974
Plaintiff:
US Dept of Labor
Defendant:
Frank N. Serignese, Manchester Moving & Storage Inc and Manchester Moving & Storage Inc 401(K) Profit Sharing Plan & Trust
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
US Dept of Labor v. Fox
as 3:2009cv01397
Plaintiff:
US Dept of Labor
Defendant:
James M. Fox
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
United States Dept of Labor v. Iorio
as 3:2008cv01440
Plaintiff:
United States Dept of Labor
Defendant:
Anthony R. Iorio
Cause Of Action: U.S. Government Plaintiff
United States Dept of Labor v. Sherwood Med Supplies Inc
as 3:2008cv01310
Plaintiff:
United States Dept of Labor
Defendant:
Sherwood Med Supplies Inc
Cause Of Action: U.S. Government Plaintiff
US Dept of Labor v. Farrell et al
as 3:2008cv01126
Plaintiff:
US Dept of Labor
Defendant:
James T. Farrell, III and Nancy Farrell
Cause Of Action: U.S. Government Plaintiff
Dept of Labor, US v. Fine Specialty Const LLC
as 3:2008cv00902
Plaintiff:
Dept of Labor, US
Defendant:
Fine Specialty Const LLC
Cause Of Action: U.S. Government Plaintiff
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