Cases 41 - 50 of 60
Secretary United States Depart, et al v. John Koresko, et al
as 13-3827
Plaintiff - Appellee:
HARRY R. LARKIN, STEPHEN J. LARKIN, ROBERT W. CORL and others
Defendant - Appellant:
JOHN J. KORESKO, JEANNE D. BONNEY, PENNMONT BENEFIT SERVICES INC and others
Defendant - Appellee:
LINCOLN NATIONAL LIFE INSURANCE CO, FARMERS & MERCHANTS TRUST CO CHAMBERSBURG, GRETCHEN HUTTO CASTELLANO and others
Perez et al v. Hirst et al
as 1:2013cv01466
Plaintiff:
Thomas E. Perez , Secretary of Labor and United States Department of Labor
Defendant:
Michael Hirst, Peg Hirst, Progressive Services Inc. and others
Cause Of Action: 29 U.S.C. § 1001
Secretary United States Depart v. John Koresko, et al
as 13-3358
Plaintiff - Appellee:
SECRETARY UNITED STATES DEPARTMENT OF LABOR
Defendant - Appellant:
JOHN J. KORESKO, JEANNE D. BONNEY, PENN MONT BENEFIT SERVICES INC and others
Defendant - Appellee:
FARMERS & MERCHANTS TRUST CO CHAMBERSBURG
Secretary United States Depart v. John Koresko, et al
as 13-3359
Plaintiff - Appellee:
SECRETARY UNITED STATES DEPARTMENT OF LABOR
Defendant - Appellant:
JOHN J. KORESKO, JEANNE D. BONNEY, PENN MONT BENEFIT SERVICES INC and others
Defendant - Appellee:
FARMERS & MERCHANTS TRUST CO CHAMBERSBURG
Secretary United States Depart, et al v. John Koresko, et al
as 13-3130
Plaintiff - Appellee:
SECRETARY UNITED STATES DEPARTMENT OF LABOR, HARRY R. LARKIN, In His Individual Capacity and In His Capacity as a Fiduciary of the Olouakan Comluct, Inc.Helath and Welfare Benefit Plan, STEPHEN J. LARKIN, In His Individual Capacity as a Participant of the Olouakan Comluct, Inc. Health and Welfare Benefit Plan and others
Defendant - Appellant:
JOHN J. KORESKO, JEANNE D. BONNEY, PENN MONT BENEFIT SERVICES INC and others
Defendant - Appellee:
FARMERS & MERCHANTS TRUST CO CHAMBERSBURG, GRETCHEN HUTTO CASTELLANO, DOMINIC M. CASTELLANO and others
Secretary United States Depart v. John Koresko, et al
as 13-3104
Plaintiff - Appellee:
SECRETARY UNITED STATES DEPARTMENT OF LABOR
Defendant - Appellant:
JOHN J. KORESKO, JEANNE D. BONNEY, PENN MONT BENEFIT SERVICES INC and others
Defendant - Appellee:
FARMERS & MERCHANTS TRUST CO CHAMBERSBURG
Secretary United States Depart v. John Koresko, et al
as 13-3102
Plaintiff - Appellee:
SECRETARY UNITED STATES DEPARTMENT OF LABOR
Defendant - Appellant:
JOHN J. KORESKO, JEANNE D. BONNEY, PENN MONT BENEFIT SERVICES INC and others
Defendant - Appellee:
FARMERS & MERCHANTS TRUST CO CHAMBERSBURG
Secretary United States Depart v. John Koresko, et al
as 13-3103
Plaintiff - Appellee:
SECRETARY UNITED STATES DEPARTMENT OF LABOR
Defendant - Appellant:
JOHN J. KORESKO, JEANNE D. BONNEY, PENN MONT BENEFIT SERVICES INC and others
Defendant - Appellee:
FARMERS & MERCHANTS TRUST CO CHAMBERSBURG
PEREZ v. FIRST BANKERS TRUST SERVICES, INC. et al
as 3:2012cv04450
Plaintiff:
HILDA L. SOLIS and UNITED STATES DEPARTMENT OF LABOR
Defendant:
FIRST BANKERS TRUST SERVICES, INC., VINCENT DIPANO and SJP GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN
Cause Of Action: 28 U.S.C. § 1001 E.R.I.S.A.
MUHAMMAD et al v. U.S. DEPARTMENT OF LABOR, SECRETARY et al
as 2:2012cv04053
Plaintiff:
CHARLES IBN MUHAMMAD and FOUNTAIN-HEAD CO.
Defendant:
U.S. DEPARTMENT OF LABOR, SECRETARY, JOHN DOE, RUTH ROSADO and others
Cause Of Action: 29 U.S.C. § 1109
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