Cases 21 - 30 of 68
Scalia v. Spearman, Inc., et al
as 8:2020cv03585
Defendant:
RMS Enterprise, Inc., Robert T Spearman, JMS Enterprises, Inc. and others
Counter Claimant:
Secretary of Labor Eugene Scalia
Plaintiff:
Eugene Scalia
Cause Of Action: 28 U.S.C. § 1331
Eugene Scalia, Secretary of Labor, U.S. Department of Labor v. Data Management Group of Virginia, Inc. et al
as 4:2020cv00165
Defendant:
Data Management Group of Virginia, Inc., Keith Boyer, DMG 401K Plan and others
Plaintiff:
Eugene Scalia, Secretary of Labor, U.S. Department of Labor
Cause Of Action: 29 U.S.C. § 1131
Scalia v. Lalaja, Inc., et al.
as 4:2020cv00189
Defendant:
Lalaja, Inc. dba Cerro Grande Mexican Restaurant, Jose Arturo Gasca, and Maria Gasca, Jose Arturo Gasca, Maria Gasca and others
Plaintiff:
Secretary of Labor Eugene Scalia and Eugene Scalia
Cause Of Action: 29 U.S.C. § 201
Scalia v. Broad Run Contracting, LLC, et al
as 1:2020cv00864
Defendant:
CHRISTAL TOKARCHIC, BLAIR HANSEN, BROAD RUN CONTRACTING 401(K) PLAN and others
Plaintiff:
Secretary of Labor Eugene Scalia
Cause Of Action: 29 U.S.C. § 1001
Scalia v. Maric Care Services Inc. et al
as 1:2020cv01306
Defendant:
Maric Care Services Inc., Eric Osei and Maame Andrews
Plaintiff:
Secretary of Labor Eugene Scalia
Cause Of Action: 29 U.S.C. § 201
Scalia v. Information Control Systems, Inc. et al
as 3:2019cv00620
Defendant:
David Jackson Rogers, Information Control Systems, Inc. 401(k) Retirement Plan and Information Control Systems, Inc.
Plaintiff:
Secretary of Labor Eugene Scalia and Eugene Scalia
Cause Of Action: 29 U.S.C. § 1001
Pizzella v. Cool et al
as 1:2019cv02719
Defendant:
Michael Shawn Cool, Spectrum Fire Protection, Inc. and Spectrum Fire Protection, Inc. 401(k) Profit Sharing Plan
Plaintiff:
Actin Secretary Patrick Pizzella
Cause Of Action: 29 U.S.C. § 1132
Pizzella v. Pitts et al
as 2:2019cv00475
Defendant:
Lisa Ann Pitts and Medical Staffing of America, LLC
Plaintiff:
Patrick Pizzella, Acting Secretary of Labor, United States Department of Labor
v. Marzett et al
as 1:2019cv01164
Plaintiff:
U.S. Department of Labor, Patrick Pizzella, Acting Secretary of Labor
Defendant:
Mahan Consulting Group 401(K) Plan, Mahan Consulting Group, LLC, Mahan Consulting Group Health and Welfare Plan and others
Cause Of Action: 28 U.S.C. § 1001
Pizzella v. Ferraco et al
as 1:2019cv01090
Defendant:
Steven Vento, Nathaniel Ferraco, DTREDS, LLC 401(K) Retirement Plan and others
Plaintiff:
Department of Labor, Acting Secretary of Labor, Patrick Pizzella and Patrick Pizzella
Cause Of Action: 29 U.S.C. § 1132
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