Cases 31 - 40 of 45
United States Department of Labor, Secretary of v. Graves
as 2:2009cv12811
Plaintiff:
United States Department of Labor, Secretary of
Defendant:
Joel Graves
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Type:
Labor
Gregory v. Averitt Express, Inc. et al
as 6:2009cv00223
Plaintiff:
Gerry G. Gregory
Defendant:
Averitt Express, Inc., UNUM Insurance Company, Reliance Standard Life Insurance Company and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
United States Department of Labor, Secretary of v. Dabringhaus et al
as 2:2009cv12086
Plaintiff:
United States Department of Labor, Secretary of
Defendant:
Gustav M Dabringhaus, Trudex, Incorporated and Trudex Inc. 401(k) Plan
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
United States Department of Labor, Secretary of v. Hayden et al
as 2:2009cv11159
Plaintiff:
United States Department of Labor, Secretary of
Defendant:
Ronald D Hayden and CME, Incorporated Profit Sharing Trust
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Secretary Of Labor et al v. Manson
as 1:2009cv00029
Plaintiff:
Secretary Of Labor and Pension Benefit Guaranty Corporation
Defendant:
Timothy J. Manson, III
Cause Of Action: U.S. Government Plaintiff
United States Department of Labor, Secretary of v. Payea et al
as 1:2008cv13116
Plaintiff:
United States Department of Labor, Secretary of
Defendant:
Richard P Payea, Richard P Payea, MD PC, Richard P Payea MD PC Money Purchase Plan and others
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
United States Department of Labor, Secretary of v. Glinke
as 2:2008cv11528
Plaintiff:
United States Department of Labor, Secretary of
Defendant:
Timothy Glinke
Cause Of Action: No cause code entered
Secretary of Labor, United States Department of Labor v. Barth
as 4:2008cv00388
Plaintiff:
Secretary of Labor, United States Department of Labor and Secretary of Labor, United States Department of Labor
Defendant:
Sammy Barth, Salem Industrial Products, Inc. 401(k) Profit Sharing Plan & Trust and salem Industrial Products, Inc.
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Secretary of Labor, United States Department of Labor v. American Digital Technologies Corporation et al
as 3:2008cv00043
Plaintiff:
Secretary of Labor, United States Department of Labor, Secretary of Labor, United States Department of Labor and Secretary of Labor, United States Department of Labor
Defendant:
American Digital Technologies Corporation, William Back, Kevin Rettig and others
Cause Of Action: U.S. Government Plaintiff
Chao et al v. American Systems Consulting, Inc. et al
as 2:2008cv00019
Plaintiff:
Elaine L Chao, Secretary of Labor and United States Department of Labor
Defendant:
American Systems Consulting, Inc., Cliff A. Gallatin, Loree Gallatin and others
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
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