Cases 31 - 40 of 67
Solis et al v. Dunlap
as 3:2012cv00379
Plaintiff:
Hilda L. Solis and United States Department of Labor
Defendant:
Stephen T. Dunlap
Cause Of Action: 29 U.S.C. § 1001
United States Department of Labor, Secretary of v. Fassanella et al
as 2:2012cv10330
Plaintiff:
United States Department of Labor, Secretary of
Defendant:
Robert J Fassanella and ECS Web Employees 401(k) Plan & Trust
Cause Of Action: 29 U.S.C. § 1001
United States Department of Labor et al v. Goble et al
as 3:2011cv00654
Plaintiff:
United States Department of Labor and Hilda L. Solis
Defendant:
Gary L. Goble , Stephen's Drugs, Inc. and Stephens' Drugs 401(k) Retirement Plan
Cause Of Action: 29 U.S.C. § 1001
Mohan Kutty v. United States Department of La
as 11-6120
Plaintiff - Appellant:
MOHAN KUTTY, M.D.
Defendant - Appellee:
UNITED STATES DEPARTMENT OF LABOR
Elaine Chao v. Salvatore Chilia, et al
as 11-3339
Plaintiff - Appellee:
ELAINE L. CHAO, Secretary of the United States Department of Labor
Defendant:
SALVATORE J. CHILIA
Defendant - Appellant:
INTERNATIONAL BROTHERHOOD OF ELECTRICAL WORKERS PENSION FUND LOCAL 38 and INTERNATIONAL BROTHERHOOD OF ELECTRICAL WORKERS HEALTH AND WELFARE FUND LOCAL 38
United States Department of Labor v. Weaver et al
as 2:2011cv10177
Plaintiff:
United States Department of Labor
Defendant:
Ronald David Weaver, Jr, Management Systems, Inc. and The Management Systems, Inc. Retirement Plan
Cause Of Action: 29 U.S.C. § 1001
United States Department of Labor v. Oakland Assisted Living and Respite Care Center, LLC et al
as 5:2010cv12315
Plaintiff:
United States Department of Labor
Defendant:
Oakland Assisted Living and Respite Care Center, LLC and Detra Y. Davie
Cause Of Action: 29 U.S.C. § 201
DOL v. Richard Payea, et al
as 09-2142
Plaintiff - Appellant:
UNITED STATES DEPARTMENT OF LABOR
Defendant:
RICHARD P. PAYEA, Individually, RICHARD P. PAYEA, M.D., P.C., RICHARD P. PAYEA MD PC MONEY PURCHASE PLAN, Richard Payea, Fiduciary and others
Defendant - Appellee:
INDEPENDENT BANK, William Kessel, President
Secretary of Labor, United States Department of Labor
as 5:2009cv02038
Plaintiff:
Secretary of Labor, United States Department of Labor
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.
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
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