Cases 11 - 20 of 25
Secretary of Labor, U.S. Department of Labor v. Wilmington Trust, N.A. et al
as 1:2017cv01755
Plaintiff:
Secretary of Labor, U.S. Department of Labor
Defendant:
Wilmington Trust, N.A. and Graphite Sales, Inc. Employee Stock Ownership Plan
Cause Of Action: 29 U.S.C. § 1001
U.S. Department of Labor v. Pribis et al
as 3:2017cv00619
Defendant:
Brian Pribis and Ohio Table Pad Co. Employees' 401(k) & Savings Plan
Plaintiff:
U.S. Department of Labor
Cause Of Action: 29 U.S.C. § 1001
Schnell v. U.S. Department of Labor
as 1:2017mc00012
Plaintiff:
Mary E. Schnell
Defendant:
U.S. Department of Labor
Cause Of Action: 28 U.S.C. § 1331
Department of Labor v. ARS Ohio, LLC et al
as 1:2016cv00963
Plaintiff:
U.S. Department of Labor
Defendant:
ARS Ohio, LLC, Gary C. Finn and Karen M. Finn
Cause Of Action: 29 U.S.C. § 201
Department of Labor v. ARS Ohio, LLC et al
as 2:2016cv00862
Plaintiff:
U.S. Department of Labor
Defendant:
ARS Ohio, LLC, Gary C. Finn and Karen M. Finn
Cause Of Action: 29 U.S.C. § 201
Secretary of U.S. Department of Labor v. Agile Network Builders LLC et al
as 5:2016cv01431
Plaintiff:
Secretary of U.S. Department of Labor
Defendant:
Agile Network Builders LLC and Robert Brick
Cause Of Action: 29 U.S.C. § 201
Perez v. Hayes et al
as 5:2015cv01264
Plaintiff:
Secretary of the U.S. Department of Labor
Defendant:
Clark V. Hayes, Applied Technology Systems, Inc. and Applied Technology Systems, Inc. Retirement Plan
Cause Of Action: 29 U.S.C. § 1109
Secretary of Labor v. Niles Family Dentistry Associates, Inc. et al
as 4:2011cv01374
Plaintiff:
Secretary of Labor, U.S. Department of Labor
Defendant:
Niles Family Dentistry Associates, Inc. and A. Scott Santucci
Cause Of Action: 29 U.S.C. § 651
National Court Reporters v. O'Connor et al
as 1:2010cv02419
Plaintiff:
National Court Reporters
Defendant:
Nicole O'Connor and U.S. Department of Labor
Cause Of Action: 28 U.S.C. § 1346
National Court Reporters, Inc. v. Koplin et al
as 1:2010cv02416
Plaintiff:
National Court Reporters, Inc.
Defendant:
Kevin Koplin and U.S. Department of Labor
Cause Of Action: 28 U.S.C. § 1346
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