Cases 11 - 20 of 38
United States Department of Labor v. Ben Shinn Trucking, Inc. et al
as 4:2019cv00372
Plaintiff:
United States Department of Labor
Defendant:
Roger Shinn, Shinn 401(k) Retirement Plan and Ben Shinn Trucking, Inc.
Cause Of Action: 29 U.S.C. § 1001
United States Department of Labor v. Blessed Health and Home Care, LLC et al
as 4:2019cv00238
Defendant:
Courageous Home Care, LLC, Musudeen Harrell, Blessed Homes and others
Plaintiff:
United States Department of Labor
Cause Of Action: 29 U.S.C. § 201
United States Department of Labor v. JMAC Resources, Inc.
as 1:2019cv00047
Plaintiff:
United States Department of Labor
Defendant:
JMAC Resources, Inc.
Cause Of Action: 29 U.S.C. § 201
United States Department of Labor v. Dajerabby, Inc et al
as 6:2019cv02013
Plaintiff:
U.S. Department of Labor and United States Department of Labor
Defendant:
Ivan Weiland, Dajerabby, Inc., Dajerabby, Inc and others
Cause Of Action: 29 U.S.C. § 201
Acosta v. Isla Pacifico, LLC et al
as 4:2019cv00016
Defendant:
El Tapatio, LLC, Isla Pacifico, LLC and Jesus Herrera
Plaintiff:
Secretary of Labor R. Alexander Acosta and United States Department of Labor
Cause Of Action: 29 U.S.C. § 201
United States Department of Labor v. Custom Aire, Inc. et al
as 3:2017cv00204
Plaintiff:
United States Department of Labor
Defendant:
Custom Aire, Inc., Custom Holdings Inc., Scott Boettner and others
Cause Of Action: 29 U.S.C. § 1104
United States Department of Labor v. Wasabi CR, Inc
as 1:2017cv00056
Petitioner:
United States Department of Labor
Respondent:
Wasabi CR, Inc
Cause Of Action: 29 U.S.C. § 201
Secretary of Labor, United States Department of Labor v. Quality Lawn, LLC d/b/a Quality Lawn, a Limited Liability Corporation et al
as 3:2017cv05031
Plaintiff:
Secretary of Labor, United States Department of Labor
Defendant:
Quality Lawn, LLC d/b/a Quality Lawn, a Limited Liability Corporation, Justin Southard and Misty Southard
Cause Of Action: 29 U.S.C. § 201
United States Department of Labor v. Mathison Company et al
as 3:2015cv00070
Plaintiff:
United States Department of Labor
Defendant:
Mathison Company, Mathison Company 401(K) Plan, Mathison Company Employee Stock Ownership Plan and others
Cause Of Action: 29 U.S.C. § 1104
US Department of Labor v. Li et al
as 4:2015cv00136
Plaintiff:
United States Department of Labor
Defendant:
Li Ying Li, Jian Yum Zheng, King Buffet of IA, Inc. and others
Cause Of Action: 29 U.S.C. § 201
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