Cases 11 - 20 of 28
United States Department of Labor v. Mahaffy et al
as 3:2012cv01164
Defendant:
Georgetown Realty, Inc., Georgetown Realty, Inc. Profit Sharing Plan and Trust and John Mahaffy
Plaintiff:
United States Department of Labor
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
United States Department of Labor v. Timothy R. Harbolt D.M.D., P.C. et al
as 6:2011cv06245
Defendant:
Family Dental Group 401(k) Profit Sharing Plan, Timothy Ray Harbolt and Timothy R. Harbolt D.M.D., P.C.
Plaintiff:
United States Department of Labor
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Solis et al v. Barstow Truck Parts and Equipment Co Inc et al
as 5:2010cv01847
Defendant:
Barstow Truck Parts & Equipment Company Inc Profit Sharing Plan, Barstow Truck Parts and Equipment Co Inc and James M Rajacich, Sr
Plaintiff:
Hilda L. Solis and United States Department of Labor
Solis et al v. Opt, Inc et al
as 5:2010cv04363
Plaintiff:
Hilda Solis and United States Department of Labor
Defendant:
Opt, Inc, The Estate of Anthony Olszewski, Joycelyn Tran and others
Cause Of Action: 29 U.S.C. § 1001
United States Department of Labor v. Skinner Bonding of Oregon, Inc. et al
as 3:2010cv00611
Defendant:
Stephen G Altishin, Mary Anne Skinner, Skinner Bonding of Oregon, Inc Salary Savings and Profit Sharing Plan. and others
Plaintiff:
United States Department of Labor
Cause Of Action: 29 U.S.C. § 1145 Employee Retirement Income Security Act
Solis et al v. Empire Business Systems, Inc., et al
as 5:2010cv02293
Plaintiff:
Hilda L. Solis and United States Department of Labor
Defendant:
Empire Business Systems, Inc. and Empire Business Systems, Inc., 401 (k) Plan
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
United States Department of Labor v. Central Oregon Medical Management, Inc. et al
as 2:2010cv00279
Defendant:
Central Oregon Medical Management, Inc., Central Oregon Medical Management, Inc. SIMPLE IRA Plan and Kimberly L. Crofcheck
Plaintiff:
Secretary of Labor Hilda L. Solis and United States Department of Labor
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Gregory Johnson, et al v. Clair Couturier, Jr., et al
as 08-17631
Plaintiff - Appellee:
GREGORY JOHNSON, WILLIAM RODWELL, EDWARD RANGEL and others
Plaintiff:
DARLEEN STANTON
Witne:
ROORDA PIQUET & BESSEE, INC., Non-party appearing witness
Defendant - Appellant:
CLAIR R. COUTURIER, Jr.
Defendant:
DAVID R. JOHANSON, ROBERT E. EDDY, NOLL MANUFACTURING COMPANY EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST and others
Amicus Curiae:
UNITED STATES DEPARTMENT OF LABOR, Secretary
Chao et al v. Harmony Software, Inc. et al
as 3:2008cv05084
Plaintiff:
Elaine L. Chao and United States Department of Labor
Defendant:
Harmony Software, Inc. and Harmony Software Inc. 401(k) Plan
Cause Of Action: U.S. Government Plaintiff
Gregory Johnson, et al v. Clair Couturier, Jr., et al
as 08-17373
Plaintiff - Appellee:
GREGORY JOHNSON, WILLIAM RODWELL, EDWARD RANGEL and others
Plaintiff:
DARLEEN STANTON
Witne:
ROORDA PIQUET & BESSEE, INC., Non-party appearing witness
Defendant:
CLAIR R. COUTURIER, Jr., ROBERT E. EDDY, NOLL MANUFACTURING COMPANY EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST and others
Defendant - Appellant:
DAVID R. JOHANSON
Amicus Curiae:
UNITED STATES DEPARTMENT OF LABOR, Secretary
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