Cases 1 - 10 of 25
Walsh v. Jam Lighting Distributors, Inc.
as 0:2023mc60036
Petitioner:
Secretary of Labor, United States Department of Labor
Respondent:
Jam Lighting Distributors, Inc.
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.
United States Department of Labor v. PEREZ et al
as 1:2020cv24795
Plaintiff:
Secretary of Labor EUGENE SCALIA and United States Department of Labor
Defendant:
EMPLOYEE WELFARE BENEFITS PLAN, ERNESTO ARMANDO PEREZ and Dade Medical College, Inc. Employee Welfare Benefits Plan
Cause Of Action: 29 U.S.C. § 1001
Secretary of Labor, United States Department of Labor v. Homestead Physicians,P.A. et al
as 1:2016cv23992
Plaintiff:
Secretary of Labor, United States Department of Labor
Defendant:
Homestead Physicians,P.A., Leitman Lorn and Homestead Physicians, P.A. 401(K) Plan
Cause Of Action: 29 U.S.C. § 1001
United States Department of Labor v. MELOCCHI
as 1:2014cv24052
Plaintiff:
United States Department of Labor
Defendant:
LOUIS J. MELOCCHI
Cause Of Action: 29 U.S.C. § 1001
UNITED STATES DEPARTMENT OF LABOR v. HDS LIGHTING, INCORPORATED et al
as 1:2014cv23355
Plaintiff:
UNITED STATES DEPARTMENT OF LABOR
Defendant:
HDS LIGHTING, INCORPORATED, HDS LIGHTING, INC., 401(K) PLAN and DALE SCOTT HUBERT, JR
Cause Of Action: 29 U.S.C. § 1001
United States Department of Labor v. American Therapeutic Corporation, Inc. et al
as 1:2014cv20835
Plaintiff:
United States Department of Labor
Defendant:
American Therapeutic Corporation, Inc., Marianella Valera and American Therapeutic Corporation, Inc 401(K) Profit Sharing Plan
Cause Of Action: 29 U.S.C. § 1001
United States Department of Labor v. SOUTH FLORIDA EMERGENCY PHYSICIANS, P.A. PROFIT SHARING PLAN et al
as 1:2013cv23499
Plaintiff:
United States Department of Labor
Defendant:
SOUTH FLORIDA EMERGENCY PHYSICIANS, P.A. PROFIT SHARING PLAN, SOUTH FLORIDA EMERGENCY PHYSICIANS, INC. and LORN E LEITMAN
Cause Of Action: 29 U.S.C. § 1001
United States Department of Labor v. Gass et al
as 0:2013cv60774
Plaintiff:
United States Department of Labor
Defendant:
Douglas Gass, Martin Schacker and M.S. Farrell & Company 401(k) Profit Sharing Plan
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
United States Department of Labor v. BSML, Inc.et al
as 9:2013cv80133
Plaintiff:
United States Department of Labor
Defendant:
BSML, Inc. , Tere Guerrero, Jeff Nourse and others
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
United States Sugar Corporation et al v. Resource Centers, LLC
as 9:2012cv81382
Plaintiff:
United States Sugar Corporation and United States Sugar Corporation Retirement Income Plan Committee
Defendant:
Resource Centers, LLC
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
