Cases 21 - 30 of 36
United States Department of Labor v. The Vanguard Corporation of America 401(k) Plan
as 9:2012cv80265
Plaintiff:
United States Department of Labor
Defendant:
The Vanguard Corporation of America 401(k) Plan
Cause Of Action: 29 U.S.C. § 1001
United States Department of Labor v. Cepeda et al
as 1:2012cv20745
Plaintiff:
United States Department of Labor
Defendant:
Elvira Cepeda, Juan Jose Luna and Maria Sanchez
Cause Of Action: 29 U.S.C. § 1801
United States Department of Labor v. Fisteac Farm Labor, Inc. et al
as 1:2012cv20743
Plaintiff:
United States Department of Labor
Defendant:
Fisteac Farm Labor, Inc., Joseph Fisteac, Ledford Farms, Inc. and others
Cause Of Action: 29 U.S.C. § 0201 Fair Labor Standards Act
United States Department of Labor v. BSML, Inc.
as 9:2012cv80007
Plaintiff:
United States Department of Labor
Defendant:
BSML, Inc., Mark Applebaum, Tere Guerrero and others
Cause Of Action: 29 U.S.C. § 1001
United States Department of Labor v. Government Employees AFGE AFL-CIO Local 3168 USDA
as 0:2010cv62455
Plaintiff:
United States Department of Labor
Defendant:
Government Employees AFGE AFL-CIO Local Union 3158 USDA and Roberto Mendeola
Cause Of Action: 29 U.S.C. § 0401
Secretary of Labor, United States Department of Labor v. M.A. Cabrera & Co., P.A. Profit Sharing Plan
as 0:2010mc60642
Petitioner:
Secretary of Labor, United States Department of Labor
Respondent:
M.A. Cabrera & Co., P.A. Profit Sharing Plan
Cause Of Action: 29 U.S.C. § 1132
Secretary of Labor, United States Department of Labor v. Cope et al
as 1:2010cv21009
Plaintiff:
Secretary of Labor, United States Department of Labor
Defendant:
Orrin H Cope, Linda D Cope, Orrin H. Cope Produce, Inc. and others
Cause Of Action: 28 U.S.C. § 1001 E.R.I.S.A.
Secretary of Labor, United States Department of Labor v. Michigan Drill Corp. Profit Sharing Plan et al
as 1:2010cv21013
Plaintiff:
Secretary of Labor, United States Department of Labor
Defendant:
Michigan Drill Corp. Profit Sharing Plan, Republic Drill / APT Corp. and Hyman Ash
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Secretary of Labor, United States Department of Labor v. AVLR, Inc. 401(k) Plan et al
as 0:2010cv60448
Plaintiff:
Secretary of Labor, United States Department of Labor
Defendant:
AVLR, Inc. 401(k) Plan, AVLR, Inc., All South Florida Maintenance and others
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Moon v. Pritchard Sports and Entertainment Group, Inc. et al
as 1:2009cv22590
Plaintiff:
Darnell Wesley Moon
Defendant:
Pritchard Sports and Entertainment Group, Inc., Victor and United States Department of Labor
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Bivens Act
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