Cases 11 - 20 of 21
United States Department of Labor v. Hostleter Door Inc et al
as 3:2011cv00496
Plaintiff:
United States Department of Labor
Defendant:
Hostetler Door Inc, Glen Hostetler, Julie Hostetler and others
Cause Of Action: 29 U.S.C. § 1001
United States Department of Labor v. Smith et al
as 4:2011cv00067
Plaintiff:
United States Department of Labor
Defendant:
John Smith, II and Tricad Inc 401K Plan
Cause Of Action: 29 U.S.C. § 1001
United States Department of Labor v. Levy et al
as 3:2011cv00460
Plaintiff:
United States Department of Labor
Defendant:
John Levy and Romaine Inc 401(k) Plan
Cause Of Action: 29 U.S.C. § 1001
United States Department of Labor v. Weinberger et al
as 2:2011cv00120
Plaintiff:
United States Department of Labor
Defendant:
Mark S Weinberger and Subspecialty Centers of America LLC
Cause Of Action: 29 U.S.C. § 1001
United States Department of Labor v. Richmond et al
as 2:2011cv00105
Plaintiff:
United States Department of Labor
Defendant:
Ben Richmond , Family Mobile Medical Services Inc and Family Mobile Medical Retirement Plan
Cause Of Action: 29 U.S.C. § 1001
United States Department of Labor v. Tricad Inc
as 4:2010cv00072
Petitioner:
United States Department of Labor
Respondent:
Tricad Inc
Cause Of Action: 29 U.S.C. § 1001
United States Department of Labor v. United Steelworkers of America
as 2:2010cv00086
Plaintiff:
United States Department of Labor
Defendant:
Local Union 1014 United Steelworkers of America
Cause Of Action: 29 U.S.C. § 481 -84 Title IV Labor-Management Reporting and Disclosure Act of 1959
United States Department of Labor v. Kevin Misch Trucking and Excavating Inc et al
as 2:2008cv00093
Plaintiff:
United States Department of Labor
Defendant:
Kevin Misch Trucking and Excavating Inc and Kevin Misch
Cause Of Action: U.S. Government Plaintiff
United States Department of Labor v. SME Inc et al
as 3:2008cv00097
Plaintiff:
United States Department of Labor
Defendant:
SME Inc, Sean M Eagan, Allegra Print & Imaging 401(k) Plan and others
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Plaintiff v. Defendant
as 3:2007cv00544
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BA
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.
