Cases 11 - 20 of 23
Secretary of Labor, U.S. Department of Labor v. Dolovy
as 4:2018cv01414
Plaintiff:
Secretary of Labor, U.S. Department of Labor
Defendant:
Ruthi V Dolovy
Cause Of Action: 29 U.S.C. § 201
Secretary of Labor, U.S. Department of Labor v. Wilmington Trust, N.A. et al
as 1:2017cv01755
Plaintiff:
Secretary of Labor, U.S. Department of Labor
Defendant:
Wilmington Trust, N.A. and Graphite Sales, Inc. Employee Stock Ownership Plan
Cause Of Action: 29 U.S.C. § 1001
Secretary of the Department of Labor v. United Transportation Union et al
as 1:2017cv00923
Defendant:
International Association of Sheet Metal, Air, Rail, Transportation Workers, Richard McClees, Malcolm Futhey and others
Plaintiff:
Secretary of the Department of Labor
Cause Of Action: 29 U.S.C. § 1132
Secretary of U.S. Department of Labor v. Agile Network Builders LLC et al
as 5:2016cv01431
Plaintiff:
Secretary of U.S. Department of Labor
Defendant:
Agile Network Builders LLC and Robert Brick
Cause Of Action: 29 U.S.C. § 201
Secretary of the Department of Labor v. Mobis North America, LLC
as 3:2015cv02188
Plaintiff:
Secretary of the Department of Labor
Defendant:
Mobis North America, LLC
Cause Of Action: 29 U.S.C. § 2661
Perez v. Hayes et al
as 5:2015cv01264
Plaintiff:
Secretary of the U.S. Department of Labor
Defendant:
Clark V. Hayes, Applied Technology Systems, Inc. and Applied Technology Systems, Inc. Retirement Plan
Cause Of Action: 29 U.S.C. § 1109
Secretary of the Department of Labor v. Tokon, Inc. et al
as 3:2014cv01300
Defendant:
Tokon, Inc., Debra G, Inc., Cactus II, Inc. and others
Plaintiff:
Secretary of the Department of Labor
Cause Of Action: 29 U.S.C. § 201
Secretary of Labor v. Niles Family Dentistry Associates, Inc. et al
as 4:2011cv01374
Plaintiff:
Secretary of Labor, U.S. Department of Labor
Defendant:
Niles Family Dentistry Associates, Inc. and A. Scott Santucci
Cause Of Action: 29 U.S.C. § 651
Secretary of Labor, United States Department of Labor
as 5:2009cv02038
Plaintiff:
Secretary of Labor, United States Department of Labor
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.
Secretary of Labor, United States Department of Labor v. Barth
as 4:2008cv00388
Plaintiff:
Secretary of Labor, United States Department of Labor and Secretary of Labor, United States Department of Labor
Defendant:
Sammy Barth, Salem Industrial Products, Inc. 401(k) Profit Sharing Plan & Trust and salem Industrial Products, Inc.
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
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