Cases filed in the US District Court for the Southern District of Texas
Cases 1 - 10 of 18
Su, Acting Secretary of Labor v. Trevino et al
as 4:2023cv02899
Plaintiff: Julie A. Su, Acting Secretary of Labor
Defendant: Fanny Lourdes Trevino and Summit Opportunities, LLC 401(k) P/S Plan
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.
Su v. Arrua Flores Enterprises et al
as 4:2023cv02540
Plaintiff: Secretary of Labor and Julie A. Su
Defendant: Arrua Flores Enterprises dba Quality Design, Inc., Sandro Arrua and Arrua Flores Enterprises doing business as Quality Design, Inc.
Su, Acting Secretary of Labor v. Unidos Primary Homecare, LLC et al
as 1:2023cv00066
Plaintiff: Julie A. Su, Acting Secretary of Labor and Julie A. Su
Defendant: Unidos Primary Homecare, LLC and Mary Ann Villafana
Walsh v. All Seasons Hospitality and Investments, LLC et al
as 4:2021cv00949
Defendant: All Seasons Hospitality and Investments, LLC d/b/a Holiday Inn Express & Suites, Tanvir M. Shahmohd and All Seasons Hospitality and Investments, LLC doing business as Holiday Inn Express & Suites
Plaintiff: Secretary of Labor Marty Walsh, Secretary of Labor, U.S. Department of Labor and Secretary of Labor Marty Walsh
Cause Of Action: 29 U.S.C. § 651
Acosta v. DC Broadway, Inc., d/b/a Don Carlos Mexican Restaurant et al
as 4:2018cv02904
Defendant: Operations Director Kin Chan, DC Broadway, Inc., d/b/a Don Carlos Mexican Restaurant, President and Owner Christos Stathatos and others
Plaintiff: Secretary of Labor R. Alexander Acosta
Cause Of Action: 29 U.S.C. § 201
R. Alexander Acosta, Secretary of Labor, United States Department of Labor v. Empyrean Auto Group LLC, et al
as 2:2018cv00137
Defendant: Empyrean Auto Group LLC, Ronnie L Lillard and Stephani Lillard
Plaintiff: R. Alexander Acosta, Secretary of Labor, United States Department of Labor
Cause Of Action: 29 U.S.C. § 2601
Secretary of Labor, U. S. Department of Labor v. Alios Medical Staffing, LLC
as 4:2017cv03431
Plaintiff: Secretary of Labor, U. S. Department of Labor
Defendant: Alios Medical Staffing, LLC, Jordy Andrade and Paul Wittnerberg
Cause Of Action: 15 U.S.C. § 2
Perez, U. S. Secretary of Labor v. Five Oaks Achievement Center, LLC et al
as 4:2016cv03162
Defendant: Five Oaks Achievement Center, LLC, Whispering Hills Achivement Center, LLC and North Fork Educational Center, LLC
Plaintiff: Thomas E Perez, U. S. Secretary of Labor
Cause Of Action: 29 U.S.C. § 201
Perez, U. S. Secretary of Labor v. Eustis Cable Enterprises, Ltd. et al
as 4:2016cv01639
Plaintiff: Thomas E Perez, U. S. Secretary of Labor
Defendant: Eustis Cable Enterprises, Ltd. and Michael Palmer
Cause Of Action: 29 U.S.C. § 651
Perez, U. S. Secretary of Labor v. Continuum Integrated Health Services, Inc. et al
as 4:2016cv01637
Plaintiff: Thomas E Perez, U. S. Secretary of Labor
Defendant: Continuum Integrated Health Services, Inc. and Barbara A. Candley
Cause Of Action: 29 U.S.C. § 651

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