Cases 111 - 120 of 280
Secretary United States Depart v. John Koresko, et al
as 15-2470
Plaintiff - Appellee:
SECRETARY UNITED STATES DEPARTMENT OF LABOR
Defendant - Appellant:
JOHN J. KORESKO
Defendant - Appellee:
PENN MONT BENEFIT SERVICES INC, JEANNE D. BONNEY, KORESKO & ASSOCIATES and others
Secretary Of Labor v. Hicks et al
as 1:2015cv01097
Plaintiff:
Secretary Of Labor
Defendant:
Brian D Hicks, Trojan Horse, Ltd., Trojan Horse Ltd. 401(k) Plan and others
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
United States Department of Labor, Secretary of v. Watson
as 2:2015cv07206
Plaintiff:
United States Department of Labor, Secretary of
Defendant:
Michael J. Watson
Cause Of Action: 29 U.S.C. § 1001
US Department of Labor, Secretary v. Lynch et al
as 1:2015cv00111
Defendant:
American Hydraulics Corp., Kevin M. Lynch and Janette M. Rioux
Plaintiff:
US Department of Labor, Secretary
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Rochester Laborers' Welfare-S.U.B. Fund, et al v. Structural Remediation Services, Inc. et al
as 6:2015cv06171
Plaintiff:
Rochester Laborers' Welfare-S.U.B. Fund by Robert Brown as Chairman, and Daniel Hogan as Secretary , Rochester Laborers' Pension Fund, by Robert Brown, as Chairman and Daniel Hogan as Secretary , Rochester Laborers' Annuity Fund, by Robert Brown, as Chairman, and Daniel Hogan as Secretary and others
Defendant:
Structural Remediation Services, Inc. and Mary Ellen Belding
Counter_claimant:
Structural Remediation Services, Inc. and Mary Ellen Belding
Counter_defendant:
Laborers' International Union of North America, Local Union No. 435, by Daniel Kuntz, as Business Manager , Rochester Laborers' Annuity Fund, by Robert Brown, as Chairman, and Daniel Hogan as Secretary , Rochester Laborers' Apprentice and Training Fund, by Robert Brown, as Chairman, and Daniel Hogan, as Secretary and others
Cause Of Action: 29 U.S.C. § 1132
Rochester Laborers' Welfare-S.U.B. Fund by Robert Brown as Chairman, and Daniel Hogan as Secretary et al v. Journee Construction, Inc. et al
as 6:2015cv06167
Plaintiff:
Rochester Laborers' Welfare-S.U.B. Fund by Robert Brown as Chairman, and Daniel Hogan as Secretary , Rochester Laborers' Pension Fund, by Robert Brown, as Chairman and Daniel Hogan as Secretary , Rochester Laborers' Annuity Fund, by Robert Brown, as Chairman, and Daniel Hogan as Secretary and others
Defendant:
Journee Construction, Inc. and Orville P Dixon
Cause Of Action: 29 U.S.C. § 1132
Secretary United States Depart v. James Doyle, et al
as 15-1574
Plaintiff - Appellee:
SECRETARY UNITED STATES DEPARTMENT OF LABOR
Defendant - Appellant:
JAMES DOYLE
Defendant - Appellee:
CYNTHIA HOLLOWAY and PITWU HEALTH & WELFARE
Defendant - Pro Se Appellee:
MICHAEL GARNETT and MARK MACCARIELLA
Third Party:
DAVID WEINSTEIN, UNION PRIVILEGE CARE INC, DANTE GEORENO and others
Secretary US Dept of Labor v. James Doyle, et al
as 15-1380
Plaintiff - Appellee:
SECRETARY UNITED STATES DEPARTMENT OF LABOR
Defendant - Appellant:
CYNTHIA HOLLOWAY
Defendant:
PITWU HEALTH & WELFARE
Defendant - Pro Se Appellee:
JAMES DOYLE, MICHAEL GARNETT and MARK MACCARIELLA
Third Party:
DAVID WEINSTEIN, UNION PRIVILEGE CARE INC, DANTE GEORENO and others
Third Party - Appellee:
NEAL GOLDSTEIN and FREEDMAN & LORRY
Perez v. Lawless et al
as 1:2015cv00160
Defendant:
Donald Lawless, Lewis Lawless and Lawless Roofing, Inc.
Plaintiff:
Secretary of Labor Thomas E. Perez
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Perez
as 1:2015cv00157
Plaintiff:
Secretary of Labor Thomas E. Perez
Cause Of Action: 29 U.S.C. § 1145 Employee Retirement Income Security Act
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