Cases 11 - 20 of 25
Secretary of Labor v. Potts et al
as 2:2016cv00612
Plaintiff:
Secretary of Labor
Defendant:
Thomas E. Potts, Jr., Fiduciary Trust Services, Inc. and Triple T Transport, Inc. Employee Stock Ownership Plan
Cause Of Action: 29 U.S.C. § 1132
Secretary, US Department of Labor v. Demmy et al
as 1:2016cv00567
Plaintiff:
Secretary, Department of Labor
Defendant:
Amy Demmy, Demmy Sand and Gravel, LLC and Demmy Sand & Gravel LLC Retirement Savings Plan
Cause Of Action: 29 U.S.C. § 1001
Secretary, Department of Labor v. Approved Products, Inc. et al
as 1:2015cv00490
Plaintiff:
Secretary, Department of Labor
Defendant:
Approved Products, Inc., Marcia Langenecker and Approved Products, Inc. 401(k) Savings Retirement Plan
Cause Of Action: 28 U.S.C. § 1001
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, Department of Labor v. Shearer et al
as 1:2014cv00905
Plaintiff:
Secretary, Department of Labor
Defendant:
Donald E Shearer, Cincy Fireprotection, Inc. and Cincy Fireprotection, Inc. 401(k) Savings Plan
Cause Of Action: 29 U.S.C. § 1109
DuBrul v. Citrosuco North America, Inc. et al
as 1:2012cv00025
Plaintiff:
Michael DuBrul
Defendant:
Citrosuco North America, Inc. and Secretary/Treasurer, Plan Administrator, Salara Continuation Plan
Cause Of Action: 29 U.S.C. § 1132
Secretary, Department of Labor v. Keating et al
as 1:2011cv00308
Plaintiff:
Secretary, Department of Labor
Defendant:
Thomas Keating and Mitchellace, Inc., Employee Flexible Benefit Plan
Cause Of Action: 28 U.S.C. § 1001
Secretary of Labor v. Fussner et al
as 1:2010cv00758
Plaintiff:
Secretary of Labor
Defendant:
John WIlliam Fussner, Christopher Technologies, L.L.C. and Christopher Technologies, L.L.C. 401(k) Profit Sharing
Cause Of Action: 29 U.S.C. § 1001
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.
Patrick v. Secretary of Veterans Affairs
as 3:2009cv00308
Plaintiff:
Ronald D Patrick and Ronald D Patrick
Defendant:
Secretary of Veterans Affairs
Cause Of Action: 42 U.S.C. § 2000 Job Discrimination (Sex)
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