Cases 21 - 30 of 186
Holstad et al v. United States Department of Labor
as 0:2020cv01867
Respondent:
United States Department of Labor
Petitioner:
Wayne B. Holstad and Northwest Title Agency, Inc.
Cause Of Action: 29 U.S.C. § 1132
United States Department of Labor v. Ben Shinn Trucking, Inc. et al
as 4:2019cv00372
Plaintiff:
United States Department of Labor
Defendant:
Roger Shinn, Shinn 401(k) Retirement Plan and Ben Shinn Trucking, Inc.
Cause Of Action: 29 U.S.C. § 1001
Data Marketing Partnership, LP v. United States Department of Labor et al
as 4:2019cv00800
Defendant:
Eugene Scalia, United States, United States Department of Labor and others
Plaintiff:
Data Marketing Partnership, LP and Data Marketing Partnership LP
Cause Of Action: 28 U.S.C. § 1132
United States Department of Labor v. Graphic Visions in Print, LLC 401K Plan
as 2:2019cv11463
Plaintiff:
United States Department of Labor
Defendant:
Graphic Visions in Print, LLC 401(k) Plan and Graphic Visions in Print, LLC 401K Plan
Cause Of Action: 29 U.S.C. § 1132
R. Alexander Acosta, Secretary of Labor, United States Department of Labor, v. Fensler
as 1:2019cv00497
Petitioner:
R. Alexander Acosta, Secretary of Labor, United States Department of Labor, and R. Alexander Acosta
Respondent:
David Fensler
Cause Of Action: 29 U.S.C. § 1132
R. Alexander Acosta v. United Employee Benefit Fund Trust Agreement
as 1:2018cv08381
Petitioner:
R. Alexander Acosta, Secretary of Labor, United States Department of Labor, and R. Alexander Acosta
Respondent:
United Employee Benefit Fund Trust Agreement,
Cause Of Action: 29 U.S.C. § 1132
United States Department of Labor v. Chemstation International, Inc. et al
as 3:2018cv00338
Plaintiff:
United States Department of Labor
Defendant:
Chemstation International, Inc. and Chemstation International, Inc. Benefit Plan
Cause Of Action: 29 U.S.C. § 1132
Acosta v. Origin Interactive 401(k) Plan
as 1:2018cv01888
Plaintiff:
R. Alexander Acosta and United States Department of Labor
Defendant:
Origin Interactive 401(k) Plan
Cause Of Action: 20 U.S.C. § 1332
Perez v. Bridgeport Health Care Center
as 18-1379
Plaintiff - Appellant:
R. Alexander Acosta, Secretary of Labor, United States Department of Labor
Defendant - Appellee:
Bridgeport Health Care Center, Inc. and Chaim Stern, Individually
Regional Employers Assurance L v. Gretechen Hutto Castellano, et al
as 17-3753
Plaintiff - Appellee:
REGIONAL EMPLOYERS ASSURANCE LEAGUES VOLUNTARY EMPLOYEES BENEFICIARY ASSOCIATION TRUST BY PENNMONT BENEFIT SERVICES INC, Plan Administrator
Defendant - Appellant:
GRETCHEN HUTTO CASTELLANO
Defendant - Appellee:
DOMINIC M CASTELLANO DDS PA
Third Party - Appellee:
JEANNE D. BONNEY, JOHN J. KORESKO, KORESKO FINANCIAL LP and others
Not Party - Appellee:
SECRETARY UNITED STATES DEPARTMENT OF LABOR
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