Cases 41 - 50 of 269
Scalia et al v. Prototype Productions, Inc. et al
as 1:2020cv00562
Defendant:
Prototype Productions, Inc. Welfare Plan, Prototype Productions, Inc., Italo Travez and others
Plaintiff:
Eugene Scalia and U.S. Department of Labor
Cause Of Action: 29 U.S.C. § 1362
Scalia v. Onsite Oil Tools 401(k) Plan
as 3:2020cv00984
Plaintiff:
U.S. Department of Labor
Defendant:
Onsite Oil Tools 401(k) Plan
Cause Of Action: 29 U.S.C. § 1132
Eugene Scalia, Secretary of Labor, U.S. Department of Labor, v. Olszewski, et al
as 1:2020cv00660
Plaintiff:
Eugene Scalia, Secretary of Labor, U.S. Department of Labor,
Defendant:
Area Wide Realty Corporation Cash Balance Pension Plan and Trust,, Michael Olszewski,, and Area Wide Realty Corporation Profit Sharing Plan and Trust, and others
Cause Of Action: 29 U.S.C. § 1001
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
v. Marzett et al
as 1:2019cv01164
Plaintiff:
U.S. Department of Labor, Patrick Pizzella, Acting Secretary of Labor
Defendant:
Mahan Consulting Group 401(K) Plan, Mahan Consulting Group, LLC, Mahan Consulting Group Health and Welfare Plan and others
Cause Of Action: 28 U.S.C. § 1001
Pizzella v. Ferraco et al
as 1:2019cv01090
Defendant:
Steven Vento, Nathaniel Ferraco, DTREDS, LLC 401(K) Retirement Plan and others
Plaintiff:
Department of Labor, Acting Secretary of Labor, Patrick Pizzella and Patrick Pizzella
Cause Of Action: 29 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
Secretary of U.S. Department of Labor v. Kavalec et al
as 1:2019cv00968
Defendant:
Robert Kavalec, Victor Collova, Board of Trustees of the Fleet Owners Insurance Fund and others
Plaintiff:
Secretary of U.S. Department of Labor
Cause Of Action: 29 U.S.C. § 1362
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
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