Cases 41 - 50 of 279
United States Department of Labor, Secretary of v. Whitney et al
as 2:2020cv02624
Defendant:
Michelle Willson, Lifestyle Health Plans Group Benefit Program, Level Funded Lifestyle Self-Insured Health Plan and others
Plaintiff:
United States Department of Labor, Secretary of
Cause Of Action: 29 U.S.C. § 1001
SECRETARY, UNITED STATES DEPARTMENT OF LABOR v. INDIAN MILLS CONTRACTING, INC. et al
as 1:2020cv18385
Defendant:
INDIAN MILLS CONTRACTING 401K PLAN, CHRISTOPHER FERRELL, JENNIFER FERRELL and others
Plaintiff:
SECRETARY, UNITED STATES DEPARTMENT OF LABOR
Cause Of Action: 28 U.S.C. § 1132
United States Department of Labor v. PEREZ et al
as 1:2020cv24795
Plaintiff:
Secretary of Labor EUGENE SCALIA and United States Department of Labor
Defendant:
EMPLOYEE WELFARE BENEFITS PLAN, ERNESTO ARMANDO PEREZ and Dade Medical College, Inc. Employee Welfare Benefits Plan
Cause Of Action: 29 U.S.C. § 1001
Eugene Scalia, Secretary of Labor, U.S. Department of Labor v. Data Management Group of Virginia, Inc. et al
as 4:2020cv00165
Defendant:
Data Management Group of Virginia, Inc., Keith Boyer, DMG 401K Plan and others
Plaintiff:
Eugene Scalia, Secretary of Labor, U.S. Department of Labor
Cause Of Action: 29 U.S.C. § 1131
SCALIA v. SATORI GROUP, INC. et al
as 2:2020cv03906
Defendant:
SATORI GROUP, INC., SATORI GROUP, INC. 401(K) PLAN, JOHN FLORIO and others
Plaintiff:
SECRETARY OF LABOR EUGENE SCALIA
Cause Of Action: 29 U.S.C. § 1001
IBEW Local Union No. 96 et al
as 4:2020cv40103
Plaintiff:
Lawrence J. Bradley, as he is EXECUTIVE SECRETARY-TREASURER, NATIONAL ELECTRICAL BENEFIT FUND, Matthew Ostrow as he is TRUSTEE, HEALTH & WELFARE FUND IBEW LOCAL 96; PENSION FUND LOCAL 96; ANNUITY PLAN IBEW LOCAL 96, Thomas J. Maloney, as he is TRUSTEE, WORCESTER JOINT APPRENTICESHIP AND TRAINING FUND and CENTRAL MASSACHUSETTS ELECTRICAL LABOR MANAGEMENT FUND and others
Defendant:
Coghlin Electrical Contractors, Inc.
Cause Of Action: 29 U.S.C. § 1131
Scalia v. Broad Run Contracting, LLC, et al
as 1:2020cv00864
Defendant:
CHRISTAL TOKARCHIC, BLAIR HANSEN, BROAD RUN CONTRACTING 401(K) PLAN and others
Plaintiff:
Secretary of Labor Eugene Scalia
Cause Of Action: 29 U.S.C. § 1001
Scalia v. Florida Bankers Health Consortium Inc. et al
as 6:2020cv01283
Defendant:
Gregory L. Nelson, Secretary of Labor Eugene Scalia, Lynn Woods and others
Plaintiff:
Eugene Scalia
Cause Of Action: 29 U.S.C. § 1001
Secretary of Labor v. Vadder et al
as 5:2020cv00630
Petitioner:
Secretary of Labor
Respondent:
Michael Flach and Samuel Vadder
Cause Of Action: 29 U.S.C. § 1001
Indiana/Kentucky/Ohio Regional Council of Carpenters et al v. D.A.G. Construction Co., Inc.
as 1:2020cv00396
Plaintiff:
Todd Pancake, Board of Trustees Chairman, and Greg Hauswald, Board of Trustees Secretary, on behalfof the INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS DEFINED CONTRIBUTION PENSION TRUST FUND, Douglas J. McCarron, Board of Trustees Chairman, on behalf of UNITED BROTHERHOOD OF CARPENTERS APPRENTICESHIP TRAINING FUND OF NORTH AMERICA and Indiana/Kentucky/Ohio Regional Council of Carpenters
Defendant:
D.A.G. Construction Co., Inc.
Cause Of Action: 29 U.S.C. § 1132
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