Cases 51 - 60 of 279
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
Trustees of the Northeast Carpenters Health, Pension, Annuity, Apprenticeship, and Labor Management Cooperation Funds et al v. Kane Paint & Plaster, Inc. et al
as 2:2020cv00070
Defendant:
Michael D. Kane, Charles Kane and Kane Paint & Plaster, Inc.
Plaintiff:
Trustees of the Northeast Carpenters Health, Pension, Annuity, Apprenticeship, and Labor Management Cooperation Funds f/k/a Empire State Carpenters Pension, Welfare, Annuity and Apprentice Training Fu, North Atlantic States Regional Council of Carpenters f/k/a the Empire State Regional Council of Carpenters, by Patrick Morin, Executive Secretary/Treasurer, North Atlantic States Regional Council of Carpenters and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Ruane Cunniff & Goldfarb, Inc. v. Payne et al
as 1:2019cv11297
Nominal Defendant:
Deborah A. Smith, DST Systems, Inc., Myrl C. Jeffcoat and others
Plaintiff:
Ruane Cuniff & Goldfarb, Inc. and Ruane Cunniff & Goldfarb, Inc.
Defendant:
Percy Payne, Brenda Keeton, Kathleen Moerschel and others
Cause Of Action: 29 U.S.C. § 1109
Scalia v. Information Control Systems, Inc. et al
as 3:2019cv00620
Defendant:
David Jackson Rogers, Information Control Systems, Inc. 401(k) Retirement Plan and Information Control Systems, Inc.
Plaintiff:
Secretary of Labor Eugene Scalia and Eugene Scalia
Cause Of Action: 29 U.S.C. § 1001
Pizzella v. Cool et al
as 1:2019cv02719
Defendant:
Michael Shawn Cool, Spectrum Fire Protection, Inc. and Spectrum Fire Protection, Inc. 401(k) Profit Sharing Plan
Plaintiff:
Actin Secretary Patrick Pizzella
Cause Of Action: 29 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. Professional Fiduciary Services, LLC et al
as 7:2019cv07874
Defendant:
CONTRACTORS REGISTER EMPLOYEE STOCK OWNERSHIP PLAN and Professional Fiduciary Services, LLC
Plaintiff:
Patrick Pizzella and Acting Secretary Patrick Pizzella
Cause Of Action: 29 U.S.C. § 1001
Pizzella v. Triplett et al
as 2:2019cv02555
Plaintiff:
Secretary of Labor Patrick Pizzella
Defendant:
Scott Triplett, MIDSOUTH GEOTHERMAL LLC and MIDSOUTH GEOTHERMAL LLC 401(k) PLAN
Cause Of Action: 29 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
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
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