Cases 1 - 9 of 9
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 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
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
Middleton v. United States of America et al
as 4:2011cv00029
Plaintiff:
Evelyn L. Middleton
Defendant:
United States of America and Department of Treasury
Cause Of Action: 28 U.S.C. § 1001
Middleton v. United States of America et al
as 4:2010cv00088
Plaintiff:
Evelyn L. Middleton
Defendant:
United States of America and Department of Treasury
Cause Of Action: 28 U.S.C. § 1001
Middleton v. United States Department of Labor et al
as 4:2010cv00072
Plaintiff:
Evelyn L. Middleton
Defendant:
United States Department of Labor and Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1001
Solis et al v. OSF America, Inc. et al
as 3:2009cv00741
Plaintiff:
Hilda L. Solis and United States Department of Labor
Defendant:
OSF America, Inc. and John Hancock Financial Services, Inc.
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Secretary of Labor et al v. Bardaro et al
as 3:2009cv00051
Plaintiff:
Secretary of Labor and United States Department of Labor
Defendant:
Michael Bardaro, Frances Bedwell, Environmental Products LC and others
Cause Of Action: U.S. Government Plaintiff
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