Cases 1 - 10 of 25
Department of Labor v. KMH Systems, Inc.; Michael P. Guenin et al
as 3:2022cv00009
Plaintiff:
Department of Labor
Defendant:
KMH Systems, Inc.; Michael P. Guenin, BRIAN RICHEY, KMH SYSTEMS 401(k) PLAN and others
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
U.S. Department of Labor v. CINC Solutions, LTD et al
as 5:2021cv01374
Plaintiff:
U.S. Department of Labor
Defendant:
CINC Solutions, LTD, Advanced Communications Company an Ohio Corporation doing business as Tel-Com Systems of Ohio, CINC Solutions, LTD SIMPLE IRA Plan and others
Cause Of Action: 29 U.S.C. § 1132
United States Department of Labor v. All Pro Freight Systems, Inc. et al
as 1:2021cv00862
Plaintiff:
United States Department of Labor
Defendant:
All Pro Freight Systems, Inc. and All Pro Freight Systems, Inc. Second Amended and Restated Employee Stock Ownership Plan and Trust
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
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
U.S. Department of Labor v. Fischer
as 3:2018cv02241
Defendant:
U.S. Department of Labor, Board of Trustees for the Toledo Electrical Joint Apprenticeship Training & Trust Fund, Daniel Bollin and others
Cause Of Action: 29 U.S.C. § 1001
Department of Labor v. Day-Mont Behavioral Health Care, Inc. et al
as 3:2018cv00242
Defendant:
Akil Sharif, Individual, Gayle Johnson, Individual, Day-Mont Behavioral Health Care Inc. Employee Benefit Plan and others
Plaintiff:
Secretary of Labor R. Alexander Acosta and Thomas E. Perez Department of Labor
Cause Of Action: 29 U.S.C. § 1132
Secretary of Department of Labor v. Robinette, et al.
as 3:2018cv01556
Defendant:
Marlene Robinette, Techniform Industries, Inc., 401K Plan, Clifford Robinette and others
Plaintiff:
Secretary of Department of Labor
Cause Of Action: 29 U.S.C. § 1001
Secretary of Labor, U.S. Department of Labor v. Wilmington Trust, N.A. et al
as 1:2017cv01755
Plaintiff:
Secretary of Labor, U.S. Department of Labor
Defendant:
Wilmington Trust, N.A. and Graphite Sales, Inc. Employee Stock Ownership Plan
Cause Of Action: 29 U.S.C. § 1001
Secretary of the Department of Labor v. United Transportation Union et al
as 1:2017cv00923
Defendant:
International Association of Sheet Metal, Air, Rail, Transportation Workers, Richard McClees, Malcolm Futhey and others
Plaintiff:
Secretary of the Department of Labor
Cause Of Action: 29 U.S.C. § 1132
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