Cases 1 - 10 of 13
Dept of Labor v. TEC Corp
as 3:2010cv00569
Plaintiff:
Dept of Labor
Defendant:
TEC Corp
Cause Of Action: 29 U.S.C. § 1001
US Dept of Labor v. Serignese et al
as 3:2009cv01974
Plaintiff:
US Dept of Labor
Defendant:
Frank N. Serignese, Manchester Moving & Storage Inc and Manchester Moving & Storage Inc 401(K) Profit Sharing Plan & Trust
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
US Dept of Labor v. Fox
as 3:2009cv01397
Plaintiff:
US Dept of Labor
Defendant:
James M. Fox
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
United States Dept of Labor v. Iorio
as 3:2008cv01440
Plaintiff:
United States Dept of Labor
Defendant:
Anthony R. Iorio
Cause Of Action: U.S. Government Plaintiff
United States Dept of Labor v. Sherwood Med Supplies Inc
as 3:2008cv01310
Plaintiff:
United States Dept of Labor
Defendant:
Sherwood Med Supplies Inc
Cause Of Action: U.S. Government Plaintiff
US Dept of Labor v. Farrell et al
as 3:2008cv01126
Plaintiff:
US Dept of Labor
Defendant:
James T. Farrell, III and Nancy Farrell
Cause Of Action: U.S. Government Plaintiff
US Dept of Labor v. Site & Earth Tech Inc et al
as 3:2008cv00893
Plaintiff:
US Dept of Labor
Defendant:
Site & Earth Tech Inc and Alan F. Bietsch
Cause Of Action: U.S. Government Plaintiff
U.S. Dept of Labor v. American Air Tool Ent LLC et al
as 3:2008cv00409
Plaintiff:
U.S. Dept of Labor
Defendant:
American Air Tool Ent LLC and Scott Saunders
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
US Dept of Labor v. Austin et al
as 3:2008cv00088
Plaintiff:
US Dept of Labor
Defendant:
Vernon Austin and Vincent Austin
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Labor v. Panzo et al
as 3:2007cv01479
Plaintiff:
Dept of Labor
Defendant:
Lewis Panzo, Dennis Erne and Associated Plan Admin Inc
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
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