Cases 1 - 10 of 52
Scalia v. Bush, II et al
as 2:2021cv10128
Defendant:
Cloverleaf Consulting Group, LLC 401(k) Plan, Cloverleaf Consulting Group, LLC and Ronald D Bush, II
Plaintiff:
Eugene Scalia
Cause Of Action: 29 U.S.C. § 1001
SCALIA v. SEQUOIA CONSULTING GROUP, INC. et al
as 1:2020cv03318
Defendant:
SEQUOIA CONSULTING GROUP, INC., THE SEQUOIA CONSULTING GROUP 401(K) PLAN, ESTATE OF DAVID F. LYNN and others
Plaintiff:
Secretary EUGENE SCALIA and EUGENE SCALIA
Cause Of Action: 29 U.S.C. § 1001
Scalia v. Zipp Express, LLC et al
as 3:2020cv01094
Defendant:
Zipp Express, LLC, Zipp Express, LLC Group Health Plan and Ronnie C. Whitefield
Plaintiff:
Eugene Scalia
Cause Of Action: 29 U.S.C. § 1001
Eugene Scalia v. WW Contractors, Inc. et al
as 1:2020cv03646
Defendant:
Nea Wiggins, WW Contractors, Inc. and WW Contractors, Inc. 401(k) Plan
Plaintiff:
Secretary of Labor Eugene Scalia and Eugene Scalia
Cause Of Action: 29 U.S.C. § 1362
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
Scalia v. Southern Brick Contractors, Inc. et al
as 3:2020cv00875
Defendant:
Southern Brick Contractors, Inc., Southern Brick Contractors, Inc. 401(k) Plan and Estate of Stephen H. Catlett
Plaintiff:
Eugene Scalia
Cause Of Action: 28 U.S.C. § 1132
Scalia v. Scott et al
as 1:2020cv06638
Defendant:
Rodney C Scott, RCS & Associates, LTD, 401(k) Plan and RCS & Associates, LTD
Plaintiff:
Eugene Scalia
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. Zeise et al
as 1:2020cv01576
Defendant:
Zyquest Inc 401(k) Retirement Plan and Trust, Allan Zeise and Zyquest Inc
Plaintiff:
Eugene Scalia
Cause Of Action: 29 U.S.C. § 1001
Scalia v. Awerbuch et al
as 4:2020cv12696
Defendant:
M.D. Gavin Awerbuch, Gavin Awerbuch, M.D. Retirement Plan and Gavin I. Awerbuch, M.D. Defined Benefit Pension Plan and Trust
Plaintiff:
Eugene Scalia
Cause Of Action: 29 U.S.C. § 1001
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