Cases 1 - 4 of 4
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
PEREZ v. RAYDAR, INC. f/k/a RAYDAR & ASSOCIATES, INC. et al
as 3:2014cv00139
Plaintiff:
SECRETARY OF LABOR THOMAS E. PEREZ
Defendant:
RAYDAR & ASSOCIATES, INC. SAFE HARBOR 401(K) PLAN and RAYDAR, INC. f/k/a RAYDAR & ASSOCIATES, INC.
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
PEREZ v. RAYDAR, INC. f/k/a RAYDAR & ASSOCIATES, INC. et al
as 1:2014cv01644
Plaintiff:
SECRETARY OF LABOR THOMAS E. PEREZ
Defendant:
RAYDAR & ASSOCIATES, INC. SAFE HARBOR 401(K) PLAN and RAYDAR, INC. f/k/a RAYDAR & ASSOCIATES, INC.
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Secretary of the United States Department of Labor v. PBI Bank Inc et al
as 3:2013cv01400
Plaintiff:
Secretary of the United States Department of Labor
Defendant:
PBI Bank Inc and Miller's Health Systems Inc Employee Stock Ownership Plan The
Cause Of Action: 29 U.S.C. § 1001
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