Cases 1 - 9 of 9
Walsh v. Celestial Software, Inc. et al
as 6:2021cv00797
Defendant:
Lunar Logic 401(K) Plan, Celestial Software, Inc, CELESTE BURNS EDMAN and others
Plaintiff:
Secretary of Labor Martin J Walsh and United States Department of Labor
Cause Of Action: 29 U.S.C. § 1104
United States Department of Labor v. Axis Benefit Administrators, Inc., et al
as 3:2015cv02416
Defendant:
Axis Benefit Administrators, Inc., Darren Bottinelli and KHA Accountants & Advisors, P.C.
Plaintiff:
United States Department of Labor
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
United States Department of Labor v. Buller et al
as 3:2015cv00747
Defendant:
Charles W. Buller, Park Place Wood Products, Inc. and Park Place Wood Products, Inc. Retirement Savings Plan
Plaintiff:
United States Department of Labor
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
United States Department of Labor v. Mahaffy et al
as 3:2012cv01164
Defendant:
Georgetown Realty, Inc., Georgetown Realty, Inc. Profit Sharing Plan and Trust and John Mahaffy
Plaintiff:
United States Department of Labor
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
United States Department of Labor v. Timothy R. Harbolt D.M.D., P.C. et al
as 6:2011cv06245
Defendant:
Family Dental Group 401(k) Profit Sharing Plan, Timothy Ray Harbolt and Timothy R. Harbolt D.M.D., P.C.
Plaintiff:
United States Department of Labor
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
United States Department of Labor v. Skinner Bonding of Oregon, Inc. et al
as 3:2010cv00611
Defendant:
Stephen G Altishin, Mary Anne Skinner, Skinner Bonding of Oregon, Inc Salary Savings and Profit Sharing Plan. and others
Plaintiff:
United States Department of Labor
Cause Of Action: 29 U.S.C. § 1145 Employee Retirement Income Security Act
United States Department of Labor v. Central Oregon Medical Management, Inc. et al
as 2:2010cv00279
Defendant:
Central Oregon Medical Management, Inc., Central Oregon Medical Management, Inc. SIMPLE IRA Plan and Kimberly L. Crofcheck
Plaintiff:
Secretary of Labor Hilda L. Solis and United States Department of Labor
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Trustees of the United Association Union Local No. v. Moss Adams LLP et al
as 3:2001cv00603
Plaintiff:
Trustees of the United Association Union Local No. 290 Plumber, Steamfitter and Shipfitter Industry Pension Trust and Health and Welfare Plan and Trust, Trustees of the United Association Union Local No. 290 Plumber, Steamfitter and Shipfitter Industry 401k Plan and Trust, Trustees of the 401k Retirement Fund of the Office and Professional Employees International Union, Local 11 and others
Defendant:
Moss Adams LLP, Moss Adams Advisory Services, Stephen H. Olson and others
Amicus Curiae:
Secretary of the United States Department of Labor
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Chilia et al v. Capital Consultants, LLC et al
as 3:2000cv01633
Plaintiff:
Salvatore J. Chilia, John F. Whittaker, Thomas R. Whittaker and others
Defendant:
Capital Consultants, LLC, Capital Consultants, Inc., Jeffrey L Grayson and others
Amicus Curiae:
United States Department of Labor
Intervenor:
CCL-Private Investors Association
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
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