Cases 1 - 6 of 6
United States Department of Labor v. Synergy Partners, Inc. et al
as 3:2020cv01118
Plaintiff:
United States Department of Labor
Defendant:
Synergy Partners, Inc., Lance H. Harrison, Jr. and Synergy Partners, Inc. 401 (k) Profit Sharing Plan
Cause Of Action: 29 U.S.C. § 1001
Malone v. Wolters Kluwer United States, Inc. et al
as 3:2020cv00942
Defendant:
The Dearborn Group, Dearborn National Life Insurance Company, Wolters Kluwer United States, Inc. and others
Plaintiff:
Patrick Malone
Cause Of Action: 29 U.S.C. § 1132
Acosta et al v. Zander Group Holdings, Inc. et al
as 3:2017cv01187
Plaintiff:
R. Alexander Acosta and United States Department of Labor
Defendant:
Zander Group Holdings, Inc., Jeffrey J. Zander, Stephen M. Thompson and others
Cause Of Action: 29 U.S.C. § 1001
Solis et al v. Dunlap
as 3:2012cv00379
Plaintiff:
Hilda L. Solis and United States Department of Labor
Defendant:
Stephen T. Dunlap
Cause Of Action: 29 U.S.C. § 1001
United States Department of Labor v. Renewable Resources, Inc. et al
as 3:2009cv00148
Plaintiff:
United States Department of Labor, United States Department of Labor, United States Department of Labor and others
Defendant:
Renewable Resources, Inc. and Renewable Resources, Inc. Profit Sharing Plan and Trust
Cause Of Action: U.S. Government Plaintiff
Benefit Consulting Alliance, LLC v. AIG Life Insurance Company et al
as 3:2007cv01136
Plaintiff:
Benefit Consulting Alliance, LLC
Defendant:
AIG Life Insurance Company and United States Life Insurance Company
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - ERISA
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