Cases 11 - 20 of 73
United States Department of Labor v. All Pro Freight Systems, Inc. et al
as 1:2021cv00862
Plaintiff:
United States Department of Labor
Defendant:
All Pro Freight Systems, Inc. and All Pro Freight Systems, Inc. Second Amended and Restated Employee Stock Ownership Plan and Trust
Cause Of Action: 29 U.S.C. § 1132
Department of Labor v. Washing Systems, LLC
as 1:2021cv00154
Plaintiff:
Acting Secretary Milton Al Stewart and Department of Labor
Defendant:
Washing Systems LLC and Washington Systems, LLC
Cause Of Action: 29 U.S.C. § 201
Secretary, Department of Labor v. Blue Chip 2000 Commercial Cleaning, Inc. et al
as 1:2020cv00686
Defendant:
Blue Chip 2000 Commercial Cleaning, Inc. and Daniel F. Hopkins
Plaintiff:
Eugene Scalia and Secretary, Department of Labor
Cause Of Action: 29 U.S.C. § 201
U.S. Department of Labor v. Wish Upon A Star Learning Center, LLC, et al
as 3:2020cv01944
Defendant:
Brittany S. Watson and Wish Upon a Star Learning Center, LLC
Plaintiff:
Department of Labor
Cause Of Action: 29 U.S.C. § 201
U.S. Department of Labor v. Wireless Boys, LLC et al
as 3:2020cv00718
Plaintiff:
U.S. Department of Labor
Defendant:
Wireless Boys, LLC, Basam A Sayed, Basam A. Sayed and others
Secretary of United States Department of Labor v. Sunstar Akron, Inc., et al
as 5:2019cv02583
Defendant:
Punarvasu S. Patel and Sunstar Akron, Inc.
Plaintiff:
Secretary of United States Department of Labor
Cause Of Action: 29 U.S.C. § 201
Secretary of the Department of Labor v. Morales Enterprises, et al
as 3:2019cv01321
Defendant:
Morales Enterprises, LLC and Horacio Morales
Plaintiff:
Secretary of the Department of Labor
Cause Of Action: 29 U.S.C. § 201
Secretary of U.S. Department of Labor v. Kavalec et al
as 1:2019cv00968
Defendant:
Robert Kavalec, Victor Collova, Board of Trustees of the Fleet Owners Insurance Fund and others
Plaintiff:
Secretary of U.S. Department of Labor
Cause Of Action: 29 U.S.C. § 1362
United States Department of Labor v. Chemstation International, Inc. et al
as 3:2018cv00338
Plaintiff:
United States Department of Labor
Defendant:
Chemstation International, Inc. and Chemstation International, Inc. Benefit Plan
Cause Of Action: 29 U.S.C. § 1132
U.S. Department of Labor v. Fischer
as 3:2018cv02241
Defendant:
U.S. Department of Labor, Board of Trustees for the Toledo Electrical Joint Apprenticeship Training & Trust Fund, Daniel Bollin and others
Cause Of Action: 29 U.S.C. § 1001
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