Cases 21 - 28 of 28
Secretary of Labor v. Ayoub et al
as 2:2011cv11935
Plaintiff:
Secretary of Labor
Defendant:
Ted Ayoub , Yamasaki Associates, Inc., yamasaki Associates, Inc. 401(k) Savings and Investment Plan and Trust Plan and others
Cause Of Action: 29 U.S.C. § 1001
United States Department of Labor, Secretary of v. Graves
as 2:2009cv12811
Plaintiff:
United States Department of Labor, Secretary of
Defendant:
Joel Graves
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Type:
Labor
United States Department of Labor, Secretary of v. Dabringhaus et al
as 2:2009cv12086
Plaintiff:
United States Department of Labor, Secretary of
Defendant:
Gustav M Dabringhaus, Trudex, Incorporated and Trudex Inc. 401(k) Plan
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
United States Department of Labor, Secretary of v. Liquidation Plus, Incorporated
as 2:2009cv11528
Plaintiff:
United States Department of Labor, Secretary of
Defendant:
Liquidation Plus, Incorporated and OP Seven, Incorporated
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
United States Department of Labor, Secretary of v. Hayden et al
as 2:2009cv11159
Plaintiff:
United States Department of Labor, Secretary of
Defendant:
Ronald D Hayden and CME, Incorporated Profit Sharing Trust
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
United States Department of Labor, Secretary of v. Payea et al
as 1:2008cv13116
Plaintiff:
United States Department of Labor, Secretary of
Defendant:
Richard P Payea, Richard P Payea, MD PC, Richard P Payea MD PC Money Purchase Plan and others
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
United States Department of Labor, Secretary of v. Glinke
as 2:2008cv11528
Plaintiff:
United States Department of Labor, Secretary of
Defendant:
Timothy Glinke
Cause Of Action: No cause code entered
United States Department of Labor, Secretary of v. Fifth Third Bank et al
as 2:2007cv15519
Plaintiff:
United States Department of Labor, Secretary of
Defendant:
Fifth Third Bank, Carey Milestone Advisors, LLC, John Schmitz and others
Cause Of Action: No cause code entered
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