Cases 21 - 30 of 37
United States Department of Labor v. Jeta Restaurants, Inc. et al
as 3:2011cv01073
Defendant:
Ana Morales Cortez, Cortez Restaurants, Inc. and Jeta Restaurants, Inc.
Plaintiff:
United States Department of Labor
Cause Of Action: 29 U.S.C. § 206 Collect Unpaid Wages
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 of America v. Harkins et al
as 3:2011cv00554
Defendant:
American Family Enterprise, Inc., Bondage Breakers, CitiMortgage, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States Department of Labor v. Danco Homes, LLC et al
as 3:2011cv00141
Defendant:
Colonial Oaks Mobile Home Park, LLC, Columbia Crest Mobile Home Park, LLC, Dallas Village Mobile Home Park, LLC and others
Plaintiff:
Secretary of Labor Hilda L. Solis and United States Department of Labor
Cause Of Action: 7 U.S.C. § 2011 Food Stamp Act
El-Nashaar v. United States Department of Agriculture-Agriculture Research Service et al
as 6:2010cv06215
Defendant:
Gary Banowetz and United States Department of Agriculture-Agriculture Research Service
Plaintiff:
Hossien El-Nashaar
Cause Of Action: 29 U.S.C. § 2601 Family & Medical Leave Act
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
United States Department of Labor v. R.M. International, Inc. et al
as 3:2009cv00863
Plaintiff:
United States Department of Labor, United States Department of Labor and United States Department of Labor
Defendant:
R.M. International, Inc. and James Keyes
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act of 1938
United States Department of Labor v. Velocity Express, Inc
as 3:2009cv00864
Plaintiff:
United States Department of Labor, United States Department of Labor and United States Department of Labor
Defendant:
Velocity Express, Inc
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act - Denial of Overtime Compensation
United States of America v. Trunnell
as 6:2008cv06383
Plaintiff:
United States of America
Defendant:
Wesley V. Trunnell
Cause Of Action: U.S. Government Plaintiff
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