Cases 41 - 50 of 73
Secretary of the Department of Labor v. Mobis North America, LLC
as 3:2015cv02188
Plaintiff:
Secretary of the Department of Labor
Defendant:
Mobis North America, LLC
Cause Of Action: 29 U.S.C. § 2661
Secretary, Department of Labor v. Approved Products, Inc. et al
as 1:2015cv00490
Plaintiff:
Secretary, Department of Labor
Defendant:
Approved Products, Inc., Marcia Langenecker and Approved Products, Inc. 401(k) Savings Retirement Plan
Cause Of Action: 28 U.S.C. § 1001
United States Department of Labor v. Confidential Services, Inc. et al
as 2:2015cv02648
Plaintiff:
United States Department of Labor
Defendant:
Confidential Services, Inc. , Beverlee Sokol and Katrina Levy Zidel
Cause Of Action: 15 U.S.C. § 2
Perez v. Hayes et al
as 5:2015cv01264
Plaintiff:
Secretary of the U.S. Department of Labor
Defendant:
Clark V. Hayes, Applied Technology Systems, Inc. and Applied Technology Systems, Inc. Retirement Plan
Cause Of Action: 29 U.S.C. § 1109
Secretary, Department of Labor v. Shearer et al
as 1:2014cv00905
Plaintiff:
Secretary, Department of Labor
Defendant:
Donald E Shearer, Cincy Fireprotection, Inc. and Cincy Fireprotection, Inc. 401(k) Savings Plan
Cause Of Action: 29 U.S.C. § 1109
Secretary, Department of Labor v. Postal Service (U.S.)
as 1:2014cv00898
Plaintiff:
Secretary, Department of Labor
Defendant:
Postal Service (U.S.)
Cause Of Action: 29 U.S.C. § 651
Secretary of the Department of Labor v. Tokon, Inc. et al
as 3:2014cv01300
Defendant:
Tokon, Inc., Debra G, Inc., Cactus II, Inc. and others
Plaintiff:
Secretary of the Department of Labor
Cause Of Action: 29 U.S.C. § 201
Secretary, Department of Labor v. JR Reds, LLC et al
as 1:2014cv00459
Plaintiff:
Secretary, Department of Labor
Defendant:
JR Reds, LLC and Richard Thompson
Cause Of Action: 29 U.S.C. § 201
Secretary, Department of Labor v. Bailey
as 1:2014cv00354
Plaintiff:
Secretary, Department of Labor
Defendant:
Scott Bailey
Cause Of Action: 29 U.S.C. § 201
Perez v. Dancing Wasabi Hyde Park, Inc. et al
as 1:2013cv00903
Plaintiff:
Secretary, Department of Labor
Defendant:
Dancing Wasabi Hyde Park, Inc. and Chang Hee Choi
Cause Of Action: 29 U.S.C. § 201
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