Cases 41 - 50 of 74
Secretary of Labor v. Potts et al
as 2:2016cv00612
Plaintiff:
Secretary of Labor
Defendant:
Thomas E. Potts, Jr., Fiduciary Trust Services, Inc. and Triple T Transport, Inc. Employee Stock Ownership Plan
Cause Of Action: 29 U.S.C. § 1132
Secretary of U.S. Department of Labor v. Agile Network Builders LLC et al
as 5:2016cv01431
Plaintiff:
Secretary of U.S. Department of Labor
Defendant:
Agile Network Builders LLC and Robert Brick
Cause Of Action: 29 U.S.C. § 201
Secretary, US Department of Labor v. Demmy et al
as 1:2016cv00567
Plaintiff:
Secretary, Department of Labor
Defendant:
Amy Demmy, Demmy Sand and Gravel, LLC and Demmy Sand & Gravel LLC Retirement Savings Plan
Cause Of Action: 29 U.S.C. § 1001
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
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
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