Cases 41 - 50 of 65
United States Department of Labor v. Mahaffy et al
as 3:2012cv01164
Defendant:
Georgetown Realty, Inc., Georgetown Realty, Inc. Profit Sharing Plan and Trust and John Mahaffy
Plaintiff:
United States Department of Labor
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Board of Trustees of The Heat and Frost Insulators and Allied Workers Local 36 Health Trust et al v. F. Rodgers Corporation
as 3:2012cv00438
Plaintiff:
Board of Trustees of The Heat and Frost Insulators and Allied Workers Local 36 Health Trust, Heat and Frost Insulators and Asbestos Workers Union Local 36, Insulation Industry Fund and others
Defendant:
F. Rodgers Corporation
Cause Of Action: 28 U.S.C. § 1001 E.R.I.S.A.
United States of America v. Riley et al
as 3:2012cv00203
Defendant:
Citibank, NA, Love To Give Foundation, Carol D. Riley and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Trustees of the Western States Health & Welfare Trust Fund of the OPEIU v. State Street Global Advisors, Inc.
as 3:2011cv01192
Defendant:
State Street Global Advisors, Inc.
Plaintiff:
Trustees of the Western States Health & Welfare Trust Fund of the OPEIU
Cause Of Action: 28 U.S.C. § 1001 E.R.I.S.A.
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
Board of Trustees of the Western States Health & Welfare Trust of the OPEIU v. Guthrie et al
as 3:2010cv01282
Plaintiff:
Board of Trustees of the Western States Health & Welfare Trust of the OPEIU
Defendant:
David Guthrie and Robin Guthrie
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Board of Trustees of Western States Office and Professional Employees Pension Fund v. Marana Benefits Administration, Inc.
as 3:2010cv01108
Plaintiff:
Board of Trustees of Western States Office and Professional Employees Pension Fund
Defendant:
Marana Benefits Administration, Inc.
Cause Of Action: 29 U.S.C. § 1002 E.R.I.S.A.: Employee Retirement
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