Cases 1 - 10 of 11
United States Department of Labor v. All Pro Freight Systems, Inc. et al
as 1:2021cv00862
Plaintiff:
United States Department of Labor
Defendant:
All Pro Freight Systems, Inc. and All Pro Freight Systems, Inc. Second Amended and Restated Employee Stock Ownership Plan and Trust
Cause Of Action: 29 U.S.C. § 1132
Secretary of United States Department of Labor v. Sunstar Akron, Inc., et al
as 5:2019cv02583
Defendant:
Punarvasu S. Patel and Sunstar Akron, Inc.
Plaintiff:
Secretary of United States Department of Labor
Cause Of Action: 29 U.S.C. § 201
United States Department of Labor v. Chemstation International, Inc. et al
as 3:2018cv00338
Plaintiff:
United States Department of Labor
Defendant:
Chemstation International, Inc. and Chemstation International, Inc. Benefit Plan
Cause Of Action: 29 U.S.C. § 1132
Blevins v. United States Department of Labor
as 2:2015cv02961
Plaintiff:
Michael Blevins
Defendant:
United States Department of Labor
Cause Of Action: 28 U.S.C. § 7422
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
Secretary of Labor, United States Department of Labor
as 5:2009cv02038
Plaintiff:
Secretary of Labor, United States Department of Labor
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.
Secretary of Labor, United States Department of Labor v. Barth
as 4:2008cv00388
Plaintiff:
Secretary of Labor, United States Department of Labor and Secretary of Labor, United States Department of Labor
Defendant:
Sammy Barth, Salem Industrial Products, Inc. 401(k) Profit Sharing Plan & Trust and salem Industrial Products, Inc.
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Secretary of Labor, United States Department of Labor v. American Digital Technologies Corporation et al
as 3:2008cv00043
Plaintiff:
Secretary of Labor, United States Department of Labor, Secretary of Labor, United States Department of Labor and Secretary of Labor, United States Department of Labor
Defendant:
American Digital Technologies Corporation, William Back, Kevin Rettig and others
Cause Of Action: U.S. Government Plaintiff
Chao et al v. American Systems Consulting, Inc. et al
as 2:2008cv00019
Plaintiff:
Elaine L Chao, Secretary of Labor and United States Department of Labor
Defendant:
American Systems Consulting, Inc., Cliff A. Gallatin, Loree Gallatin and others
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
United States Department of Labor v. Adams et al
as 3:2007cv00126
Plaintiff:
United States Department of Labor
Defendant:
Steven H Adams, Rycor Fabrication LTD and Rycor Fabrication Employees 401(k) Plan
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
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