Cases 1 - 10 of 20
Julie A. Su, Acting Secretary of Labor, United States Department of Labor, v. Vishav, Inc. d/b/a Mega Liquor & Smoke #13 et al
as 3:2024cv00186
Plaintiff:
Julie A. Su, Acting Secretary of Labor, United States Department of Labor, and Julie A. Su
Defendant:
Vishav, Inc. d/b/a Mega Liquor & Smoke #13, Bhola Singh and Vishav Inc doing business as Mega Liquor & Smoke #13
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
SU v. FRIENDSHIP DINER, LLC, et al
as 1:2024cv00369
Plaintiff:
Julie A. Su, Acting Secretary of Labor, United States Department of Labor, and JULIE A. SU
Defendant:
Friendship Diner, LLC, an Indiana limited liability company,, Bardhyl Shabani, an individual,, FRIENDSHIP DINER, LLC and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
SU v. MAHAVEER INDY HOTEL, LLC et al
as 1:2023cv01256
Plaintiff:
Julie A. Su, Acting Secretary of Labor, United States Department of Labor and JULIE A. SU
Defendant:
Mahaveer Indy Hotel, LLC, Mahabal Indy Hospitality, LLC and Manishkumar Patel
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
WALSH v. PROTECTION PLUS, INC., et al
as 1:2022cv00919
Plaintiff:
Martin J. Walsh, Secretary of Labor, United States Department of Labor and MARTIN J. WALSH
Defendant:
Protection Plus, Inc.,, Raymond Stanley, an individual,, PROTECTION PLUS, INC. and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
United States Department of Labor v. Grocery Shoppe The
as 3:2018cv00130
Plaintiff:
United States Department of Labor
Defendant:
Grocery Shoppe The
Cause Of Action: 21 U.S.C. § 399
United States Department of Labor v. Sekhon et al
as 4:2017cv00073
Plaintiff:
United States Department of Labor
Defendant:
Gursahib S Sekhon and Mehar Hotels Group of Indiana LLC
Cause Of Action: 29 U.S.C. § 201
US Department of Labor v. Five M's, LLC et al
as 2:2015cv00176
Plaintiff:
United States Department of Labor
Defendant:
Five M's, LLC , R-Way Inc. and John Morgavan
Cause Of Action: 29 U.S.C. § 201
Secretary of the United States Department of Labor v. PBI Bank Inc et al
as 3:2013cv01400
Plaintiff:
Secretary of the United States Department of Labor
Defendant:
PBI Bank Inc and Miller's Health Systems Inc Employee Stock Ownership Plan The
Cause Of Action: 29 U.S.C. § 1001
United States Department of Labor v. Seher et al
as 3:2012cv00415
Plaintiff:
United States Department of Labor
Defendant:
Joseph A Seher, Pat Mowery, Cheryl Sloan and others
Cause Of Action: 29 U.S.C. § 1001
United States Department of Labor v. Roetker et al
as 2:2012cv00164
Plaintiff:
United States Department of Labor
Defendant:
Michael D Roetker and Edge Office Solutions Inc Simple IRA Plan
Cause Of Action: 29 U.S.C. § 1001
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