Cases 11 - 20 of 38
Scalia v. La Nueva Colmena Grocery Corp. et al.
as 7:2019cv09392
Claimant:
Secretary of Labor, U.S. Dept. of Labor
Defendant:
La Nueva Colmena Grocery Corp. et al, Donald Baez, La Nueva Colmena Grocery Corp. and others
Plaintiff:
Eugene Scalia
Cause Of Action: 29 U.S.C. § 203
Acosta v. Wilmington Trust, N.A. et al
as 1:2019cv02793
Defendant:
Wilmington Trust, N.A. and Stargate Apparel, Inc. Employee Stock Ownership Plan
Plaintiff:
Secretary of Labor R. Alexander Acosta
Cause Of Action: 29 U.S.C. § 1001
Acosta v. Hudson View Care Center, Inc. et al
as 7:2018cv08389
Defendant:
Michael Melnicke and Hudson View Care Center, Inc.
Plaintiff:
Secretary of Labor R. Alexander Acosta and R. Alexander Acosta
Cause Of Action: 29 U.S.C. § 201
Acosta v. LA 3 Corporation d/b/a LA PARMA III et al
as 2:2018cv02933
Defendant:
Lucia Gregorio, Anthony Gralto, Guido Ienopoli and others
Plaintiff:
Secretary of Labor R. Alexander Acosta
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
R. Alexander Acosta v. Wilmington Trust N.A. et al
as 1:2017cv06325
Plaintiff:
Secretary of Labor, U.S. Dept. of Labor and R. Alexander Acosta
Defendant:
The HCMC Legal Inc. Employee Stock Ownership Plan and Wilmington Trust N.A.
Interested Party:
HCMC Legal, Inc., Lynn Mestel, Daroth Capital Advisors LLC and others
Cause Of Action: 29 U.S.C. § 1001
Perez et al v. The Travelers Companies, Inc
as 1:2016mc00004
Plaintiff:
Thomas E. Perez and Secretary of Labor United States Department of Laobr
Defendant:
The Travelers Companies, Inc
Cause Of Action: M 08-85 Motion to Compel
Secretary of Labor, Thomas E. Perez v. Manna 2nd Avenue LLC d/b/a Gina La Fornarina et al
as 1:2015cv04655
Defendant:
Paola Pedrignani , Manna 2nd Avenue LLC , Manna Amsterdam Avenue LLC and others
Plaintiff:
Secretary of Labor, Thomas E. Perez
Cause Of Action: 29 U.S.C. § 201
Perez v. Sunslope Car Wash & Lube Inc. et al
as 1:2014cv05287
Defendant:
Tae H Kang and Sunslope Car Wash & Lube Inc.
Plaintiff:
Secretary of Labor
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Perez v. Pio Pio Express Inc. et al
as 2:2014cv03779
Plaintiff:
Secretary of Labor Thomas E Perez
Defendant:
Pio Pio 34 Inc., Pio Pio 85 Inc., Pio Pio Express Inc. and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Perez, Secretary of Labor, United States Department of Labor v. Kumar, aka Sonny kumar aka Sunny Kumar et al
as 1:2013mc00353
Plaintiff:
Thomas A. Perez, Secretary of Labor, United States Department of Labor
Defendant:
Satish Kumar, aka Sonny kumar aka Sunny Kumar , SK Gas Copr.,Inc and Sunny Pit Stop, Inc
Cause Of Action: M 08-85 Motion to Compel
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