Cases 11 - 20 of 26
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
GROTE INDUSTRIES, LLC et al v. SEBELIUS et al
as 4:2012cv00134
Defendant:
TIMOTHY GEITHNER, KATHLEEN SEBELIUS, HILDA L. SOLIS and others
Plaintiff:
JOHN R. GROTE, MICHAEL R. GROTE, W. FREDERICK GROTE, III and others
Cause Of Action: 28 U.S.C. § 1343 Violation of Civil Rights
Grace Schools et al v. Sebelius et al
as 3:2012cv00459
Plaintiff:
Grace Schools and Biola University Inc
Defendant:
Kathleen Sebelius, Hilda Solis, Timothy Geithner and others
Cause Of Action: 42 U.S.C. § 2000
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
United States Department of Labor v. Hostleter Door Inc et al
as 3:2011cv00496
Plaintiff:
United States Department of Labor
Defendant:
Hostetler Door Inc, Glen Hostetler, Julie Hostetler and others
Cause Of Action: 29 U.S.C. § 1001
United States Department of Labor v. Smith et al
as 4:2011cv00067
Plaintiff:
United States Department of Labor
Defendant:
John Smith, II and Tricad Inc 401K Plan
Cause Of Action: 29 U.S.C. § 1001
United States Department of Labor v. Levy et al
as 3:2011cv00460
Plaintiff:
United States Department of Labor
Defendant:
John Levy and Romaine Inc 401(k) Plan
Cause Of Action: 29 U.S.C. § 1001
United States Department of Labor v. Weinberger et al
as 2:2011cv00120
Plaintiff:
United States Department of Labor
Defendant:
Mark S Weinberger and Subspecialty Centers of America LLC
Cause Of Action: 29 U.S.C. § 1001
United States Department of Labor v. Richmond et al
as 2:2011cv00105
Plaintiff:
United States Department of Labor
Defendant:
Ben Richmond , Family Mobile Medical Services Inc and Family Mobile Medical Retirement Plan
Cause Of Action: 29 U.S.C. § 1001
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