Cases 21 - 30 of 90
U.S. Department of Labor v. Wireless Boys, LLC et al
as 3:2020cv00718
Plaintiff:
U.S. Department of Labor
Defendant:
Wireless Boys, LLC, Basam A Sayed, Basam A. Sayed and others
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
Secretary of the Department of Labor v. Morales Enterprises, et al
as 3:2019cv01321
Defendant:
Morales Enterprises, LLC and Horacio Morales
Plaintiff:
Secretary of the Department of Labor
Cause Of Action: 29 U.S.C. § 201
Secretary of U.S. Department of Labor v. Kavalec et al
as 1:2019cv00968
Defendant:
Robert Kavalec, Victor Collova, Board of Trustees of the Fleet Owners Insurance Fund and others
Plaintiff:
Secretary of U.S. Department of Labor
Cause Of Action: 29 U.S.C. § 1362
U.S. Department of Labor v. Fischer
as 3:2018cv02241
Defendant:
U.S. Department of Labor, Board of Trustees for the Toledo Electrical Joint Apprenticeship Training & Trust Fund, Daniel Bollin and others
Cause Of Action: 29 U.S.C. § 1001
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
Department of Labor v. Day-Mont Behavioral Health Care, Inc. et al
as 3:2018cv00242
Defendant:
Akil Sharif, Individual, Gayle Johnson, Individual, Day-Mont Behavioral Health Care Inc. Employee Benefit Plan and others
Plaintiff:
Secretary of Labor R. Alexander Acosta and Thomas E. Perez Department of Labor
Cause Of Action: 29 U.S.C. § 1132
Secretary of the Department of Labor v. Moasis, LLC et al
as 3:2018cv01610
Defendant:
Moyad Dari, Moasis, LLC and Zumma Management Group, LLC
Plaintiff:
Secretary of the Department of Labor
Cause Of Action: 29 U.S.C. § 201
Secretary of Department of Labor v. Robinette, et al.
as 3:2018cv01556
Defendant:
Marlene Robinette, Techniform Industries, Inc., 401K Plan, Clifford Robinette and others
Plaintiff:
Secretary of Department of Labor
Cause Of Action: 29 U.S.C. § 1001
Secretary of Labor, U.S. Department of Labor v. Dolovy
as 4:2018cv01414
Plaintiff:
Secretary of Labor, U.S. Department of Labor
Defendant:
Ruthi V Dolovy
Cause Of Action: 29 U.S.C. § 201
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