Cases 1 - 10 of 19
WALSH v. BLEDSOE et al
as 3:2022cv00063
Plaintiff:
MARTIN J. WALSH
Defendant:
CARY BLEDSOE, TIMOTHY WAGLER, STIMULUS ENGINEERING SERVICES, INC. and others
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
SCALIA v. SEQUOIA CONSULTING GROUP, INC. et al
as 1:2020cv03318
Defendant:
SEQUOIA CONSULTING GROUP, INC., THE SEQUOIA CONSULTING GROUP 401(K) PLAN, ESTATE OF DAVID F. LYNN and others
Plaintiff:
Secretary EUGENE SCALIA and EUGENE SCALIA
Cause Of Action: 29 U.S.C. § 1001
PEREZ v. RAYDAR, INC. f/k/a RAYDAR & ASSOCIATES, INC. et al
as 3:2014cv00139
Plaintiff:
SECRETARY OF LABOR THOMAS E. PEREZ
Defendant:
RAYDAR & ASSOCIATES, INC. SAFE HARBOR 401(K) PLAN and RAYDAR, INC. f/k/a RAYDAR & ASSOCIATES, INC.
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
PEREZ v. RAYDAR, INC. f/k/a RAYDAR & ASSOCIATES, INC. et al
as 1:2014cv01644
Plaintiff:
SECRETARY OF LABOR THOMAS E. PEREZ
Defendant:
RAYDAR & ASSOCIATES, INC. SAFE HARBOR 401(K) PLAN and RAYDAR, INC. f/k/a RAYDAR & ASSOCIATES, INC.
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Perez v. Hanco Inc et al
as 3:2014cv01908
Plaintiff:
Thomas E Perez
Defendant:
Hanco Inc, Harry T Richardson, Jr, Hanco Inc 401(K) Plan The and others
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
HARRIS v. HELLMAN et al
as 1:2013cv01056
Plaintiff:
SETH D. HARRIS
Defendant:
THERESA A. HELLMAN, ROBIN M. POLIN, SPECIALTY STAFF, INC. and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
HARRIS v. PALLET HOLDINGS, LLC et al
as 1:2013cv00327
Defendant:
BRANDON BUSH, PALLET HOLDINGS, LLC and PALLET HOLDINGS, LLC 401(K) PLAN
Plaintiff:
SETH D. HARRIS
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
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
EMPLOYEE BENEFIT PLANS COMMITTEE et al v. CARIENS et al
as 3:2012cv00078
Defendant:
CAROLYN S. CARIENS, ESTATE OF CHRISTOPHE L. CARIENS, GARY L. CARIENS and others
Plaintiff:
EMPLOYEE BENEFIT PLANS COMMITTEE, TOYOTA MOTOR ENGINEERING & MANUFACTURING HOURLY 401(K) PLAN AND TRUST and TOYOTA MOTOR ENGINEERING & MANUFACTURING HOURLY MONEY PURCHASE PENSION PLAN AND TRUST
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
SOLIS v. DANKS et al
as 1:2012cv00639
Defendant:
DEREK MICHAEL DANKS, SUN MORTGAGE CORP., LLC, 401(K) PLAN, SUN MORTGAGE, LLC and others
Plaintiff:
HILDA L. SOLIS
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
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