Cases 1 - 10 of 21
Riaz et al v. Advance Stores Company, Inc. et al
as 7:2021cv00619
Plaintiff:
Safi M. Riaz, Bessie M. McAdams, Keith O. Edwards and others
Defendant:
Advance Stores Company, Inc., The Board of Directors of Advance Stores Company, Inc., The Retirement Committee of The Advance Auto Parts, Inc. 401(K) and others
Cause Of Action: 28 U.S.C. § 1132
Sweet et al v. Advance Stores Company, Incorporated et al
as 7:2021cv00549
Plaintiff:
Deniece Pagans, Janet Sweet, Safi M. Riaz and others
Defendant:
Advance Stores Company, Incorporated, The Retirement Committee of Advance Auto Parts, Inc. 401(k) Plan, The Board of Directors Of Advance Stores Company, Inc. and others
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Scalia v. Southern Brick Contractors, Inc. et al
as 3:2020cv00875
Defendant:
Southern Brick Contractors, Inc., Southern Brick Contractors, Inc. 401(k) Plan and Estate of Stephen H. Catlett
Plaintiff:
Eugene Scalia
Cause Of Action: 28 U.S.C. § 1132
Scalia v. Broad Run Contracting, LLC, et al
as 1:2020cv00864
Defendant:
CHRISTAL TOKARCHIC, BLAIR HANSEN, BROAD RUN CONTRACTING 401(K) PLAN and others
Plaintiff:
Secretary of Labor Eugene Scalia
Cause Of Action: 29 U.S.C. § 1001
Scalia et al v. Prototype Productions, Inc. et al
as 1:2020cv00562
Defendant:
Prototype Productions, Inc. Welfare Plan, Prototype Productions, Inc., Italo Travez and others
Plaintiff:
Eugene Scalia and U.S. Department of Labor
Cause Of Action: 29 U.S.C. § 1362
v. Marzett et al
as 1:2019cv01164
Plaintiff:
U.S. Department of Labor, Patrick Pizzella, Acting Secretary of Labor
Defendant:
Mahan Consulting Group 401(K) Plan, Mahan Consulting Group, LLC, Mahan Consulting Group Health and Welfare Plan and others
Cause Of Action: 28 U.S.C. § 1001
Lyon Shipyard 401(k) Plan v. Jones et al
as 2:2018cv00124
Plaintiff:
Lyon Shipyard 401(k) Plan
Defendant:
Angela Jones, Minwer H. Subeh, Trustee of the Lonnie E. Jones Revocable Living Trust Agreement and Minwer H. Subeh
Cause Of Action: 29 U.S.C. § 1001
Acosta v. Cambridge Technologies Group, Inc. et al
as 1:2017cv01238
Plaintiff:
R. Alexander Acosta
Defendant:
Cambridge Technologies Group, Inc., Andrew Carrington and Cambridge Technologies Group, Inc. 401(K) Plan
Cause Of Action: 29 U.S.C. § 1002
Mercado v. Culinary Command Cuisine, LLC et al
as 1:2017cv00987
Plaintiff:
Jaime Mercado
Defendant:
Culinary Command Cuisine, LLC, Culinary Command Cuisine, LLC 401(k) Plan, Robert Saldivar and others
Cause Of Action: 29 U.S.C. § 1001
Hugler v. Davis-Paige Management Systems, LLC et al
as 1:2017cv00497
Plaintiff:
Edward C. Hugler
Defendant:
Davis-Paige Management Systems, LLC, Michael E. Davis and Davis-Paige Management Systems 401(K) Plan
Cause Of Action: 29 U.S.C. § 1001
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