Cases 1 - 10 of 27
United States Department of Labor v. Tim's Tavern Inc et al
as 4:2024cv00391
Plaintiff:
United States Department of Labor
Defendant:
Tim's Tavern Inc and Tim Steppach
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
United States Department of Labor v. Federal Armament, LLC et al
as 2:2021cv02045
Plaintiff:
United States Department of Labor and Milton Stewart
Defendant:
Neil Mehta and Federal Armament, LLC
Cause Of Action: 15 U.S.C. § 1938
Commodity Futures Trading Commission v. TMTE, Inc et al
as 1:2020mc00014
Defendant:
Lucas Thomas Erb, TMTE, Inc, Lucas Asher and others
Plaintiff:
Iowa Insurance Commissioner, Mississippi Secretary of State, Alabama Securities Commission and others
Commodity Futures Trading Commission v. TMTE, Inc et al
as 1:2020mc00012
Defendant:
TMTE, Inc, Lucas Thomas Erb, Lucas Asher and others
Plaintiff:
Iowa Insurance Commissioner, Mississippi Secretary of State, Alabama Securities Commission and others
Trust v. Kupfer et al
as 4:2020cv00873
Plaintiff:
Marthella Johnson Trust
Defendant:
John Doe, Patty Kupfer and Arkansas Department of Labor
Cause Of Action: 28 U.S.C. § 1331
Department of Labor v. Nu-Way Products Company Inc
as 3:2019cv00322
Defendant:
Nu-Way Products Company Inc and Nu-Way Products Company Inc doing business as Nu-Way Pool & Spa
Plaintiff:
Department of Labor
Cause Of Action: 29 U.S.C. § 651
Galvin v. Rosenbaum et al
as 4:2019cv00615
Defendant:
Mitch McConnell, Deborah Leff, Kevin Sanders and others
Plaintiff:
Derrick S Galvin
Cause Of Action: 42 U.S.C. § 1983
Department of Labor v. EJ's Cleaning Services Inc et al
as 4:2019cv00084
Defendant:
Edwin Johnson, EJ's Cleaning Services Inc and EJ's Cleaning Services Inc doing business as EJ's Cleaning Services
Plaintiff:
Department of Labor
Cause Of Action: 29 U.S.C. § 201
Department of Labor v. Macuils Tire And Service Center LLC et al
as 4:2018cv00069
Plaintiff:
Department of Labor
Defendant:
Macuils Tire And Service Center LLC and Sergio Macuil, Sr
Cause Of Action: 29 U.S.C. § 201
Department of Labor v. Harris Trucking & Concrete Construction Inc
as 4:2017mc00016
Petitioner:
Department of Labor
Respondent:
Harris Trucking & Concrete Construction Inc
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