Cases 1 - 10 of 58
Mundwiller et al v. Mundwiller Electric, LLC
as 4:2023cv01158
Plaintiff:
David Mundwiller and Department of Labor
Defendant:
Mundwiller Electric, LLC
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
U.S. Department of Labor v. Midori Japanese Cuisine Inc. et al
as 1:2023cv00096
Plaintiff:
U.S. Department of Labor
Defendant:
Midori Japanese Cuisine Inc. and Dinah Agustin
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
U.S. Department of Labor v. Ungaro et al
as 6:2022cv03322
Plaintiff:
U.S. Department of Labor
Defendant:
Courtney Ungaro and Perspectives Preparatory Academy Simple IRA Plan
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Walsh v. Aditri Hotels, LLC
as 4:2022mc09006
Petitioner:
U.S. Department of Labor and Martin J. Walsh
Respondent:
Aditri Hotels, LLC d/b/a Holiday Inn Express & Suites and Aditri Hotels, LLC doing business as Holiday Inn Express & Suites
Walsh et al v. Jason RG, LLC et al
as 4:2022cv01042
Plaintiff:
Martin J. Walsh and United States Department of Labor
Defendant:
Jason RG, LLC doing business as The Deck Doctor and Jason Gaszak
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
U.S. Department of Labor v. Legacy Early Learning Academy L.L.C. et al
as 6:2022cv03058
Plaintiff:
U.S. Department of Labor
Defendant:
Legacy Early Learning Academy L.L.C. and Tiffany Hill
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
U.S. Department of Labor v. Partridge Sand & Gravel, Inc. et al
as 3:2021cv05081
Plaintiff:
U.S. Department of Labor
Defendant:
Partridge Sand & Gravel, Inc. and Wesley Partridge
Cause Of Action: 30 U.S.C. § 801
U.S. Department of Labor v. Compass Resources, L.L.C.
as 4:2021mc09011
Plaintiff:
U.S. Department of Labor
Defendant:
Compass Resources, L.L.C.
Cause Of Action: 29 U.S.C. § 651
Commodity Futures Trading Commission et al v. TMTE, INC. et al
as 4:2020mc09008
Plaintiff:
Colorado Securities Commissioner, Indiana Securities Commissioner, State of Florida and others
Defendant:
TMTE, Inc., Lucas Thomas ERB, Chase Metals, Inc, and others
Receiver:
Kelly M. Crawford
Scalia et al v. Stover Diagnostics Laboratories, Inc.
as 4:2020cv01390
Plaintiff:
U.S. Department of Labor and Eugene Scalia
Defendant:
Stover Diagnostics Laboratories, Inc. and Matthew Stover
Cause Of Action: 29 U.S.C. § 201
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