Cases 1 - 6 of 6
United States Department of Labor v. Custom Aire, Inc. et al
as 3:2017cv00204
Plaintiff:
United States Department of Labor
Defendant:
Custom Aire, Inc., Custom Holdings Inc., Scott Boettner and others
Cause Of Action: 29 U.S.C. § 1104
Sloan v. State of North Dakota et al
as 3:2017cv00061
Plaintiff:
Robert D. Sloan, Jr.
Defendant:
State of North Dakota, C.O. Hacker, C.O. Didi and others
Cause Of Action: 42 U.S.C. § 1983
Walck v. Heinert et al
as 1:2016cv00331
Plaintiff:
Mitchell Lee Walck
Defendant:
Pat Heinert, Lisa Wicks, Tara Canright and others
Cause Of Action: 42 U.S.C. § 1983
United States Department of Labor v. Mathison Company et al
as 3:2015cv00070
Plaintiff:
United States Department of Labor
Defendant:
Mathison Company, Mathison Company 401(K) Plan, Mathison Company Employee Stock Ownership Plan and others
Cause Of Action: 29 U.S.C. § 1104
McKay v. Tharaldson, et al.
as 3:2008cv00113
Interested Party:
Roy Blassingame
Defendant:
Gary D. Tharaldson and Tharaldson Motels Inc. Employee Stock Ownership Plan
Plaintiff:
Bernard McKay
Cause Of Action: 29 U.S.C. § 1001
Hoffman et al v. Tharaldson Motels Inc. Employee Stock Ownership Plan et al
as 3:2008cv00109
Plaintiff:
Richard Hoffman and Dean Manternach
Defendant:
Dale Beling, ESOP Committee of the Tharaldson Motels Inc. Employee Stock Ownership Plan, The, Douglas Dobmeier and others
Cause Of Action: 29 U.S.C. § 1132
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