Cases 1 - 10 of 34
Su v. Apex Management Group I, Inc. et al
as 1:2024cv03609
Plaintiff:
Acting Sec of Labor Julie A. Su
Defendant:
Apex Management Group I, Inc. and Jeffrey Bemoras
Cause Of Action: 28 U.S.C. § 1001 E.R.I.S.A.
Su v. Rochester Overnight Plating LLC et al
as 6:2024cv06261
Plaintiff:
Julie A. Su
Defendant:
Rochester Overnight Plating LLC, Katherine Hurd and Rochester Overnight Plating 401(k) Profit Sharing & Trust
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Secretary of the Department of Labor v. Cold Metal Products, Inc. Thrift Plan et al.
as 4:2024cv00709
Plaintiff:
Acting Secretary Julie A. Su
Defendant:
Cold Metal Products, Inc. Thrift Plan and Cold Metal Products, Inc. 401(K) Retirement Plan for Hourly Employees
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.
SU v. FECONDO et al
as 2:2024cv01414
Plaintiff:
JULIE A. SU
Defendant:
DONNA M. FECONDO, Joseph Silvestri & Son, Inc. and Joseph Silvestri & Son, Inc. Profit Sharing Plan
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Su v. Trees R Us Inc. et al
as 2:2024cv02472
Plaintiff:
Julie A. Su
Defendant:
Trees R Us Inc., Tracey Recenello, Agnita Recenello and others
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
SU v. INDEPENDENCE ADMINISTRATORS
as 2:2024mc00016
Petitioner:
JULIE A. SU
Respondent:
INDEPENDENCE ADMINISTRATORS
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Su v. Ascent Construction, et al
as 24-4025
Plaintiff:
JULIE A. SU, Acting Secretary of Labor, United States Department of Labor
Defendant:
ASCENT CONSTRUCTION, INC., a Utah corporation, BRADLEY L. KNOWLTON, an individual, ASCENT CONSTRUCTION, INC. EMPLOYEE STOCK OWNERSHIP PLAN, an employee benefit plan and others
Su v. B & A Plumbing & Heating Corp. et al
as 1:2024cv01511
Plaintiff:
Julie A. Su
Defendant:
B & A Plumbing & Heating Corp., William Ausberger, B & A Plumbing & Heating Corp. 401(k) Plan and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.: Civil Enforcement of Employee Benefits
Su v. Axim Fringe Solutions Group, LLC et al
as 8:2024cv00483
Plaintiff:
Acting Sec of Labor Julie A. Su and Julie A. Su
Defendant:
Axim Fringe Solutions Group, LLC, Axim Managed Retirement Systems, LLC, Axim Global Strategies Group, LLC and others
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
SU v. RIVERSEDGE ADVANCED RETIREMENT SOLUTIONS, LLC. et al
as 2:2024cv00104
Plaintiff:
JULIE A. SU
Defendant:
RIVERSEDGE ADVANCED RETIREMENT SOLUTIONS, LLC., PAUL PALGUTA, MID ATLANTIC TRUST COMPANY a corporation doing business as AMERICAN TRUST COMPANY and others
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
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