Cases 1 - 9 of 9
Hill Law Office Profit Sharing Plan v. Pacific Coast Pension Service, Inc. et al
as 3:2016cv02155
Defendant:
Byron L. Hall and Pacific Coast Pension Service, Inc.
Plaintiff:
Hill Law Office Profit Sharing Plan
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Perez v. Kennedy Fuel Co. et al
as 1:2016cv01001
Defendant:
Barry M. Bloomberg, Gloria L. Bloomberg, Desert Pump Co., Inc. and others
Plaintiff:
Thomas E. Perez
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
United States Department of Labor v. Mahaffy et al
as 3:2012cv01164
Defendant:
Georgetown Realty, Inc., Georgetown Realty, Inc. Profit Sharing Plan and Trust and John Mahaffy
Plaintiff:
United States Department of Labor
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Weitzman v. Hewlett-Packard Company et al
as 6:2011cv06365
Amicu:
Hewlett Packard Deferred Profit Sharing Plan
Defendant:
Hewlett-Packard Company and Hewlett-Packard Company Retirement Plan
Plaintiff:
Debra A. Weitzman
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
United States Department of Labor v. Timothy R. Harbolt D.M.D., P.C. et al
as 6:2011cv06245
Defendant:
Family Dental Group 401(k) Profit Sharing Plan, Timothy Ray Harbolt and Timothy R. Harbolt D.M.D., P.C.
Plaintiff:
United States Department of Labor
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Gulf Pacific Co. 401(K) Profit Sharing Plan et al
as 3:2010cv01335
Defendant:
Gulf Pacific Co., Industra Service Corp., Marvin Laporte and others
Plaintiff:
Gulf Pacific Co. 401(K) Profit Sharing Plan, Delwin McKamey and Daniel Phillips
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
United States Department of Labor v. Skinner Bonding of Oregon, Inc. et al
as 3:2010cv00611
Defendant:
Stephen G Altishin, Mary Anne Skinner, Skinner Bonding of Oregon, Inc Salary Savings and Profit Sharing Plan. and others
Plaintiff:
United States Department of Labor
Cause Of Action: 29 U.S.C. § 1145 Employee Retirement Income Security Act
Arntson et al v. Capital Consultants LLC et al
as 3:2001cv00609
Plaintiff:
American Funeral & Cemetery Trust Services, Carolyn L Arntson, Arntson Family Holdings, LLC and others
Defendant:
Capital Consultants LLC, Andrew Wiederhorn, Lawrence A Mendelsohn and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Plaintiff v. Defendant
as 3:2000cv01290
Interested Party:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Receiver:
Plaintiff v. Defendant
Petitioner:
Plaintiff v. Defendant
Claimant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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