Cases 1 - 7 of 7
Acosta v. Wilmington Trust, N.A. et al
as 1:2019cv02793
Defendant:
Wilmington Trust, N.A. and Stargate Apparel, Inc. Employee Stock Ownership Plan
Plaintiff:
Secretary of Labor R. Alexander Acosta
Cause Of Action: 29 U.S.C. § 1001
Acosta v. Hudson View Care Center, Inc. et al
as 7:2018cv08389
Defendant:
Michael Melnicke and Hudson View Care Center, Inc.
Plaintiff:
Secretary of Labor R. Alexander Acosta and R. Alexander Acosta
Cause Of Action: 29 U.S.C. § 201
R. Alexander Acosta v. RP Martin LLC 401(k) Profit Sharing Trust
as 1:2018cv07554
Defendant:
RP Martin LLC 401(k) Profit Sharing Trust
Plaintiff:
U.S. Department of Labor and R. Alexander Acosta
Cause Of Action: 29 U.S.C. § 1001
Acosta v. Reba Realty Corp. et al
as 1:2018cv04394
Defendant:
Reba Realty Corp. , Gerard Walker and Martin Sheridan
Plaintiff:
R. Alexander Acosta
Cause Of Action: 29 U.S.C. § 201
Acosta v. Red and White Day Spa Soho Inc. et al
as 1:2017cv06341
Plaintiff:
R. Alexander Acosta
Defendant:
Red and White Day Spa Soho Inc., Red and White Spa UES Inc and Gurpreet Oberoi
Cause Of Action: 29 U.S.C. § 201
R. Alexander Acosta v. Wilmington Trust N.A. et al
as 1:2017cv06325
Plaintiff:
Secretary of Labor, U.S. Dept. of Labor and R. Alexander Acosta
Defendant:
The HCMC Legal Inc. Employee Stock Ownership Plan and Wilmington Trust N.A.
Interested Party:
HCMC Legal, Inc., Lynn Mestel, Daroth Capital Advisors LLC and others
Cause Of Action: 29 U.S.C. § 1001
Secretary of Labor, U.S. Dept. of Labor v. Hyperion Medical P.C. et al
as 1:2017cv05590
Plaintiff:
R. Alexander Acosta
Defendant:
Hyperion Medical P.C., Achilles Medical P.C. and Geoffrey Richstone
Cause Of Action: 29 U.S.C. § 201
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