Cases 1 - 5 of 5
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. 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
Pizzella v. Cool et al
as 1:2019cv02720
Defendant:
Michael Shawn Cool, Spectrum Fire Protection, Inc. and Spectrum Fire Protection, Inc. 401(k) Profit Sharing Plan
Plaintiff:
Acting Sec. of Labor Patrick Pizzella and Patrick Pizzella
Cause Of Action: 29 U.S.C. § 1132
Ferguson et al v. Ruane Cuniff & Goldfarb Inc. et al
as 1:2017cv06685
Defendant:
Lowell L. Bryan, Jude C. Metcalfe, George L. Argyros and others
Plaintiff:
Deborah Smith, Michael L. Ferguson and Myrl C. Jeffcoat
Intervenor Plaintiff:
Stephanie Ostrander and James Ducharme
3Rd Party Defendant:
Robert D Goldfarb
Alternative Dispute Resolution (Adr) Provider:
Acting Sec. of Labor Milton Al Stewart
Interested Party:
U.S. Sec'y of L Eugene Scalia and Martin J. Walsh
Intervenor:
Robert Canfield, Bonnie Kartz, Latrecia Onunkwor and others
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
US DEPARTMENT OF LABOR SECRETARY v. HARTT et al
as 1:2009cv00620
Plaintiff:
LABOR, US SEC
Defendant:
MICHAEL HARTT, NORTHERN LOG HOMES INC and NORTHERN LOG HOMES SIMPLE IRA PLAN
Cause Of Action: U.S. Government Plaintiff
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