Cases 31 - 40 of 130
Secretary of Labor v. PLS Financial Solutions of Ohio, Inc.
as 1:2020cv00455
Defendant:
PLS Financial Solutions of Ohio, Inc.
Plaintiff:
Secretary of Labor
Cause Of Action: 29 U.S.C. § 651
Indiana/Kentucky/Ohio Regional Council of Carpenters et al v. D.A.G. Construction Co., Inc.
as 1:2020cv00396
Plaintiff:
Todd Pancake, Board of Trustees Chairman, and Greg Hauswald, Board of Trustees Secretary, on behalfof the INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS DEFINED CONTRIBUTION PENSION TRUST FUND, Douglas J. McCarron, Board of Trustees Chairman, on behalf of UNITED BROTHERHOOD OF CARPENTERS APPRENTICESHIP TRAINING FUND OF NORTH AMERICA and Indiana/Kentucky/Ohio Regional Council of Carpenters
Defendant:
D.A.G. Construction Co., Inc.
Cause Of Action: 29 U.S.C. § 1132
Secretary of United States Department of Labor v. Sunstar Akron, Inc., et al
as 5:2019cv02583
Defendant:
Punarvasu S. Patel and Sunstar Akron, Inc.
Plaintiff:
Secretary of United States Department of Labor
Cause Of Action: 29 U.S.C. § 201
Pizzella v. Triplett et al
as 2:2019cv02555
Plaintiff:
Secretary of Labor Patrick Pizzella
Defendant:
Scott Triplett, MIDSOUTH GEOTHERMAL LLC and MIDSOUTH GEOTHERMAL LLC 401(k) PLAN
Cause Of Action: 29 U.S.C. § 1001
Secretary of the Department of Labor v. Morales Enterprises, et al
as 3:2019cv01321
Defendant:
Morales Enterprises, LLC and Horacio Morales
Plaintiff:
Secretary of the Department of Labor
Cause Of Action: 29 U.S.C. § 201
Secretary of Labor v. Woodman Pharmacy, Inc.
as 3:2019cv00163
Plaintiff:
Secretary of Labor R. Alexander Acosta
Defendant:
Woodman Pharmacy
Cause Of Action: 29 U.S.C. § 651
Secretary of U.S. Department of Labor v. Kavalec et al
as 1:2019cv00968
Defendant:
Robert Kavalec, Victor Collova, Board of Trustees of the Fleet Owners Insurance Fund and others
Plaintiff:
Secretary of U.S. Department of Labor
Cause Of Action: 29 U.S.C. § 1362
Acosta v. Southeastern Provision, LLC et al
as 3:2019cv00150
Defendant:
Southeastern Provision, LLC and James Brantley
Plaintiff:
Secretary of Labor R. Alexander Acosta
Acosta v. Nina's Health Care Services LLC et al
as 2:2018cv01774
Defendant:
Grace Fongod, Individual, Fairfield Home Care, LLC, Nina's Health Care Services LLC and others
Plaintiff:
Secretary of Labor R. Alexander Acosta and R. Alexander Acosta
Cause Of Action: 29 U.S.C. § 201
Acosta v. Rab Communications, Inc.
as 2:2018cv01513
Defendant:
RAB COMMUNICATIONS Rab and Rab Communications, Inc.
Plaintiff:
Secretary of Labor R. Alexander Acosta and R. Alexander Acosta
Cause Of Action: 29 U.S.C. § 201
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