Cases 31 - 40 of 279
Walsh v. International Teleproduction Society 401(k) Savings and Discretionary Contribution Plan
as 1:2021cv01063
Plaintiff:
Secretary of Labor Martin J. Walsh and Martin J. Walsh
Defendant:
International Teleproduction Society 401(k) Savings and Discretionary Contribution Plan
Cause Of Action: 29 U.S.C. § 1132
Walsh v. Perez, et al
as 4:2021cv00654
Plaintiff:
Secretary of Labor Martin J. Walsh
Defendant:
Jorge A. Perez, HMC/CAH Consolidated, Inc., HMC/CAH Consolidated, Inc. Life and AD&D Plan and others
Cause Of Action: 28 U.S.C. § 1001
Secretary of Labor, US Department of Labor v. Cloud Consulting Partners Inc. et al
as 5:2021cv01242
Plaintiff:
Secretary of Labor, US Department of Labor
Defendant:
Cloud Consulting Partners Inc., CLOUD CONSULTING PARTNERS INC. 401(k) PROFIT SHARING PLAN and Cloud Consulting Partners Inc. 401(k) Profit Sharing
Cause Of Action: 28 U.S.C. § 1001
WALSH v. GREAT ATLANTIC GRAPHICS, INC. et al
as 2:2021cv03280
Plaintiff:
SECRETARY OF LABOR MARTIN J. WALSH
Defendant:
GREAT ATLANTIC GRAPHICS, INC., FREDERICK DUFFY, JR., VINCENT GIARROCCO and others
Cause Of Action: 29 U.S.C. § 1109
Walsh v. Celestial Software, Inc. et al
as 6:2021cv00797
Defendant:
Lunar Logic 401(K) Plan, Celestial Software, Inc, CELESTE BURNS EDMAN and others
Plaintiff:
Secretary of Labor Martin J Walsh and United States Department of Labor
Cause Of Action: 29 U.S.C. § 1104
Walsh v. Clawson Construction, Inc. et al
as 4:2021cv02942
Plaintiff:
Secretary of Labor and Martin J. Walsh
Defendant:
CLAWSON CONSTUCTION CO., INC. 401(K) PLAN, Clawson Construction, Inc. and Clawson Construction Co., Inc. 401(K) Plan
Cause Of Action: 05 U.S.C. § 704
Walsh v. Pinnacle Machine LLC et al
as 1:2021cv00401
Defendant:
Jennifer Miller, Pinnacle Machine LLC, Pinnacle Machine Savings & Retirement Plan and others
Plaintiff:
Secretary of Labor
Cause Of Action: 29 U.S.C. § 1001
Stewart v. Tkachuk et al
as 1:2021cv01219
Defendant:
Thomas D Trainor, Keystrokes Transcription Service, Inc., Keystrokes Transcription Service, Inc. 401(K) Savings Plan and others
Plaintiff:
Secretary of Labor and Milton A Stewart
Cause Of Action: 29 U.S.C. § 1001
SCALIA v. SEQUOIA CONSULTING GROUP, INC. et al
as 1:2020cv03318
Defendant:
SEQUOIA CONSULTING GROUP, INC., THE SEQUOIA CONSULTING GROUP 401(K) PLAN, ESTATE OF DAVID F. LYNN and others
Plaintiff:
Secretary EUGENE SCALIA and EUGENE SCALIA
Cause Of Action: 29 U.S.C. § 1001
Eugene Scalia v. WW Contractors, Inc. et al
as 1:2020cv03646
Defendant:
Nea Wiggins, WW Contractors, Inc. and WW Contractors, Inc. 401(k) Plan
Plaintiff:
Secretary of Labor Eugene Scalia and Eugene Scalia
Cause Of Action: 29 U.S.C. § 1362
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