Cases 1 - 10 of 35
Secretary United States Department of Labor v. East Penn Manufacturing Inc
as 24-1059
Plaintiff:
SECRETARY UNITED STATES DEPARTMENT OF LABOR
Defendant:
EAST PENN MANUFACTURING INC
Secretary United States Department of Labor v. East Penn Manufacturing Inc
as 24-1046
Plaintiff:
SECRETARY UNITED STATES DEPARTMENT OF LABOR
Defendant:
EAST PENN MANUFACTURING INC
Secretary United States Department of Labor v. Nursing Home Care Management Inc., et al
as 23-2284
Plaintiff / Appellee:
SECRETARY UNITED STATES DEPARTMENT OF LABOR
Defendant / Appellant:
NURSING HOME CARE MANAGEMENT INC., DBA Prestige Home Care Agency and ALEXANDER DORFMAN
Secretary United States Department of Labor v. Mosluoglu Inc, et al
as 22-2749
Plaintiff / Appellee:
SECRETARY UNITED STATES DEPARTMENT OF LABOR
Defendant / Appellant:
MOSLUOGLU INC, DBA Empire Diner, IHSAN GUNAYDIN and ENGIN GUNAYDIN
Secretary United States Depart v. MedStaffers LLC, et al
as 22-1150
Plaintiff / Appellant:
SECRETARY UNITED STATES DEPARTMENT OF LABOR
Defendant / Appellee:
MEDSTAFFERS LLC, KRISTA KREBS and AARON KREBS
SECRETARY, UNITED STATES DEPARTMENT OF LABOR v. INDIAN MILLS CONTRACTING, INC. et al
as 1:2020cv18385
Defendant:
INDIAN MILLS CONTRACTING 401K PLAN, CHRISTOPHER FERRELL, JENNIFER FERRELL and others
Plaintiff:
SECRETARY, UNITED STATES DEPARTMENT OF LABOR
Cause Of Action: 28 U.S.C. ยง 1132
Secretary of Labor, U.S. Department of Labor v. TMT, Inc. dba Genesis Restaurant et al
as 2:2019cv01904
Plaintiff:
Secretary United States Department of Labor
Defendant:
TMT Inc, George Tsopelas and Tom Tsopelas
Regional Employers Assurance L v. Gretechen Hutto Castellano, et al
as 17-3753
Plaintiff - Appellee:
REGIONAL EMPLOYERS ASSURANCE LEAGUES VOLUNTARY EMPLOYEES BENEFICIARY ASSOCIATION TRUST BY PENNMONT BENEFIT SERVICES INC, Plan Administrator
Defendant - Appellant:
GRETCHEN HUTTO CASTELLANO
Defendant - Appellee:
DOMINIC M CASTELLANO DDS PA
Third Party - Appellee:
JEANNE D. BONNEY, JOHN J. KORESKO, KORESKO FINANCIAL LP and others
Not Party - Appellee:
SECRETARY UNITED STATES DEPARTMENT OF LABOR
Secretary US Dept Labor v. Bristol Excavating, Inc., et al
as 17-3663
Plaintiff - Appellee:
SECRETARY UNITED STATES DEPARTMENT OF LABOR
Defendant - Appellant:
BRISTOL EXCAVATING INC and CALVIN BRISTOL, Individually and as owner of Bristol Excavating, Inc.
Secretary United States Depart v. First Bankers Trust Services I, et al
as 17-1973
Plaintiff - Appellee:
SECRETARY UNITED STATES DEPARTMENT OF LABOR
Defendant - Appellant:
FIRST BANKERS TRUST SERVICES INC
Defendant - Appellee:
VINCENT DIPANO and SJP GROUP INC EMPLOYEE STOCK OWNERSHIP PLAN
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