Cases filed in Iowa
Cases 1 - 10 of 10
United States Department of Labor v. Mushekuru et al
as 1:2023cv00086
Plaintiff: U.S. Department of Labor and United States Department of Labor
Defendant: Erin L Mushekuru, Armel Mushekuru and Invigorating Services LLC
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
U.S. Department of Labor v. Spinning Global, LLC et al
as 4:2023cv00353
Plaintiff: U.S. Department of Labor
Defendant: Spinning Global, LLC and Collis Miller-Johnson
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
U.S. Department of Labor v. Woods Construction and Development, Inc. et al
as 3:2023cv00008
Plaintiff: U.S. Department of Labor
Defendant: Woods Construction and Development, Inc. doing business as Woods Estates doing business as Woods Construction and Seth Woods
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
U.S. Department of Labor v. Wallander et al
as 1:2023cv00007
Plaintiff: U.S. Department of Labor and US Department of Labor
Defendant: Timothy Wallander, T&W Services Inc, TW Service Simple IRA Plan and others
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
U.S. Department of Labor v. Executive Relocation 401(K) Plan
as 3:2022cv00072
Plaintiff: U.S. Department of Labor
Defendant: Executive Relocation 401(K) Plan
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
U.S. Department of Labor v. Embrace Iowa, Inc. et al
as 1:2022cv00014
Plaintiff: U.S. Department of Labor
Defendant: Embrace Iowa, Inc. doing business as Embrace Iowa and Julie Kalambokidis
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
US Department of Labor v. Allen Roofing and Construction, Inc et al
as 2:2021cv01008
Plaintiff: U.S. Department of Labor and US Department of Labor
Defendant: Allen Roofing and Construction, Inc., Nathan A Trappe and Allen Roofing and Construction, Inc
Cause Of Action: 29 U.S.C. § 201
U.S. Department of Labor v. Cazarezz Corporation et al
as 4:2020cv00335
Plaintiff: U.S. Department of Labor
Defendant: Refugio Guzman, Cazarezz Corporation doing business as Old West Mexican Restaurant and Erika Guzman
Cause Of Action: 29 U.S.C. § 201
Secretary of Labor v. RLKM, Inc. et al
as 1:2019cv00030
Defendant: Raymond White and RLKM, Inc.
Plaintiff: Secretary of Labor and U.S. Department of Labor
Cause Of Action: 29 U.S.C. § 201
United States Department of Labor v. Dajerabby, Inc et al
as 6:2019cv02013
Plaintiff: U.S. Department of Labor and United States Department of Labor
Defendant: Ivan Weiland, Dajerabby, Inc., Dajerabby, Inc and others
Cause Of Action: 29 U.S.C. § 201

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