Cases 1 - 4 of 4
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. § 1132
Gupta v. Wipro Limited et al
as 3:2017cv01954
Plaintiff:
Arvind Gupta
Defendant:
WIPRO LIMITED , Azim Hashim Premji and Secretary of United States Department of Labor
Cause Of Action: 28 U.S.C. § 1332 fls
UNITED STATES DEPARTMENT OF LABOR v. AMERICA HEALTH CARE, INC. 401(K) PLAN
as 2:2015cv00377
Defendant:
AMERICA HEALTH CARE, INC. 401(K) PLAN
Plaintiff:
UNITED STATES DEPARTMENT OF LABOR
Cause Of Action: 29 U.S.C. § 1132
PEREZ v. FIRST BANKERS TRUST SERVICES, INC. et al
as 3:2012cv04450
Plaintiff:
HILDA L. SOLIS and UNITED STATES DEPARTMENT OF LABOR
Defendant:
FIRST BANKERS TRUST SERVICES, INC., VINCENT DIPANO and SJP GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN
Cause Of Action: 28 U.S.C. § 1001 E.R.I.S.A.
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