Cases 1 - 10 of 19
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
United States Department of Labor v. Axis Benefit Administrators, Inc., et al
as 3:2015cv02416
Defendant:
Axis Benefit Administrators, Inc., Darren Bottinelli and KHA Accountants & Advisors, P.C.
Plaintiff:
United States Department of Labor
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
United States Department of Labor v. Westside Drywall, Inc. et al
as 3:2015cv02411
Defendant:
Mohsen Salem and Westside Drywall, Inc.
Plaintiff:
United States Department of Labor
Cause Of Action: 15 U.S.C. § 2 (a) Fair Labor Standards Act
United States Department of Labor v. Buller et al
as 3:2015cv00747
Defendant:
Charles W. Buller, Park Place Wood Products, Inc. and Park Place Wood Products, Inc. Retirement Savings Plan
Plaintiff:
United States Department of Labor
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
United States Department of Labor v. Bottomley Evergreens and Farms, Inc.. et al
as 3:2014cv00718
Defendant:
Martha Bottomley, Mitchell Bottomley, William Bottomley and others
Plaintiff:
United States Department of Labor
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act of 1938
United States Department of Labor v. Mahaffy et al
as 3:2012cv01164
Defendant:
Georgetown Realty, Inc., Georgetown Realty, Inc. Profit Sharing Plan and Trust and John Mahaffy
Plaintiff:
United States Department of Labor
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
United States Department of Labor v. Jeta Restaurants, Inc. et al
as 3:2011cv01073
Defendant:
Ana Morales Cortez, Cortez Restaurants, Inc. and Jeta Restaurants, Inc.
Plaintiff:
United States Department of Labor
Cause Of Action: 29 U.S.C. § 206 Collect Unpaid Wages
United States Department of Labor v. Timothy R. Harbolt D.M.D., P.C. et al
as 6:2011cv06245
Defendant:
Family Dental Group 401(k) Profit Sharing Plan, Timothy Ray Harbolt and Timothy R. Harbolt D.M.D., P.C.
Plaintiff:
United States Department of Labor
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
United States Department of Labor v. Danco Homes, LLC et al
as 3:2011cv00141
Defendant:
Colonial Oaks Mobile Home Park, LLC, Columbia Crest Mobile Home Park, LLC, Dallas Village Mobile Home Park, LLC and others
Plaintiff:
Secretary of Labor Hilda L. Solis and United States Department of Labor
Cause Of Action: 7 U.S.C. § 2011 Food Stamp Act
United States Department of Labor v. Skinner Bonding of Oregon, Inc. et al
as 3:2010cv00611
Defendant:
Stephen G Altishin, Mary Anne Skinner, Skinner Bonding of Oregon, Inc Salary Savings and Profit Sharing Plan. and others
Plaintiff:
United States Department of Labor
Cause Of Action: 29 U.S.C. § 1145 Employee Retirement Income Security Act
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