Cases 1 - 10 of 11
Secretary of Labor US Department of Labor v. MCS Life Insurance Co.
as 3:2023cv01316
Petitioner:
Secretary of Labor US Department of Labor
Respondent:
MCS Life Insurance Co.
US Department of Labor, Secretary of v. Associated Community Services, Inc. et al
as 2:2023cv10347
Plaintiff:
Martin J. Walsh and US Department of Labor, Secretary of
Defendant:
Associated Community Services, Inc. and Associated Community Services 401(k) Profit Sharing Plan and Trust
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
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
Martin J. Walsh v. Resolvenet USA, Inc. et al
as 2:2021cv08327
Plaintiff:
Secretary of Labor, US Department of Labor and Martin J. Walsh
Defendant:
Resolvenet USA, Inc. and Resolvenet USA, Inc. 401(k) Profit Sharing and Trust Plan
Cause Of Action: 29 U.S.C. § 1362
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
US Department of Labor, et al v. Cordero Badillo, et al
as 16-1344
Plaintiff - Appellee:
US DEPARTMENT OF LABOR and THOMAS E. PEREZ, Secretary of Labor
Defendant - Appellant:
ATILANO CORDERO BADILLO and EMPRESAS A. CORDERO BADILLO RETIREMENT PLAN
US Department of Labor, Secretary v. Lynch et al
as 1:2015cv00111
Defendant:
American Hydraulics Corp., Kevin M. Lynch and Janette M. Rioux
Plaintiff:
US Department of Labor, Secretary
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Solis v. Daniels Electric Corporation et al
as 1:2012cv00454
Defendant:
Daniels Electric Corporation, Barbara Milligan and Gerard Milligan
Plaintiff:
US Department of Labor, Secretary
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
US Department of Labor v. Franze
as 5:2009cv04048
Plaintiff:
US Department of Labor
Defendant:
Ingrid Franze
Cause Of Action: 29 U.S.C. § 1104 Recovery of Benefits to Employee
US Department of Labor, Secretary v. DesJardins et al
as 1:2008cv00012
Plaintiff:
US Department of Labor, Secretary
Defendant:
Albeo DesJardins, Jr. and A.J. DesJardins Roofing Co. Inc.
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
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