Cases 1 - 8 of 8
Walsh v. Genterro, LLC 401(k) Profit Sharing Plan
as 1:2022cv03111
Plaintiff:
United States Department of Labor, Secretary of and Martin J. Walsh
Defendant:
Genterro, LLC 401(k) Profit Sharing Plan
Cause Of Action: 29 U.S.C. § 1149 Recover Pension & Profit Sharing
United States Department of Labor v. Chavez Construction, Inc et al
as 1:2021cv00779
Plaintiff:
United States Department of Labor
Defendant:
Rigoberto Chavez, Chavez Construction, Inc and Isabel Chavez
Cause Of Action: 29 U.S.C. § 0216
Acosta v. Origin Interactive 401(k) Plan
as 1:2018cv01888
Plaintiff:
R. Alexander Acosta and United States Department of Labor
Defendant:
Origin Interactive 401(k) Plan
Cause Of Action: 20 U.S.C. § 1332
Acosta et al. v. Unlimited Drywall, Inc. et al
as 1:2017cv02147
Plaintiff:
R. Alexander Acosta and United States Department of Labor
Defendant:
Unlimited Drywall, Inc. , Unlimited Drywall, LLC and Cayetano Fuentes
Cause Of Action: 15 U.S.C. § 1938
Perez et al v. Schrepfer et al
as 1:2015cv01701
Plaintiff:
Thomas Edward Perez and United States Department of Labor
Defendant:
M. Peter Schrepfer, Schrepfer Industries, Inc. 401(k) Plan, Schrepfer Industries, Inc. Health Benefits Plan and others
Cause Of Action: 20 U.S.C. § 1332
Perez et al v. TKC Accent on Elder Care, Inc. et al
as 1:2014cv00713
Petitioner:
Thomas E. Perez and United States Department of Labor
Respondent:
TKC Accent on Elder Care, Inc. and TKC Silver Rose, Inc.
Cause Of Action: 29 U.S.C. § 201
Barrie v. United States Department of Labor
as 1:2011cv01181
Plaintiff:
George W. Barrie
Defendant:
United States Department of Labor
Cause Of Action: 42 U.S.C. § 7384
Chao et al v. Spledie, LLC et al
as 1:2007cv00841
Plaintiff:
Elaine L. Chao, Elaine L. Chao, United States Department of Labor and others
Defendant:
Spledie, LLC, Spledie, LLC, Splash Management, LLC and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
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