Cases 1 - 9 of 9
Plaintiff v. Defendant
as 3:2023cv00007
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 dp Fed. Question: Violation of Due Process
United States Department of Labor v Top Job Services, Inc.et al.,
as 4:2020cv00103
Plaintiff:
United States Department of Labor
Defendant:
Top Job Services, Inc. and Richard Reese
Cause Of Action: 29 U.S.C. § 0217
United States Department of Labor v. Ja-Ra, Inc.
as 4:2020cv00064
Plaintiff:
United States Department of Labor
Defendant:
Ja-Ra, Inc.
Cause Of Action: 29 U.S.C. § 201
United States Department of Labor v. Ben Shinn Trucking, Inc. et al
as 4:2019cv00372
Plaintiff:
United States Department of Labor
Defendant:
Roger Shinn, Shinn 401(k) Retirement Plan and Ben Shinn Trucking, Inc.
Cause Of Action: 29 U.S.C. § 1001
Acosta v. Isla Pacifico, LLC et al
as 4:2019cv00016
Defendant:
El Tapatio, LLC, Isla Pacifico, LLC and Jesus Herrera
Plaintiff:
Secretary of Labor R. Alexander Acosta and United States Department of Labor
Cause Of Action: 29 U.S.C. § 201
US Department of Labor v. Li et al
as 4:2015cv00136
Plaintiff:
United States Department of Labor
Defendant:
Li Ying Li, Jian Yum Zheng, King Buffet of IA, Inc. and others
Cause Of Action: 29 U.S.C. § 201
United States Department of Labor v. SMP Properties, et. al.
as 3:2015cv00003
Plaintiff:
United States Department of Labor
Defendant:
SMP Properties, DMP Properties Inc, Bhavesh Patel and others
Cause Of Action: 15 U.S.C. § 5
United States Department of Labor v. Puerto Vallarta Authentic Mexican Restaurant and Bar, LLC et al
as 1:2014cv00012
Plaintiff:
United States Department of Labor
Defendant:
Puerto Vallarta Authentic Mexican Restaurant and Bar, LLC and Darwin Salas
Cause Of Action: 29 U.S.C. § 0216
US Department of Labor v. Magnatech, Inc.
as 3:2009cv00043
Plaintiff:
United States Department of Labor and United States Department of Labor
Defendant:
Magnatech, Inc.
Cause Of Action: U.S. Government Plaintiff
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