Category: Lawsuits
Defunct West Chester, Pa., company and owner ordered to restore $661K+ in retirement plan assets following DOL lawsuit
WEST CHESTER, Pa. — The U.S. Department of Labor has obtained a summary judgment ordering Compass Capital Partners Ltd. and owner Harris M. DeWese to restore $661,206 to the defunct West Chester company’s retirement plan. The judgment resolves a lawsuit filed by the department in August 2011 that alleged violations…
DOL Suit Against Nationwide Supply
KANSAS CITY, Mo. — The U.S. Department of Labor has filed a lawsuit against Nationwide Supply Inc., operating as Business Outfitters in Cheyenne, Wyo., and Guy Baldino, the company’s president and owner, for failing to deposit employee contributions into the company’s pension plan in violation of the Employee Retirement Income…
Former Mohave County Probation Officer Files Lawsuit After Being Fired for Supporting Marijuana Decriminalization
PHOENIX – The American Civil Liberties Union of Arizona today filed a lawsuit in federal district court on behalf of a former Mohave County Probation Officer who was fired after adding his name to a Law Enforcement Against Prohibition (LEAP) letter in support of a California ballot measure to decriminalize…
Defunct West Chester, Pa., company and owner ordered to restore $661K+ in retirement plan assets following DOL lawsuit
WEST CHESTER, Pa. — The U.S. Department of Labor has obtained a summary judgment ordering Compass Capital Partners Ltd. and owner Harris M. DeWese to restore $661,206 to the defunct West Chester company’s retirement plan. The judgment resolves a lawsuit filed by the department in August 2011 that alleged violations…
DOL Suit Against Nationwide Supply
KANSAS CITY, Mo. — The U.S. Department of Labor has filed a lawsuit against Nationwide Supply Inc., operating as Business Outfitters in Cheyenne, Wyo., and Guy Baldino, the company’s president and owner, for failing to deposit employee contributions into the company’s pension plan in violation of the Employee Retirement Income…
Former Mohave County Probation Officer Files Lawsuit After Being Fired for Supporting Marijuana Decriminalization
PHOENIX – The American Civil Liberties Union of Arizona today filed a lawsuit in federal district court on behalf of a former Mohave County Probation Officer who was fired after adding his name to a Law Enforcement Against Prohibition (LEAP) letter in support of a California ballot measure to decriminalize…