Thomas E. Perez v. City National Corporation et al
Plaintiff: Thomas E. Perez
Defendant: Richard L Bloch, Richard Byrd, Michael B Cahill, Christopher Carey, City National Bank, City National Corporation, City National Corporation Profit Sharing Plan, City National Securities Inc, Kenneth Coleman, Kate Dwyer, Vernon Kozlen, Marianne Lamutt, Michael Nunnelee, Bruce Rosenblum and Robert Tuttle
Case Number: 2:2015cv03084
Filed: April 24, 2015
Court: US District Court for the Central District of California
Presiding Judge: Jacqueline Chooljian
Presiding Judge: Terry J. Hatter
Nature of Suit: Labor: E.R.I.S.A.

Available Case Documents

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Date Filed Document Text
December 2, 2019 Opinion or Order Filing 172 ORDER ENTERING STIPULATED REVISED JUDGMENT, 171 by Judge Terry J. Hatter. THE COURT, having reviewed the Stipulated Revised Judgment of the Parties, hereby ORDERS that: Judgment is hereby entered in favor of Plaintiff and against Defendants jointly and severally in the amount of $6,275,253.27 (Revised Judgment Amount); The Revised Judgment Amount shall be deposited into the Plan account within forty-five (45) days of the entry of this Order and distributed to Plan participants pursuant to a plan of allocation to be determined by the Plan fiduciaries in accordance with published DOL guidance; and Written confirmation of this payment, with supporting documentation, shall be provided to the U.S. Department of Labor, Employee Benefits Security Administration, ATTN: Jerome Raguero, 35 N. Lake Ave., Suite 300, Pasadena, CA 91101, within ten (10) calendar days of payment having been rendered. (MD JS-6, Case Terminated). (shb)
December 15, 2015 Opinion or Order Filing 41 PROTECTIVE ORDER by Magistrate Judge Jacqueline Chooljian. See order for details. (hr)
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Search for this case: Thomas E. Perez v. City National Corporation et al
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Defendant: Richard L Bloch
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Defendant: Richard Byrd
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Defendant: Michael B Cahill
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Defendant: Christopher Carey
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Defendant: City National Bank
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Defendant: City National Corporation
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Defendant: City National Corporation Profit Sharing Plan
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Defendant: City National Securities Inc
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Defendant: Kenneth Coleman
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Defendant: Kate Dwyer
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Defendant: Vernon Kozlen
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Defendant: Marianne Lamutt
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Defendant: Michael Nunnelee
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Defendant: Bruce Rosenblum
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Defendant: Robert Tuttle
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Plaintiff: Thomas E. Perez
Represented By: Danielle L Jaberg
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