Justia > Federal District Court Filings > Puerto Rico > Puerto Rico District Court > Labor > Employee Retirement Income Security Act of 1974 > Oppenheimer-Mendez et al v. First Financial Group (FFG) et al

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Oppenheimer-Mendez et al v. First Financial Group (FFG) et al

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Plaintiffs:	Jorge J. Oppenheimer-Mendez, Julie Soltero-Rinaldi and Oppenheimer-Soltero Retirement Plan Trust
Defendants:	First Financial Group (FFG), First Financial Group Master, First Financial Group Pension Plan Administration, Inc., First Financial Group Trust of Puerto Rico, Inc., First Financial Master Trust, First Financial Group Master Plan Trust, Alberto E. Rivera, Jane Doe, Conjugal Partnership Rivera-Doe, The 401K Company of Puerto Rico, Inc., Nilsa Ortiz-Alvarado, Conjugal Partnership Otero-Ortiz, The Estate of Juan Otero, Pablo Serrano, Jane Doe 2, Conjugal Partnership Serrano-Doe 2, Yeira Ayala-Aviles, John Doe, Conjugal Partnership Doe-Ayala, Metropolitan Life Isurance Company (MetLife), General American, Walnut Street Securities, Inc., R.D. Capital Group, Inc., Scottrade, Inc., Members of the Board of Directors of First Financial Group from 2001 to the present, Members of the Board of Directors of First Financial Group Master from 2001 to the present, Members of the Board of Directors of First Financial Group Pension Plan Administration, Inc. from 2001 to the present, Members of the Board of Directors of First Financial Group Trust of Puerto Rico Inc. from 2001 to the present, Members of the Board of Directors of First Financial Master Trust from 2001 to the present, Members of the Board of Directors of First Financial Group Master Plan Trust from 2001 to the present, Members of the Board of Directors of the 401K Company of Puerto Rico, Inc., Stockholders of the 401K Company of Puerto Rico, Inc., ABC Insurance Company, ABC Company, John Roe, Jane Roe and Community Property Otero

Case Number:	3:2008cv01616
Filed:	June 3, 2008

Court:	Puerto Rico District Court
Office:	Labor: E.R.I.S.A. Office [ Court Info ]
County:	Carolina
Presiding Judge:	Judge Jaime Pieras, Jr

Nature of Suit:	Labor - Employee Retirement Income Security Act of 1974
Cause:	Federal Question
Jurisdiction:	Federal Question
Jury Demanded By:	29:1001 E.R.I.S.A.: Employee Retirement
Amount Demanded:	$13,000,000.00

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Plaintiff: Jorge J. Oppenheimer-Mendez
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Plaintiff: Julie Soltero-Rinaldi
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Plaintiff: Oppenheimer-Soltero Retirement Plan Trust
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Defendant: First Financial Group (FFG)
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Defendant: First Financial Group Master
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Defendant: First Financial Group Pension Plan Administration, Inc.
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Defendant: First Financial Group Trust of Puerto Rico, Inc.
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Defendant: First Financial Master Trust
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Defendant: First Financial Group Master Plan Trust
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Defendant: Alberto E. Rivera
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Defendant: Jane Doe
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Defendant: Conjugal Partnership Rivera-Doe
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Defendant: The 401K Company of Puerto Rico, Inc.
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Defendant: Nilsa Ortiz-Alvarado
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Defendant: Conjugal Partnership Otero-Ortiz
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Defendant: The Estate of Juan Otero
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Defendant: Pablo Serrano
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Defendant: Jane Doe 2
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Defendant: Conjugal Partnership Serrano-Doe 2
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Defendant: Yeira Ayala-Aviles
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Defendant: John Doe
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Defendant: Conjugal Partnership Doe-Ayala
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Defendant: Metropolitan Life Isurance Company (MetLife)
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Defendant: General American
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Defendant: Walnut Street Securities, Inc.
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Defendant: R.D. Capital Group, Inc.
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Defendant: Scottrade, Inc.
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Defendant: Members of the Board of Directors of First Financial Group from 2001 to the present
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Defendant: Members of the Board of Directors of First Financial Group Master from 2001 to the present
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Defendant: Members of the Board of Directors of First Financial Group Pension Plan Administration, Inc. from 2001 to the present
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Defendant: Members of the Board of Directors of First Financial Group Trust of Puerto Rico Inc. from 2001 to the present
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Defendant: Members of the Board of Directors of First Financial Master Trust from 2001 to the present
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Defendant: Members of the Board of Directors of First Financial Group Master Plan Trust from 2001 to the present
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Defendant: Members of the Board of Directors of the 401K Company of Puerto Rico, Inc.
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Defendant: Stockholders of the 401K Company of Puerto Rico, Inc.
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Defendant: ABC Insurance Company
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Defendant: ABC Company
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Defendant: John Roe
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Defendant: Jane Roe
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Defendant: Community Property Otero
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Oppenheimer-Mendez et al v. First Financial Group (FFG) et al

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