Justia > Federal District Court Filings > Puerto Rico > Puerto Rico District Court > Labor > Employee Retirement Income Security Act of 1974 > The Banco Popular de Puerto Rico Benefits Committee et al v. Mercado-Morales et al

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The Banco Popular de Puerto Rico Benefits Committee et al v. Mercado-Morales et al

Plaintiffs:	The Banco Popular de Puerto Rico Benefits Committee, Banco Popular de Puerto Rico Savings and Stock Plan, Banco Popular de Puerto Rico Retirement Plan, Banco Popular de Puerto Rico Profit Sharing Plan, Banco Popular de Puerto Rico and Cooperativa de Ahorro y Credito, Rafael Carrion Jr.
Defendants:	Ever Larry Mercado Morales, Larry Benyi Mercado-Morales, M.L.M.M., A.Y.M.M., Aurora Gonzalez and Fernando Mercado-Torres

Case Number:	3:2008cv02432
Filed:	December 31, 2008

Court:	Puerto Rico District Court
Office:	Labor: E.R.I.S.A. Office [ Court Info ]
County:	San Juan
Presiding Judge:	Judge Gustavo A. Gelpi

Nature of Suit:	Labor - Employee Retirement Income Security Act of 1974
Cause:	Federal Question
Jurisdiction:	Federal Question
Jury Demanded By:	29:1132 E.R.I.S.A.-Employee Benefits

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Plaintiff: The Banco Popular de Puerto Rico Benefits Committee
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Defendant: Ever Larry Mercado Morales
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Plaintiff: Banco Popular de Puerto Rico Savings and Stock Plan
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Plaintiff: Banco Popular de Puerto Rico Retirement Plan
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Plaintiff: Banco Popular de Puerto Rico Profit Sharing Plan
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Plaintiff: Banco Popular de Puerto Rico
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Plaintiff: Cooperativa de Ahorro y Credito, Rafael Carrion Jr.
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Defendant: Larry Benyi Mercado-Morales
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Defendant: M.L.M.M.
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Defendant: A.Y.M.M.
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Defendant: Aurora Gonzalez
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Defendant: Fernando Mercado-Torres
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The Banco Popular de Puerto Rico Benefits Committee et al v. Mercado-Morales et al

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