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Montanez v. Popular, Inc. et al

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Plaintiff:	Norma Montanez
Defendant:	Popular, Inc., Richard L. Carrion, Juan J. Bermudez, Francisco M. Rexach, Jr., Michael J. Masin, Manuel Morales, Jr., Jose R. Vizcarrando, Maria Luisa Ferre, Frederic V. Salerno, William J. Teuber, Jr., Popular Puerto Rico Benefits Committee, Eduardo J. Negron-Mendez, John Does 1-10, Popular USA Benefits Committee, John Does 11-20, Popular, Inc. Corporate Investment Committee and John Does 21-30

Case Number:	3:2009cv01646
Filed:	July 13, 2009

Court:	Puerto Rico District Court
Office:	San Juan Office [ Court Info ]
County:	San Juan
Presiding Judge:	Judge Aida M. Delgado-Colon
Presiding Judge:	Judge Daniel R. Dominguez

Nature of Suit:	Labor - Employee Retirement Income Security Act of 1974
Cause:	29:1109 Breach of Fiduciary Duties
Jurisdiction:	Federal Question
Jury Demanded By:	None

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Plaintiff: Norma Montanez
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Defendant: Popular, Inc.
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Defendant: Richard L. Carrion
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Defendant: Juan J. Bermudez
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Defendant: Francisco M. Rexach, Jr.
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Defendant: Michael J. Masin
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Defendant: Manuel Morales, Jr.
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Defendant: Jose R. Vizcarrando
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Defendant: Maria Luisa Ferre
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Defendant: Frederic V. Salerno
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Defendant: William J. Teuber, Jr.
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Defendant: Popular Puerto Rico Benefits Committee
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Defendant: Eduardo J. Negron-Mendez
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Defendant: John Does 1-10
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Defendant: Popular USA Benefits Committee
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Defendant: John Does 11-20
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Defendant: Popular, Inc. Corporate Investment Committee
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Defendant: John Does 21-30
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Montanez v. Popular, Inc. et al

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