Perez v. Cordero Badillo et al
Plaintiff: Thomas E. Perez
Defendant: Atilano Cordero Badillo and Empresas A. Cordero Badillo Retirement Plan
Case Number: 3:2015cv01541
Filed: May 7, 2015
Court: US District Court for the District of Puerto Rico
Office: San Juan Office
County: Guaynabo
Presiding Judge: Francisco A. Besosa
Nature of Suit: Employee Retirement Income Security Act of 1974
Cause of Action: 28 U.S.C. ยง 1001
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
March 1, 2016 Opinion or Order Filing 23 OPINION AND ORDER re 7 Motion Requesting Order; and re 17 Motion to Dismiss for Lack of Jurisdiction. The Court DENIES defendants' motion to dismiss, (Docket No. 17), and DENIES plaintiff's motion to appoint an independent fiduciary without prejudice. (Docket No. 7.) Signed by Judge Francisco A. Besosa on 03/01/2016. (brc)
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Plaintiff: Thomas E. Perez
Represented By: Orly Shoham
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Defendant: Atilano Cordero Badillo
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Defendant: Empresas A. Cordero Badillo Retirement Plan
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