Justia Dockets & Filings First Circuit Puerto Rico District Court Oppenheimer-Mendez et al v. First Financial Group (FFG) et al

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

Plaintiff:	Jorge J. Oppenheimer-Mendez, Julie Soltero-Rinaldi and Oppenheimer-Soltero Retirement Plan Trust
Defendant:	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:	US District Court for the District of Puerto Rico
Office:	Labor: E.R.I.S.A. Office
County:	Carolina
Presiding Judge:	Jaime Pieras, Jr
Nature of Suit:	Plaintiff
Cause of Action:	Federal Question
Jury Demanded By:	29:1001 E.R.I.S.A.: Employee Retirement

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Search for this case: Oppenheimer-Mendez et al v. First Financial Group (FFG) et al
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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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