Cases 11 - 20 of 28
Perez v. Chimes District of Columbia, Inc. et al
as 1:2015cv03315
Plaintiff:
Thomas E. Perez
Defendant:
Chimes District of Columbia, Inc., Chimes International Ltd, FCE Benefit Administrators, Inc. and others
Cause Of Action: 29 U.S.C. § 1132
PEREZ V. HOBBS, UPCHURCH, & ASSOCIATES, P.A., ET AL.
as 1:2015cv00801
Plaintiff:
THOMAS PEREZ
Defendant:
HOBBS, UPCHURCH, & ASSOCIATES, P.A., FREDERICK HOBBS and HOBBS, UPCHURCH, & ASSOCIATES, P.A., 401(K) PLAN
Cause Of Action: 29 U.S.C. § 1001
Perez v. Lewis et al
as 1:2015cv00474
Plaintiff:
Thomas E. Perez
Defendant:
Robert W. Lewis, Kristie L. McDonald, Enterworks, Incorporated and others
Cause Of Action: 29 U.S.C. § 1001
Perez v. Carolina Crawler & Equipment of Charleston Inc et al
as 2:2015cv00406
Plaintiff:
Thomas E Perez
Defendant:
Carolina Crawler & Equipment of Charleston Inc, Glenn Perry Mills, Susan B Mills and others
Cause Of Action: 29 U.S.C. § 1001
Perez v. Williams et al
as 8:2015cv00056
Defendant:
Nathan Williams, NW Systems, Inc and NW Systems Inc. 401(k) Profit-Sharing Plan and Trust
Plaintiff:
Thomas E. Perez
Cause Of Action: 29 U.S.C. § 1001
Perez v. Davis et al
as 3:2014cv00715
Plaintiff:
Thomas E. Perez
Defendant:
Timothy W. Davis, Carolina Steel & Stone, Inc and Carolina Steel & Stone, Inc. 401(k) Plan
Cause Of Action: 29 U.S.C. § 1109
Perez v. Smith et al
as 3:2014cv00716
Plaintiff:
Thomas E. Perez
Defendant:
Michael Omstead Smith, Aware Environmental, Inc and Aware Environmental, Inc 401(k) Profit Sharing Plan & Trust
Cause Of Action: 29 U.S.C. § 1001
Perez v. Ridge et al
as 1:2014cv00964
Plaintiff:
Thomas E. Perez
Defendant:
Gregory Ridge, Ridge & Long Limited Company and Ridge & Long Limited Company 401(K) Profit Sharing Plan & Trust
Cause Of Action: 28 U.S.C. § 1001
Perez v. The CFP Group, Inc. et al
as 8:2014cv01836
Petitioner:
Thomas E. Perez
Respondent:
The CFP Group, Inc., The CFP Group Health Plan, The CFP Group 401(k) Savings Plan and others
Cause Of Action: 29 U.S.C. § 1001
Perez v. Miles et al
as 3:2014cv00266
Plaintiff:
Thomas E. Perez
Defendant:
Michael Wayne Miles, Leon Victor Stadther, Jr, Miles & Associates, Inc. 401(K) Profit Sharing Plan and others
Cause Of Action: 29 U.S.C. § 1001
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