Cases 1 - 10 of 10
Perez et al v. Porter et al
as 1:2016cv04054
Plaintiff:
Thomas Perez and U.S. Department of Labor
Defendant:
Larry Porter, Susan Porter, Seaboard Management, LLC and others
Cause Of Action: 29 U.S.C. § 1109
Perez v. Kann et al
as 1:2016cv02688
Plaintiff:
Thomas E. Perez
Defendant:
Donald Kann and Kann & Associates, Inc.
Cause Of Action: 29 U.S.C. § 1001
Perez v. Calderon et al
as 1:2016cv00964
Defendant:
Carlos Calderon, C.R. Calderon Construction Company and Contractors & Employees 401(k) Profit Sharing Plan
Plaintiff:
Thomas E. Perez
Cause Of Action: 29 U.S.C. § 1109
Perez v. Global Research Services, LLC et al
as 1:2016cv00229
Plaintiff:
Thomas E. Perez
Defendant:
Global Research Services, LLC, Julie E. Garrett and Global Research Services, LLC 401(k) Plan
Cause Of Action: 29 U.S.C. § 1001
Perez v. Silva et al
as 1:2015cv03484
Plaintiff:
Thomas E. Perez
Defendant:
Ricardo Silva, Maryland Association of Correctional & Security Employees, Inc., Charles S. Ezrine and others
Cause Of Action: 29 U.S.C. § 1001
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. 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. 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
Melendez v. Hatfield, et al.
as 1:2013cv03684
Plaintiff:
Esli Perez Melendez
Defendant:
Kenneth P. Hatfield, Maureen Hatfield, Hatfield Equipment & Dedication Services, Inc. Profit Sharing Plan and others
Cause Of Action: 29 U.S.C. § 1132
Perez v. Hathaway et al
as 1:2013cv03253
Plaintiff:
Thomas E. Perez
Defendant:
William Kirsten Hathaway and Baltimore Behavioral Health 403(b) Plan
Cause Of Action: 29 U.S.C. § 1001
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