Employee Retirement Income Security Act of 1974 Cases filed in North Carolina
Perez v. Nichols Food Service, Inc., et al.
as 4:2017cv00005
Plaintiff: Thomas E. Perez
Defendant: Nichols Food Service, Inc., James L. Nichols, Nichols Food Service, Inc. 401(k) plan and others
Cause Of Action: 29 U.S.C. § 1001
Perez v. Nichols Food Service, Inc., et al. We have downloadable decisions or orders for this case
as 7:2017cv00006
Plaintiff: Thomas E. Perez
Defendant: Nichols Food Service, Inc., James L. Nichols, Nichols Food Service, Inc. 401(k) plan and others
Cause Of Action: 29 U.S.C. § 1001
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. Davis et al We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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. 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
Perez v. Ulery et al We have downloadable decisions or orders for this case
as 3:2014cv00185
Plaintiff: Thomas E. Perez
Defendant: John W Ulery, Comco Signs, Inc., Comco Signs, Inc. 401(K) Plan and others
Cause Of Action: 29 U.S.C. § 1001
PEREZ v. MESSER et al
as 1:2013cv00655
Plaintiff: THOMAS E. PEREZ
Defendant: MITCHELL W. MESSER, WESCO SIGNES, INC. RETIREMENT PLAN, WESCO SIGNS INC HEALTH PLAN and others
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement

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