Cases 1 - 10 of 20
Walsh v. Perez, et al
as 4:2021cv00654
Plaintiff:
Secretary of Labor Martin J. Walsh
Defendant:
Jorge A. Perez, HMC/CAH Consolidated, Inc., HMC/CAH Consolidated, Inc. Life and AD&D Plan and others
Cause Of Action: 28 U.S.C. § 1001
Perez v. Hartford Life and Accident Insurance Company
as 0:2019cv00908
Defendant:
Hartford Life and Accident Insurance Company
Plaintiff:
Evelyn Perez
Cause Of Action: 29 U.S.C. § 1132
Perez v. Sun Life Assurance Company of Canada
as 0:2017cv01373
Plaintiff:
Marina Perez
Defendant:
Sun Life Assurance Company of Canada
Cause Of Action: 28 U.S.C. § 1132
Perez v. Rossetter et al
as 0:2017cv00046
Plaintiff:
Thomas E. Perez
Defendant:
Charles Rossetter and Receivables Management Solutions, Inc. 401(k) Savings Plan
Cause Of Action: 29 U.S.C. § 1132
Perez v. Mueller et al
as 0:2016cv01078
Plaintiff:
Thomas E. Perez
Defendant:
Lori Jo Mueller and Edelweiss 401(K) Plan
Cause Of Action: 29 U.S.C. § 1001
Perez v. TapanAM Associates, Inc. et al
as 4:2016cv00312
Plaintiff:
Thomas E Perez
Defendant:
TapanAM Associates, Inc. and Tapan Banerjee
Cause Of Action: 28 U.S.C. § 1001
Perez v. Claxton, Jr.
as 4:2015cv01946
Plaintiff:
Thomas E. Perez
Defendant:
James M. Claxton, Jr.
Cause Of Action: 29 U.S.C. § 1001
Perez v. Hanvik et al
as 0:2015cv00577
Plaintiff:
Thomas E. Perez
Defendant:
Jean Hanvik, SGH Communications, Inc. and SGH Communications, Inc. Simple Plan
Cause Of Action: 29 U.S.C. § 1001
Perez v. Wright et al
as 0:2015cv00060
Plaintiff:
Thomas E Perez
Defendant:
Kenneth W. Wright, E. Paul Willingham and Schoolstart Company 401(k) P/S Plan
Cause Of Action: 29 U.S.C. § 1001
Perez v. Bonner et al
as 0:2015cv00037
Plaintiff:
Thomas E Perez
Defendant:
John Bonner, Bonner & Borhart, LLP and Bonner & Borhart, LLP SIMPLE IRA Plan
Cause Of Action: 29 U.S.C. § 1001
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