Cases 1 - 6 of 6
Perez v. Horizon NR, LLC et al
as 0:2016cv00030
Plaintiff:
Thomas E. Perez
Defendant:
Horizon NR, LLC, Lance Sogan and Horizon NR, LLC Employee Savings Plan and Trust
Cause Of Action: 29 U.S.C. § 1001
Perez v. Connor Coal Company, Inc. et al
as 7:2015cv00088
Plaintiff:
Thomas E. Perez
Defendant:
Connor Coal Company, Inc. and Jeremy Bryant
Cause Of Action: 30 U.S.C. § 0801
Perez v. Shivam Hospitality, LLC et al
as 2:2015cv00066
Plaintiff:
Thomas E. Perez
Defendant:
Shivam Hospitality, LLC , Mahesh Nichani and Saurabh Taneja
Cause Of Action: 15 U.S.C. § 1938
Perez v. JAO Enterprises, LLC et al
as 2:2014cv00048
Plaintiff:
Thomas E. Perez
Defendant:
JAO Enterprises, LLC, Jaime Magana, Abel Leon and others
Cause Of Action: 29 U.S.C. § 201
Perez v. Hofmeister et al
as 5:2013cv00156
Defendant:
George Hofmeister , Bernard Tew , Bluegrass Investment Management, LLC and others
Plaintiff:
Thomas E. Perez
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Perez v. La Courciere et al
as 5:2013cv00158
Defendant:
Robert La Courciere , Pamela Babbish , George Hofmeister and others
Plaintiff:
Thomas E. Perez
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
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