Cases 1 - 7 of 7
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. 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. 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. Radford Quarries of Boone, Inc. et al
as 5:2014cv00080
Defendant:
Radford Quarries of Boone, Inc., Danny J. Cecile, Raymond S. Cecile and others
Plaintiff:
Thomas E. Perez
Cause Of Action: 30 U.S.C. § 0801
Perez v. Ulery et al
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. Gaines Motor Lines, Inc. et al
as 5:2013cv00170
Plaintiff:
Thomas E. Perez
Defendant:
Gaines Motor Lines, Inc., Tim Gaines and Rick Tompkins
Cause Of Action: 28 U.S.C. § 1331
Rios Perez v. Osaka Hibachi Grill Buffet Inc.
as 5:2012cv00088
Plaintiff:
Gabriel Rios Perez
Defendant:
Osaka Hibachi Grill Buffet Inc.
Cause Of Action: 15 U.S.C. § 2
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