Employee Retirement Income Security Act of 1974 Cases filed in the US District Court for the Southern District of New York
Perez v. Magnacare Administrative Services, LLC et al
as 1:2016cv07695
Defendant: Magnacare Administrative Services, LLC and Magnacare, LLC
Plaintiff: Thomas E. Perez
Cause Of Action: 28 U.S.C. § 1001
Perez v. Astro Communications 401(K) Plan
as 2:2016cv02173
Plaintiff: Thomas E. Perez
Defendant: Astro Communications 401(K) Plan
Cause Of Action: 29 U.S.C. § 1001
Perez v. Ginsberg et al
as 1:2015cv00985
Plaintiff: Thomas E. Perez
Defendant: Samuel Ginsberg, Roy G. Geronemus and Laser and Skin Surgery Center of New York Employee Stock Ownership Plan
Cause Of Action: 29 U.S.C. § 1001
Perez v. Kon et al
as 1:2014cv10085
Plaintiff: Thomas E. Perez
Defendant: Matti Kon and Blitz Systems Inc. 401(k) Plan
Cause Of Action: 28 U.S.C. § 1001
Perez v. Philp et al
as 7:2014cv06238
Plaintiff: Thomas E. Perez
Defendant: Robert Philp, Joseph Dullea, Frank Palen and others
Cause Of Action: 29 U.S.C. § 1001
Perez v. Council on Economic Priorities, Inc.
as 1:2014cv01555
Plaintiff: Thomas E. Perez
Defendant: Council on Economic Priorities, Inc.
Cause Of Action: 29 U.S.C. § 1001
Perez v. Amerindo Investment Advisors, Inc.
as 1:2014cv01557
Plaintiff: Thomas E. Perez
Defendant: Amerindo Investment Advisors, Inc.
Cause Of Action: 29 U.S.C. § 1001
Perez v. Pasdon et al
as 7:2013cv08060
Plaintiff: Thomas E. Perez
Defendant: Mark Pasdon, Oxygen Electronics, LLC and Oxygen Electronics, LLC 401(k) Profit Sharing Plan
Cause Of Action: 29 U.S.C. § 1001

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