Cases 11 - 20 of 26
Perez v. Sulit et al
as 1:2015cv07481
Plaintiff:
Thomas E. Perez
Defendant:
Reginaldo Sulit, Dalisay Sulit, Alliance Home Healthcare, Inc. and others
Cause Of Action: 29 U.S.C. § 1001
Perez v. Laurens et al
as 1:2015cv07397
Plaintiff:
Thomas E. Perez
Defendant:
Jonathan Laurens, Katherine Birchfield, Laurens Restoration, Inc., d/b/a Laurens Board-Up and others
Cause Of Action: 29 U.S.C. § 1001
Trustees of the Chicago Regional Council of Carpenters Pension Fund et al v. Perez and Associates, Inc. et al
as 1:2015cv06028
Plaintiff:
Trustees of the Chicago Regional Council of Carpenters Pension Fund , Chicago Regional Council of Carpenters Supplemental Retirement Fund , Chicago Regional Council of Carpenters Welfare Fund and others
Defendant:
Perez and Associates, Inc. and Eugina McAuliffe
Cause Of Action: 28 U.S.C. § 1132
Railroad Maintenance and Industrial Health and Welfare Fund v. Perez Tree Service & Landscaping, Inc.
as 3:2015cv03186
Plaintiff:
Railroad Maintenance and Industrial Health and Welfare Fund
Defendant:
Perez Tree Service & Landscaping, Inc.
Cause Of Action: 29 U.S.C. § 1145
Perez v. Bothwell et al
as 2:2015cv02044
Plaintiff:
Thomas E Perez
Defendant:
Martin R Bothwell, III and ThreeSource Inc 201(k) Plan
Cause Of Action: 29 U.S.C. § 1001
Trustees of the Chicago Regional Council of Carpenters Pension Fund et al v. Perez and Associates, Inc. et al
as 1:2014cv06283
Plaintiff:
Trustees of the Chicago Regional Council of Carpenters Pension Fund , Chicago Regional Council of Carpenters Supplemental Retirement Fund , Chicago Regional Council of Carpenters Welfare Fund and others
Defendant:
Perez and Associates, Inc. and Christopher Perez
Cause Of Action: 28 U.S.C. § 1132
Perez v. Clifford, Jr. et al
as 1:2014cv00666
Plaintiff:
Thomas E. Perez
Defendant:
Timothy J Clifford, Jr., Patrick D. Clifford, Clifford Replacement Windows & Siding, Inc. and others
Cause Of Action: 29 U.S.C. § 1001
Thomas E. Perez, Secretary of Labor, United States Department of Labor v. Home Comp. Care, Inc. Savings & Retirement Plan et al
as 1:2014cv00578
Plaintiff:
Thomas E. Perez
Defendant:
Home Comp. Care, Inc. Savings & Retirement Plan and Anthony Alexander
Cause Of Action: 29 U.S.C. § 1001
Perez v. Jurczykowski et al
as 1:2014cv00213
Plaintiff:
Thomas E. Perez
Defendant:
Richard J. Jurczykowski, Richard A. Lindahl, Guardian Graphics, Ltd. and others
Cause Of Action: 29 U.S.C. § 1001
Perez v. Aguirre et al
as 1:2013cv08948
Plaintiff:
Thomas E. Perez
Defendant:
Eugene Aguirre and Sunstrand Electric Company, Inc. Employees 401(k) Profit Sharing Plan and Trust
Cause Of Action: 29 U.S.C. § 1001
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