Employee Retirement Income Security Act of 1974 Cases filed in Puerto Rico
The Board of Trustees v. ILA Local 1740, AFL-CIO et al We have downloadable decisions or orders for this case
as 3:2018cv01598
Defendant: JOHN DOE 1 THROUGH 10, ILA Local 1740, AFL-CIO, John Doe 7 and others
Plaintiff: The Board of Trustees, in their capacity as trustees and fiduciaries of the ILA PRSSA PENSION FUND and The Board of Trustees
Cause Of Action: 29 U.S.C. § 1001
Dougan et al v. Popular Inc. et al
as 3:2009cv01682
Plaintiff: Steffani Dougan, Tere Loubriel, Popular, Inc. USA 401(k) Savings and Investment Plan and others
Defendant: Popular Inc., Banco Popular de Puerto Rico, Popular USA Benefits Committee and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Type: Labor Plaintiff
Montanez v. Popular, Inc. et al
as 3:2009cv01646
Plaintiff: Norma Montanez
Defendant: Popular, Inc., Richard L. Carrion, Juan J. Bermudez and others
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Type: Labor None
Cruz et al v. Bristol Myers Squibb Company PR, Inc. et al We have downloadable decisions or orders for this case
as 3:2008cv01424
Plaintiff: Cesar I. Cruz, Jose I. Lasanta, Jane Doe and others
Defendant: Bristol Myers Squibb Company PR, Inc., Bristol Myers Squibb MFG.Inc. and BMS Severance Plan
Cause Of Action: Federal Question
Type: Labor Plaintiff

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