Cases 1 - 10 of 244
Department of Labor v. Day-Mont Behavioral Health Care, Inc. et al
as 3:2018cv00242
Defendant:
Akil Sharif, Individual, Gayle Johnson, Individual, Day-Mont Behavioral Health Care Inc. Employee Benefit Plan and others
Plaintiff:
Secretary of Labor R. Alexander Acosta and Thomas E. Perez Department of Labor
Cause Of Action: 29 U.S.C. § 1132
Perez v. Cordero Badillo, et al
as 17-1687
Plaintiff - Appellee:
THOMAS E. PEREZ, Secretary of Labor, United States Department of Labor
Defendant - Appellant:
ATILANO CORDERO BADILLO and EMPRESAS A. CORDERO BADILLO RETIREMENT PLAN
Thomas Perez v. City National Corporation, et al
as 17-55421
Plaintiff - Appellee:
THOMAS E. PEREZ, Secretary of Labor, United States Department of Labor
Defendant - Appellant:
CITY NATIONAL CORPORATION, CITY NATIONAL BANK, CITY NATIONAL SECURITIES, INC. and others
Thomas Perez v. Matthew Hutcheson
as 17-35076
Plaintiff - Appellee:
THOMAS E. PEREZ
Defendant - Appellant:
MATTHEW HUTCHESON
Perez v. Lechler et al
as 2:2017cv00060
Plaintiff:
Thomas E. Perez
Defendant:
Michael A. Lechler, Exterior Systems, Inc. and Exterior Systems, Inc. 401(k) Profit Sharing Plan
Cause Of Action: 28 U.S.C. § 1132
Perez v. Szajkovics et al
as 1:2017cv00340
Plaintiff:
Thomas E. Perez
Defendant:
Sandor Szajkovics, Passages Hospice, LLC, Passages Hospice, LLC Dental Plan and others
Cause Of Action: 29 U.S.C. § 1001
Perez v. Nichols Food Service, Inc., et al.
as 4:2017cv00005
Plaintiff:
Thomas E. Perez
Defendant:
Nichols Food Service, Inc., James L. Nichols, Nichols Food Service, Inc. 401(k) plan and others
Cause Of Action: 29 U.S.C. § 1001
Perez v. Nichols Food Service, Inc., et al.
as 7:2017cv00006
Plaintiff:
Thomas E. Perez
Defendant:
Nichols Food Service, Inc., James L. Nichols, Nichols Food Service, Inc. 401(k) plan and others
Cause Of Action: 29 U.S.C. § 1001
Perez v. Rossetter et al
as 0:2017cv00046
Plaintiff:
Thomas E. Perez
Defendant:
Charles Rossetter and Receivables Management Solutions, Inc. 401(k) Savings Plan
Cause Of Action: 29 U.S.C. § 1132
Thomas E. Perez et al v. Urban Hotel 401(k) Plan and Trust
as 2:2016cv09262
Plaintiff:
Thomas E. Perez
Defendant:
Urban Hotel 401(k) Plan and Trust and Urban Hotels Inc
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