Cases filed in the US District Court for the Western District of North Carolina
Cases 21 - 30 of 42
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2016cv00748
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 702
Perez et al v. Merrill Lynch & Co., Inc. et al We have downloadable decisions or orders for this case
as 3:2016cv00157
Plaintiff: G. Perez , J. Perez and M. Sosa
Defendant: Merrill Lynch & Co., Inc. and Merrill Lynch, Pierce, Fenner & Smith, Inc.
Cause Of Action: Diversity-Breach of Contract
Perez v. United Associates Lighting Corp. et al We have downloadable decisions or orders for this case
as 3:2015mc00093
Plaintiff: Thomas E. Perez
Defendant: United Associates Lighting Corp. and Roscoe Wagoner
Perez v. Colvin We have downloadable decisions or orders for this case
as 1:2015cv00051
Plaintiff: Melinda Nicole Perez
Defendant: Carolyn W. Colvin
Cause Of Action: 42 U.S.C. § 206
Perez v. Davis et al We have downloadable decisions or orders for this case
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. Smith et al We have downloadable decisions or orders for this case
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
Garcia v. USA
as 3:2014cv00467
Respondent: USA
Petitioner: David Perez Garcia
Cause Of Action: 28 U.S.C. § 2255
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 We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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

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