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403 / Fiduciary / 401 / Diversity jurisdiction / False Claims Act / Nonqualified deferred compensation / Sereboff v. Mid Atlantic Medical Services / Inc. / Law / Internal Revenue Code / Employee Retirement Income Security Act


Case 4:15-cv[removed]WTM-GRS Document 1 Filed[removed]Page 1 of 9 UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF GEORGIA SAVANNAH DIVISION THOMAS E. PEREZ,
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Document Date: 2015-03-09 15:00:47

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File Size: 455,02 KB

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City

Atlanta / /

Company

O5O V. MASSEY WHOLESALE COMPANY INC. / TV 0 850 Securities / MASSEY WHOLESALE COMPANY INC. / I. (a) PLAINTIFFS MASSEY WHOLESALE COMPANY INC. / PTF DEF 0 1 Incorporated / /

Country

United States / /

Currency

USD / /

Event

Product Recall / Patent Issuance / Product Issues / /

Facility

Appellate Court / State Court / Prison Condition / /

Organization

United States Department of Labor / UN Court / Internal Revenue Service / Appellate Court / office of the Solicitor / U. S. Department of Labor / GEORGIA SAVANNAH DIVISION / Solicitor U. S. Department of Labor Attorneys for Plaintiff / State Court / Medicare / Labor / /

Person

CHECK YES / MARY S. MASSEY / Kristina T. Harrell / M. PATRICIA SMITH / STANLEY E. KEEN / ROBERT M. LEWIS / JR. / James L. Coursey / Jr. / GEORGIA SAVANNAH / LARRY W. MASSEY / THOMAS E. PEREZ / /

/

Position

Attorney / JR. Counsel / custodian / trustee / custodian / Solicitor / officer / trustee / Administrator / Clerk / administrator / officer / Regional Solicitor / representative / AMOUNT APPLYING IFP JUDGE / forward / General / Secretary / ANY JUDGE / Secretary of Labor / /

Product

422 Appeal 28 USC / /

ProvinceOrState

GEORGIA SAVANNAH / Georgia / /

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