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Common law / Equity / Fiduciary / 401 / 403 / Sereboff v. Mid Atlantic Medical Services /  Inc. / Law / Internal Revenue Code / Employee Retirement Income Security Act


Case 8:14-cv[removed]JSM-EAJ Document 1 Filed[removed]Page 1 of 8 PageID 1 UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION
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Document Date: 2014-09-22 14:30:00


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File Size: 43,28 KB

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City

Atlanta / Naples / /

Company

GULF SHORES MARINA L.L.C. / /

Currency

USD / /

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Facility

U.S. District Court / /

IndustryTerm

bank accounts / /

Organization

United States Department of Labor / Labor Office / UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION Thomas E. Perez / U. S. Department of Labor / U.S. District Court / /

Person

STEPHEN C. MAIN / M. PATRICIA SMITH / THOMAS E. PEREZ / LAURA M. PRIOLI / ROBERT M. LEWIS / JR. / Karen E. Mock / /

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Position

Plan Administrator / Counsel / named trustee / trustee / custodian / Solicitor / administrator / administrator / officer / KEEN Regional Solicitor / representative / Plan Trustee / forward / Plan Trustee / administrator / Secretary / Controller / Secretary of Labor / /

ProvinceOrState

South Carolina / Florida / Georgia / Collier County / /

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