Search for: "530 associates"
Results 1 - 3 of 3
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| May 19, 2009 | ||||
| VCRT TRUST et al v. DISTRICT OF COLUMBIA | DC | Urbina | Other Statutory Actions | Fed. Question |
|
Plaintiff: VCRT TRUST, 1325 ASSOCIATES, 1523 ASSOCIATES, 1408 ASSOCIATES, 64 ASSOCIATES and others... Defendant: DISTRICT OF COLUMBIA
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| January 23, 2007 | ||||
| United States of America v. 550 Tullamore Way, Alpharetta, Georgia | GA Northern | Evans | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America; Defendant: 550 Tullamore Way, Alpharetta, GeorgiaClaimant: Claudia M. Ramunno, Anthony Ramunno, Jr., Counter Claimant: Claudia M. Ramunno, Counter Defendant: United States of America
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| December 14, 2005 | ||||
| Trustees of the Operative Plasterers and Cement Masons International Association, Local 530 Welfare Fund, Insurance Fund, Annuity Fund, Vacation Fund, Training Fund and Apprenticeship Fund et al v. Nastasi & Associates et al | NY Southern | Wood | Employee Retirement Income Security Act of 1974 | E.R.I.S.A. |
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