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Search for: "530 associates"
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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
 
January 23, 2007
United States of America v. 550 Tullamore Way, Alpharetta, Georgia GA Northern Evans Drug Related Seizure of Property Forfeiture Property-Drugs
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
 
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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