Cases filed in the US District Court for the Southern District of New York
Cases 11 - 13 of 13
R. Alexander Acosta v. Wilmington Trust N.A. et al We have downloadable decisions or orders for this case
as 1:2017cv06325
Plaintiff: Secretary of Labor, U.S. Dept. of Labor and R. Alexander Acosta
Defendant: The HCMC Legal Inc. Employee Stock Ownership Plan and Wilmington Trust N.A.
Interested Party: HCMC Legal, Inc., Lynn Mestel, Daroth Capital Advisors LLC and others
Cause Of Action: 29 U.S.C. § 1001
Secretary of Labor, U.S. Dept. of Labor v. Hyperion Medical P.C. et al
as 1:2017cv05590
Plaintiff: R. Alexander Acosta
Defendant: Hyperion Medical P.C., Achilles Medical P.C. and Geoffrey Richstone
Cause Of Action: 29 U.S.C. § 201
Compunnel Software Group Inc v. Gupta et al We have downloadable decisions or orders for this case
as 1:2014cv04790
Petitioner: Compunnel Software Group Inc
Respondent: Arvind Gupta, Thomas E. Perez and R. Alexander Acosta
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other

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