Cases 1 - 4 of 4
Local Union No. 825 et al v. Ultimate Land Developers of the Hudson Valley, Inc. et al
as 7:2008cv01704
Plaintiff:
Local Union No. 825 and The Boards of Trustees of International Union of Operating Engineers Local 825 Pension Fund, The IUOE Local 825 Welfare Fund, The IUOE Local 825 Apprenticeship Training and Re-Training Fund, The IUOE
Defendant:
Ultimate Land Developers of the Hudson Valley, Inc. and Ultimate Land Developers, Inc.
Cause Of Action: Federal Question
Local Union No. 825 et al v. Landscape Unlimited, Inc.,
as 7:2008cv00590
Plaintiff:
Local Union No. 825 and The Boards of Trustees of International Union of Operating Engineers Local 825 Pension Fund, The IUOE Local 825 Welfare Fund, The IUOE Local 825 Apprenticeship Training and Re-Training Fund, The IUOE
Defendant:
Landscape Unlimited, Inc.,
Cause Of Action: 29 U.S.C. § 1145 E.R.I.S.A.
In Re: Doral Financial Corp. Securities Litigation
as 1:2005md01706
In Re:
Doral Financial Corp. Securities Litigation
Plaintiff:
James Finn, Harold Faverman, John D. Burgener and others
Petitioner:
Argent Funds, Doral Investor Group, Institutional Investor Group and others
Defendant:
Doral Financial Corporation, Salomon Levis, Richard F. Bonini and others
Not Classified By Court:
Robert I. Fox
Interested Party:
Todd Augenbaum
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Faverman et al v. Doral Financial Corp. et al
as 1:2005cv04026
Plaintiff:
Harold Faverman, John D. Burgener, International Union of Operating Engineers Local 825 Pension Fund and others
Petitioner:
James Finn, Doral Investor Group and Argent Funds
Defendant:
Doral Financial Corp., Salomon Levis, Zola Levis and others
Not Yet Classified:
Anthony J. Tesoro, as Trustee for the Anthony J. Tesoro Family Trust dtd
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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