Cases 1 - 10 of 11
PHILADELPHIA HOSPITAL & HEALTH CARE EMPLOYEES - DISTRICT 1199C TRAINING AND UPGRADING FUND et al v. WEST PHILADELPHIA COMMUNITY MENTAL HEALTH CONSORTIUM, INC.
as 2:2019cv04473
Defendant:
WEST PHILADELPHIA COMMUNITY MENTAL HEALTH CONSORTIUM, INC. and THE CONSORTIUM
Plaintiff:
PHILADELPHIA HOSPITAL & HEALTH CARE EMPLOYEES - DISTRICT 1199C TRAINING AND UPGRADING FUND and CHERYL FELDMAN
Cause Of Action: 29 U.S.C. § 1132
Liberty Bell Bank v. Luis Rogers, et al
as 17-2468
Plaintiff - Appellee:
LIBERTY BELL BANK
Defendant - Appellant:
LUIS G. ROGERS
Defendant - Appellee:
LEASE GROUP RESOURCES INC, LGR GROUP INC, LGR CONSORTIUM INC and others
Liberty Bell Bank v. Luis Rogers, et al
as 17-1964
Plaintiff - Appellee:
LIBERTY BELL BANK
Defendant - Appellant:
LUIS G. ROGERS
Defendant - Appellee:
LEASE GROUP RESOURCES INC, LGR GROUP INC, LGR CONSORTIUM INC and others
ZAGULA et al v. PINELES et al
as 2:2016cv08626
Plaintiff:
KRISTY ZAGULA , DANIELLE GUARINO , MAUREEN FLANNERY and others
Defendant:
RICHARD PINELES, APPLE HEALTH CONSORTIUM INC., TANDEM MANAGEMENT COMPANY and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Liberty Bell Bank v. Luis Rogers, et al
as 16-1323
Plaintiff - Appellee:
LIBERTY BELL BANK
Defendant - Appellant:
LUIS G. ROGERS
Defendant - Appellee:
LEASE GROUP RESOURCES INC, LGR GROUP INC, LGR CONSORTIUM INC and others
Liberty Bell Bank v. Luis Rogers, et al
as 15-3421
Plaintiff - Appellee:
LIBERTY BELL BANK
Defendant - Appellant:
LUIS G. ROGERS
Defendant - Appellee:
LEASE GROUP RESOURCES INC., LGR GROUP INC., LGR CONSORTIUM INC. and others
Third Party - Appellee:
KONICA MINOLTA BUSINESS SOLUTIONS INC., FAX PLUS INC. and OMNI BUSINESS SYSTEMS INC.
GOLDMAN v. NEXUS CONSORTIUM, INC. et al
as 3:2014cv02241
Plaintiff:
MACON GOLDMAN
Defendant:
NEXUS CONSORTIUM, INC. and GEORGE RIESCO
Cause Of Action: 29 U.S.C. § 201
USA v. 7599358.09 plus accrued, et al
as 13-3777
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
7599358.09 PLUS ACCRUED INTEREST AND DIVIDENTS CONTAINED IN ACCOUNT NUMBER RF24073H5 IN THE NAME AND/OR BENEFIT OF LEADING EDGE GROUP HOLDINGS AT UBS FINANCIAL SERVICES LOCATED AT 333 EARL OV, 6932966.44 PLUS ACCRUED INTEREST AND DIVIDENDS CONTAINED IN ACCOUNT NUMBER RF54379H5 IN THE NAME AND/OR BENEFIT OF LEADING EDGE GROUP HOLDINGS AT UBS FINANCIAL SERVICES LOCATED AT 333 EARLE and 906471.21 CONTAINED IN ACCOUNT NUMBER 4208040808 IN THE NAME OF LEADING EDGE GROUP HOLDINGS AT BANK OF AMERICA LOCATED AT 5701 HORATIO STREET UTICA NEW YORK 13502
Defendant - Appellee:
NEW EXCEL INTERIORS
Claimant - Appellant:
DIRECTOR OF INSURANCE FOR THE STATE OF ILLINOIS, acting solely in his role as Liquidator of Administrative Employers Group and Employers Consortium Inc
Plaintiff v. Defendant
as 2:2008cv06036
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
Plaintiff v. Defendant
as 2:2008cv04982
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
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