Cases 1 - 3 of 3
New York City District Council of Carpenters Pension Fund et al v. Forde et al
as 1:2011cv05474
Plaintiff:
New York City District Council of Carpenters Pension Fund , New York City District Council of Carpenters Welfare Fund , New York City District Council of Carpenters Annuity Fund and others
Defendant:
Michael Forde, John Greaney, Joseph Olivieri and others
Cause Of Action: 29 U.S.C. § 1132
Walsh-Duffy et al v. JP Morgan Chase Bank, N.A. et al
as 1:2009cv08780
Plaintiff:
Angela Walsh-Duffy, Angela Walsh-Duffy, Brett Freeman and others
Defendant:
JP Morgan Chase Bank, N.A. and JP Morgan Chase & Co.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
United States of America v. Local 14 -14B of the International Union of Operating Engineers
as 1:2008cv03046
Interested Party:
Ethical Practices Attorney of International Union of Operating Engineers Local 14-14B, Lawrence Persico, Nicholas Lupari and others
Intervenor:
International Union of Operating Engineers Local 15, 15A, 15B, 15C, 15D and 15H and International Union of Operating Engineers, AFL-CIO
Defendant:
James Mascarella and Local 14 -14B of the International Union of Operating Engineers
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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