Cases 11 - 20 of 100
Town and Country Adult Living v. Village/Town of Mount Kisco
as 19-1097
Defendant / Appellee:
William Polese, Peter Grunthal, Michael Bonforte and others
Plaintiff / Appellant:
Robert Mishkin, The Westchester Residence and Club, LLC, Town and Country Adult Living, Inc. and others
Intervenor:
The Hearth at Mount Kisco LLC, Fortus Mount Kisco LLC and Hearth Senior Care Mount Kisco LLC
Tech Pharmacy Services, LLC v. Alixa Rx LLC
as 19-1488
Undetermined:
TECH PHARMACY SERVICES, LLC
Defendant:
FILLMORE STRATEGIC MANAGEMENT, LLC and FILLMORE STRATEGIC INVESTORS, LLC
Defendant / Appellant:
FILLMORE CAPITAL PARTNERS, LLC, GOLDEN GATE NATIONAL SENIOR CARE, dba Golden LivingCenters and ALIXA RX LLC
Tech Pharmacy Services, LLC v. Alixa Rx LLC
as 19-1489
Defendant / Appellee:
FILLMORE CAPITAL PARTNERS, LLC, GOLDEN GATE NATIONAL SENIOR CARE, dba Golden LivingCenters and ALIXA RX LLC
Defendant:
FILLMORE STRATEGIC MANAGEMENT, LLC and FILLMORE STRATEGIC INVESTORS, LLC
Plaintiff / Appellant:
TECH PHARMACY SERVICES, LLC
United States of America v. Cross Senior Care Inc., LLC
as 8:2019mc00008
Petitioner:
United States of America
Respondent:
Cross Senior Care Inc., LLC
GOLDEN GATE NATIONAL SENIOR CARE, LLC et al v. BENNER
as 5:2018cv02262
Petitioner:
GOLDEN GATE NATIONAL SENIOR CARE, LLC , GGNSC MOUNT PENN LP , GGNSC HOLDINGS, LLC and others
Respondent:
NANCY BENNER
Cause Of Action: 09 U.S.C. § 1
Golden Gate National Senior Care, LLC v. Nowak
as 3:2017cv02391
Plaintiff:
Golden Gate National Senior Care, LLC , GGNSC Wilkes-Barre East Mountain, LP , GPH Wilkes-Barre East Mountain, LP and others
Defendant:
Mary Lou Nowak
Cause Of Action: 28 U.S.C. § 1332
Golden Gate National Senior Care, LLC et al v. Toth
as 3:2017cv01967
Plaintiff:
Golden Gate National Senior Care, LLC , GGNSC Scranton, LP , GGNSC Scranton GP, LLC and others
Defendant:
Martin A. Toth
Cause Of Action: 28 U.S.C. § 1332
AMERICAN SENIOR COMMUNITIES, L.L.C. v. BURKHART, ET AL
as 1:2017cv03273
Defendant:
105210 INVESTMENTS LLC, 105214 INVESTMENTS LLC, ACCD LLC and others
Plaintiff:
AMERICAN SENIOR COMMUNITIES, L.L.C.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
GOLDEN GATE NATIONAL SENIOR CARE, LLC et al v. SUSSMAN VERSACE
as 5:2017cv03969
Petitioner:
GOLDEN GATE NATIONAL SENIOR CARE, LLC , GGNSC MOUNT PENN, LP , GGNSC MOUNT PENN GP, LLC and others
Respondent:
BONNIE SUSSMAN VERSACE
Cause Of Action: 09 U.S.C. § 1
GOLDEN GATE NATIONAL SENIOR CARE, LLC et al v. HESSLER
as 2:2017cv03841
Plaintiff:
GOLDEN GATE NATIONAL SENIOR CARE, LLC , GGNSC LANSDALE, LP , GGNSC LANSDALE GP, LLC and others
Defendant:
ROBERT P. HESSLER
Cause Of Action: 09 U.S.C. § 1
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