Cases
SERVICE EMPLOYEES INTERNATIONAL UNION NATIONAL INDUSTRY PENSION FUND et al v. A.D.M.E. INVESTMENT PARTNERS, LTD. et al
as 1:2021cv01581
Defendant: PHILIP ESFORMES, EDEN GARDENS LLC, LA SERENA RETIREMENT LIVING LLC/LA HACIENDA GARDENS/RAINBOW and others
Plaintiff: BOARD OF TRUSTEES OF THE SERVICE EMPLOYEES INTERNATIONAL UNION NATIONAL INDUSTRY PENSION FUND and SERVICE EMPLOYEES INTERNATIONAL UNION NATIONAL INDUSTRY PENSION FUND
Cause Of Action: 29 U.S.C. § 1451
Bonne Annee v. Ayintove Associates, LLC et al
as 1:2018cv20066
Defendant: Ayintove Associates, LLC and Dvar Tove
Plaintiff: Marie Anthonine Bonne Annee
Cause Of Action: 28 U.S.C. § 1446
United States of America v. Esformes
as 1:2016cv23148
Plaintiff: United States of America
Defendant: Philip Esformes
Intervenor: Adirhu Associates LLC , ADME Investment Partners LTD d/b/a Oceanside Extended Care , Alf Holdings Inc and others
Cause Of Action: 28 U.S.C. § 1331
Barberi v. Ayintove Associates, LLC et al
as 1:2015cv20067
Plaintiff: Renzo Barberi
Defendant: Ayintove Associates, LLC and GBRE Associates, LLC
Cause Of Action: 42 U.S.C. § 12182
ALEMAN-DIAZ v. AYINTOVE ASSOCIATES, LLC et al
as 1:2013cv22319
Plaintiff: VIVIAN ALEMAN-DIAZ
Defendant: AYINTOVE ASSOCIATES, LLC and ANA BELMAS
Cause Of Action: 29 U.S.C. § 0201 Fair Labor Standards Act
Snow v. Ayintove Associates, LLC
as 1:2012cv23397
Plaintiff: Tina Snow
Defendant: Ayintove Associates, LLC
Cause Of Action: 29 U.S.C. § 0201
Plaintiff v. Defendant
as 1:2012cv20109
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Greene v. Ayintove Associates, LLC et al
as 1:2011cv23840
Plaintiff: Mary Greene
Defendant: Ayintove Associates, LLC and Philip Esformes
Cause Of Action: 29 U.S.C. § 0201
Omnicare Pharmacy of Florida, LP v. EMI Enterprises, Inc et al
as 1:2010cv23125
Plaintiff: Omnicare Pharmacy of Florida, LP
Defendant: EMI Enterprises, Inc, Sefardik Associates, LLC, Fair Havens Center, LLC and others
Cause Of Action: 28 U.S.C. § 1332

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?