Cases 1 - 3 of 3
Jay Kripalani M.D. P.C. v. UFCW Local 1500 Fund et al
as 1:2021cv00589
Defendant:
UFCW Local 1500 Fund, Healthrisk Resource Group, LLC doing business as HRGi and Associated Administrators, LLC
Plaintiff:
Jay Kripalani M.D. P.C.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Federal Trade Commission, et al. v. Marcus et al
as 1:2018mc00145
Plaintiff:
State of Florida and Federal Trade Commission
Receiver:
Jonathan Perlman
Defendant:
Jeremy Lee Marcus, Craig Davis Smith, Yisbet Segrea and others
Cause Of Action: M 19-63 Receivers - Property in Other Districts
Elaine L. Chao, et al v. Slutsky, et al
as 2:2001cv07593
Defendant:
American Employees Industrial Guild, Local 1, American Employees Industrial Guild, Local 2, Financial Consultants Guild of America, Inc. and others
Plaintiff:
Elaine L. Chao and Secretary of Labor Hilda L. Solis
Special Master:
Independnt Fiduciary Larry Magarik and David W. Silverman
Movant:
Mitchell B. Reiter
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
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