Cases 1 - 2 of 2
THE TRUSTEES OF THE INTERNATIONAL UNION OF OPERATING ENGINEERS LOCAL 825 EMPLOYEE BENEFIT FUNDS v. C&G SURFACING SPECIALIST, INC.
as 2:2016cv00029
Petitioner:
THE TRUSTEES OF THE INTERNATIONAL UNION OF OPERATING ENGINEERS LOCAL 825 EMPLOYEE BENEFIT FUNDS
Respondent:
C&G SURFACING SPECIALIST, INC.
Cause Of Action: 9 U.S.C. § 9
INSIGNIA INVESTMENT MANAGEMENT GROUP, LLC v. SCHOTTENSTEIN et al
as 3:2007cv04853
Plaintiff:
INSIGNIA INVESTMENT MANAGEMENT GROUP, LLC
Defendant:
ARYEH M. SCHOTTENSTEIN, SARA SCHOTTENSTEIN, DAVID B. SCHOTTENSTEIN and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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