Cases 1 - 4 of 4
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
Drinker Biddle & Reath LLP, et al. v. Atlas Leasing Inc. et al
as 2:2020cv09528
Respondent:
TGWC Associates LLC, OMI Florida LLC, Jacob Bengio and others
Intervenor:
Eden Gardens LLC
Petitioner:
DRINKER BIDDLE & REATH LLP and Antonio Pozos
Cause Of Action: 28 U.S.C. § 1332
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
Eden Garden, LLC et al v. IndyMac Venture, LLC et al
as 5:2011cv02356
Plaintiff:
Eden Garden, LLC , Ali K Amidy , Guiti Nahavandi Amidy` and others
Defendant:
IndyMac Venture, LLC and Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819
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