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
SERVICE EMPLOYEES INTERNATIONAL UNION NATIONAL INDUSTRY PENSION FUND et al v. FAIR HAVENS CENTER, LLC
as 1:2020cv01075
Plaintiff: BOARD OF TRUSTEES OF THE SERVICE EMPLOYEES INTERNATIONAL UNION NATIONAL INDUSTRY PENSION FUND and SERVICE EMPLOYEES INTERNATIONAL UNION NATIONAL INDUSTRY PENSION FUND
Defendant: FAIR HAVENS CENTER, LLC
Cause Of Action: 29 U.S.C. § 1132
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
Rodriguez v. Fair Havens Center, LLC
as 1:2016cv21707
Plaintiff: Flor Rodriguez
Defendant: Fair Havens Center, LLC
Cause Of Action: 29 U.S.C. § 0201
SERVICE EMPLOYEES INTERNATIONAL UNION NATIONAL INDUSTRY PENSION FUND et al v. FAIR HAVENS CENTER, LLC
as 1:2014cv01979
Plaintiff: SERVICE EMPLOYEES INTERNATIONAL UNION NATIONAL INDUSTRY PENSION FUND , STEPHEN ABRECHT , RODERICK S. BASHIR and others
Defendant: FAIR HAVENS CENTER, LLC
Cause Of Action: 29 U.S.C. § 1132
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

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