Cases 1 - 6 of 6
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
DINGLE v. KABIRHU ASSOCIATES, LLC et al
as 1:2018cv21903
Plaintiff:
SHEANNIA DINGLE
Defendant:
KABIRHU ASSOCIATES, LLC , ADIRHU ASSOCIATES, LLC and TAKIFHU ASSOCIATES, LLC
Cause Of Action: 15 U.S.C. § 0002
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
CHAVARRIA v. KABIRHU ASSOCIATES LLC et al
as 1:2016cv21018
Plaintiff:
CRISTELA D. CHAVARRIA
Defendant:
KABIRHU ASSOCIATES LLC and STEPHEN SUGAR
Cause Of Action: 15 U.S.C. § 0002
Fontes v. Kabirhu Associates, LLC et al
as 1:2015cv23811
Plaintiff:
Julienne Fontes
Defendant:
Kabirhu Associates, LLC , Adirhu Associates, LLC , SHELDON NEIDICH and others
Mediator:
Karen Evans
Cause Of Action: 29 U.S.C. § 0201
Victor v. Kabirhu Associates, LLC et al
as 1:2013cv24512
Plaintiff:
Rose Victor
Defendant:
Kabirhu Associates, LLC , Sheldon Neidich and Norman Ginsparg
Cause Of Action: 29 U.S.C. § 0201
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