Cases 1 - 10 of 11
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
USA v. Philip Esformes
as 19-14874
Defendant / Appellant:
PHILIP ESFORMES
Plaintiff / Appellee:
UNITED STATES OF AMERICA
USA v. Philip Esformes
as 19-13838
Defendant / Appellant:
PHILIP ESFORMES
Plaintiff / Appellee:
UNITED STATES OF AMERICA
USA v. Philip Esformes
as 16-16485
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
PHILIP ESFORMES
United States Of America v. Esformes
as 2:2016mc00007
Plaintiff:
United States Of America
Defendant:
Philip Esformes
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
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
Denis v. Takifhu Associates LLC et al
as 1:2015cv21363
Plaintiff:
Marie Suzette Denis
Defendant:
Takifhu Associates LLC, Adirhu Associates LLC and Philip Esformes
Cause Of Action: 29 U.S.C. § 0201
Greene v. Ayintove Associates, LLC et al
as 1:2011cv23840
Plaintiff:
Mary Greene
Defendant:
Ayintove Associates, LLC and Philip Esformes
Cause Of Action: 29 U.S.C. § 0201
Vilmeau v. Sefardic Associates, LLC, et al
as 1:2011cv21823
Plaintiff:
Juslaine Vilmeau
Defendant:
Sefardic Associates, LLC and Philip Esformes
Cause Of Action: 29 U.S.C. § 0201
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