Cases filed in the Sixth Circuit Courts
Moriarty et al v. Wynnestone Communities Corporation et al
as 2:2019cv12606
Defendant: William C Bucher, Eric Van Lustbader, Douglas Allison Trust and others
Plaintiff: LP Equity 3, LLC, Aubrey Family Trust, Daniel C Bentley and others
Cause Of Action: 18 U.S.C. § 1961
Zingale et al v. Cimino et al
as 1:2011cv00255
Plaintiff: Salvatore C. Zingale , Matthew S. Fritz , Alan W. Wood and others
Defendant: Charles A. Cimino, Jr. , John A. Lawson , James L. Smith and others
Cause Of Action: 28 U.S.C. § 1132
Zingale et al v. 400 Food Terminal Employees' Pension Fund et al
as 1:2009cv02769
Plaintiff: Salvatore C. Zingale, Salvatore C. Zingale, Matthew S. Fritz and others
Defendant: 400 Food Terminal Employees' Pension Fund, Charles A. Cimino, Jr., John A. Lawson and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Type: Labor None

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