Cases
The O'Leary Cardinal Trust U/A/D/ 6-22-01 v. Media Purchasing Holdings, LLC
as 3:2017cv01243
ThirdParty Defendant: Michelle Cardinal and Timothy O'Leary
Counter Defendant: Michelle Cardinal, Media Purchasing Holdings, LLC, Timothy O'Leary and others
Counter Claimant: Media Purchasing Holdings, LLC and Media Purchasing Holdings, LLC
Defendant: Media Purchasing Holdings, LLC
Plaintiff: The O'Leary Cardinal Trust U/A/D/ 6-22-01
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Oxford Health Plans (NY), Inc. v. Timothy O'Leary and Frekhtman & Associates
as 2:2013cv06113
Plaintiff: Oxford Health Plans (NY), Inc.
Defendant: Timothy O'Leary and Frekhtman & Associates
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits

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