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STATE OF NEW YORK SUPREME COURT COUNTY OF MONROE ____________________________________ ROBERT DAVID, Plaintiff,
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Document Date: 2008-03-11 14:49:00

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City

New York / /

Company

Arthur Anderson LLP / TOTAL IDENTITY SYSTEMS CORPORATION / Finger Lakes Instrumentation LLC / North America Co. / Monroe Co. / The Orange Chicken LLC / N.Y. Co. / Cendant Corp. / IDS Life Insurance Co. / Whale Telecom Limited / TOTAL IDENTITY CORPORATION / Dean Witter Reynolds Inc. / Glen-Rich Construction Corp. / Nambe Mills Inc. / Investment Corp. / Isbrandtsen Co. / Liberty Owners Corp. / Total Identity Systems 1 Corporation / 2340 Townline Road Corporation / American Home Assistance Co. / Choctaw Generation Ltd. / Total Identity 5 Corporation / SonAmerica Inc. / /

Country

United States / Israel / /

Event

M&A / Judicial Event / Business Partnership / Legal Issues / /

Organization

Federal Aviation Administration / Methodist Church of Babylon / U.S. Securities and Exchange Commission / American Arbitration Association / Arbitration Association / Congress / NEW YORK SUPREME COURT / /

Person

Moses H. Come Mem / RICHARD DWYER / James Sonneborn / ROBERT DAVID / MATTHEW DWYER / /

Position

attorney / counsel / asked defense counsel / president / defense counsel / reasonable attorney / arbitrator / /

ProvinceOrState

Kansas / New Jersey / Palm Beach County / Maryland / New York / Oklahoma / Florida / NEW / Massachusetts / /

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