International Group, LLC v. Padilla

Defendant - Appellee: Lake City Medical Associates LLC, ABC Corporation, a fictitious entity intending to refer to any and all of defendant Padilla's unknown affiliated companies or entities, Daniel Padilla, Richard Welkowitz, Sarno Road Associates, LLC, XYZ Corporation, a fictitious entity intending to refer to any and all defendant Welkowitz's unknown affiliated companies or entities, Lake City MOB Associates, LLC and Blackford Development Ltd.
Plaintiff - Appellant: International Group, LLC
 
Case Number: 12-4856
Filed: December 7, 2012
 
Court: U.S. Court of Appeals, Second Circuit
 
Nature of Suit: TORTS PROPERTY-Fraud
Search for this case: International Group, LLC v. Padilla
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Defendant - appellee: Lake City Medical Associates LLC
Represented By: Richard J. Evans
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Defendant - appellee: ABC Corporation, a fictitious entity intending to refer to any and all of defendant Padilla's unknown affiliated companies or entities
Represented By: Richard J. Evans
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Defendant - appellee: Daniel Padilla
Represented By: Richard J. Evans
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Defendant - appellee: Richard Welkowitz
Represented By: Richard J. Evans
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Defendant - appellee: Sarno Road Associates, LLC
Represented By: Richard J. Evans
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Defendant - appellee: XYZ Corporation, a fictitious entity intending to refer to any and all defendant Welkowitz's unknown affiliated companies or entities
Represented By: Richard J. Evans
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Defendant - appellee: Lake City MOB Associates, LLC
Represented By: Richard J. Evans
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Defendant - appellee: Blackford Development Ltd.
Represented By: Richard J. Evans
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Plaintiff - appellant: International Group, LLC
Represented By: Steven M. Witkowicz
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