D. Penguin Brothers Ltd. v. City National Bank

Justia Dockets & Filings Second Circuit U.S. Court of Appeals, Second Circuit D. Penguin Brothers Ltd. v. City National Bank

D. Penguin Brothers Ltd. v. City National Bank

Plaintiff - Appellant:	D. Penguin Brothers Ltd., H.T.A. Equities, Inc., Ambassador Investors Group, Inc., Red, White & Blue Properties Inc., 64 Green Street L.L.C., Bdlak Equities, Inc., Shpitz Equities, Inc., 2000 Homes Inc., Pete Jacov, Avraham Glattman, Mazal 57 LLC, Beach 96th Street LLC, Five Five's Properties, Inc. and CFH Associates, Inc.
Defendant - Appellee:	City National Bank, Nbuf Development Ltd., Black United Fund of New York, Inc., First Pro Group, Inc., Inner City Strategies, James Robert Williams, AKA J. Robert Williams, AKA Bob Williams, David Spiegelman, Esq. and City of New York
Case Number:	14-1056
Filed:	April 7, 2014
Court:	U.S. Court of Appeals, Second Circuit
Nature of Suit:	STATUTES-RICO

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Search for this case: D. Penguin Brothers Ltd. v. City National Bank
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Plaintiff - appellant: D. Penguin Brothers Ltd.
Represented By:	David E. Gordon
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Plaintiff - appellant: H.T.A. Equities, Inc.
Represented By:	David E. Gordon
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Plaintiff - appellant: Ambassador Investors Group, Inc.
Represented By:	David E. Gordon
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Plaintiff - appellant: Red, White & Blue Properties Inc.
Represented By:	David E. Gordon
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Plaintiff - appellant: 64 Green Street L.L.C.
Represented By:	David E. Gordon
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Plaintiff - appellant: Bdlak Equities, Inc.
Represented By:	David E. Gordon
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Plaintiff - appellant: Shpitz Equities, Inc.
Represented By:	David E. Gordon
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Plaintiff - appellant: 2000 Homes Inc.
Represented By:	David E. Gordon
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Plaintiff - appellant: Pete Jacov
Represented By:	David E. Gordon
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Plaintiff - appellant: Avraham Glattman
Represented By:	David E. Gordon
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Plaintiff - appellant: Mazal 57 LLC
Represented By:	David E. Gordon
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Plaintiff - appellant: Beach 96th Street LLC
Represented By:	David E. Gordon
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Plaintiff - appellant: Five Five's Properties, Inc.
Represented By:	David E. Gordon
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Plaintiff - appellant: CFH Associates, Inc.
Represented By:	David E. Gordon
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Defendant - appellee: City National Bank
Represented By:	Rachel Anna Postman
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Defendant - appellee: Nbuf Development Ltd.
Represented By:	Charles E. Dorkey
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Defendant - appellee: Black United Fund of New York, Inc.
Represented By:	Charles E. Dorkey
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Defendant - appellee: First Pro Group, Inc.
Represented By:	Charles E. Dorkey
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Defendant - appellee: Inner City Strategies
Represented By:	Charles E. Dorkey
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Defendant - appellee: James Robert Williams, AKA J. Robert Williams, AKA Bob Williams
Represented By:	Charles E. Dorkey
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Defendant - appellee: David Spiegelman, Esq.
Represented By:	David Spiegelman
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Defendant - appellee: City of New York
Represented By:	Michael Jordan Pastor
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