Zahoruiko v. Gleicher et al

Zahoruiko v. Gleicher et al

Plaintiff:	J. Graham Zahoruiko
Defendant:	Premier Capital Limited Liability Company, Premier Capital, LLC a Massachusetts Limited Liability Company, Premier Capital, LLC a Delaware Limited Liability Company, Premier Capital, LLC, Premier Capital, Nicholas J. Maimonis, Christopher K. Pfirrman, John D. Cummings, Jr., John P. Bowen, Richard Gleicher, Thomas H Curran, Premier Capital Limited Liability Company a Delaware Limited Liability Company, Premier Capital Limited Liability Company a Massachusetts Limited Liability Company, Santander Bank and John Does 1-100
Case Number:	4:2014cv40077
Filed:	June 5, 2014
Court:	US District Court for the District of Massachusetts
Office:	Worcester Office
County:	Worcester
Presiding Judge:	Timothy S Hillman
Nature of Suit:	Racketeer Influenced and Corrupt Organizations
Cause of Action:	18 U.S.C. § 1961
Jury Demanded By:	Plaintiff

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Defendant: Premier Capital Limited Liability Company
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Defendant: Premier Capital, LLC a Massachusetts Limited Liability Company
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Defendant: Premier Capital, LLC a Delaware Limited Liability Company
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Defendant: Premier Capital, LLC
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Defendant: Premier Capital
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Defendant: Nicholas J. Maimonis
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Defendant: Christopher K. Pfirrman
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Defendant: John D. Cummings, Jr.
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Defendant: John P. Bowen
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Defendant: Richard Gleicher
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Defendant: Thomas H Curran
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Defendant: Premier Capital Limited Liability Company a Delaware Limited Liability Company
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Defendant: Premier Capital Limited Liability Company a Massachusetts Limited Liability Company
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Defendant: Santander Bank
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Defendant: John Does 1-100
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Plaintiff: J. Graham Zahoruiko
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