United States Small Business Administration as receiver for Coqui Capital Partners, L.P. v. Coqui Capital Management, LLC et al

Plaintiff: United States Small Business Administration as receiver for Coqui Capital Partners, L.P.
Defendant: Coqui Capital Management, LLC, Isaac Kier, Jeffrey Davidson, Allison Koffman, Martin Bandier, Louis Buck, Chazen Capital Partners, Club Side Holdings, Lawrence Coben, Donna Davidson, Rick Davidson, Michael Delikat, Mark S. Erenstein, Roger Gladstone, Richard Goldberg, Lynda Goldschein, Michael Grisanti, Michael Hard, IRM Associates, Ellen Sue Kier, Efraim Kier, Sara Kier, Ralph Kier, David Koffman, Ron Kramer, Michael Kubin, David Layton, LK2ST. Limited, Sylvia Maslow, Eric Osserman, Howard Pearl, Plafsky Family Trust, Frederick Poses, Schuyler Associates,LP, Albert Schwartz, Joel Siegel, Silver Lining Corp., Baron Silverstein, Neil Silverstein, Sunbelt Beverage Company, LLC, Tech Aerofoam, Inc., The Stella and Albert Schwartz 1994 Grandchildrens Trust, Kenneth Tuchman, Vestal Venture Capital, Jeffrey Wilkes and Kevin Wolf
Case Number: 1:2008cv00978
Filed: January 30, 2008
Court: New York Southern District Court
Office: Foley Square Office
County: XX Out of State
Presiding Judge: Unassigned
Nature of Suit: Contract: Other
Cause of Action: 28:754 Receiver of Property in Different Districts
Jury Demanded By: None

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Search for this case: United States Small Business Administration as receiver for Coqui Capital Partners, L.P. v. Coqui Capital Management, LLC et al
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Plaintiff: United States Small Business Administration as receiver for Coqui Capital Partners, L.P.
Represented By: William B. Young
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Defendant: Coqui Capital Management, LLC
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Defendant: Isaac Kier
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Defendant: Jeffrey Davidson
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Defendant: Allison Koffman
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Defendant: Martin Bandier
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Defendant: Louis Buck
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Defendant: Chazen Capital Partners
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Defendant: Club Side Holdings
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Defendant: Lawrence Coben
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Defendant: Donna Davidson
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Defendant: Rick Davidson
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Defendant: Michael Delikat
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Defendant: Mark S. Erenstein
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Defendant: Roger Gladstone
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Defendant: Richard Goldberg
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Defendant: Lynda Goldschein
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Defendant: Michael Grisanti
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Defendant: Michael Hard
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Defendant: IRM Associates
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Defendant: Ellen Sue Kier
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Defendant: Efraim Kier
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Defendant: Sara Kier
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Defendant: Ralph Kier
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Defendant: David Koffman
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Defendant: Ron Kramer
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Defendant: Michael Kubin
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Defendant: David Layton
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Defendant: LK2ST. Limited
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Defendant: Sylvia Maslow
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Defendant: Eric Osserman
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Defendant: Howard Pearl
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Defendant: Plafsky Family Trust
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Defendant: Frederick Poses
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Defendant: Schuyler Associates,LP
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Defendant: Albert Schwartz
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Defendant: Joel Siegel
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Defendant: Silver Lining Corp.
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Defendant: Baron Silverstein
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Defendant: Neil Silverstein
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Defendant: Sunbelt Beverage Company, LLC
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Defendant: Tech Aerofoam, Inc.
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Defendant: The Stella and Albert Schwartz 1994 Grandchildrens Trust
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Defendant: Kenneth Tuchman
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Defendant: Vestal Venture Capital
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Defendant: Jeffrey Wilkes
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Defendant: Kevin Wolf
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