Mazal 57, LLC et al v. City National Bank et al

Defendant: James Robert Williams, City National Bank, Nbuf Development Ltd., Black United Fund of New York, Inc., First Pro Group, Inc., Inner City Strategies and David Spiegelman
Plaintiff: Mazal 57, LLC, Beach 96th Street LLC and Five Five's Properties, Inc.
Case Number: 1:2013cv00706
Filed: January 31, 2013
Court: New York Southern District Court
Office: Foley Square Office
County: Kings
Presiding Judge: Thomas P. Griesa
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18:1961 Racketeering (RICO) Act
Jury Demanded By: Plaintiff

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Search for this case: Mazal 57, LLC et al v. City National Bank et al
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Defendant: James Robert Williams
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Defendant: City National Bank
Represented By: Rachel Anna Postman
Represented By: John Bagnall Webb
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Defendant: Nbuf Development Ltd.
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Defendant: Black United Fund of New York, Inc.
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Defendant: First Pro Group, Inc.
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Defendant: Inner City Strategies
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Defendant: David Spiegelman
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Plaintiff: Mazal 57, LLC
Represented By: David Edward Gordon
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Plaintiff: Beach 96th Street LLC
Represented By: David Edward Gordon
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Plaintiff: Five Five's Properties, Inc.
Represented By: David Edward Gordon
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