Search for: "rima goldschmidt"
Results 1 - 3 of 3
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| July 31, 2008 | ||||
| The Pennsylvania Avenue Funds v. INYX Inc. et al | NY Southern | Castel | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: The Pennsylvania Avenue Funds; Defendant: INYX Inc., Jack Kachkar, Steven Handley, Rima
Goldschmidt, David Zinn and others...
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| April 25, 2008 | ||||
| Westernbank Puerto Rico v. Kachkar et al | FL Southern | Moreno | Other | |
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Plaintiff: Westernbank Puerto Rico; Defendant: Jack Kachkar, Steven Handley, Colin Hunter, Jay M. Green,
Rima Goldschmidt and others...
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| July 6, 2007 | ||||
| Westernbank Puerto Rico v. Kachkar et al | PR | Delgado-Colon | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Westernbank Puerto Rico; Defendant: Jack Kachkar, Steve Handley, Colin Hunter, Jay M Green,
Rima Goldschmidt and others...
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