International Group, LLC v. Padilla
| Lake City Medical Associates LLC, ABC Corporation, a fictitious entity intending to refer to any and all of defendant Padilla's unknown affiliated companies or entities, Daniel Padilla, Richard Welkowitz, Sarno Road Associates, LLC, XYZ Corporation, a fictitious entity intending to refer to any and all defendant Welkowitz's unknown affiliated companies or entities, Lake City MOB Associates, LLC and Blackford Development Ltd. |
| International Group, LLC |
| 12-4856 |
| December 7, 2012 |
| U.S. Court of Appeals, Second Circuit |
| TORTS PROPERTY-Fraud |
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