United Realty Advisors, LP v. Verschleiser
Defendant: Raul Del Forno, Ophir Parnasi, Alexandru Onica, Alex Veen, Sofia Svisch, Alexander Merchansky, Multi Capital Group of Companies, L.L.C., Eric Fischgrund, Frank Chandler, Caesars Entertainment Corporation, Albert Akerman, David O. Wright, Asher Gulko, The Fishoff Family Foundation, Benjamin Fishoff, Steven Vegh, Jaffa Holdings, LLC, Elan Jaffa, Whitegate Funding, LLC, Pincus Rand, Mark Appel, Joseph Spiezio and Intermedia.net, Inc.
Plaintiff / Appellee: United Realty Advisors, LP, Jacob Frydman and Prime United Holdings, LLC
Defendant / Appellant: Eli Verschleiser
Case Number: 22-3235
Filed: December 28, 2022
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: STATUTES-Other
Docket Report

This docket was last retrieved on February 9, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 9, 2023 Filing 24 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Jacob Frydman, Prime United Holdings, LLC and United Realty Advisors, LP, FILED. Service date 01/24/2023 by CM/ECF.[3466339] [22-3235] [Entered: 02/09/2023 09:57 AM]
February 8, 2023 Filing 23 NOTICE, to Appellee Jacob Frydman, Prime United Holdings, LLC and United Realty Advisors, LP , for failure to file an appearance, SENT.[3466160] [22-3235] [Entered: 02/08/2023 05:25 PM]
January 26, 2023 Filing 22 FORM D, on behalf of Appellant Eli Verschleiser, FILED. Service date 01/26/2023 by CM/ECF.[3459479] [22-3235] [Entered: 01/26/2023 02:56 PM]
January 20, 2023 Filing 21 NEW CASE MANAGER, Brenda Mojica, ASSIGNED.[3456260] [22-3235] [Entered: 01/20/2023 02:38 PM]
January 20, 2023 Filing 18 CAMP ORDER, Type of Conference: Telephonic, Scheduled Date of Conference: 03/16/2023, Start Time: 10:30 AM, Required Attendees: Clients with Counsel, with Kathleen M. Scanlon, ENTERED.[3456123] [22-3235] [Entered: 01/20/2023 01:05 PM]
January 19, 2023 Filing 15 CURED DEFECTIVE ACKNOWLEDGMENT AND NOTICE OF APPEARANCE FORM, [ # 12 ], on behalf of Appellant Eli Verschleiser, FILED.[3455611] [22-3235] [Entered: 01/19/2023 06:33 PM]
January 19, 2023 Filing 14 FORM D, on behalf of Appellant Eli Verschleiser, FILED. Service date 01/19/2023 by CM/ECF.[3455498] [22-3235] [Entered: 01/19/2023 04:04 PM]
January 19, 2023 Filing 13 FORM C, on behalf of Appellant Eli Verschleiser, FILED. Service date 01/19/2023 by CM/ECF.[3455495] [22-3235] [Entered: 01/19/2023 04:03 PM]
January 19, 2023 Filing 12 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Eli Verschleiser, FILED. Service date 01/19/2023 by CM/ECF.[3455487] [22-3235] [Entered: 01/19/2023 04:00 PM]
January 18, 2023 Filing 11 NOTICE, to Appellees Jacob Frydman, Prime United Holdings, LLC and United Realty Advisors, LP, for failure to file an appearance, SENT.[3453923] [22-3235] [Entered: 01/18/2023 09:44 AM]
January 17, 2023 Filing 10 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance Form, [9], on behalf of Appellant Eli Verschleiser, FILED.[3452931] [22-3235] [Entered: 01/17/2023 09:25 AM]
January 17, 2023 Filing 9 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Eli Verschleiser, FILED. Service date 01/17/2023 by CM/ECF, email.[3452808] [22-3235] [Entered: 01/17/2023 08:14 AM]
December 28, 2022 Filing 5 NON-ADMITTED ATTORNEY, Attorney Asher C. Gulko, Esq. for Appellant Eli Verschleiser, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED.[3445754] [22-3235] [Entered: 01/03/2023 04:05 PM]
December 28, 2022 Filing 4 ELECTRONIC INDEX, in lieu of record, FILED.[3445752] [22-3235] [Entered: 01/03/2023 04:04 PM]
December 28, 2022 Filing 3 PAYMENT OF DOCKETING FEE, on behalf of Appellant Eli Verschleiser, district court receipt # NYSDC-27136200, FILED.[3445751] [22-3235] [Entered: 01/03/2023 04:03 PM]
December 28, 2022 Filing 2 DISTRICT COURT JUDGMENT, dated 11/25/2022, RECEIVED.[3445746] [22-3235] [Entered: 01/03/2023 04:02 PM]
December 28, 2022 Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Eli Verschleiser, FILED. [3445739] [22-3235] [Entered: 01/03/2023 03:58 PM]

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Search for this case: United Realty Advisors, LP v. Verschleiser
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Plaintiff / appellee: United Realty Advisors, LP
Represented By: Steven R. Kramer Esq.
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Plaintiff / appellee: Jacob Frydman
Represented By: Steven R. Kramer Esq.
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Plaintiff / appellee: Prime United Holdings, LLC
Represented By: Steven R. Kramer Esq.
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Defendant: Raul Del Forno
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Defendant: Ophir Parnasi
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Defendant: Alexandru Onica
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Defendant: Alex Veen
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Defendant: Sofia Svisch
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Defendant: Alexander Merchansky
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Defendant: Multi Capital Group of Companies, L.L.C.
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Defendant: Eric Fischgrund
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Defendant: Frank Chandler
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Defendant: Caesars Entertainment Corporation
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Defendant: Albert Akerman
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Defendant: David O. Wright
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Defendant: Asher Gulko
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Defendant: The Fishoff Family Foundation
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Defendant: Benjamin Fishoff
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Defendant: Steven Vegh
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Defendant: Jaffa Holdings, LLC
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Defendant: Elan Jaffa
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Defendant: Whitegate Funding, LLC
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Defendant: Pincus Rand
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Defendant: Mark Appel
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Defendant: Joseph Spiezio
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Defendant: Intermedia.net, Inc.
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Defendant / appellant: Eli Verschleiser
Represented By: Asher C. Gulko Esq.
Represented By: Stuart S. Zisholtz Esq.
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