United Realty Advisors, LP v. Verschleiser
Plaintiff: PRIME UNITED HOLDINGS, LLC, JACOB FRYDMAN and UNITED REALTY ADVISORS, LP
Defendant: ALEX VEEN, OPHIR PINHASI, MARK APPEL, SOFIA SVISCH, STEVEN VEGH, ASHER C. GULKO, -, ALEXANDRU ONICA, JAFFA HOLDINGS, LLC, ELAN JAFFA, DAVID O. WRIGHT, ERIC FISCHGRUND, WHITEGATE FUNDING, LLC, RAUL DEL FORNO, ALEXANDER MERCHANSKY, THE FISHOFF FAMILY FOUNDATION, MULTI CAPITAL GROUP OF COMPANIES, LLC, BENJAMIN FISHOFF, ELI VERSCHLEISER, CAESARS ENTERTAINMENT CORPORATION, FRANK CHANDLER, ALBERT AKERMAN, PINCUS RAND, JOSEPH SPIEZIO, INTERMEDIA.NET, INC., DOES 1 THROUGH 15 INCLUSIVE and OPHIR PARNASI
Case Number: 24-3022
Filed: November 19, 2024
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on January 10, 2025. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 10, 2025 Filing 17 NEW CASE MANAGER, Wilson Dudley, ASSIGNED. [Entered: 01/10/2025 11:05 AM]
January 3, 2025 Filing 16 PAYMENT OF DOCKETING FEE, on behalf of Appellant Ophir Pinhasi, district court receipt # ANYSDC-30402748, FILED. [Entered: 01/03/2025 06:52 PM]
January 2, 2025 Filing 15 FORM D, on behalf of Appellant Ophir Pinhasi, FILED. Service date 01/02/2025 by ACMS. [Entered: 01/02/2025 04:11 PM]
January 2, 2025 Filing 14 FORM C, on behalf of Appellant Ophir Pinhasi, FILED. Service date 01/02/2025 by ACMS. [Entered: 01/02/2025 04:08 PM]
December 19, 2024 Filing 13 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Ophir Pinhasi, FILED. Service date 12/19/2024 by ACMS. [Entered: 12/19/2024 10:21 AM]
December 19, 2024 Opinion or Order Filing 12 ORDER, dated 12/19/2024, dismissing appeal by 01/02/2025, unless Appellant Ophir Pinhasi, submits form D, FILED. [Entered: 12/19/2024 08:49 AM]
December 19, 2024 Opinion or Order Filing 11 ORDER, dated 12/19/2024, dismissing appeal by 01/02/2025, unless Appellant Ophir Pinhasi, submits form C, FILED. [Entered: 12/19/2024 08:46 AM]
December 9, 2024 Filing 10 UNDELIVERABLE MAIL, for Appellee Prime United Holdings, LLC to USCA from USPS, received on 12/09/2024, RECEIVED. [Entered: 12/11/2024 01:46 PM]
December 4, 2024 Opinion or Order Filing 9 ORDER, dated 12/04/2024, dismissing appeal by 12/18/2024, unless Appellant Ophir Pinhasi, submits an Acknowledgment and Notice of Appearance, FILED. [Entered: 12/04/2024 09:30 PM]
December 4, 2024 Filing 8 NOTICE, to Appellee, for failure to file an appearance, SENT. [Entered: 12/04/2024 09:20 PM]
November 26, 2024 Filing 7 NOTICE, to Prime United Holdings, LLC, regarding a corporation proceeding Pro Se, and requesting a response 30 days from the date of this letter, copy to pro se appellee, SENT. [Entered: 11/26/2024 01:19 PM]
November 26, 2024 Filing 6 Defendant Ophir Parnasi, TERMINATED. [Entered: 11/26/2024 01:10 PM]
November 26, 2024 Filing 5 NEW PARTY, Defendant Ophir Parnasi, ADDED. [Entered: 11/26/2024 01:05 PM]
November 19, 2024 Filing 3 CIVIL APPEAL, on behalf of Appellant Ophir Pinhasi, received on 11/15/2024, OPENED. [Entered: 11/19/2024 10:55 AM]
November 15, 2024 Filing 4 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 11/19/2024 10:59 AM]
November 15, 2024 Filing 2 DISTRICT COURT MEMORANDUM OPINION AND ORDER, dated 10/11/2024, RECEIVED. [Entered: 11/19/2024 10:50 AM]
November 15, 2024 Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Ophir Pinhasi, FILED. [Entered: 11/19/2024 10:46 AM]

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Search for this case: United Realty Advisors, LP v. Verschleiser
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Defendant: ALEX VEEN
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Defendant: OPHIR PINHASI
Represented By: Asher C. Gulko
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Defendant: MARK APPEL
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Defendant: SOFIA SVISCH
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Defendant: STEVEN VEGH
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Defendant: ASHER C. GULKO, -
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Defendant: ALEXANDRU ONICA
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Defendant: JAFFA HOLDINGS, LLC
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Defendant: ELAN JAFFA
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Defendant: DAVID O. WRIGHT
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Defendant: ERIC FISCHGRUND
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Defendant: WHITEGATE FUNDING, LLC
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Defendant: RAUL DEL FORNO
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Defendant: ALEXANDER MERCHANSKY
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Defendant: THE FISHOFF FAMILY FOUNDATION
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Defendant: MULTI CAPITAL GROUP OF COMPANIES, LLC
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Defendant: BENJAMIN FISHOFF
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Defendant: ELI VERSCHLEISER
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Defendant: CAESARS ENTERTAINMENT CORPORATION
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Defendant: FRANK CHANDLER
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Defendant: ALBERT AKERMAN
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Defendant: PINCUS RAND
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Defendant: JOSEPH SPIEZIO
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Defendant: INTERMEDIA.NET, INC.
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Defendant: DOES 1 THROUGH 15 INCLUSIVE
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Defendant: OPHIR PARNASI
Represented By: Ophir Parnasi
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Plaintiff: PRIME UNITED HOLDINGS, LLC
Represented By: Prime United Holdings, LLC
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Plaintiff: JACOB FRYDMAN
Represented By: Neal Brickman
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Plaintiff: UNITED REALTY ADVISORS, LP
Represented By: Neal Brickman
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