Search for this case: Scheck Investments, et al v. Viatical Benefactors, et al |
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Plaintiff: Scheck Investments, L.P. |
Represented By: |
Victor Manuel Diaz, Jr. |
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Plaintiff: Paul Pappas |
Represented By: |
Victor Manuel Diaz, Jr. |
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Plaintiff: Elena Parrales |
Represented By: |
Michael A. Hanzman |
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Defendant: Viatical Benefactors, LLC |
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Defendant: Viatical Services, Inc. |
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Defendant: Kensington Management, Inc. |
Represented By: |
Richard Ben-Veniste |
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Defendant: Rainy Consulting Corp. |
Represented By: |
David Michael Goldstein |
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Defendant: Twin Groves Investments, Inc. |
Represented By: |
David Michael Goldstein |
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Defendant: SKS Consulting, Inc. |
Represented By: |
David Michael Goldstein |
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Defendant: Camden Consulting, Inc. |
Represented By: |
David Michael Goldstein |
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Defendant: Joel Steinger |
Represented By: |
Richard Ben-Veniste |
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Defendant: Leslie Steinger |
Represented By: |
David Michael Goldstein |
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Defendant: Clark C. Mitchell |
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Defendant: Edgar Edgar Escobar |
Represented By: |
Daniel Loren Leyton |
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Defendant: Anthony Lamarca |
Represented By: |
Paul V. DeBianchi |
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Defendant: Citibank, N.A. |
Represented By: |
Jacqueline Becerra |
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Defendant: Union Planters, N.A. |
Represented By: |
Hilarie Bass |
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Defendant: Steven Steinger |
Represented By: |
David Michael Goldstein |
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Defendant: Henry Fecker, III |
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Defendant: George Kindness |
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Defendant: Amscot Medical Labs, Inc. |
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Defendant: American Express Tax and Business Services, Inc. |
Represented By: |
Henry E. Mendia |
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Defendant: Bank of America Corporation |
Represented By: |
James Randolph Liebler |
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Defendant: Simon Mar |
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Defendant: David Traina |
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Defendant: Michael Trombino |
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Defendant: Kenneth R. Morris |
Represented By: |
David Michael Goldstein |
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Defendant: Sal Imparato |
Represented By: |
David Michael Goldstein |
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Defendant: Howard Mandel |
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Defendant: Herman Jaehne |
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Defendant: Keith Robinson |
Represented By: |
David Michael Goldstein |
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Defendant: Girard A. Pisauro |
Represented By: |
Clifford A. Wolff |
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Defendant: Tony Sellers |
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Defendant: Tom Trombino |
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Defendant: Steve Brian Rodd |
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Defendant: Bill Failla |
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Defendant: Brian Failla |
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Defendant: Vinny Mistrettais |
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Defendant: Albert Coringrato |
Represented By: |
David Michael Goldstein |
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Defendant: John Trombino |
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Defendant: Richard Nichols |
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Defendant: Portfolio Brokerage |
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Defendant: David Brenner |
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Defendant: Assured Solutions International |
Represented By: |
David Michael Goldstein |
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Defendant: Clifford Bagnali |
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Defendant: Victor Lim |
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Defendant: Richard Salvani |
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Defendant: Ihor Gary Alexander Humesky |
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Defendant: Michael Azizi |
Represented By: |
Allen Mark Levine |
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Defendant: Stan Wasser |
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Receiver: Roberto Martinez |
Represented By: |
Marc Cooper |
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Movant: Hugo Group |
Represented By: |
Julie Prag Vianale |
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Movant: Calabria Assets Ltd |
Represented By: |
Michael A. Hanzman |
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Movant: Post-Closing MBC Investors |
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