Wolinetz et al v. Weinstein et al

Wolinetz et al v. Weinstein et al

Plaintiff:	H & N Associates, Aretz Associates, H.D.W. 2005 Forest, LLC, H.D.W. 2005 New Castle, LLC, H.D.W. 2005 Edgewater, LLC, Harvey D Wolinetz, Park National Capital Funding, LLC, Park National Mortgage Servicing and H.D.W. 2005, LLC
Defendant:	Barbara Gindi, Pine Projects, LLC, Eliyahu Weinstein, Rivka Bichler, Elana Shain, New Cedar Holdings, LLC, Ocean Realty 101, LLC, Simcha Shain, Michael Gindi and NH-K Memphis, LLC
Case Number:	1:2008cv20011
Filed:	January 3, 2008
Court:	US District Court for the Southern District of Florida
Office:	Miami Office
County:	Miami-Dade
Presiding Judge:	Patricia A. Seitz
Nature of Suit:	Contract: Other
Cause of Action:	18 U.S.C. § 1962 Racketeering (RICO) Act
Jury Demanded By:	Plaintiff

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Defendant: Barbara Gindi
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Defendant: Pine Projects, LLC
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Defendant: Eliyahu Weinstein
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Defendant: Rivka Bichler
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Defendant: Elana Shain
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Defendant: New Cedar Holdings, LLC
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Defendant: Ocean Realty 101, LLC
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Defendant: Simcha Shain
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Defendant: Michael Gindi
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Defendant: NH-K Memphis, LLC
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Plaintiff: H & N Associates
Represented By:	Melanie Emmons Damian
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Plaintiff: Aretz Associates
Represented By:	Timothy O. Schranck
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Plaintiff: H.D.W. 2005 Forest, LLC
Represented By:	Timothy O. Schranck
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Plaintiff: H.D.W. 2005 New Castle, LLC
Represented By:	Timothy O. Schranck
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Plaintiff: H.D.W. 2005 Edgewater, LLC
Represented By:	Timothy O. Schranck
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Plaintiff: Harvey D Wolinetz
Represented By:	Melanie Emmons Damian
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Plaintiff: Park National Capital Funding, LLC
Represented By:	Timothy O. Schranck
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Plaintiff: Park National Mortgage Servicing
Represented By:	Timothy O. Schranck
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Plaintiff: H.D.W. 2005, LLC
Represented By:	Timothy O. Schranck
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