Baltimore Flips Israel 2020 LLC et al v. Yosef et al

Justia Dockets & Filings Fourth Circuit Maryland District Court Baltimore Flips Israel 2020 LLC et al v. Yosef et al

Baltimore Flips Israel 2020 LLC et al v. Yosef et al

Plaintiff:	Baltimore Flips Israel 2020 LLC, Nofim LLC, Baltimore Flips Israel 2 LLC, Baltimore Flips 2 Israel 2020 LLC and Baltimore Flips Management 2020 LLC
Defendant:	Chananel Yosef, Avi Abraham Yosef, Salazar Law P.C. and Yosef Chaim Salazar
Case Number:	1:2024cv01442
Filed:	May 17, 2024
Court:	US District Court for the District of Maryland
Presiding Judge:	Julie Rebecca Rubin
Nature of Suit:	Racketeer/Corrupt Organization
Cause of Action:	28 U.S.C. § 1331 Racketeering (RICO) Act
Jury Demanded By:	None

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Docket Report

This docket was last retrieved on May 17, 2024. A more recent docket listing may be available from PACER.

Date Filed	Document Text
May 17, 2024	Filing 3 MOTION to Appear Pro Hac Vice for Marc Zucker (Filing fee $100, receipt number AMDDC-11268741.) by Baltimore Flips Israel 2 Israel LLC, Baltimore Flips Israel 2 LLC, Baltimore Flips Israel 2020 LLC, Baltimore Flips Israel Management 2020 LLC, Nofim LLC(Boyle, Dennis)
May 17, 2024	Filing 2 MOTION to Appear Pro Hac Vice for Amy Brandt (Filing fee $100, receipt number AMDDC-11268726.) by Baltimore Flips Israel 2 Israel LLC, Baltimore Flips Israel 2 LLC, Baltimore Flips Israel 2020 LLC, Baltimore Flips Israel Management 2020 LLC, Nofim LLC(Boyle, Dennis)
May 17, 2024	Filing 1 COMPLAINT against All Defendants ( Filing fee $ 405 receipt number AMDDC-11268655.), filed by Nofim LLC, Baltimore Flips Israel 2 Israel LLC, Baltimore Flips Israel Management 2020 LLC, Baltimore Flips Israel 2020 LLC, Baltimore Flips Israel 2 LLC. (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons, #4 Summons, #5 Summons)(Boyle, Dennis)

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Plaintiff: Baltimore Flips Israel 2020 LLC
Represented By:	Dennis Edward Boyle
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Plaintiff: Nofim LLC
Represented By:	Dennis Edward Boyle
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Plaintiff: Baltimore Flips Israel 2 LLC
Represented By:	Dennis Edward Boyle
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Plaintiff: Baltimore Flips 2 Israel 2020 LLC
Represented By:	Dennis Edward Boyle
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Plaintiff: Baltimore Flips Management 2020 LLC
Represented By:	Dennis Edward Boyle
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Defendant: Chananel Yosef
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Defendant: Avi Abraham Yosef
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Defendant: Salazar Law P.C.
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Defendant: Yosef Chaim Salazar
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