SHAIKH v. CITIBANK SOUTH DAKOTA N.A. LLC et al
Plaintiff: ZIA SHAIKH
Defendant: CITIBANK SOUTH DAKOTA N.A. LLC, FALONI AND ASSOCIATES LLC, DAVID A. FALONI and CARLTON KROMER, ESQ
Case Number: 3:2011cv01967
Filed: April 7, 2011
Court: US District Court for the District of New Jersey
Office: Trenton Office
County: Ocean
Presiding Judge: Lois H. Goodman
Presiding Judge: Joel A. Pisano
Nature of Suit: Racketeer Influenced and Corrupt Organizations
Cause of Action: 18 U.S.C. ยง 1964
Jury Demanded By: Plaintiff
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Plaintiff: ZIA SHAIKH
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Defendant: CITIBANK SOUTH DAKOTA N.A. LLC
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Defendant: FALONI AND ASSOCIATES LLC
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Defendant: DAVID A. FALONI
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Defendant: CARLTON KROMER, ESQ
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