Furman v. Carlo World Wide Operations, L.L.C. et al

Justia Dockets & Filings Second Circuit New York Eastern District Furman v. Carlo World Wide Operations, L.L.C. et al

Furman v. Carlo World Wide Operations, L.L.C. et al

Plaintiff:	Ross D. Furman
Defendant:	Carlo World Wide Operations, L.L.C., Ivy Ong, D. Scott Carruthers, RSJ Management LLC, Lawrence J. Kaplan, Stuart M. Wertzberger, Wertzberger Family Trust, Don Bradley, Oscar Parades Arroyo, Mega Jackpot Casino, Corporate Financial Ventures LLC and John Does 1-10
Case Number:	1:2008cv00049
Filed:	January 4, 2008
Court:	US District Court for the Eastern District of New York
Office:	Brooklyn Office
County:	Kings
Presiding Judge:	Robert M. Levy
Presiding Judge:	Eric N. Vitaliano
Nature of Suit:	Securities/Commodities
Cause of Action:	28 U.S.C. § 1331 Fed. Question
Jury Demanded By:	Plaintiff

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Plaintiff: Ross D. Furman
Represented By:	Martin H. Kaplan
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Defendant: Carlo World Wide Operations, L.L.C.
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Defendant: Ivy Ong
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Defendant: D. Scott Carruthers
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Defendant: RSJ Management LLC
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Defendant: Lawrence J. Kaplan
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Defendant: Stuart M. Wertzberger
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Defendant: Wertzberger Family Trust
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Defendant: Don Bradley
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Defendant: Oscar Parades Arroyo
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Defendant: Mega Jackpot Casino
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Defendant: Corporate Financial Ventures LLC
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Defendant: John Does 1-10
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