Davis et al v. Yeroushalmi et al

Davis et al v. Yeroushalmi et al

Plaintiff:	Subhana Rahim and Janina Davis
Defendant:	Jane Doe, John Does 1-5, M&M Developer, LLC, MBM Development, LLC, MBM Entertainment, LLC, PSY Trading, Inc., Farzaneh Yeroushalmi, Morad Yeroushalmi, Moussa Yeroushalmi, Altria Development, LLC, Aswwad Ayinde and James Guy
Case Number:	1:2012cv04167
Filed:	August 21, 2012
Court:	US District Court for the Eastern District of New York
Office:	Brooklyn Office
Presiding Judge:	Nina Gershon
Presiding Judge:	Robert M. Levy
Nature of Suit:	Racketeer/Corrupt Organization
Cause of Action:	18 U.S.C. § 1961 Racketeering (RICO) Act
Jury Demanded By:	Plaintiff

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Defendant: Jane Doe
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Defendant: John Does 1-5
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Defendant: M&M Developer, LLC
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Defendant: MBM Development, LLC
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Defendant: MBM Entertainment, LLC
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Defendant: PSY Trading, Inc.
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Defendant: Farzaneh Yeroushalmi
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Defendant: Morad Yeroushalmi
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Defendant: Moussa Yeroushalmi
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Defendant: Altria Development, LLC
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Defendant: Aswwad Ayinde
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Defendant: James Guy
Represented By:	James Owen Guy
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Plaintiff: Subhana Rahim
Represented By:	Andre Ramon Soleil
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Plaintiff: Janina Davis
Represented By:	Andre Ramon Soleil
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