Banon v. Manufacturers and Traders Trust Company et al
Plaintiff: Ysabel Banon
Defendant: Mamdoh Eltouby, Nada Eltouby, Julio Estrada, Manufacturers and Traders Trust Company, New York Motor Group LLC and Planet Motor Cars, Inc.
Case Number: 1:2015cv04691
Filed: August 11, 2015
Court: US District Court for the Eastern District of New York
Office: Brooklyn Office
Presiding Judge: Steven M. Gold
Presiding Judge: Allyne R. Ross
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1962 Racketeering (RICO) Act
Jury Demanded By: Plaintiff
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Plaintiff: Ysabel Banon
Represented By: Peter Thomas Lane
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Defendant: Mamdoh Eltouby
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Defendant: Nada Eltouby
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Defendant: Julio Estrada
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Defendant: Manufacturers and Traders Trust Company
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Defendant: New York Motor Group LLC
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Defendant: Planet Motor Cars, Inc.
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