Empire Merchants, LLC v. Reliable Churchill LLLP et al

Justia Dockets & Filings Second Circuit New York Eastern District Empire Merchants, LLC v. Reliable Churchill LLLP et al

Empire Merchants, LLC v. Reliable Churchill LLLP et al

Plaintiff:	Empire Merchants, LLC
Defendant:	Gregory L. Baird, Bao Liquors Inc., John Doe, J & R Company LLC, LTT Whiskey Inc., Alexander J. Lew, Bin Luo, Charles Merinoff, Our Liquor, Inc., Anil Patel, Dilip C. Patel, Jatin B. Patel, Nileshkumar Jasbhai Patel, Prakash Patel, Pratibha Patel, Tushar C. Patel, Reliable Churchill LLLP, Sam Liquors Inc., Tech Pride of America, Inc., Vlamis Liquors LLC, Ting Wei and Bao Xiong Zheng
Case Number:	1:2016cv05226
Filed:	September 20, 2016
Court:	US District Court for the Eastern District of New York
Office:	Brooklyn Office
Presiding Judge:	Lois Bloom
Presiding Judge:	Allyne R. Ross
Nature of Suit:	Racketeer/Corrupt Organization
Cause of Action:	18 U.S.C. § 1962 Racketeering (RICO) Act
Jury Demanded By:	Plaintiff

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Search for this case: Empire Merchants, LLC v. Reliable Churchill LLLP et al
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Defendant: Gregory L. Baird
Represented By:	Harlan A. Levy
Represented By:	Sean F. O'Shea
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Defendant: Bao Liquors Inc.
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Defendant: John Doe
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Defendant: J & R Company LLC
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Defendant: LTT Whiskey Inc.
Represented By:	Ronald D. Degen
Represented By:	Gulnora Talipdzhanova
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Defendant: Alexander J. Lew
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Defendant: Bin Luo
Represented By:	Daniel Millman
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Defendant: Charles Merinoff
Represented By:	Harlan A. Levy
Represented By:	Sean F. O'Shea
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Defendant: Our Liquor, Inc.
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Defendant: Anil Patel
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Defendant: Dilip C. Patel
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Defendant: Jatin B. Patel
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Defendant: Nileshkumar Jasbhai Patel
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Defendant: Prakash Patel
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Defendant: Pratibha Patel
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Defendant: Tushar C. Patel
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Defendant: Reliable Churchill LLLP
Represented By:	Harlan A. Levy
Represented By:	Sean F. O'Shea
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Defendant: Sam Liquors Inc.
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Defendant: Tech Pride of America, Inc.
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Defendant: Vlamis Liquors LLC
Represented By:	Robert W. Biddle
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Defendant: Ting Wei
Represented By:	Daniel Millman
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Defendant: Bao Xiong Zheng
Represented By:	Daniel Millman
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Plaintiff: Empire Merchants, LLC
Represented By:	Joel M. Cohen
Represented By:	Michael S. Marron
Represented By:	Randy M. Mastro
Represented By:	Brian Robert Morgenstern
Represented By:	Avi Weitzman
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