Plaintiff Funding Holding, Inc. v. Carrera, Esq. et al

Justia Dockets & Filings Second Circuit New York Eastern District Plaintiff Funding Holding, Inc. v. Carrera, Esq. et al

Plaintiff Funding Holding, Inc. v. Carrera, Esq. et al

Plaintiff:	Plaintiff Funding Holding, Inc.
Defendant:	ABC Corps. 1-100, Jonheh Harold Allen, Jr., Dio Bermudez, Aquila John Bolar, Jr., Matthew Boyd, Gabriel Jose Carrera, Esq., Fredson Cherenfant, Roger Lee Conner Jr., Blekys Crawford, Henry Cummins, John/Jane Does 1-10, Britanny Donato, Veronica Espinosa, Richard Francois, Isaac Garcia, Omari Rashaad Hall-New, Susan Hernandez, Vladimir Lalbhadoorsingh, Tiffini Lopez, Matthew Mucaria, Shakala Philmore, Martin Puckett, Vonda Rivers, Kimberly Shelton and The Law Office of Gabriel Jose Carrera, P.A.
Case Number:	1:2017cv00257
Filed:	January 17, 2017
Court:	US District Court for the Eastern District of New York
Office:	Brooklyn Office
Presiding Judge:	Allyne R. Ross
Presiding Judge:	Steven L. Tiscione
Nature of Suit:	Racketeer/Corrupt Organization
Cause of Action:	28 U.S.C. § 1332 Diversity-Fraud
Jury Demanded By:	Plaintiff

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Search for this case: Plaintiff Funding Holding, Inc. v. Carrera, Esq. et al
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Defendant: ABC Corps. 1-100
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Defendant: Jonheh Harold Allen, Jr.
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Defendant: Dio Bermudez
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Defendant: Aquila John Bolar, Jr.
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Defendant: Matthew Boyd
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Defendant: Gabriel Jose Carrera, Esq.
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Defendant: Fredson Cherenfant
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Defendant: Roger Lee Conner Jr.
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Defendant: Blekys Crawford
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Defendant: Henry Cummins
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Defendant: John/Jane Does 1-10
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Defendant: Britanny Donato
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Defendant: Veronica Espinosa
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Defendant: Richard Francois
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Defendant: Isaac Garcia
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Defendant: Omari Rashaad Hall-New
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Defendant: Susan Hernandez
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Defendant: Vladimir Lalbhadoorsingh
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Defendant: Tiffini Lopez
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Defendant: Matthew Mucaria
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Defendant: Shakala Philmore
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Defendant: Martin Puckett
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Defendant: Vonda Rivers
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Defendant: Kimberly Shelton
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Defendant: The Law Office of Gabriel Jose Carrera, P.A.
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Plaintiff: Plaintiff Funding Holding, Inc.
Represented By:	Robert J. Solomon
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