Schonberg et al v. Strulovich et al
Plaintiff: 1078 Dekalb Operations LLC, 196 Albany Holdings L.P., 325 Franklin Operations LLC, 369 Gates Operations LLC, 454 Centeral Avenue Operations LLC, 618 Lafayette Operations LLC, 720 Livonia Operations LLC, 73 Empire Development Operations LLC, 74 Van Buren Operations LLC, 760 Willoughby Operations LLC, 8 Maple Avenue Operations LLC, 853 Lexington Operations LLC, 855 Dekalb Avenue Operations LLC, 945 Park Place Operations LLC, 980 Atlantic Holdings Operations LLC, Bushwick Operations LLC, Raphael Barouch Elkaim, Binyomin Halpern, Jefferson Operations LLC, Kingston Operations LLC, Binyomin Schonberg, Jacob Schonberg, Slope Equities Operations LLC and Willoughby Estates Operations LLC
Defendant: 100 Jefferson Realty LLC, 106 Kingston LLC, 1078 Dekalb LLC, 1125-1133 Greene Ave LLC, 1213 Jefferson LLC, 1217 Bedford LLC, 1266 Pacific LLC, 1285 Bushwick Avenue LLC, 1301 Putnam LLC., 167 Hart LLC, 296 Cooper LLC, 325 Franklin LLC, 348 St. Nicholas LLC., 400 South 2nd Street Holdings L P., 41-49 Spencer LLC, 454 Central Avenue LLC, 53 Stanhope LLC, 55 Stanhope LLC, 599-601 Willoughby LLC, 618 Lafayette LLC, 657-665 Fifth Avenue LLC, 73 Empire Development LLC, 74 Van Buren LLC, 741 Lexington LLC, 762 Willoughby LLC, 834 Metropolitan Avenue LLC, 853 Lexington LLC, 855 Dekalb Avenue LLC, 901 Bushwick Avenue LLC, 908 Bergen Street LLC, 908 Bushwick Avenue LLC, 92 South 4th Street, LLC, 945 Park PL LLC, 980 Atlantic Holdings LLC, APC Holding 1 LLC, CS Construction Group LLC, CS YH Condos LLC, CSN Partners L P., CSN Partners L.P., CSRE LLC, CSY Holdings LLC, First Avenue Realty Holdings L P., Fulton Street Holdings, Gates Equity Holdings LLC, Gold Cliff LLC., Good Living Management LLC, Jefferson Realty, John Does 1-10, Livonia Development LLC, Myrtlino Holdings, LLC., Yechiel Oberlander, Slope Offices LLC., Stagg Studios LLC., Yechezkel Strulovich, The Howard Day House LLC, Willoughby Estates LLC, Willtrout Realty LLC. and XYZ Corp. 1-10
Case Number: 1:2017cv02161
Filed: April 10, 2017
Court: US District Court for the Eastern District of New York
Office: Brooklyn Office
Presiding Judge: Carol Bagley Amon
Presiding Judge: Robert M. Levy
Nature of Suit: Fraud or Truth-In-Lending
Cause of Action: 15 U.S.C. ยง 78 m(a) Securities Exchange Act
Jury Demanded By: Plaintiff
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Search for this case: Schonberg et al v. Strulovich et al
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Defendant: 100 Jefferson Realty LLC
Represented By: Scott C. Ross
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Defendant: 106 Kingston LLC
Represented By: Scott C. Ross
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Defendant: 1078 Dekalb LLC
Represented By: Scott C. Ross
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Defendant: 1125-1133 Greene Ave LLC
Represented By: Scott C. Ross
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Defendant: 1213 Jefferson LLC
Represented By: Scott C. Ross
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Defendant: 1217 Bedford LLC
Represented By: Scott C. Ross
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Defendant: 1266 Pacific LLC
Represented By: Scott C. Ross
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Defendant: 1285 Bushwick Avenue LLC
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Defendant: 1301 Putnam LLC.
Represented By: Scott C. Ross
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Defendant: 167 Hart LLC
Represented By: Scott C. Ross
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Defendant: 296 Cooper LLC
Represented By: Scott C. Ross
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Defendant: 325 Franklin LLC
Represented By: Scott C. Ross
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Defendant: 348 St. Nicholas LLC.
Represented By: Scott C. Ross
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Defendant: 400 South 2nd Street Holdings L P.
Represented By: David Berg
Represented By: Scott C. Ross
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Defendant: 41-49 Spencer LLC
Represented By: Scott C. Ross
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Defendant: 454 Central Avenue LLC
Represented By: Scott C. Ross
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Defendant: 53 Stanhope LLC
Represented By: Scott C. Ross
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Defendant: 55 Stanhope LLC
Represented By: Scott C. Ross
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Defendant: 599-601 Willoughby LLC
Represented By: Scott C. Ross
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Defendant: 618 Lafayette LLC
Represented By: Scott C. Ross
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Defendant: 657-665 Fifth Avenue LLC
Represented By: Scott C. Ross
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Defendant: 73 Empire Development LLC
Represented By: Scott C. Ross
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Defendant: 74 Van Buren LLC
Represented By: Scott C. Ross
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Defendant: 741 Lexington LLC
Represented By: Scott C. Ross
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Defendant: 762 Willoughby LLC
Represented By: Scott C. Ross
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Defendant: 834 Metropolitan Avenue LLC
Represented By: Scott C. Ross
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Defendant: 853 Lexington LLC
Represented By: Scott C. Ross
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Defendant: 855 Dekalb Avenue LLC
Represented By: Scott C. Ross
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Defendant: 901 Bushwick Avenue LLC
Represented By: Scott C. Ross
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Defendant: 908 Bergen Street LLC
Represented By: Scott C. Ross
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Defendant: 908 Bushwick Avenue LLC
Represented By: Scott C. Ross
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Defendant: 92 South 4th Street, LLC
Represented By: Scott C. Ross
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Defendant: 945 Park PL LLC
Represented By: Scott C. Ross
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Defendant: 980 Atlantic Holdings LLC
Represented By: Scott C. Ross
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Defendant: APC Holding 1 LLC
Represented By: Scott C. Ross
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Defendant: CS Construction Group LLC
Represented By: Scott C. Ross
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Defendant: CS YH Condos LLC
Represented By: Scott C. Ross
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Defendant: CSN Partners L P.
Represented By: David Berg
Represented By: Scott C. Ross
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Defendant: CSN Partners L.P.
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Defendant: CSRE LLC
Represented By: Scott C. Ross
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Defendant: CSY Holdings LLC
Represented By: Scott C. Ross
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Defendant: First Avenue Realty Holdings L P.
Represented By: David Berg
Represented By: Scott C. Ross
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Defendant: Fulton Street Holdings
Represented By: Scott C. Ross
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Defendant: Gates Equity Holdings LLC
Represented By: Scott C. Ross
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Defendant: Gold Cliff LLC.
Represented By: Scott C. Ross
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Defendant: Good Living Management LLC
Represented By: Scott C. Ross
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Defendant: Jefferson Realty
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Defendant: John Does 1-10
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Defendant: Livonia Development LLC
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Defendant: Myrtlino Holdings, LLC.
Represented By: Scott C. Ross
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Defendant: Yechiel Oberlander
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Defendant: Slope Offices LLC.
Represented By: Scott C. Ross
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Defendant: Stagg Studios LLC.
Represented By: Scott C. Ross
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Defendant: Yechezkel Strulovich
Represented By: Avery S. Mehlman
Represented By: Scott C. Ross
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Defendant: The Howard Day House LLC
Represented By: Scott C. Ross
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Defendant: Willoughby Estates LLC
Represented By: Scott C. Ross
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Defendant: Willtrout Realty LLC.
Represented By: Scott C. Ross
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Defendant: XYZ Corp. 1-10
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Plaintiff: 1078 Dekalb Operations LLC
Represented By: Darren Oved
Represented By: Edward Charles Wipper
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Plaintiff: 196 Albany Holdings L.P.
Represented By: Darren Oved
Represented By: Edward Charles Wipper
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Plaintiff: 325 Franklin Operations LLC
Represented By: Darren Oved
Represented By: Edward Charles Wipper
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Plaintiff: 369 Gates Operations LLC
Represented By: Darren Oved
Represented By: Edward Charles Wipper
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Plaintiff: 454 Centeral Avenue Operations LLC
Represented By: Darren Oved
Represented By: Edward Charles Wipper
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Plaintiff: 618 Lafayette Operations LLC
Represented By: Darren Oved
Represented By: Edward Charles Wipper
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Plaintiff: 720 Livonia Operations LLC
Represented By: Darren Oved
Represented By: Edward Charles Wipper
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Plaintiff: 73 Empire Development Operations LLC
Represented By: Darren Oved
Represented By: Edward Charles Wipper
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Plaintiff: 74 Van Buren Operations LLC
Represented By: Darren Oved
Represented By: Edward Charles Wipper
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Plaintiff: 760 Willoughby Operations LLC
Represented By: Darren Oved
Represented By: Edward Charles Wipper
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Plaintiff: 8 Maple Avenue Operations LLC
Represented By: Darren Oved
Represented By: Edward Charles Wipper
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Plaintiff: 853 Lexington Operations LLC
Represented By: Darren Oved
Represented By: Edward Charles Wipper
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Plaintiff: 855 Dekalb Avenue Operations LLC
Represented By: Darren Oved
Represented By: Edward Charles Wipper
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Plaintiff: 945 Park Place Operations LLC
Represented By: Darren Oved
Represented By: Edward Charles Wipper
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Plaintiff: 980 Atlantic Holdings Operations LLC
Represented By: Darren Oved
Represented By: Edward Charles Wipper
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Plaintiff: Bushwick Operations LLC
Represented By: Darren Oved
Represented By: Edward Charles Wipper
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Plaintiff: Raphael Barouch Elkaim
Represented By: Darren Oved
Represented By: Edward Charles Wipper
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Plaintiff: Binyomin Halpern
Represented By: Darren Oved
Represented By: Edward Charles Wipper
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Plaintiff: Jefferson Operations LLC
Represented By: Darren Oved
Represented By: Edward Charles Wipper
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Plaintiff: Kingston Operations LLC
Represented By: Darren Oved
Represented By: Edward Charles Wipper
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Plaintiff: Binyomin Schonberg
Represented By: Darren Oved
Represented By: Edward Charles Wipper
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Plaintiff: Jacob Schonberg
Represented By: Darren Oved
Represented By: Edward Charles Wipper
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Plaintiff: Slope Equities Operations LLC
Represented By: Darren Oved
Represented By: Edward Charles Wipper
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Plaintiff: Willoughby Estates Operations LLC
Represented By: Darren Oved
Represented By: Edward Charles Wipper
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