Suky et al v. Express Trade Capital, Inc. et al

Justia Dockets & Filings Second Circuit New York Southern District Suky et al v. Express Trade Capital, Inc. et al

Suky et al v. Express Trade Capital, Inc. et al

Plaintiff:	Benzion Suky, Josef Ben Moha, 62 Madison Partners LLC, PAR 62 Mad LLC, G.M.R. Investors, Inc., Bolour 62 Madison LLC, Mordachi Saul, Eddie Baranoff and Jhonatan Ovadia
Defendant:	Express Trade Capital, Inc., Peter Stern and Dina Reis
Case Number:	1:2013cv04250
Filed:	June 19, 2013
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	New York
Presiding Judge:	Paul A. Crotty
Nature of Suit:	Racketeer/Corrupt Organization
Cause of Action:	18 U.S.C. § 1964 Racketeering (RICO) Act
Jury Demanded By:	None

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Plaintiff: Benzion Suky
Represented By:	Ottavio Vincenzo Mannarino
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Plaintiff: Josef Ben Moha
Represented By:	Ottavio Vincenzo Mannarino
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Plaintiff: 62 Madison Partners LLC
Represented By:	Ottavio Vincenzo Mannarino
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Plaintiff: PAR 62 Mad LLC
Represented By:	Ottavio Vincenzo Mannarino
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Plaintiff: G.M.R. Investors, Inc.
Represented By:	Ottavio Vincenzo Mannarino
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Plaintiff: Bolour 62 Madison LLC
Represented By:	Ottavio Vincenzo Mannarino
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Plaintiff: Mordachi Saul
Represented By:	Ottavio Vincenzo Mannarino
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Plaintiff: Eddie Baranoff
Represented By:	Ottavio Vincenzo Mannarino
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Plaintiff: Jhonatan Ovadia
Represented By:	Ottavio Vincenzo Mannarino
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Defendant: Express Trade Capital, Inc.
Represented By:	Lon J. Seidman
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Defendant: Peter Stern
Represented By:	Lon J. Seidman
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Defendant: Dina Reis
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