Bethpage Federal Credit Union v. Freidman et al

Justia Dockets & Filings Second Circuit New York Southern District Bethpage Federal Credit Union v. Freidman et al

Bethpage Federal Credit Union v. Freidman et al

Plaintiff:	Bethpage Federal Credit Union
Defendant:	Evgeny Freidman, Maserati Taxi Inc., SSHRI Trans Corp., Monte Carlo Taxi Inc., Gstaad Taxi LLC, Smirnoff Taxi, LLC, Provance Taxi Inc., Young Cab Corp., Kabbalah Taxi Inc., Geneva Taxi Inc., Ferco Hacking Corp., Devil Dog Taxi LLC, Diamond Castle Taxi Inc. and Barcelona Taxi Inc.
Case Number:	1:2017cv09189
Filed:	November 22, 2017
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
Presiding Judge:	Laura Taylor Swain
Nature of Suit:	Other Contract
Cause of Action:	28 U.S.C. § 1452
Jury Demanded By:	None

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Plaintiff: Bethpage Federal Credit Union
Represented By:	Matthew V. Spero
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Defendant: Evgeny Freidman
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Defendant: Maserati Taxi Inc.
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Defendant: SSHRI Trans Corp.
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Defendant: Monte Carlo Taxi Inc.
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Defendant: Gstaad Taxi LLC
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Defendant: Smirnoff Taxi, LLC
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Defendant: Provance Taxi Inc.
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Defendant: Young Cab Corp.
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Defendant: Kabbalah Taxi Inc.
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Defendant: Geneva Taxi Inc.
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Defendant: Ferco Hacking Corp.
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Defendant: Devil Dog Taxi LLC
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Defendant: Diamond Castle Taxi Inc.
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Defendant: Barcelona Taxi Inc.
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