Malvar Egerique v. Chowaiki et al
| Mr. Alejandro Domingo Malvar Egerique |
| Ms. Linda Benrimon, C.O. John Doe 5, David Benrimon Fine Art LLC, Mr. David Benrimon, John Doe 3, John Doe 7, John Doe 10, C.O. John Doe 4, Mr. Alex Benrimon, Mr. Avichai Rosen, C.O. John Doe 6, Piedmont Capital LLC, John Doe 8, Captain John Doe 9, Mr. Ezra Chowaiki, Correction Officer John Doe 2, C.O. John Doe 1, Ms. Lauren Benrimon and Linda Rosen |
| 1:2019cv03110 |
| April 8, 2019 |
| US District Court for the Southern District of New York |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1964 |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 21, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Ezra Chowaiki, David Benrimon Fine Art LLC, David Benrimon, Linda Benrimon also known as Linda Rosen, Alex Benrimon, Lauren Benrimon, Piedmont Capital LLC, Avichai Rosen, re: #1 Complaint,,. Document filed by Alejandro Domingo Malvar Egerique. (Weiss, Sidney) |
| Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Alejandro Domingo Malvar Egerique.(Weiss, Sidney) |
| Filing 3 RELATED CASE AFFIRMATION of Sidney N. Weiss re: that this action be filed as related to 18-cr-323. Document filed by Alejandro Domingo Malvar Egerique.(Weiss, Sidney) |
| Filing 2 CIVIL COVER SHEET filed. (Weiss, Sidney) |
| Filing 1 COMPLAINT against Alex Benrimon, David Benrimon, Lauren Benrimon, Linda Benrimon, Ezra Chowaiki, David Benrimon Fine Art LLC, Piedmont Capital LLC, Avichai Rosen. (Filing Fee $ 400.00, Receipt Number ANYSDC-16644180)Document filed by Alejandro Domingo Malvar Egerique. (Attachments: #1 Exhibit Exhibit 1: Plaintiff's Acquisition Documents, #2 Exhibit Exhibit 2: Piedmont's 9/19/17 and 10/19/17 Documents, #3 Exhibit Exhibit 3: Piedmont's exhibit Showing Provenance for le Gueridon, #4 Exhibit Exhibit 4: Tega Gallery (Milan) Display Sheet for le Gueridon (2018? 2019?))(Weiss, Sidney) |
| ADD PARTY FOR PLEADING. Defendants/Respondents John Doe 1, John Doe 2, John Doe 3, John Doe 4, John Doe 5, John Doe 6, John Doe 7, John Doe 8, John Doe 9, John Doe 10 added. Party added pursuant to #1 Complaint,,.Document filed by Alejandro Domingo Malvar Egerique. Related document: #1 Complaint,,.(Weiss, Sidney) |
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