Malvar Egerique v. Chowaiki et al
Plaintiff: Mr. Alejandro Domingo Malvar Egerique
Defendant: 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
Case Number: 1:2019cv03110
Filed: April 8, 2019
Court: US District Court for the Southern District of New York
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18:1964
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 8, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 8, 2019 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)
April 8, 2019 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)
April 8, 2019 Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Alejandro Domingo Malvar Egerique.(Weiss, Sidney)
April 8, 2019 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)
April 8, 2019 Filing 2 CIVIL COVER SHEET filed. (Weiss, Sidney)
April 8, 2019 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)

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Defendant: Ms. Linda Benrimon
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Defendant: C.O. John Doe 5
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Defendant: David Benrimon Fine Art LLC
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Defendant: Mr. David Benrimon
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Defendant: John Doe 3
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Defendant: John Doe 7
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Defendant: John Doe 10
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Defendant: C.O. John Doe 4
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Defendant: Mr. Alex Benrimon
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Defendant: Mr. Avichai Rosen
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Defendant: C.O. John Doe 6
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Defendant: Piedmont Capital LLC
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Defendant: John Doe 8
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Defendant: Captain John Doe 9
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Defendant: Mr. Ezra Chowaiki
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Defendant: Correction Officer John Doe 2
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Defendant: C.O. John Doe 1
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Defendant: Ms. Lauren Benrimon
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Defendant: Linda Rosen
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Plaintiff: Mr. Alejandro Domingo Malvar Egerique
Represented By: Sidney N. Weiss
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