ERBA et al v. ABC CAPITAL RE LTD et al
| SHLOMY ERBA and NISIM PROPERTIES LLC |
| JASON WALSH, ABC CAPITAL RE LTD, LEGACY RENTALS PHILLY LLC, JAY WALSH, ABC CAPITAL RE, ABC CAPITAL INVESTMENTS, LLC, ABC CAPITAL REALTY LLC, GIOVANNI REAL ESTATE LLC, NEW PHILLY CONSTRUCTION LLC, STATESIDE PHILLY LLC, ABC HORIZON LLC, PHILLY METRO BUILDERS LLC, ABC CAPITAL FINANCE LLC, ABC CAPITAL HOLDINGS LLC, ABC CAPITAL INCOME FUND LLC, AMIR VANA, YARON ZER, STATESIDE-PHILLY, LLC and JOHN DOES 1-10 |
| 2:2022cv03118 |
| August 5, 2022 |
| US District Court for the Eastern District of Pennsylvania |
| WENDY BEETLESTONE |
| Other Statutes: Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1961 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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| Document Text |
|---|
| Filing 2 Summons Issued as to ABC CAPITAL FINANCE LLC, ABC CAPITAL HOLDINGS LLC, ABC CAPITAL INCOME FUND LLC, ABC CAPITAL INVESTMENTS, LLC, ABC CAPITAL RE, ABC CAPITAL RE LTD, ABC CAPITAL REALTY LLC, ABC HORIZON LLC, GIOVANNI REAL ESTATE LLC, JOHN DOES 1-10, LEGACY RENTALS PHILLY LLC, NEW PHILLY CONSTRUCTION LLC, PHILLY METRO BUILDERS LLC, STATESIDE-PHILLY, LLC, AMIR VANA, JASON WALSH, YARON ZER. (amas) |
| Filing 1 COMPLAINT against ABC CAPITAL FINANCE LLC, ABC CAPITAL HOLDINGS LLC, ABC CAPITAL INCOME FUND LLC, ABC CAPITAL INVESTMENTS, LLC, ABC CAPITAL RE, ABC CAPITAL RE LTD, ABC CAPITAL REALTY LLC, ABC HORIZON LLC, GIOVANNI REAL ESTATE LLC, LEGACY RENTALS PHILLY LLC, NEW PHILLY CONSTRUCTION LLC, PHILLY METRO BUILDERS LLC, STATESIDE PHILLY LLC, AMIR VANA, JASON WALSH, YARON ZER ( Filing fee $ 402 receipt number APAEDC-16092603.), filed by NISIM PROPERTIES LLC, SHLOMY ERBA. (Attachments: #1 Civil Cover Sheet, #2 Designation Form, #3 Case Management Track Form)(BOYETTE, JOSHUA) |
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