SENVETU et al v. IPP USA, LLC et al
| TEMESSGEN SENVETU and T&S CAPITAL INVESTMENT LLC |
| JASON WALSH, IPP USA, LLC, ABC CAPITAL RE LTD, LEGACY RENTALS PHILLY LLC, JAY WALSH, ABC CAPITAL RE, ABC CAPITAL REALTY LLC, ABC CAPITAL BALTIMORE LLC, GIOVANNI REAL ESTATE 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 and JOHN DOES 1-10 |
| 2:2022cv05184 |
| December 28, 2022 |
| US District Court for the Eastern District of Pennsylvania |
| WENDY BEETLESTONE |
| Other Statutes: Racketeer/Corrupt Organization |
| 28 U.S.C. ยง 1332 Diversity-Racketeering (RICO) Act |
| None |
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| Document Text |
|---|
| Filing 4 SUGGESTION OF BANKRUPTCY by ABC CAPITAL RE, ABC CAPITAL RE LTD, ABC CAPITAL REALTY LLC under Chapter Number 7 and 11 of the Bankruptcy Code in the Bankruptcy Court for the District of Pennsylvania filed under case number 23-10361, and 23-102631 . (SWAIN, ANDREW) |
| Filing 3 NOTICE of Appearance by ANDREW D. SWAIN on behalf of ABC CAPITAL BALTIMORE LLC, ABC CAPITAL FINANCE LLC, ABC CAPITAL HOLDINGS LLC, ABC CAPITAL INCOME FUND LLC, ABC CAPITAL RE, ABC CAPITAL RE LTD, ABC CAPITAL REALTY LLC, ABC HORIZON LLC, GIOVANNI REAL ESTATE LLC, IPP USA, LLC, JASON WALSH, LEGACY RENTALS PHILLY LLC, PHILLY METRO BUILDERS LLC, AMIR VANA, YARON ZER with Certificate of Service(SWAIN, ANDREW) |
| Filing 2 Summons Issued as to ABC CAPITAL BALTIMORE LLC, ABC CAPITAL FINANCE LLC, ABC CAPITAL HOLDINGS LLC, ABC CAPITAL INCOME FUND LLC, ABC CAPITAL RE, ABC CAPITAL RE LTD, ABC CAPITAL REALTY LLC, ABC HORIZON LLC, GIOVANNI REAL ESTATE LLC, IPP USA, LLC, JASON WALSH, LEGACY RENTALS PHILLY LLC, PHILLY METRO BUILDERS LLC, AMIR VANA, YARON ZER. (amas) |
| Filing 1 COMPLAINT against ABC CAPITAL BALTIMORE LLC, ABC CAPITAL FINANCE LLC, ABC CAPITAL HOLDINGS LLC, ABC CAPITAL INCOME FUND LLC, ABC CAPITAL RE, ABC CAPITAL RE LTD, ABC CAPITAL REALTY LLC, ABC HORIZON LLC, GIOVANNI REAL ESTATE LLC, IPP USA, LLC, JASON WALSH, LEGACY RENTALS PHILLY LLC, PHILLY METRO BUILDERS LLC, AMIR VANA, YARON ZER ( Filing fee $ 402 receipt number APAEDC-16397372.), filed by T&S CAPITAL INVESTMENT LLC, TEMESSGEN SENVETU. (Attachments: #1 Civil Cover Sheet, #2 Designation Form, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons, #9 Summons, #10 Summons, #11 Summons, #12 Summons, #13 Summons, #14 Summons, #15 Summons, #16 Summons, #17 Summons)(BOYETTE, JOSHUA) |
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