ZILBERSHTEIN et al v. IPP USA LLC et al
| NATALIE ZILBERSHTEIN, ELI BOKOBZA and E.N2.L.2 INVESTMENTS, 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 |
| 2:2023cv00200 |
| January 18, 2023 |
| 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 |
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| Filing 5 NOTICE OF IN COURT PRELIMINARY PRETRIAL CONFERENCE: PRETRIAL CONFERENCE SET FOR 3/22/2023 02:00 PM BEFORE HONORABLE WENDY BEETLESTONE IN COURTROOM 10 A (Attachments: #1 ELECTRONIC DISCOVERY ORDER, #2 JOINT REPORT OF RULE 26 F)(amw) |
| 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, LEGACY RENTALS PHILLY LLC, PHILLY METRO BUILDERS LLC, AMIR VANA, JASON WALSH, 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, LEGACY RENTALS PHILLY LLC, PHILLY METRO BUILDERS LLC, AMIR VANA, JASON WALSH, YARON ZER. E-MAILED To: COUNSEL on 1/19/23 (bw) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $ 402 receipt number APAEDC-16437117.), filed by ELI BOKOBZA, NATALIE ZILBERSHTEIN, E.N2.L.2 INVESTMENTS, LLC. (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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