RAINONE et al v. ABC CAPITAL INVESTMENTS LLC et al

Justia Dockets & Filings Third Circuit Pennsylvania Eastern District RAINONE et al v. ABC CAPITAL INVESTMENTS LLC et al

RAINONE et al v. ABC CAPITAL INVESTMENTS LLC et al

Plaintiff:	FACUNDO RAINONE and DONATO Y FERMIN LLC
Defendant:	ABC CAPITAL INVESTMENTS LLC, ABC CAPITAL RE LTD, ABC CAPITAL RE, ABC CAPITAL MIAMI LLC, ABC CAPITAL BALTIMORE LLC, ABC MANAGEMENT BALTIMORE LLC, ABC CAPITAL FINANCE LLC, ABC CAPITAL HOLDINGS LLC, ABC CAPITAL INCOME FUND LLC, ABC CAPITAL REALTY LLC, PHILLY METRO BUILDERS LLC, IPP USA LLC, IPP BALTIMORE LLC, IPP INVESTMENTS LLC, AGL CAPITAL INVESTMENTS LLC, ABC HORIZONS LLC, HORIZON II LLC, STATESIDE PHILLY LLC, MD FIRST CONSTRUCTION COMPANY LLC, 477 MANAGEMENT LLC, 477 INTERNATIONAL REALTY LLC, RICARDO SCATTOLINI, FLORENCIA MELENDEZ, JASON JAY WALSH, AMIR VANA, YARON ZER, PETER BROOKS, ROMINA ACCARDO and JOHN DOES 1-10
Case Number:	2:2023cv00443
Filed:	February 3, 2023
Court:	US District Court for the Eastern District of Pennsylvania
Nature of Suit:	Other Statutes: Racketeer/Corrupt Organization
Cause of Action:	18 U.S.C. § 1961 Racketeering (RICO) Act
Jury Demanded By:	Plaintiff

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Search for this case: RAINONE et al v. ABC CAPITAL INVESTMENTS LLC et al
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Plaintiff: FACUNDO RAINONE
Represented By:	GARY SCHAFKOPF
Represented By:	L. ANTHONY DIJIACOMO, III
Represented By:	Matthew Benjamin Weisberg
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Plaintiff: DONATO Y FERMIN LLC
Represented By:	GARY SCHAFKOPF
Represented By:	L. ANTHONY DIJIACOMO, III
Represented By:	Matthew Benjamin Weisberg
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Defendant: ABC CAPITAL INVESTMENTS LLC
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Defendant: ABC CAPITAL RE LTD
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Defendant: ABC CAPITAL RE
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Defendant: ABC CAPITAL MIAMI LLC
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Defendant: ABC CAPITAL BALTIMORE LLC
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Defendant: ABC MANAGEMENT BALTIMORE LLC
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Defendant: ABC CAPITAL FINANCE LLC
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Defendant: ABC CAPITAL HOLDINGS LLC
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Defendant: ABC CAPITAL INCOME FUND LLC
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Defendant: ABC CAPITAL REALTY LLC
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Defendant: PHILLY METRO BUILDERS LLC
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Defendant: IPP USA LLC
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Defendant: IPP BALTIMORE LLC
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Defendant: IPP INVESTMENTS LLC
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Defendant: AGL CAPITAL INVESTMENTS LLC
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Defendant: ABC HORIZONS LLC
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Defendant: HORIZON II LLC
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Defendant: STATESIDE PHILLY LLC
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Defendant: MD FIRST CONSTRUCTION COMPANY LLC
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Defendant: 477 MANAGEMENT LLC
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Defendant: 477 INTERNATIONAL REALTY LLC
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Defendant: RICARDO SCATTOLINI
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Defendant: FLORENCIA MELENDEZ
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Defendant: JASON JAY WALSH
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Defendant: AMIR VANA
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Defendant: YARON ZER
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Defendant: PETER BROOKS
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Defendant: ROMINA ACCARDO
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Defendant: JOHN DOES 1-10
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