RAINONE v. ABC CAPITAL INVESTMENTS LLC et al
| FACUNDO RAINONE and DONATO Y FERMIN LLC |
| 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 |
| 2:2023cv00446 |
| February 3, 2023 |
| US District Court for the Eastern District of Pennsylvania |
| KAI N SCOTT |
| Other Statutes: Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1961 Racketeering (RICO) Act |
| Plaintiff |
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This docket was last retrieved on February 24, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 5
ORDER THAT THIS CASE IS REASSIGNED FROM THE CALENDAR OF THE HONORABLE KAREN S. MARSTON TO THE HONORABLE KAI N. SCOTT FOR FURTHER PROCEEDINGS. SIGNED BY GEORGE V WYLESOL, CLERK OF COURT ON 2/24/23. 2/24/23 ENTERED AND COPIES E-MAILED.(mbh)
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| Filing 4 NOTICE by DONATO Y FERMIN LLC, FACUNDO RAINONE (DIJIACOMO, L.) |
| Filing 3 Summonses Issued as to 477 INTERNATIONAL REALTY LLC, 477 MANAGEMENT LLC, ABC CAPITAL BALTIMORE LLC, ABC CAPITAL FINANCE LLC, ABC CAPITAL HOLDINGS LLC, ABC CAPITAL INCOME FUND LLC, ABC CAPITAL INVESTMENTS LLC, ABC CAPITAL MIAMI LLC, ABC CAPITAL RE, ABC CAPITAL RE LTD, ABC CAPITAL REALTY LLC, ABC HORIZONS LLC, ABC MANAGEMENT BALTIMORE LLC, ROMINA ACCARDO, AGL CAPITAL INVESTMENTS LLC, PETER BROOKS, HORIZON II LLC, IPP BALTIMORE LLC, IPP INVESTMENTS LLC, IPP USA LLC, MD FIRST CONSTRUCTION COMPANY LLC, FLORENCIA MELENDEZ, PHILLY METRO BUILDERS LLC, RICARDO SCATTOLINI, STATESIDE PHILLY LLC, AMIR VANA, JASON JAY WALSH and YARON ZER. Forwarded To: counsel on 2/6/23. (mbh) |
| Filing 2 NOTICE by DONATO Y FERMIN LLC, FACUNDO RAINONE NOTICE OF RELATED CASES (SCHAFKOPF, GARY) |
| Filing 1 COMPLAINT against 477 INTERNATIONAL REALTY LLC, 477 MANAGEMENT LLC, ABC CAPITAL BALTIMORE LLC, ABC CAPITAL FINANCE LLC, ABC CAPITAL HOLDINGS LLC, ABC CAPITAL INCOME FUND LLC, ABC CAPITAL INVESTMENTS LLC, ABC CAPITAL MIAMI LLC, ABC CAPITAL RE, ABC CAPITAL RE LTD, ABC CAPITAL REALTY LLC, ABC HORIZONS LLC, ABC MANAGEMENT BALTIMORE LLC, ROMINA ACCARDO, AGL CAPITAL INVESTMENTS LLC, PETER BROOKS, JOHN DOES 1-10, HORIZON II LLC, IPP BALTIMORE LLC, IPP INVESTMENTS LLC, IPP USA LLC, MD FIRST CONSTRUCTION COMPANY LLC, FLORENCIA MELENDEZ, PHILLY METRO BUILDERS LLC, RICARDO SCATTOLINI, STATESIDE PHILLY LLC, AMIR VANA, JASON JAY WALSH, YARON ZER ( Filing fee $ 402 receipt number APAEDC-16479326.), filed by FACUNDO RAINONE, DONATO Y FERMIN LLC. (Attachments: #1 Case Management Track Form, #2 Civil Cover Sheet, #3 Designation Form, #4 Exhibit)(SCHAFKOPF, GARY) (Attachment 3 replaced on 2/6/2023) (sbt). |
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