I M BORDEN GROUP LLC v. P & YF ENTERPRISES, INC et al
Plaintiff: I M BORDEN GROUP LLC
Defendant: DAVID HIJORTH, YOSSI FLAX, TESLA ENERGY, P & YF ENTERPRISES, INC, MANDEEP SINGH, SINGH & DAUGHTERS, LLC, FRANK SAWAF, SOLARYNA ENERGY and ELIE FLAX
Case Number: 5:2021cv01426
Filed: March 25, 2021
Court: US District Court for the Eastern District of Pennsylvania
Presiding Judge: EDWARD G SMITH
Nature of Suit: Other Statutes: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1961
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 11, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 11, 2021 Filing 4 CERTIFICATE OF SERVICE by I M BORDEN GROUP LLC , AFFIDAVIT of Service by Eric Heisler re: served summons/complaint upon yossi Flax by personal on 04/20/2021 (CAPRARA, JOSEPH) Modified on 5/12/2021 (fb).
May 11, 2021 Filing 3 AFFIDAVIT of Service by Eric Heisler re: served summons/ complaint upon Elie Flax by personal on 04/20/2021 (CAPRARA, JOSEPH) Modified on 5/12/2021 (fb).
April 15, 2021 Summons Issued as to ELIE FLAX, YOSSI FLAX, DAVID HIJORTH, P & YF ENTERPRISES, INC, FRANK SAWAF, MANDEEP SINGH, SINGH & DAUGHTERS, LLC, SOLARYNA ENERGY, TESLA ENERGY. E-MAILED To: COUNSEL on 4/15/21 (bw, )
April 14, 2021 Filing 2 AMENDED COMPLAINT against All Defendants All Defendants., filed by I M BORDEN GROUP LLC. (Attachments: #1 Exhibit, #2 Exhibit)(CAPRARA, JOSEPH)
March 25, 2021 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 402 receipt number 0313-15010456.), filed by I M BORDEN GROUP LLC. (Attachments: #1 Exhibit EXHIBIT A, #2 Exhibit EXHIBIT B, #3 Civil Cover Sheet, #4 Designation Form, #5 Case Management Track Form)(CAPRARA, JOSEPH)
March 25, 2021 DEMAND for Trial by Jury by I M BORDEN GROUP LLC. (fb)
March 25, 2021 Summons Issued as to ELIE FLAX, YOSSI FLAX, DAVID HIJORTH, P & YF ENTERPRISES, INC, FRANK SAWAF, MANDEEP SINGH, SINGH & DAUGHTERS, LLC, SOLARYNA ENERGY, TESLA ENERGY. E-MAILED To: COUNSEL on 3/25/21 (bw, )

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Search for this case: I M BORDEN GROUP LLC v. P & YF ENTERPRISES, INC et al
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Defendant: DAVID HIJORTH
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Defendant: YOSSI FLAX
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Defendant: TESLA ENERGY
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Defendant: P & YF ENTERPRISES, INC
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Defendant: MANDEEP SINGH
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Defendant: SINGH & DAUGHTERS, LLC
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Defendant: FRANK SAWAF
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Defendant: SOLARYNA ENERGY
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Defendant: ELIE FLAX
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Plaintiff: I M BORDEN GROUP LLC
Represented By: JOSEPH A. CAPRARA
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