Cases 1 - 10 of 43
Verschleiser v. Frydman et al
as 1:2022cv07909
Plaintiff:
Eli Verschleiser
Defendant:
Jacob Frydman, Monica Libin Frydman, Alexander Libin and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Verschleiser v. Frydman et al
as 1:2022cv00601
Plaintiff:
Eli Verschleiser
Defendant:
Jacob Frydman, Lanny Davis, Craig Gould and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Trinity Medicine, P.C. et al
as 1:2020cv03080
Defendant:
Bitang Li, L.Ac., Kamal A. Tadros, M.D., Manli Li, L.Ac. and others
Plaintiff:
GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Poole et al v. Bendixen et al
as 6:2020cv00697
Defendant:
Thomas Oelrichs, Jeff Raney, Randy Mooney and others
Plaintiff:
Jane Doe 7, Charles C. Manner, John Doe 6 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Anzelone et. al. v. Richartz, Jr. et. al.
as 2:2020cv02401
Defendant:
XYZ Corporation 1-10, Rebus Holdings, LLC, Bobkatt Investors, Inc. and others
Plaintiff:
Christopher Anzelone, Andrea Tudda, Jr., Santos Romeo Gonzalez and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Kriss v. BayRock Group LLC
as 18-914
Plaintiff:
Jody Kriss, directly and derivately on behalf of BayRock Group LLC, Michael Ejekam, Bayrock Spring Street, LLC and others
Respondent - Appellant:
Richard E. Lerner
Movant - Appellant:
Frederick Martin Oberlander
Defendant - Appellee:
BayRock Group LLC, Felix Satter, Bayrock Spring Street, LLC and others
Defendant:
Tevfik Arif, Julius Schwarz, Brian Halberg and others
Kriss v. BayRock Group LLC
as 17-44
Plaintiff:
Bayrock Spring Street, LLC and Bayrock Whitestone, LLC
Plaintiff - Appellee:
Jody Kriss, directly and derivately on behalf of BayRock Group LLC and Michael Chu'Di Ejekam
Respondent:
Richard E. Lerner
Defendant:
BayRock Group LLC, Tevfik Arif, Julius Schwarz and others
Defendant - Appellant:
Felix Satter
Romain et al v. Seabrook et al
as 1:2016cv08470
Plaintiff:
Elizabeth Ann Romain , Herman Jiminian , Jeanette Feliciano and others
Defendant:
Norman Seabrook, Elias Husamudeen , Joseph Bracco and others
Cause Of Action: 18 U.S.C. § 1962
Kriss v. BayRock Group LLC
as 16-3524
Plaintiff:
Jody Kriss, directly and derivately on behalf of BayRock Group LLC, Michael Chu'Di Ejekam, Bayrock Spring Street, LLC and others
Respondent:
Richard E. Lerner
Defendant - Appellee:
Felix Satter
Defendant:
BayRock Group LLC, Tevfik Arif, Julius Schwarz and others
Intervenor - Appellant:
Jane Does, 1-2
State Farm Mutual Automobile I v. Grafman
as 13-2215
Plaintiff - Appellee:
State Farm Mutual Automobile Insurance Company
Defendant:
Semion Grafman, Iriona Ivleva, Emmanuel Jacobs and others
Defendant - Appellant:
Jacob Kagan, AKA Yacov Kagan and Mirka United, Inc.
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