Cases 1 - 8 of 8
Feldman et al v. Strulovitch et al
as 1:2020cv07270
Defendant:
FIRST AVENUE REALTY HOLDINGS L.P.,, 1078 DEKALB LLC, CS YH CONDOS LLC and others
Plaintiff:
SHLOMO KORITZ, YECHIEL SHUKRON, RAPHAEL BITAN and others
Cause Of Action: 18 U.S.C. § 1962
Allstate Insurance Company et al v. Amirova et al
as 1:2019cv02354
Defendant:
Stanley Levin, Roman Tsoyref, Leonid Starkou and others
Plaintiff:
Allstate Indemnity Company, Allstate New Jersey Property and Casualty Insurance Company, Allstate Northbrook Indemnity Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Aviv v. Brainard et al
as 1:2018cv05088
Defendant:
Christopher Brainard , Donald Brainard , Paul Bergman and others
Plaintiff:
Robin Aviv
Cause Of Action: 18 U.S.C. § 1962
The Board of Managers of Trump Tower at City Center Condominium v. Palazzolo et al
as 7:2016cv09188
Plaintiff:
The Board of Managers of Trump Tower at City Center Condominium
Defendant:
Frank Palazzolo, Mary Palazzolo, Stephen Tobia and others
Cause Of Action: 18 U.S.C. § 1961
Singh v. NYCTL 2009-A Trust
as 16-2814
Plaintiff - Appellant:
Powan K. Singh
Defendant - Appellee:
NYCTL 2009-A Trust, NYCTL 1998-2 Trust, NYCTL 2011-A Trust and others
Defendant:
Rosicki, Rosicki & Associates, P.C.
Aliev v. Borukhov et al
as 1:2015cv06113
Defendant:
175-31 Jamaica, LLC, 31 Sumpter, LLC, 41-21 Realty, Inc. and others
Plaintiff:
Fariz Aliev
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Singh v. NYCTL 2009-A Trust et al
as 1:2014cv02558
Plaintiff:
Powan K. Singh
Defendant:
NYCTL 2009-A Trust, NYCTL 1998-2 Trust, NYCTL 2011-A Trust and others
Cause Of Action: 15 U.S.C. § 1692
Allen v. Devine et al
as 2:2009cv00668
Plaintiff:
C. Robert Allen, III and The Estate of Robet C. Allen, III
Defendant:
Christopher Devine, Bruce Buzil, Lakeshore Media, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
