Cases 1 - 10 of 12
Jericho Group Ltd v. Mid-Town Development Limited
as 21-2961
Plaintiff:
Jericho Co.
Plaintiff / Appellant:
Jericho Group Ltd
Appellant:
Samuel Pfeiffer
Defendant / Appellee:
Mid-Town Development Limited Partnership, Midtown Development L.P., Edward G. Imperatore and others
Defendant:
WR West Side Associates, Hadrian Properties Ltd., Fanfare Enterprise Inc. and others
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
Jericho Group Ltd. v. Mid-Town Development Limited P
as 19-3036
Defendant:
Baystone Equities, Inc., Elaine O. Emmet, Harwood Lloyd LLC and others
Defendant / Appellee:
Mid-Town Development Limited Partnership, Arthur E. Imperatore, Maurice L. Stone and others
Plaintiff:
Jericho Co. and Jericho Group Ltd
Appellant:
Samuel Pfeiffer
Jericho Group Ltd v. Mid-Town Development Limited P
as 19-2894
Defendant:
Elaine O. Emmet, Harwood Lloyd LLC, Lisa Solomon and others
Defendant / Appellee:
Mid-Town Development Limited Partnership, John Doe 1-10, Arthur E. Imperatore and others
Plaintiff:
Jericho Co.
Plaintiff / Appellant:
Jericho Group Ltd
Appellant:
Samuel Pfeiffer
Izzo Golf v. King Par Corporation
as 19-2935
Defendant:
XYZ Corporation 1-10, B & P Baird Holdings, Inc., KP Acquisition Company and others
Defendant / Appellant:
William J. Baird
Plaintiff / Appellee:
Izzo Golf, FKA Dancorp Investors, Inc.
Murphy v. LaJaunie
as 19-2872
Plaintiff:
Srebrina Balova, Alexander Harper, Eleno Ocotoxtle and others
Plaintiff / Appellant:
Stephanie Castillo, on behalf of themselves and others similarly situated, Nicole Clouse, on behalf of themselves and others similiarly situated, Efrain Ramirez and others
Defendant / Appellee:
Philippe LaJaunie
Defendant:
La Boucherie Inc., LHLM Group, Corporation, AKA Brasserie Les Halles New York, XYZ Corporation 1-10 and others
Murphy v. LaJaunie
as 19-2705
Plaintiff / Appellee:
Lucero Palemon, on behalf of themselves and others similiarly situated, Alan Urbina, John Paul Crucianelli and others
Defendant:
La Boucherie Inc., LHLM Group, Corporation, AKA Brasserie Les Halles New York, XYZ Corporation and others
Defendant / Appellant:
Philippe LaJaunie
Kaikov v. Kaikov et al
as 1:2019cv02521
Defendant:
SHIRYAK, BOWMAN, ANDERSON, GILL & KADOCHNIKOV LLP, ROYAL A&K REALTY GROUP INC., AG REALTY BRONX CORP. and others
Plaintiff:
CHALAMO KAIKOV
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Sovereign Bank, N.A. v. Lee et al
as 2:2013cv02756
Defendant:
Ally Bank, Big Daddy Properties, LLC, Brookhaven Memorial Hospital Medical Center and others
Plaintiff:
Sovereign Bank, N.A.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2013cv02715
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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