Cases 1 - 10 of 13
Plaintiff v. Defendant
as 3:2019cv00676
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1964
Makhsous v. Mastroianni et al
as 1:2019cv01230
Defendant:
Capital 600 Investments, LLC, US Immigration Fund, LLC, US Immigration Fund-NY, LLC and others
Plaintiff:
Xuejun Zoe Makhsous
Cause Of Action: 18 U.S.C. § 1961
Radiant Images, Inc. et al v. Broadway Advance Funding, LLC et al
as 1:2018cv01492
Plaintiff:
Gianna Wolfe, Radiant Images, Inc and Radiant Images, Inc.
Defendant:
John and Jane Does, Broadway Advance Funding, LLC, Complete Business Solutions Group, Inc. d.b.a. Par Funding and others
Cause Of Action: 18 U.S.C. § 1962
P6 LA MF Holdings SPE, LLC, et al v. Neil Shekhter, et al
as 17-55924
Plaintiff - Appellee:
P6 LA MF HOLDINGS SPE, LLC, a limited liability company, P6 LA MF HOLDINGS I, LLC, a limited liability company, LUXE BROADWAY, LLC, a limited liability company and others
Defendant - Appellant:
NEIL SHEKHTER, as an individual and as Trustee of The NMS Family Living Trust dated September 3, 1991, MARGOT SHEKHTER, as an individual and as Trustee of The NMS Family Living Trust dated September 3, 1991, NMS PROPERTIES, INC., a corporation and others
P6 LA MF Holdings SPE, LLC et al v. Neil Shekhter et al
as 2:2017cv00616
Plaintiff:
1410 5th Street, LLC, Lincoln Walk Studios, LP, Luxe 1420 5, LLC and others
Defendant:
Does, NMS Capital Partners I, LLC, NMS Properties, Inc. and others
Broadway and Roosevelt Properties, Inc. et al v. Pacific Supermarkets Inc. et al
as 1:2016cv07196
Plaintiff:
Broadway Roosevelt Plaza, LLC and Broadway and Roosevelt Properties, Inc.
Defendant:
Long Deng, NYM Holding, Inc. and Pacific Supermarkets Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. James Avellini, M.D. et al
as 1:2015cv04070
Defendant:
Central Broadway Medical, P.C., Michael Chillemi, Sr., James Avellini, M.D. and others
Plaintiff:
GEICO Casualty Co,, GEICO General Insurance Company, Geico Indemnity Co and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Kahn v. Broadway and Canal Realty Corp. et al
as 1:2012cv07801
Plaintiff:
Shafiq Kahn
Defendant:
Broadway and Canal Realty Corp., Liang Li Trading, Inc., John Doe and Jane Doe and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Broadway Workman LLC et al v. Ernest Richard Barreca et al
as 2:2011cv10221
Plaintiff:
1530 West Covina Parkway LP, 201 North Brand LLC, 501 Grant Street Partners LLC and others
Defendant:
2404 Wilshire Ltd, 837 Traction Avenue LP, Ernest Richard Barreca and others
Frank et al v. Ocean 4660, LLC.
as 0:2011cv62004
Plaintiff:
Kenneth A. Frank and Angela Dipilato
Defendant:
Ocean 4660, LLC. , Shutters On The Ocean, LLC. , Boutique Hotels America, LLC and others
Cause Of Action: 18 U.S.C. § 1962
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