Cases 1 - 2 of 2
Malvar Egerique v. Chowaiki et al
as 1:2019cv03110
Defendant:
Ms. Linda Benrimon, C.O. John Doe 5, David Benrimon Fine Art LLC and others
Plaintiff:
Mr. Alejandro Domingo Malvar Egerique
Cause Of Action: 18 U.S.C. § 1964
Boyd et al v. J.E. Robert C.O., Inc. et al
as 1:2015cv02302
Plaintiff:
Joan Grant Boyd, Sybil Taylor and Tonya Warters
Defendant:
J.E. Robert C.O., Inc., JER Revenue Services, LLC, NYCTL 1996-1 Trust and others
302) 636-4140 (fax:
NYCTL 1999-1 Trust
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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