Racketeer Influenced and Corrupt Organizations Cases
Acebedo et al v. ATC Realty Fifteen, Inc. We have downloadable decisions or orders for this case
as 1:2017cv07034
Defendant: Lifetrade Asset Management, N.V., Lifetrade Management Company, LLC, Wells Fargo Delaware Trust Company, NA and others
Plaintiff: Eduardo Rodriguez, Ricardo Hector Valls, Emilio Enrique Martinez Granados and others
Alternative Dispute Resolution (Adr) Provider: Norberto Fermani
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
LOJA et al v. MELLA et al
as 2:2016cv04251
Plaintiff: LUIS PATRICIO NAULA LOJA , JOSE ANTONIO NAULA LOJA , LUZ VICTORIA CASTRO SUMBA and others
Defendant: EPHRAIM TAHIR MELLA , THE LAW OFFICES OF TAHIR MELLA, P.C. , WANDA MELLA and others
Cause Of Action: 18 U.S.C. § 1961
Gotlin v. Lederman
as 10-3936
Plaintiff - Appellant: Gary D. Gotlin, as Public Administrator of the State of New York, in and for the County of Richmond, in his capacity as Administrator of the Estates of the following decedents, Patrizia Cataranelli, deceased, Massimo Cervone, deceased and others
Defendant - Appellee: Gilbert S. Lederman, M.D., Gilbert Lederman, M.D., P.C., Irina Grosman, M.D. and others

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