Cases 1 - 2 of 2
CEDAR HOLDINGS, LLC et al v. MENASHE et al
as 3:2016cv07152
Plaintiff:
CEDAR HOLDINGS, LLC and SEABOARD HOLDINGS, LLC
Defendant:
JACK MENASHE , MM RETAIL, LLC and MRG BROADWAY, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Breach of Contract
Wolinetz et al v. Weinstein et al
as 1:2008cv20011
Plaintiff:
Harvey D Wolinetz, Harvey D Wolinetz, Park National Capital Funding, LLC and others
Defendant:
Eliyahu Weinstein, Rivka Bichler, Simcha Shain and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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