Cases 1 - 3 of 3
1567 56th Street, LLC et al v. Spitzer et al
as 1:2022cv04873
Plaintiff:
1567 56TH STREET, LLC, 1569 56TH STREET, LLC and SHLOMO BRAUN
Defendant:
ARTHUR SPITZER, JOSH WEINFELD, ISIDORE BLEIER and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2017cv02914
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Securities and Exchange Commission v. Diverse Financial Corporation et al
as 8:2015cv01746
Defendant:
Roy Dekel, Diverse Financial Corporation and David Kandell
Plaintiff:
Securities and Exchange Commission
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