Cases 1 - 3 of 3
Empire Merchants, LLC v. Reliable Churchill LLLP
as 17-887
Plaintiff:
Empire Merchants North, LLC
Plaintiff - Appellant:
Empire Merchants, LLC
Defendant - Appellee:
Reliable Churchill LLLP, Charles Merinoff, Gregory L. Baird and others
Defendant:
Nileshkumar Jasbhai Patel, AKA Nick Patel, Pratibha Patel, AKA Panna Patel, Tech Pride of America, Inc., DBA Happy 40 Liquors, DBA Happy 40 Wines & Spirits, DBA Happy 40 Discount Liquors and others
Empire Merchants, LLC v. Reliable Churchill LLLP
as 17-887
Plaintiff:
Empire Merchants North, LLC
Plaintiff / Appellant:
Empire Merchants, LLC
Defendant / Appellee:
Reliable Churchill LLLP, Sam Liquors Inc., Bin Luo, AKA Chen and others
Defendant:
Nileshkumar Jasbhai Patel, AKA Nick Patel, Pratibha Patel, AKA Panna Patel, Tech Pride of America, Inc., DBA Happy 40 Liquors, DBA Happy 40 Wines & Spirits, DBA Happy 40 Discount Liquors and others
Empire Merchants, LLC v. Reliable Churchill LLLP et al
as 1:2016cv05226
Defendant:
Gregory L. Baird, Bao Liquors Inc., John Doe and others
Plaintiff:
Empire Merchants, LLC
Cause Of Action: 18 U.S.C. ยง 1962 Racketeering (RICO) Act
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