Cases 1 - 6 of 6
Simmons v. Reich
as 20-4114
Defendant / Appellee:
Alan J. Wohlberg, Searle Selmon, Harold Schwartz and others
Plaintiff / Appellant:
Derrick Amos, Latanya Pierce, Dwight Redley and others
Simmons et al v. Reich
as 1:2019cv03316
Plaintiff:
559 St. John's Pl LLC, Latanya Pierce, Davie Simmons and others
Defendant:
Harold Schwartz, Alan J Wohlberg, Nechadim Corp and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Applestein v. United States of America
as 12-511
Plaintiff - Appellant:
Allan H. Applestein, as Trustee for the Benefit of D.C.A. Grantor Trust, George R. Marks, George R. Marks, as Beneficiaries for the Benefit of George R. Marks I.R.A., Harold Schwartz, as Trustee for the Benefit of Harold Schwartz 1997 Irrevocable Trust, as Beneficiary for the Benefit of Harold Schwartz I.R.A., as Trustee of the Benefit of Harold Schwartz 1998 Living Trust and others
Defendant - Appellee:
United States of America and John Does 1-10
Applestein v. United States of America
as 11-2532
Plaintiff - Appellant:
Allan H. Applestein, as Trustee for the Benefit of D.C.A. Grantor Trust, George R. Marks, George R. Marks, as Beneficiary for the Benefit of George R. Marks I.R.A., Harold Schwartz, as Trustee for the Benefit of Harold Schwartz 1997 Irrevocable Trust, as Beneficiary for the Benefit of Harold Schwartz I.R.A. and as Trustee of the Benefit of Harold Schwartz 1998 Living Trust and others
Defendant - Appellee:
United States of America and John Does, 1-10
Applestein et al v. The United States of America et al
as 1:2011cv00521
Plaintiff:
Allan H. Applestein , George R. Marks , Harold Schwartz and others
Defendant:
The United States of America and John Does 1-10
Cause Of Action: 28 U.S.C. § 2671
Applestein et al v. USA et al
as 2:2010cv05740
Plaintiff:
Allan H. Applestein, Robert I. Lappin, George R. Marks and others
Defendant:
John Does 1 - 10 and United States of America
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
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