Cases 1 - 5 of 5
Randall Firestone et al v. Residential Properties Resources Fund II, LLC et al
as 2:2023cv00292
Plaintiff:
Randall Firestone, Dmitry Radbel, Charles Evans, IV and others
Defendant:
Residential Properties Resources Fund II, LLC, Residential Properties Resources OPZ Fund I, LLC, RPRFII CV I, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Appel et al v. Concierge Auctions, LLC et al
as 1:2021cv00522
Defendant:
Katie McMains, Serena Irwin, Olivia Asavei and others
Petitioner:
Chad Roffers and Concierge Auctions, LLC
Respondent:
Howard Appel
Intervenor Plaintiff:
Deborah L. Trette, Whispering Tides LTD and Robert D. Trette
Plaintiff:
David Cohen
Great Northern Insurance Company v. Cohen
as 1:2019cv08700
Defendant:
David Cohen
Plaintiff:
Great Northern Insurance Company, a subsidiary of Chubb Group Of Insurance Companies and Great Northern Insurance Company
Cause Of Action: 28 U.S.C. § 2201 dj
Appel et al v. Concierge Auctions, LLC et al
as 3:2017cv02263
Plaintiff:
Howard Appel and David Cohen
Defendant:
Concierge Auctions, LLC , Chad Roffers, Alexander Gray and others
Cause Of Action: 18 U.S.C. § 1964
Janney-Pace v. Metropolitan Fine Arts & Antiques Inc. et al
as 1:2013cv06875
Plaintiff:
Priscilla Janney-Pace
Defendant:
Metropolitan Fine Arts & Antiques Inc., Samuel Morano, Irving Morano and others
Cause Of Action: 28 U.S.C. § 1332
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