Cases 1 - 4 of 4
ZEMEL et al v. DURGIN
as 2:2023cv22660
Plaintiff:
ELLIOT ZEMEL and KOZE INVESTMENTS, LLC
Defendant:
RICHARD DURGIN and RICHARD DURGIN, JR.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
ZEMEL et al v. DURGIN
as 3:2023cv22660
Plaintiff:
ELLIOT ZEMEL and KOZE INVESTMENTS, LLC
Defendant:
RICHARD DURGIN
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
ZEMEL et al v. KORCHMAR et al
as 2:2020cv09972
3Rd Party Plaintiff:
Edward Bussinger, Joseph Abouyon and DENVILLE PARTNERS L.L.C.
Defendant:
Chris Gonzalez, Denvile Partners L.L.C., Sam Asman and others
Plaintiff:
Elliot Zemel, Coze Investments LLC and KOZE INVESTMENTS, LLC
3Rd Party Defendant:
3101 Denville LL, LLC and Route 10 Motor Sales, LLC Route 10 Motor Sales, LLC d/b/a Route 10 Kia
Cause Of Action: 28 U.S.C. § 1332
MAHANA et al v. SUN NATIONAL BANK et al
as 3:2007cv01976
Plaintiff:
ELLIOT MAHANA and JOY LEVY-MAHANA
Defendant:
SUN NATIONAL BANK and SOLOMON DWEK
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
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