Cases 1 - 9 of 9
Frydman v. Verschleiser
as 23-938
Plaintiff:
Jacob Frydman
Plaintiff / Appellee:
United Realty Advisors, LP and Prime United Holdings, LLC
Defendant:
Multi Capital Group of Companies, L.L.C., Eric Fischgrund, Raul Del Forno and others
Defendant / Appellant:
Eli Verschleiser
Frydman v. Verschleiser
as 23-11
Plaintiff / Appellee:
Jacob Frydman, United Realty Advisors, LP and Prime United Holdings, LLC
Defendant:
Multi Capital Group of Companies, L.L.C., Eric Fischgrund, Raul Del Forno and others
Defendant / Appellant:
Eli Verschleiser
United Realty Advisors, LP v. Verschleiser
as 22-3235
Plaintiff / Appellee:
United Realty Advisors, LP, Jacob Frydman and Prime United Holdings, LLC
Defendant:
Raul Del Forno, Ophir Parnasi, Alexandru Onica and others
Defendant / Appellant:
Eli Verschleiser
Verschleiser v. Frydman et al
as 1:2022cv07909
Plaintiff:
Eli Verschleiser
Defendant:
Jacob Frydman, Monica Libin Frydman, Alexander Libin and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Verschleiser v. Frydman et al
as 1:2022cv00601
Plaintiff:
Eli Verschleiser
Defendant:
Jacob Frydman, Lanny Davis, Craig Gould and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Frydman v. Verschleiser et al
as 1:2014cv08084
Plaintiff:
Jacob Frydman
Defendant:
Eli Verschleiser, Multi Capital Group of Companies, L.L.C., Eric Fischgrund and others
Cause Of Action: 18 U.S.C. § 1961
Winter Investors, LLC et al v. Panzer et al
as 1:2014cv06852
Plaintiff:
Winter Investors, LLC and Jacob Frydman
Defendant:
Scott Panzer, Paul Frischer, Jesse Stein and others
Cause Of Action: 28 U.S.C. § 1331
United Realty Advisors, LP et al v. Verschleiser et al
as 1:2014cv05903
Plaintiff:
United Realty Advisors, LP and Jacob Frydman
Defendant:
Eli Verschleiser , Raul Delforno , Ophir Parnasi and others
Cause Of Action: 28 U.S.C. § 1331
Perlman v. Lipsius
as 1:2011cv23001
Plaintiff:
Clifford S. Perlman
Defendant:
Cheryl Lipsius , Ira Lipsius , Eli Verschleiser and others
Thirdparty_plaintiff:
Cheryl Lipsius , Ira Lipsius and Schindel, Farman, Lipsius, Gardner & Rabinovich, LLP
Thirdparty_defendant:
Eli Verschleiser
Mediator:
David H. Lichter
Cause Of Action: 28 U.S.C. § 1330
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