Cases 1 - 5 of 5
ZILBERSHTEIN et al v. IPP USA LLC et al
as 2:2023cv00200
Defendant:
JASON WALSH, IPP USA LLC, ABC CAPITAL RE LTD and others
Plaintiff:
NATALIE ZILBERSHTEIN, ELI BOKOBZA and E.N2.L.2 INVESTMENTS, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
SENVETU et al v. IPP USA, LLC et al
as 2:2022cv05184
Defendant:
JASON WALSH, IPP USA, LLC, ABC CAPITAL RE LTD and others
Plaintiff:
TEMESSGEN SENVETU and T&S CAPITAL INVESTMENT LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
ERBA et al v. ABC CAPITAL RE LTD et al
as 2:2022cv03118
Defendant:
JASON WALSH, ABC CAPITAL RE LTD, LEGACY RENTALS PHILLY LLC and others
Plaintiff:
SHLOMY ERBA and NISIM PROPERTIES LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
RIDRIGUEZ v. ATTAS et al
as 2:2021cv05440
Plaintiff:
JOHN RIDRIGUEZ
Defendant:
MOSHE ATTAS, IVRY INVESTMENT, LLC. and GIOVANNI REAL ESTATE, LLC.
Cause Of Action: 42 U.S.C. § 1983
AMERICAN HYPNOTHERAPY SOCIETY, LLC et al v. ABC CAPITAL INVESTMENTS, LLC et al
as 2:2019cv06116
Plaintiff:
LAND WINNER, PLES INVESTMENTS, LLC, SAMFIELD, LLC and others
Defendant:
PHILLY ACQUISITIONS, LLC, ABC CAPITAL REALTY, LLC, JASON WALSH and others
Cause Of Action: 15 U.S.C. § 77
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