Cases 1 - 10 of 27
State National Insurance Company, Inc. v. Kenwood Commons, LLC et al
as 1:2023cv01152
Defendant:
Guild Ventures, LLC, Kenwood Commons, LLC, Jacob Frydman and others
Plaintiff:
State National Insurance Company, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
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
Frydman v. Endurance American Insurance Co.
as 7:2022cv05558
Plaintiff:
Jacob Frydman
Defendant:
Endurance American Insurance Co.
Cause Of Action: 28 U.S.C. § 1332 in Diversity-Insurance Contract
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. Endurance American Insurance Co.
as 7:2020cv10390
Defendant:
Endurance American Insurance Company and Endurance American Insurance Co.
Plaintiff:
Mr. Jacob Frydman and Jacob Frydman
Cause Of Action: 28 U.S.C. § 1332 in
Plaintiff v. Defendant
as 1:2020cv04842
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Jfurti, LLC et al v. Downey Brand LLP et al
as 1:2019cv03893
Defendant:
Downey Brand LLP and Anthony Arostegui
Plaintiff:
Jacob Frydman and JFURTI, LLC
Cause Of Action: 28 U.S.C. § 1332 nr
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
