Cases 1 - 5 of 5
Schonberg v. Strulovich
as 17-3884
Plaintiff:
Mike Genuth and Morris Karmel
Plaintiff - Appellant:
Jacob Schonberg, Binyomin Schonberg, Raphael Barouch Elkaim and others
Defendant - Appellee:
Yechezkel Strulovich, AKA Chaskiel Strulovitch, Yechiel Oberlander, AKA Mici Oberlander, 908 Bushwick Avenue LLC and others
Defendant:
First Avenue Realty Holdings L.P. and 400 South 2nd Street Holdings L.P.
Schonberg et al v. Strulovich et al
as 1:2017cv02161
Defendant:
100 Jefferson Realty LLC, 106 Kingston LLC, 1078 Dekalb LLC and others
Plaintiff:
1078 Dekalb Operations LLC, 196 Albany Holdings L.P., 325 Franklin Operations LLC and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
CASTLE POINT INVESTMENTS, LLC et al v. SUPER LAUNDRY EQUIPMENT COPRORATION
as 1:2013cv02024
Plaintiff:
CANDLEWYCK APARTMENTS LLC, CASTLE POINT INVESTMENTS, LLC and PARK JEFFERSON REALTY LLC
Defendant:
SUPER LAUNDRY EQUIPMENT COPRORATION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States of America v. DeCapua et al
as 4:2011cv40124
Defendant:
Pacifico DeCapua, Joyce DeCapua, Pacifico DeCapua, Jr. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
Port Jefferson Realty, LLC v. Koman et al
as 4:2009cv01143
Plaintiff:
Port Jefferson Realty, LLC
Defendant:
James G. Koman, James G. Koman and Terry Barnes
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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