Cases 1 - 4 of 4
Finance Investments Overseas Holding Corp. v. Paradigm Credit Corp. et al
as 1:2017cv04523
Plaintiff:
Finance Investments Overseas Holding Corp.
Defendant:
Paradigm Credit Corp., David Kushner, Jeffrey Meshel and others
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
Rosenshein v. Kushner
as 16-3189
Plaintiff - Appellant:
Arnold Rosenshein, DBA Park West Realty Co.
Defendant - Appellee:
Jeffrey Meshel, Wayne Sturman, Paradigm Credit Corp. and others
Rosenshein v. Kushner et al
as 1:2015cv07397
Plaintiff:
Arnold Rosenshein
Defendant:
David Kushner, Jeffrey Meshel, Wayne Sturman and others
Cause Of Action: 18 U.S.C. § 1961
Finance Investments Overseas Holding Corp. v. Paradigm Credit Corp. et al
as 1:2012cv08380
Plaintiff:
Finance Investments Overseas Holding Corp.
Defendant:
Paradigm Credit Corp., David M. Kushner, Jeffrey Meshel and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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