Cases 1 - 6 of 6
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
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
JFURTI, LLC et al v. Downey Brand LLP
as 1:2017cv08945
Plaintiff:
JFURTI, LLC and Jacob Frydman
Defendant:
Downey Brand LLP
Cause Of Action: 28 U.S.C. § 1332
Jfurti, LLC et al v. Singal et al
as 1:2017cv07206
Plaintiff:
Jfurti, LLC and Jacob Frydman
Defendant:
Suneet Singal, Frank Grant, Richard Lieder and others
Cause Of Action: 15 U.S.C. § 78
JFurti, LLC et al v. Forum Partners Investment Management, LLC et al
as 1:2016cv08633
Plaintiff:
Jfurti, LLC and Jacob Frydman
Defendant:
Forum Partners Investment Management, LLC, Russell C. Platt, Marble 15 SCS and others
Cause Of Action: 28 U.S.C. § 1331
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