Cases 1 - 3 of 3
Roosevelt Road Re, Ltd. v. Wingate, Russotti, Shapiro, Moses & Halperin, LLP
as 26-3162
Defendant:
ANDREW MEROLA, MD, SURGICORE 5TH AVENUE, LLC, BOLESLAV KOSHARSKYY, MD and others
Plaintiff:
TRADESMAN PROGRAM MANAGERS, LLC and ROOSEVELT ROAD RE, LTD.
Ionian Re, LLC et al v. Cedillo et al
as 1:2024cv07969
Defendant:
Subin & Associates, LLC, Wilson Barrezueta, Herbert S. Subin and others
Plaintiff:
DNA Contracting & Waterproofing LLC, Ionian Re, LLC, Urban D.C. Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Roosevelt Road Re, Ltd. et al v. Wingate, Russotti, Shapiro, Moses & Halperin, LLP et al
as 1:2024cv06259
Defendant:
Carlos Castro, MD, Bryce Moses, NYC Medical & Neurological Offices, P.C. and others
Plaintiff:
Roosevelt Road Re, Ltd. and Tradesman Program Managers, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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