Cases 1 - 3 of 3
ZILBERSHTEIN et al v. IPP USA LLC et al
as 2:2023cv00200
Defendant:
JASON WALSH, IPP USA LLC, ABC CAPITAL RE LTD and others
Plaintiff:
NATALIE ZILBERSHTEIN, ELI BOKOBZA and E.N2.L.2 INVESTMENTS, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
SENVETU et al v. IPP USA, LLC et al
as 2:2022cv05184
Defendant:
JASON WALSH, IPP USA, LLC, ABC CAPITAL RE LTD and others
Plaintiff:
TEMESSGEN SENVETU and T&S CAPITAL INVESTMENT LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
ERBA et al v. ABC CAPITAL RE LTD et al
as 2:2022cv03118
Defendant:
JASON WALSH, ABC CAPITAL RE LTD, LEGACY RENTALS PHILLY LLC and others
Plaintiff:
SHLOMY ERBA and NISIM PROPERTIES LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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