Cases 1 - 5 of 5
Davis v. M&M Developer, LLC et al
as 1:2015cv00580
Plaintiff:
Janina Y. Davis
Defendant:
M&M Developer, LLC, Moussa Yeroushalmi, Morad Yeroshalmi and others
Cause Of Action: 11 U.S.C. § 541
Davis et al v. Yeroushalmi et al
as 1:2014cv06569
Plaintiff:
Janina Y. Davis
Debtor:
M&M Developer, LLC
Defendant:
Moussa Yeroushalmi , Morad Yeroushalmi , Farzaneh Yeroushalmi and others
Cause Of Action: 28 U.S.C. § 1442
Davis et al v. Yeroushalmi et al
as 1:2014cv04076
Plaintiff:
Janina Y. Davis
Debtor:
M&M Developer, LLC
Defendant:
MBM Development, LLC, Farzaneh Yeroushalmi, Morad Yeroushalmi and others
Interested Party:
Thomas J Rossi
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
David v. M & M Developer, LLC et al
as 1:2014cv04770
Plaintiff:
Janina Y. David
Defendant:
M & M Developer, LLC, Moussa Yeroushalmi, Morad Yeroushalmi and others
Cause Of Action: 15 U.S.C. § 294
Davis et al v. Yeroushalmi et al
as 1:2012cv04167
Defendant:
Altria Development, LLC, Aswwad Ayinde, James Guy and others
Plaintiff:
Janina Davis and Subhana Rahim
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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