Cases filed in the Second Circuit Courts
Fair Housing Justice Center, Inc. et al v. Charm Equities Ltd. et al
as 1:2018cv05011
Defendant: Michael Kohn, Charm Equities Ltd., Howard Kohn and others
Plaintiff: James Becton, Marcie Henderson, Lisa Darden and others
Cause Of Action: 42 U.S.C. § 405 Fair Housing Act
Lem 2Q, LLC et al v. Kaufman et al
as 1:2013cv00564
Defendant: Moshe Florans, Zvi Kaufman and Michael Kohn
Plaintiff: Lem 2P, LLC and Lem 2Q, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
LEM 210Q, LLC et al v. Kaufman et al
as 1:2010cv05465
Defendant: Moshe Florans, Zvi Kaufman and Michael Kohn
Plaintiff: LEM 210P, LLC and LEM 210Q, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract

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