Cases 1 - 4 of 4
RISIS v. RISIS et al
as 2:2023cv03429
Plaintiff:
DANIEL M. RISIS
Defendant:
MARGARITA RISIS, MARK RISIS, DAVID BOGOMOLNY and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Oleg Neizvestny v. Margarita Risis, et al
as 21-1216
Plaintiff / Appellee:
OLGE NEIVESTNY and OLEG NEIZVESTNY
Defendant / Appellant:
MARGARITA RISIS and DANIEL RISIS
LUSTIG v. DANIEL MARKUS, INC. et al
as 2:2020cv00379
Defendant:
OLEG NEIZVESTNY, DANIEL MARKUS, INC., MARGARITA RISIS and others
Plaintiff:
BRYAN LUSTIG
Cause Of Action: 29 U.S.C. § 201
LUSTIG v. DANIEL MARKUS, INC. (D/B/A PERFECT PAWN) et al
as 3:2020cv00379
Defendant:
OLEG NEIZVESTNY, DANIEL MARKUS, INC. (D/B/A PERFECT PAWN), MARGARITA RISIS and others
Plaintiff:
BRYAN LUSTIG
Cause Of Action: 28 U.S.C. § 1331
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