Cases 1 - 9 of 9
Berkowitz v. Weinstein et al
as 1:2010cv05877
Plaintiff:
Leopoldo Berkowitz
Defendant:
Eli Weinstein, Pine Projects, LLC, Citilink Ventures International, LLC and others
Cause Of Action: 28 U.S.C. § 1332
ABECASSIS et al v. ELIYAHU WEINSTEIN et al
as 1:2010mc00031
Plaintiff:
ARON ABECASSIS, KENNETH BEARD, ESTHER BLAICH and others
Defendant:
ELIYAHU WEINSTEIN and PINE PROJECTS, LLC
Abecassis et al v. Weinstein et al
as 1:2009cv00062
Plaintiff:
Aron Abecassis, Kenneth Beard, Esther Blaich and others
Defendant:
Eliyahu Weinstein and Pine Projects LLC
Cause Of Action: Diversity
WOLINETZ et al v. WEINSTEIN et al
as 3:2008cv05046
Petitioner:
JOY FOR OUR YOUTH, INC. and CAPITAL ONE, NATIONAL ASSOCIATION
Plaintiff:
HARVEY D. WOLINETZ, PARK CAPITAL FUNDING, LLC, PARK NATIONAL MORTGAGE SERVICING and others
Defendant:
ELIYAHU WEINSTEIN, RIVKA BICHLER, SIMCHA SHAIN and others
Respondent:
Allen Pollack
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
BERGER et al v. WEINSTEIN et al
as 2:2008cv04059
Plaintiff:
BERISH BERGER, KILBRIDE INVESTMENTS LIMITED, BUSYSTORE LIMITED and others
Defendant:
ELI WEINSTEIN, RAVINDER CHAWLA, MARK SAHAYA and others
Cause Of Action: Diversity
BIRNHACK et al v. WEINSTEIN et al
as 2:2008cv02870
Plaintiff:
YEHOSHUA BIRNHACK and SAMUEL BIRNHACK
Defendant:
ELI WEINSTEIN, PINE PROJECTS, LLC, RAVINDER CHAWLA and others
Cause Of Action: Diversity
HANGLEY ARONCHICK SEGAL & PUDLIN, P.C. v. WEINSTEIN et al
as 2:2008cv00678
Plaintiff:
HANGLEY ARONCHICK SEGAL & PUDLIN, P.C.
Defendant:
ELI WEINSTEIN and PINE PROJECTS LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wolinetz et al v. Weinstein et al
as 1:2008cv20011
Plaintiff:
Harvey D Wolinetz, Harvey D Wolinetz, Park National Capital Funding, LLC and others
Defendant:
Eliyahu Weinstein, Rivka Bichler, Simcha Shain and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
BERGER v. WEINSTEIN et al
as 2:2007cv00994
Plaintiff:
BERISH BERGER, BERISH BERGER and BERISH BERGER
Defendant:
ELI WEINSTEIN, ELI WEINSTEIN, ELI WEINSTEIN and others
Cross Claimant:
RAVINDER CHAWLA, WORLD ACQUISITION PARTNERS CORPORATION, WORLD ACQUISITION PARTNERS CORPORATION and others
Cross Defendant:
ELI WEINSTEIN, ELI WEINSTEIN, ELI WEINSTEIN and others
Counter Claimant:
2040 MARKET ASSOCIATES, LP, JFK BLVD ACQUISITION PARTNERS, L.P., ELI WEINSTEIN and others
Counter Defendant:
BERISH BERGER, BERISH BERGER, BERISH BERGER and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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