Cases 1 - 4 of 4
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
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
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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