Cases 1 - 5 of 5
Siriani et al v. Feingold et al
as 9:2026cv80119
Defendant:
L3 CAPITAL HOTEL FUND, LLC, DAVID FEINGOLD, Feingold LLC and others
Plaintiff:
Anthony Siriani, Lori Siriani, Grace Ciccone and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Siriani et al v. L3 Capital Income Fund, LLC et al
as 9:2026cv80110
Plaintiff:
Anthony Siriani, Joseph Antonakos, Grace Ciccone and others
Defendant:
L3 Capital Income Fund, LLC, L3 CAPITAL HOTEL FUND, LLC, L3 CAPITAL SPECIAL OPPORTUNITY FUND, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Siriani et al v. Feingold et al
as 1:2025cv22608
Plaintiff:
Anthony Siriani, Lori Siriani, Joseph Antonakos and others
Defendant:
David J. Feingold, Feingold LLC, Davick Capital LLC and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Harris v. PHH Mortgage et al
as 2:2025cv00715
Plaintiff:
Anita Smith Harris
Defendant:
PHH Mortgage and Perry Harris
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Harris et al v. Jayco, Inc. et al
as 2:2009cv05955
Plaintiff:
Perry Harris, Sr., Perry Harris, Sr., Perry Harris, Jr. and others
Defendant:
Jayco, Inc. and Fluor Enterprises, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
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