Cases filed in the US District Court for the Southern District of New York
Porco et al v. Phoenix Building Corp. et al
as 7:2018cv05936
Defendant: Pinnacle Holdings, LLC, Port St. Lucie Development Group, Thomas DiOrio and others
Plaintiff: Elliot Porco and Construction Directions, LLC
Cause Of Action: 18 U.S.C. § 1961
Construction Directions, LLC et al v. Phoenix Building Corp. et al We have downloadable decisions or orders for this case
as 7:2018cv05938
Defendant: Pinnacle Holdings, LLC, Port St. Lucie Development Group, Thomas DiOrio and others
Plaintiff: Elliot Porco and Construction Directions, LLC
Cause Of Action: 18 U.S.C. § 1961
Carr v. Lesnjani et al
as 1:2016cv02887
Plaintiff: Latrese Carr
Defendant: Eddie Lesnjani and Pinnacle Holdings
Cause Of Action: 42 U.S.C. § 1983

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