Cases 1 - 5 of 5
WFG National Title Insurance Company v. Tamara Dadyan et al
as 2:2017cv04784
Defendant:
Arthur Abrahamov, Hovanes Yesayan, Rose Avakian and others
Plaintiff:
WFG National Title Insurance Company
Cause Of Action: 28 U.S.C. § 1441
Wex Bank et al v. ILOAD, Inc. et al
as 1:2017cv03392
Plaintiff:
Wex Bank and Fleetone Factoring LLC
Defendant:
ILOAD, Inc., Rivoj Trans., Inc., Ewa Politanska and others
Cause Of Action: 18 U.S.C. § 1962
City of New York v. Chavez
as 13-2931
Plaintiff - Appellant:
City of New York
Defendant:
Pam Chavez, Chavez, Inc., Pam Chavez, Inc. and others
Defendant - Appellee:
Pedro A. Bello
Greg Landau, et al v. Donald Trump, et al
as 11-13131
Plaintiff - Appellant:
GREG LANDAU, EUGENIA BAUMEL, BELLA MAR CORPORATION, S.A. and others
Defendant - Appellee:
DONALD TRUMP, TRUMP ORGANIZATION, ROGER KHAFIF and others
City of New York v. Chavez et al
as 1:2011cv02691
Plaintiff:
The City of New York
Defendant:
Israel Chavez, Pam Chavez, Chavez, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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