Cases 1 - 3 of 3
Pinnacle Three Corporation et al v. FIRER et al
as 1:2020cv23402
Defendant:
IGOR GELMAN, OLEG FIRER, Gary Gelman and others
Plaintiff:
Leon Goldstein and Pinnacle Three Corporation
Cause Of Action: 12 U.S.C. § 0022
LINCO ENTERPRISES, INC. v. FIRER et al
as 1:2020cv22234
Defendant:
IGOR GELMAN, OLEG FIRER, UNIFIED ADVANCE, LLC and others
Plaintiff:
LINCO ENTERPRISES, INC.
Cause Of Action: 12 U.S.C. § 0022
ONSTEAD v. 58 EAST MERRICK ROAD ASSOCIATES, LLC et al
as 3:2018cv00030
Plaintiff:
JAMES ONSTEAD
Defendant:
58 EAST MERRICK ROAD ASSOCIATES, LLC , CHART ORGANIZATION, LLC and LONE STAR EQUITIES, LLC
Cause Of Action: 28 U.S.C. § 1332
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