Cases 1 - 10 of 13
Jericho Group Ltd v. Mid-Town Development Limited P
as 22-194
Plaintiff:
Jericho Co.
Plaintiff / Appellant:
Jericho Group Ltd
Appellant:
Samuel Pfeiffer
Defendant / Appellee:
Mid-Town Development Limited Partnership, Midtown Development L.P., Edward G. Imperatore and others
Defendant:
WR West Side Associates, Hadrian Properties Ltd., Fanfare Enterprise Inc. and others
Ultra Dairy LLC v. Conrad et al
as 5:2019cv01353
Defendant:
XYZ Corporations 1-5, George Conrad and John Does 1-5
Plaintiff:
Ultra Dairy LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gerber et al v. The Financial Trust Company et al
as 1:2018cv07580
Defendant:
XYZ Corporation, Jeffrey E. Epstein, The Financial Trust Company and others
Plaintiff:
Marvin Gerber and Kalma Koenig
Cause Of Action: 28 U.S.C. § 1331
Jericho Group Ltd v. Mid-Town Development Limited P
as 18-2009
Plaintiff:
Jericho Co.
Plaintiff - Appellant:
Jericho Group Ltd
Appellant:
Samuel Pfeiffer
Defendant - Appellee:
Mid-Town Development Limited Partnership, Edward G. Imperatore, Maurice L. Stone and others
Defendant:
George Berger, Jeffrey Shore, Philips Nizer LLP and others
Plaut v. Ralbag et al
as 1:2017cv06805
Plaintiff:
Allan Plaut
Defendant:
Aryeh Ralbag, Union of Orthodox Rabbis, Brenda's Bargain Store, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Groisman v. Feler et al
as 1:2016cv01369
Defendant:
Carl N Caller, John Does #1-5, Moshe Feler and others
Plaintiff:
Daniel Groisman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jericho Group Ltd et al v. Mid-Town Development Limited Partnership et al
as 1:2014cv02329
Defendant:
Arcorp Properties, Inc, Baystone Equities Inc, George Berger and others
Plaintiff:
Jericho Co. and Jericho Group Ltd
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
International Group, LLC v. Padilla
as 12-4856
Plaintiff - Appellant:
International Group, LLC
Defendant - Appellee:
Daniel Padilla, Richard Welkowitz, Blackford Development Ltd. and others
VION Holdings LLC v. Naqiy Medical Services, P.C. et al
as 1:2012cv02199
Plaintiff:
VION Holdings LLC
Defendant:
Naqiy Medical Services, P.C., Samuel Walters, M.D., John Maurello, D.C. and others
Cause Of Action: 28 U.S.C. § 1332
International Group, LLC v. Padilla et al
as 6:2011cv06622
Plaintiff:
International Group, LLC
Defendant:
Daniel Padilla, Richard Welkowitz, Blackford Development Ltd. and others
Cause Of Action: 28 U.S.C. § 1332
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