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Elman Freiberg
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Answer | Filed: April 29, 2024 | Entered: April 29, 2024 Belen et al v. Herman et al
Racketeer/Corrupt Organization | New York Southern
Answer to Amended Complaint zz Crossclaim
ANSWER to 58 Amended Complaint,,., CROSSCLAIM against Julian M. Herman, Rocla, LLC, Roclab, LLC. Document filed by Oakworth Capital Bank. (Attachments: # 1 Exhibit A - ROCLA Operating Agreement, # 2 Exhibit B - ENTITYA, LLC Operating Agreement, # 3 Exhibit C - ROCLA Account Information, # 4 Exhibit D - ROCLAB Operating Agreement, # 5 Exhibit E - ENTITYB, LLC Operating Agreement, # 6 Exhibit F -ROCLAB Account Information, # 7 Exhibit G - ROCLA Account Agreement, # 8 Exhibit H - ROCLAB Account Agreement).(Siller, Margaret)
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Response | Filed: April 11, 2024 | Entered: April 11, 2024 Aghaeepour et al v. Northern Leasing Systems, Inc. et al
Racketeer/Corrupt Organization | New York Southern
Reply Memorandum of Law in Support of Motion
REPLY MEMORANDUM OF LAW in Support re: 181 FIRST MOTION in Limine to Disqualify Dr. Stan V. Smith. . Document filed by Jennifer Centeno, Jay Cohen, Louis Cucinotta, Joseph I. Sussman, P.C., Sara Krieger, Lease Finance Group, LLC, MBF Leasing, LLC, Northern Leasing Systems, Inc., Joseph I. Sussman..(Parness, Hillel)
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Response | Filed: April 11, 2024 | Entered: April 11, 2024 Aghaeepour et al v. Northern Leasing Systems, Inc. et al
Racketeer/Corrupt Organization | New York Southern
Reply Memorandum of Law in Support of Motion
REPLY MEMORANDUM OF LAW in Support re: 185 THIRD MOTION in Limine to Exclude Evidence Concerning Other Legal Proceedings. . Document filed by Jennifer Centeno, Jay Cohen, Louis Cucinotta, Joseph I. Sussman, P.C., Sara Krieger, Lease Finance Group, LLC, MBF Leasing, LLC, Northern Leasing Systems, Inc., Joseph I. Sussman..(Parness, Hillel)
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