Legal Opinion
UC Solutions, LLC v. Shapiro
District Court, W.D. New York
Decided February 12, 2024No. 1:22-cv-00892Unknown
1Opinion
UNITED STATES DISTRICT COURT WESTERN DISTRICT OF NEW YORK UC SOLUTIONS, LLC, et al., Plaintiffs, 22-CV-892-LJV v. ORDER SAADIA SHAPIRO, et al., Defendants. On November 18, 2022, the plaintiffs—UC Solutions, LLC (“UC Solutions”); GP Trading Partners, LLC (“GPTP”); and Protective Apparel, LLP (“Protective Apparel”)— commenced this action under the Racketeer Influenced and Corrupt Organizations Act (“RICO”). Docket Item 1. They alleged that the defendants—Saadia Shapiro; Vadim Leybel (“V. Leybel”); Boris Leybel (“B. Leybel”); Eric Pereman; Cast Group, LLC (“Cast Group”); Paz Global Ventures, LLC…
2Cases cited8 opinions
- Daniel v. American Board of Emergency MedicineCourt of Appeals for the Second Circuit · 2005
- Rita J. Minnette v. Time WarnerCourt of Appeals for the Second Circuit · 1993
- Gulf Insurance Company v. David Glasbrenner and Susan Glasbrenner, the Caldor Corporation F/k/a Caldor, Inc., Docket No. 04-0070-CvCourt of Appeals for the Second Circuit · 2005
- Everlast World's Boxing Headquarters Corp. v. Ringside, Inc.District Court, S.D. New York · 2013
- Enigma Software Group USA, LLC v. Malwarebytes Inc.District Court, S.D. New York · 2017
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