Ionian Re, LLC et al v. Cedillo et al
| New York Eastern District Court | |
| Judge: | Diane Gujarati |
| Case #: | 1:24-cv-07969 |
| Nature of Suit | 470 Other Statutes - Racketeer Influenced and Corrupt Organizations |
| Cause | 18:1961 Racketeering (RICO) Act |
| Case Filed: | Nov 15, 2024 |
| Last checked: Thursday May 15, 2025 5:17 AM EDT |
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Defendant
William Schwitzer
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Defendant
Patricio Cedillo
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Defendant
Erik M. Barrezueta Orellana
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Defendant
Wingate, Russotti, Shapiro, Moses & Halperin, LLP
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Defendant
Wilson Barrezueta
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Defendant
William Schwitzer & Associates, P.C.
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Defendant
Freddy Fajardo
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Defendant
Subin & Associates, LLC
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Defendant
Herbert S. Subin
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Defendant
Eric D. Subin
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Defendant
Ronald Efrain Bravo
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Defendant
Clifford H. Shapiro
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Defendant
Philip Russotti
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Defendant
I. Bryce Moses
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Defendant
Milton Javier Guarango-Marin
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Defendant
Miguel Angel Teleguario Tzay
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Defendant
Johnny Geovanny Clavijos Fajardo
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Defendant
John Does "1-50"
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Defendant
Rosario Guillermina Cedillo
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Defendant
Kenneth Halperin
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Defendant
Erwin Marcelo Guarango-Marin
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Defendant
Carlos Figueroa-Orellana
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Defendant
Cristhian Orlando Montesdeoca Peralta
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Plaintiff
Urban D.C. Inc.
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Plaintiff
Skyline Restoration Inc.
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Plaintiff
Ionian Re, LLC
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Plaintiff
DNA Contracting & Waterproofing LLC
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| Docket last updated: 05/15/2025 11:59 PM EDT |
| Thursday, May 01, 2025 | ||
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order
Order(Other)
Thu 05/01 1:07 PM
ORDER REFFERING54 -- The Motion at ECF No. 54 is respectfully referred to Magistrate Judge James R. Cho. Ordered by Judge Diane Gujarati on 5/1/2025. (AD) |
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| Wednesday, April 30, 2025 | ||
| 61 | 61
misc
Letter
Wed 04/30 3:47 PM
Letter Response to Docket Entry 54, Defendant Wilson Barrezueta Letter Motion for Premotion Conference by DNA Contracting & Waterproofing LLC, Ionian Re, LLC, Skyline Restoration Inc., Urban D.C. Inc. (Clay, William) |
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| Tuesday, April 29, 2025 | ||
| 60 | 60
notice
Notice of Appearance
Tue 04/29 12:37 PM
NOTICE of Appearance by Aaron Eitan Meyer on behalf of DNA Contracting & Waterproofing LLC, Ionian Re, LLC, Skyline Restoration Inc., Urban D.C. Inc. (aty to be noticed) (Meyer, Aaron) |
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| 59 | 59
notice
Notice of Appearance
Tue 04/29 12:34 PM
NOTICE of Appearance by Michael A Graves on behalf of DNA Contracting & Waterproofing LLC, Ionian Re, LLC, Skyline Restoration Inc., Urban D.C. Inc. (aty to be noticed) (Graves, Michael) |
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| 58 | 58
notice
Notice of Appearance
Tue 04/29 12:28 PM
NOTICE of Appearance by Olivia Taylor Knott on behalf of DNA Contracting & Waterproofing LLC, Ionian Re, LLC, Skyline Restoration Inc., Urban D.C. Inc. (aty to be noticed) (Knott, Olivia) |
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| Monday, April 28, 2025 | ||
| 57 | 57
notice
Notice of Appearance
Mon 04/28 5:52 PM
NOTICE of Appearance by Olivia Taylor Knott on behalf of Ionian Re, LLC (aty to be noticed) (Knott, Olivia) |
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| 56 | 56
notice
Notice of Appearance
Mon 04/28 5:48 PM
NOTICE of Appearance by Aaron Eitan Meyer on behalf of Ionian Re, LLC (aty to be noticed) (Meyer, Aaron) |
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| 55 | 55
notice
Notice of Appearance
Mon 04/28 5:40 PM
NOTICE of Appearance by Michael A Graves on behalf of Ionian Re, LLC (aty to be noticed) (Graves, Michael) |
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