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EMPIRE UNITED LINES CO. INC. v. FELDMAN

21-cv-04274 (BMC).

626 F.Supp.3d 586 (2022)

EMPIRE UNITED LINES CO. INC., Plaintiff, v. Aleksander FELDMAN, Ella Feldman, Atlantic Transport & Logistics, LLC, Javid Jafarov, Odil Iskandarov, Auto Global LLC, Mikheil Dodashvili, Exotic Cars MMDT, Inc., Lucky Auto Inc., Levan Kukhalashvili, Ltd. Automobili, Nosirdjon Satorov, and USA Auto Business Export, Inc., Defendants.

United States District Court, E.D. New York.

Filed September 8, 2022.

Attorney(s) appearing for the Case

Eduardo J. Glas, Tseitlin & Glas, P.C., New York, NY, for Plaintiff.

Roman V. Popik, The Law Office of Roman Popik, P.C., Morganville, NJ, for Defendants Aleksander Feldman, Ella Feldman, Atlantic Transport & Logistics LLC.

Victor L. Shulov, Sharifov & Associates, PLLC, Hempstead, NY, for Defendant Javid Jafarov.

Charles William Marino, Sharova Law Firm, Brooklyn, NY, for Defendants Mikheil Dodashvili, Exotic Cars MMDT, Inc.

Mikheil Dodashvili, Brooklyn, NY, Pro Se.

Exotic Cars MMDT, Inc., Brooklyn, NY, Pro Se.

MEMORANDUM DECISION AND ORDER

Plaintiff Empire United Lines Co. Inc. brings this action against multiple defendants alleging (1) a substantive violation of the Racketeer Influenced and Corrupt Organizations Act pursuant to 18 U.S.C. § 1962(c); (2) conspiracy to violate RICO pursuant to...

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