Lawsuits

Lawsuit after lawsuit,  Jacob Frydman the CEO of United Realty Trust and Chairman of Cabot Lodge Securities has used the American courts in his daily practice fraud to intimidate and further his intentional deception against investors, lenders, employees, partners, and even family members.

Uncovering hundreds of lawsuits against Frydman was not a small task. The level of litigation for Jacob Frydman is more than any Fortune 500 company, let alone a small time real estate guy.

Click on the lawsuit to see the file.
Shock awaits.

lawsuites-large

THE JACOB FRYDMAN LIBRARY OF LAWSUITS

FRIVOLOUS DEFINED.

  1. EISENBERG, BEATRICE vs. SOUTH FLA MOTELS INC, Docket No. 1977-022325-CA-01 (Fla. Cir. Ct. Sep. 08, 1977), Court Docket (09/08/1977)1977
  2. Sheldon Feldman et al v. Jacob A Frydman et al, Docket No. 1986-1407 (OH. Sup. Ct. Aug. 22, 1986), Court Docket (08/22/1986)1986
  3. Sheldon Feldman v. Jacob A. Frydman, Docket No. 1986-1407 (OH. Sup. Ct. Aug. 1986)1986
  4. Philips Credit Co v. Jacob Frydman, 1987-042915-CA-01 (Fla. Cir. Ct. Oct. 01, 1987)1987
  5. Ohio Savings Bank v 1001 Huron Road Associates LP, Jacob Frydman et al (Case # 151056 Cuyahoga County, OH)1988
  6. Ohio Savings Bank v Cuyahoga River Associates LP, Jacob Frydman et al, (Case # 163983 Cuyahoga County, OH)1989
  7. Willis Trevor v. Pier House Motel Inc., 1988-042078-CA-01 (Fla. Cir. Ct. Oct. 05, 1988)1988
  8. Rosenman & Colin, LLP v. Jacob A. Frydman, Index No. 604674/1998 (NY Sup. Ct. Sept 1998)1998
  9. MIAMI ELEVATOR CO vs. KRESS ASSOCIATES LTD, Docket No. 1989-022987-SP-05 (Fla. Cir. Ct. Dec. 19, 1989), Court Docket (12/19/1989)1989
  10. Miami Elevator co vs. Kress Associates LTD, Docket No. 1989-012252-CC-05 (Fla. Cir. Ct. Jul. 12, 1989), Court Docket (07/12/1989)1988
  11. Central States, et al v. Joseph Feldman, et al., 1:90-cv-01920 (N.D. III. Mar. 06, 1990)1990
  12. Kenneth Sustin v. Jacob A. Frydman1993
  13. Federal Savings v. Frydman, 9:94-mc-00011 (E.D.N.Y. Jan 25, 1994)1994
  14. Elyse Frydman v Jacob Frydman (NY Ct. Nassau Co. Index # 29904-1994)( post-litigation 2002 – 2005)1994
  15. Lo-Temp, Inc. v. Jacob Frydman, d/b/a Jacob Frydman TV Enterprises Index No.26386/951995
  16. GEMSTONE BUILDERS INC, Docket No. 4:97-bk-03561 (Bankr. D. Ariz. Aug 15, 1997), Court Docket (08/15/1997)1997
  17. JOHNSON, J. ARTHUR v. MILSTEIN, PAUL, Docket No. 120975/1997 (N.Y. Sup Ct. Nov. 10, 1997), Court Docket (11/10/1997)1997
  18. STARRETT ACQUISITION v. STARRETT CORPORATION, Docket No. 605392/1997 (N.Y. Sup Ct. Oct. 22, 1997), Court Docket (10/22/1997)1997
  19. Sunny Isle Dvlmt, Corp. v. Frydman, Jacob, (NY Sup. Ct. NY Co. Index No.602854/1997)  1997
  20. BDO Seidman, LLP v. Frydman & Co., Index No. 603077/1998 (NY Sup.Ct. June 1997)1997
  21. Ledgerock, L.L.C., Docket No. 1:97-bk-10829 (Bankr. W.D. Tex. Mar 04, 1997), Court Docket (03/04/1997)1997
  22. ROSENMAN & COLIN, LLP. v. FRYMAN, JACOB A., Docket No. 604674/1998 (N.Y. Sup Ct. Sept. 28, 1998), Court Docket (09/28/1998)1998
  23. WILLIS, TREVOR vs. PIER HOUSE MOTEL INC, Docket No. 1988-042078-CA-01 (Fla. Cir. Ct. Oct. 05, 1988), Court Docket (10/05/1988)1998
  24. Stephen J. Fein v Jacob A. Frydman, Small Claims Court 2089/981998
  25. Frydman and Co. v. Credit Suisse First Boston, Docket No. 605549/1998 (N.Y. Sup. Ct. Nov. 1998)1998
  26. FRYDMAN & COMPANY v. CORBETT TOWING, Docket No. 124043/2000 (N.Y. Sup Ct. Nov. 29, 2000), Court Docket (11/29/2000)2000
  27. RODRIGUEZ,THELMA v. SAVOY BORO PARK ASSOCIATES, Docket No. 37243/2001 (N.Y. Sup Ct. Oct. 09, 2001), Court Docket (10/09/2001)2001
  28. ZUDICK,ALICE v. CITY, Docket No. 26129/2001 (N.Y. Sup Ct. July 17, 2001), Court Docket (07/17/2001)2001
  29. Savoy Senior Housing v. Cooper & Cook, et al, Docket No. 1:01-cv-05461 (S.D.N.Y. Jun 18, 2001), Court Docket (06/18/2001)2001
  30. Winfield Security Corp. v. SAVOY SENIOR HOUSING CORP., Docket No. 602693/2001 (N.Y. Sup Ct. May 30, 2001), Court Docket (05/30/2001)2001
  31. Frydman and Co. v. Corbett Towing Docket No. 124043/20012001
  32. Frydman and Co. v. AAA Auto Carriers Docket No. 603924/2001 (NY Sup Ct. Aug. 2001)2001
  33. COLIN SERVICE SYSTEMS,INC., v. SAVOY SENIOR HOUSING, Docket No. 9844/2001 (N.Y. Sup Ct. July 24, 2002), Court Docket (07/24/2002)2002
  34. Savoy Senior Housing v. Cooper & Cook Ins., et al, Docket No. 1:02-cv-03173 (S.D.N.Y. Apr 24, 2002), Court Docket (04/24/2002)2002
  35. Dicarlo Distributors, Inc. v  Savoy Boro Park Associates, LP2003
  36. OGLESBY DRYWALL CORPORATION v. GEMSTONE BUILDERS INC, Docket No. 42-2003-CC-000968-AXXXXX (Fla. County Ct. Sept. 16, 2003)2003
  37. Home Design Services v. Lake Diamond Assoc, et al, Docket No. 5:03-cv-00347 (M.D. Fla. Oct 07, 2003), Court Docket (10/07/2003)2003
  38. THE VAC STOP INC v. GEMSTONE BUILDERS INC, Docket No. 42-2003-SC-002781-AXXX-XX (Fla. County Ct. July 16, 2003), 2003
  39. HEATH DEBRA v. GEMSTONE BUILDERS INC, Docket No. 42-2003-SC-001299-AXXX-XX (Fla. County Ct. Apr. 10, 2003), Court Docket (04/10/2003)2003
  40. PREMINS CO. INC. v. LIBERTY VILLAGE ASSOCIATES, Docket No. 46109/2003 (N.Y. Sup Ct. Nov. 26, 2003), Court Docket (11/26/2003)2003
  41. DAWSON CONSTRUCTION COMPANY vs. LIBERTY VILLAGE ASSOCIATES, Docket No. CH03000287-00 (Va. Cir. Ct. Sept. 23, 2003)2003
  42. HURT & PROFFITT INC vs. LIBERTY VILLAGE ASSOCIATES, Docket No. CH03000255-00 (Va. Cir. Ct. Aug. 27, 2003), Court Docket 2003
  43. Carpetland USA of Lynchburg vs. LIBERTY VILLAGE ASSOCIATION, Docket No. CH03000226-00 (Va. Cir. Ct. July 31, 2003),2003
  44. Carpetland USA of Lynchburg vs. LIBERTY VILLAGE, Docket No. CH03000222-00 (Va. Cir. Ct. July 31, 2003), Court Docket (07/31/2003)2003
  45. Carpetland USA of Lynchburg vs. Liberty Village Associates, Docket No. CH03000231-00 (Va. Cir. Ct. July 31, 2003), Court Docket (07/31/2003)2003
  46. MARVIN V TEMPLETON & SONS INC vs. LIBERTY VILLAGE ASSOCIATES, Docket No. CH03000207-00 (Va. Cir. Ct. July 17, 2003),2003
  47. BEST G C INC vs. LIBERTY VILLAGE ASSOCIATES LP, Docket No. CH03000200-00 (Va. Cir. Ct. July 11, 2003), Court Docket (07/11/2003)2003
  48. LEISURE PUBLISHING COMPANY INC vs. SAVOY SENIOR HOUSING CORP, Docket No. CL03000695-00 (Va. Cir. Ct. June 13, 2003),2003
  49. COMM OF STATE INS FUND v. SAVOY SENIOR HOUSING CORP, Docket No. 401458/2003 (N.Y. Sup Ct. May 02, 2003), Court Docket (05/02/2003)2003
  50. KAYE INSURANCE v. SAVOY SENIOR HOUSING, Docket No. 15860/2002 (N.Y. Sup Ct. Feb. 27, 2003), Court Docket (02/27/2003)2003
  51. Doral Money Inc. v. Savoy at Staten Island LP., 602854/2003 (N.Y. Sup. Ct. Sept. 10, 2003)2003
  52. DE LAGE LANDEN FINANCIAL SVCS v. FRYDMAN & COMPANY, Docket No. 604402/2004 (N.Y. Sup Ct. Dec. 30, 2004), Court Docket (12/30/2004)2004
  53. MASCO CONTRACTOR SERVICES CENTRAL v. GEMSTONE BUILDERS INC, Docket No. 42-2004-CC-000326-AXXX-XX (Fla. County Ct. Apr. 20, 2004)2004
  54. WILBERT,MONTENEGRO & THOMPSON v. SAVOY SR. HOUSING CORP., Docket No. 7376/2004 (N.Y. Sup Ct. Mar. 05, 2004),2004
  55. LIBERTY VILLAGE ASSOCIATES L P v. COMMUNITY NATIONAL BANK, Docket No. 600343/2004 (N.Y. Sup Ct. Feb. 10, 2004),2004
  56. Peckar & Abramson, PC v. Savoy Little Neck Associates, LP et al (NY Sup. Ct. NY Co. Index No. 105261-2004)2004
  57. White Acre Capital v. Telco Associates, LLC (Sup. Ct. NY Co. Index No. 109814-2004)2004
  58. Tunnel Associates, LLC v. Diamond (NY Sup. Ct. NY Co. Index No. 109815-2004)2004
  59. Monica Frydman v Harriet M. Young and Raymond et al (NY Sup. Ct. Dutchess Co. Index No. 5827-20042004
  60. Telco Associates, Member & on Behalf of 636 Eleventh v White Acre Capital (NY Sup. Ct. NY Co. Index No. 601349-2004)2004
  61. Corem Capital Partners LLC v, Tunnel Associates, LLC (NY Sup. Ct. NY Co. Index No. 601350-2004)2004
  62. GENERAL ELECTRIC CAPITAL v. FRYDMAN AND COMPANY, Docket No. 100709/2005 (N.Y. Sup Ct. Jan. 18, 2005), Court Docket (01/18/2005)2005
  63. 84 LUMBER COMPANY, L.P. VS GEMSTONE BUILDERS, INC., AND BOB HUTCHINS, Docket No. 05-04-03825 (Tex. Dist. Ct. Apr. 28, 2005)2005
  64. SAVOY MANAGEMENT v. 151 WILLIAM REALTY LLC, Docket No. 601495/2005 (N.Y. Sup Ct. Apr. 26, 2005), Court Docket (04/26/2005)2005
  65. JC Studios Brooklyn, LLC v. Lillo Brothers, LLC (NY Sup. Ct. Kings Co. Index No. 23737-2005)2005
  66. General Electric Capital Corp. v. Frydman and Company, 05100709/20052005
  67. Net Connections Web Inc  v  Savoy Senior Housing Corporation, Index No.-31958/052005
  68. SAVOY MANAGEMENT CORPORATION v. LEVIEV FULTON CLUB LLC, Docket No. 107734/2006 (N.Y. Sup Ct. June 05, 2006),2006
  69. United States Of America v. Savoy Senior Housing Corporation et al, Docket No. 6:06-cv-00031 (W.D. Va. Jul 26, 2006), Court Docket (07/26/2006)2006
  70. White Acres Equities, LLC v. Town of Rhinebeck (NY Sup. Ct. Dutchess Co. Index No.1994-2006)2006
  71. SAVOY MANAGEMENT v. LEVIEW FULTON CLUB, LLC, Docket No. 601503/2007 (N.Y. Sup Ct. May 04, 2007), Court Docket (05/04/2007)2007
  72. 700 North Delaware, LLC (Frydman) v. Weinstein, 07-CV-02252 (E.D. Pa. Jun 04, 2007)2007
  73. White Acre Equities, LLC v. Casa Collection, Inc. (NY Sup. Ct. NY Co. Index No. 602996-2007)2007
  74. Plazamill Limited Partnership and Surrey Sawmill Acquisition, LLC v. Franklin County Board of Revision et al, No. 2008-0305 (OH. Ct. Feb. 08, 2008)2008
  75. NY STATE DEP’T OF TAXATION AND FINANCE v. FRYDMAN & COMPANY, Docket No. 2406019 (Judgments and Liens Mar. 29, 2008),2008
  76. SAVOY SENIOR HOUSING v. WESTERMANN, ROSE ANO, Docket No. 16520/2005 (N.Y. Sup Ct. Mar. 07, 2008), Court Docket (03/07/2008)2008
  77. THE STATE OF TEXAS VS GEMSTONE BUILDERS, INC, A TEXAS CORPORATION, ET AL Docket No. 08-08-07967 (Tex. County Ct. Aug. 14, 2008)2008
  78. SLEPPIN, STU ANO v. LOMBARDOZZI, JOANNA ETAL, Docket No. 19063/2008 (N.Y. Sup Ct. Aug. 04, 2008), Court Docket (08/04/2008)2008
  79. Savoy Senior Housing Corp et al v. TRBC Ministries, L.L.C, Docket No. 602706/2008 (N.Y. Sup Ct. Sept. 18, 2008), Court Docket (09/18/2008)2008
  80. Savoy Senior Housing Corp (Frydman) v. TRBC Ministries, LLC., 1:08-cv-08874 (S.D.N.Y. Oct 16, 2008)2008
  81. LANDY, KAREN ANO v. LOMBARDOZZI, JOANNA ETAL, Docket No. 29995/2008 (N.Y. Sup Ct. Nov. 17, 2008), Court Docket (11/17/2008)2008
  82. LANDY, KAREN ANO v. LOMBARDOZZI, JOANNA ETAL, Docket No. 700075/2008 (N.Y. Sup Ct. Nov. 17, 2008), Court Docket (11/17/2008)2008
  83. JC Studios Brooklyn III, LLC v. Car-Go Center, Inc. (NY Sup. Ct. Kings Co. Index No.974-2008)2008
  84. Paulus Sokolowski v. White Acre Equities (NY Sup. Ct. NY Co. Index No. 602807-2008)2008
  85. White Acre Equities, LLC v. Fuss (NY Sup. Ct. NY Co. Index No. 113565-2008)2008
  86. White Acre Equities, LLC v. Maximiliaan’s House (NY Sup. Ct. NY Co. Index No. 602222-2008)2008
  87. SOKOLOWSKI, PAULUS v. SAVOY SENIOR HOUSING, Docket No. 600085/2009 (N.Y. Sup Ct. Jan. 13, 2009), Court Docket (01/13/2009)2009
  88. PECKAR & ABRAMSON, P.C. v. LYFORD HOLDINGS, LTD., Docket No. 100005/2009 (N.Y. Sup Ct. Jan. 02, 2009), Court Docket (01/02/2009)2009
  89. Savoy Senior Housing Corporation et al v. Mt. Hawley Insurance Company, Docket No. 1:09-cv-03535 (S.D.N.Y. Apr 07, 2009), Court (04/07/2009)2009
  90. Savoy Senior Housing Corp. v. TRBC Ministries, LLC, 401 B.R. 589, 597 (S.D.N.Y. 2009)2009
  91. Gemstone Builders, Inc. v. Jeff Stutz, Docket No. A141847 (Or. Ct. App. Apr. 10, 2009), Court Docket (04/10/2009)2009
  92. State of Ohio Dept of Taxation vs. WIZARD GROUP INC DBA WIZARD OF ZA GOURMET PIZZA, Docket No. JL-09-398286 (Ohio 12-08, 2009)2009
  93. CW MONTGOMERY STREET PARTNERS, LLC, & ANTHONY J. AUDI, JR. v. WA 143 MONTGOMERY LLC & JACOB FRYDMAN (AAA NY 15 181 E 00040 09)2009
  94. Peckar & Abramson, PC v. Lyford Holdings Ltd., Jacob Frydman et al (NY Co. Index No. 100005-2009) (fraud conveyance)2009
  95. Stracher Roth Gilmore Architects v. White Acre Equities, LLC (NY Sup. Ct. Schenectady Co. Index No. 2816-2009)2009
  96. Cuddy & Feder LLP v. White Acre Equities, LLC (NY Sup. Ct. Westch. Co. Index No. 15438-2009)2009
  97. Monica Libin Frydman v. Great Northern Ins. Co. (NY Sup. Ct. NY Co. 103235-2009)2009
  98. Saccardi & Schiff, Inc. v. White Acre Equities, LLC (NY Sup. Ct. Westch. Co. Index No. 20374-2009)2009
  99. White Acre Equities, LLC v. Matovu Foundation, Inc. (NY Sup. Ct. NY Co. Index No. 111818-2009)2009
  100. White Acre Equities, LLC v. Fuss and O’Neill of New York (NYC Civ. Ct. TS-300667/09)2009
  101. Bank of America, N.A. v. J.C.S. Realty, LLC, 30596/20102010
  102. JC Studios Brooklyn II, LLC and Jacob Frydman v. Chase Home Finance LLC, (NY Sup.Ct. Index No. 115626/2010)2010
  103. Barnes & Thornburg LLP v. Jacob A. Frydman, 108532/20102010
  104. White Acre Equities, LLC v. Doors in Motion (NY Sup. Ct. NY Co. Index No. 115507- 2010)2010
  105. Travelers Indemnity v Jacob Frydman and White Acre Equities, LLC, (NY Sup. Ct. Onondaga Co. Index No. 2010-2802)2010
  106. Sunmark FCU v. CW Montgomery et al (NY Sup. Ct. Albany Co. Index No. 2218-2010) (foreclosure on property)2010
  107. WA Route 9, LLC v. Fuss & O’Neill Consulting (NY Sup Ct. NY Co. Index No. 101180- 2010)2010
  108. Golden & Golden Building v. Ledgerock Extension, LLC (NY Sup. Ct. Dutchess Co.Index No. 7496-2010)2010
  109. Andrew Sutton v. Lambdastar, Jacob Frydman, et Al Arbitration (AAA) case no. 13 116 03031102009
  110. NY STATE DEP’T OF TAXATION AND FINANCE v. FRYDMAN & COMPANY, Docket No. 2788650 (Judgments and Liens Feb. 05, 2011)2011
  111. Paulus Sokolowski and Sarton ENGINEERING v. SAVOY SENIOR HOUSING CORP, Docket No. 2797177 (Judgments and Liens Feb. 22, 2011)2011
  112. Capital One, N.A. v. White Acre Equities, LLC 11-CV-02233 SDNY March 31, 20112011
  113. Capital One, N.A. v. Surrey Equities, (Frydman) 11-CV-01798 (S.D.N.Y. Mar. 15, 2011)2011
  114. Capital One, N.A. v. Frydman 11-CV-02231 (S.D.N.Y. Mar. 31, 2011)2011
  115. Surrey Equities, LLC et al v. Capital One, N.A., Docket No. 1:11-cv-02247 (S.D.N.Y. Apr 01, 2011), Court Docket (04/01/2011)2011
  116. Capital One, National Association v. Surrey Equities, LLC et al, Docket No. 1:11-cv-01798 (S.D.N.Y. Mar 15, 2011)2011
  117. Ganfer & Shore v Frydman (AAA Case No. 13194174011)2011
  118. Andrew Sutton v. Lambdastar Infrastructure Partners LLC et al. (NY Sup. Ct. NY Co.Index No. 653453-2011)2011
  119. Parker Avenue Associates v. 70 Parker Avenue et al (NY Sup. Ct. Dutchess Co. Index No. 6519-2011)2011
  120. Vineyard Avenue Electric v. Ledgerock LLC, Dutchess Co. 3297-20112011
  121. Ledgerock, LLC v. Advanced Radiant Design, Inc., (Sup. Ct. Dutchess Co. Index No. 11649/2010)2010
  122. Ledgerock, LLC v. American Architectural, Inc., (NY Sup. Ct. Dutchess Co. Index No. 7979/2010)2010
  123. Vineyard Avenue Electric v. Ledgerock, LLC., Dutchess Co. 3493-20112011
  124. White Acre Equities, LLC v. Doors in Motion (NY Sup. Ct. NY Co. Index No. 652155-20112011
  125. Anthony Clouden  v  JCS Realty LLC, Jacob Frydman et Al Ct. Kings Index no. 105314 / 20112011
  126. Parker Note Acquisition LLC v. Parker Avenue Associates et al (NY Sup. Ct. Dutchess Co. Index No. 3020-2012)2012
  127. PAF Capital LLC v. Jacob Frydman et al (NY Sup Ct. New York Co. Index No. 590475- 2012)2012
  128. Jacob Frydman v. David Lichtenstein (NY Sup. Ct. New York Co. Index No. 590603-2012)2012
  129. Kiphart Richard P v. Frydman, Jacob, 2012-L-010840 (III. Cir. Ct. Sept. 24, 2012)2012
  130. PAF Capital LLC v. Jacob Frydman et al (NY Sup Ct. New York Co. Index No. 590475- 2012)2012
  131. Peckar & Abramson, PC v. White Acre Equities, LLC (NY Sup. Ct. NY Co. Index No. 152560-2012)2012
  132. Scott Diamond v. Tunnel Associates and Jacob Frydman (NY Sup. Ct. NY Co. Index No. 156620-2012)2012
  133. Jack Guttman v. Warren Diamond, John Delmonaco, Jacob Frydman et al (NY Sup. Ct. NY Co. Index No. 650592- 2010)2010
  134. DJZV Holdings LLC v. Jacob Frydman, No. 654346/2013 (Sup. Ct. N.Y. County)2012
  135. Atlantic Concrete Foundation Inc. v. White Acre Equities LLC., (N.Y. Sup. Ct. Ulster Co. Index No. 1406-2013)2013
  136. APF Fire Protection v. Ledgerock LLC, Dutchess Co. 6641-2013
  137. Hudson Commercial Real Estate v. Parker Avenue Note Acquisition (NY Sup. Ct. Dutchess Co. Index No. 0391-2013)2013
  138. Ledgerock LLC v. APF Fire Protection, Inc., Dutchess Co. 1261-20132013
  139. NY STATE DEP’T OF TAXATION AND FINANCE v. SAVOY SENIOR HOUSING CORPORATION, Docket No. 1874228 (Judgments and Liens 03-1-14)2014
  140. EVUNP v. Frydman, 650841/2014 (Sup. Ct. N.Y. County Mar. 14, 2014)2014
  141. JFURTI v. Verschleiser, No. 650803/2014 (Sup. Ct. N.Y. County Mar. 12, 2014)2014
  142. 8430985 Canada, Inc. v. United Realty Advisors, L.P., Frydman and Verschleiser, 653564-2014 (NY Sup. Ct. NY Co)2014
  143. WA Route 9, LLC v. PAF Capital LLC, (NY Sup. Ct. New York Co. Index No. 651688- 2012)2014
  144. Warren Diamond v. Jacob Frydman (NY Sup. Ct. NY Co. Index No. 653332- 2014)2014
  145. Diamond v. Frydman, 14 CV 8742 (SDNY Nov. 3, 2014)2014
  146. Empire Merchants North LLC v. Bull & Buddha LLC et al (NY Sup. Ct. Monroe Co. Index No. 5498-2014)2014
  147. Frydman v. Equifax, No. 14-cv-9015, ECF No. 1 (S.D.N.Y. Nov. 12, 2014)2014
  148. Frydman v. Transunion Risk, No. 14-cv-9016, ECF No. 1 (S.D.N.Y. Nov. 12, 2014)2014
  149. Winter Investors, LLC v. Panzer, No. 14-cv-6852 (S.D.N.Y. Aug. 22, 2014)2014
  150. Parker Note Acquisition, LLC v. 70 Parker Avenue Properties et al (NY Sup. Ct. NY Co. Index No. 652405-2014)2014
  151. Frydman v. Experian, No. 14-cv-9013, ECF No. 1 (S.D.N.Y. Nov. 12, 2014);2014
  152. United Realty v. Verschleiser, No. 14-cv-5903, ECF No. 1 (S.D.N.Y Jul. 30, 2014)2014
  153. Frydman v. Verschleiser,14-cv-8084 (S.D.N.Y Oct. 7, 2014)2014
  154. Frydman v. Rosen, No. 159833/2014, ECF No. 1 (Sup. Ct. N.Y. County Oct. 7, 2014)2014
  155. Winter Investors, LLC v. Panzer, No. 14-cv-6852 (S.D.N.Y. Aug. 22, 2014)2014
  156. Wells Fargo Bank v. JC Studios LLC, Jacob A. Frydman et al, USDC SDNY 04 CV 09832014
  157. Jacob A. Frydman v Sarasota, Inc. USDC SDNY 94 CV 28842014
  158. NYC Department of Finance v. Lambdastar Infrastructure Partners LLC, Docket No. 26195602014
  159. NYS Department of Taxation and Finance v. Lambdastar Infrastructure Partners LLC, Docket No. 31246592014
  160. John White v. White Acres Equities, LLC (Poughkeepsie City Ct. CV-10-3782)2014
  161. The Alexander Condominium Association, Inc., v Sherlock Partners, Miami Dade # 09-845032014
  162. Cola-Cola Refreshments USA, Inc V Bull & Buddha LLC , Minca Frydman et Al (NY County Index No. 022542/14)2014
  163. Frydman v Equifax2014