Raafat Faragalla

v.

Defendant “1” a/k/a “Susan” a/k/a “Nora” and John Doe Defendants 1-10, who are the cohorts of Defendant “1” and are the owners of the cryptocurrency deposit wallets where Plaintiff’s stolen assets were transferred.

United States District Court District of New Jersey
Case No. 2:24-cv-10751

SEE IMPORTANT LEGAL NOTICES BELOW

On November 26, 2024, in the United States District Court for the District of New Jersey, Raafat Faragalla filed a Complaint for Violation of the Racketeer Influenced And Corrupt Organizations Act.

The filings and orders in this matter are available below and at the URL link below:

​https://usdccourtservice.com/cv-10751/

NOTICE NO. 1 TO DEFENDANTS

If you fail to respond to this Complaint, judgment by default will be entered against you for the relief demanded in the Complaint for Violation of the Racketeer Influenced And Corrupt Organizations Act.  

To prevent this from happening, you must file a response with the court clerk or administrator within 21 days from the date this message was posted.  Your response must be in proper form and have proof of service on the Plaintiffs’ attorney:

Richard A. Grodeck, Esq.
PIRO ZINNA CIFELLI
PARIS & GENITEMPO, LLC
360 Passaic Avenue
Nutley, New Jersey 07110
Telephone: 973-661-0710 x342
rgrodeck@pirozinnalaw.com

D. Nicole Guntner, Esq.
AYLSTOCK, WITKIN,
KREIS & OVERHOLTZ, PLLC
17 East Main Street, Suite 200
Pensacola, Florida 32502
Telephone: 850-202-1010
Fax: 850-916-7449
nguntner@awkolaw.com

For further details, see the filings below, including the Complaint and the Court’s Orders