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Assante et al v. Eastern Savings Bank et al

Plaintiffs:	Armond Assante and Armond Assante, Inc.
Defendants:	Eastern Savings Bank, Nugent & Hausseler, P.C., Timothy Flanagan, Superior Mortgage, Inc., John Ferrara and Pepper Sheeley

Case Number:	7:2009cv07028
Filed:	August 7, 2009

Court:	New York Southern District Court
Office:	White Plains Office [ Court Info ]
County:	Orange
Presiding Judge:	Judge Stephen C. Robinson

Nature of Suit:	Other Statutes - Racketeer Influenced and Corrupt Organizations
Cause:	18:1964 Racketeering (RICO) Act
Jurisdiction:	Federal Question
Jury Demanded By:	Plaintiff

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Plaintiff: Armond Assante
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Plaintiff: Armond Assante, Inc.
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Defendant: Eastern Savings Bank
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Defendant: Nugent & Hausseler, P.C.
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Defendant: Timothy Flanagan
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Defendant: Superior Mortgage, Inc.
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Defendant: John Ferrara
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Defendant: Pepper Sheeley
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Assante et al v. Eastern Savings Bank et al

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