EMMANOUIL et al v. MITA MANAGEMENT, LLC et al
Plaintiff: EUGENIA K. EMMANOUIL and ANTHONY Z. EMMANOUIL
Defendant: MITA MANAGEMENT, LLC, MICHAEL AVALLONE, COMMUNITY CHECK CASHING II, LLC, AAA AFFORDABLE CHECK CASHING, LLC, CHECK CASHING STATION, LLC, AG BAILEY CHECK CASH, LLC, DEERFIELD FUNDING, LLC, KATHLEEN A. BRADLEY, VINCENT ROGGIO, CALLIE LASCH ROGGIO, JOHN DOE 1-10, ABC COMPANIES 1-10 and AAA COMMUNITY CHECK CASHING
Cross_claimant: MICHAEL AVALLONE, DEERFIELD FUNDING, LLC, COMMUNITY CHECK CASHING II, LLC, CHECK CASHING STATION, LLC, AAA COMMUNITY CHECK CASHING, AAA AFFORDABLE CHECK CASHING, LLC, AG BAILEY CHECK CASH, LLC and MITA MANAGEMENT, LLC
Cross_defendant: KATHLEEN A. BRADLEY, CALLIE LASCH ROGGIO and VINCENT ROGGIO
Case Number: 3:2011cv05575
Filed: September 26, 2011
Court: US District Court for the District of New Jersey
Office: Trenton Office
County: Monmouth
Presiding Judge: Tonianne J. Bongiovanni
Presiding Judge: Garrett E. Brown
Nature of Suit: Recovery of Overpayment and Enforcement of Judgment
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Both

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
May 16, 2023 Opinion or Order Filing 178 MEMORANDUM OPINION filed. Signed by Judge Michael A. Shipp on 5/16/2023. (kht)
August 24, 2015 Opinion or Order Filing 164 MEMORANDUM OPINION filed. Signed by Judge Michael A. Shipp on 8/24/2015. (mmh)
September 23, 2014 Opinion or Order Filing 139 OPINION filed. Signed by Judge Joel A. Pisano on 9/23/2014. (mmh)
June 19, 2012 Opinion or Order Filing 46 MEMORANDUM OPINION filed. Signed by Judge Joel A. Pisano on 6/18/2012. (mmh)
June 15, 2012 Opinion or Order Filing 42 MEMORANDUM OPINION Signed by Judge Joel A. Pisano on 06/15/2012. (kam, )
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Search for this case: EMMANOUIL et al v. MITA MANAGEMENT, LLC et al
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Plaintiff: EUGENIA K. EMMANOUIL
Represented By: JAMES J. DIGIULIO
Represented By: LOUIS A. MODUGNO
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Plaintiff: ANTHONY Z. EMMANOUIL
Represented By: JAMES J. DIGIULIO
Represented By: LOUIS A. MODUGNO
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Defendant: MITA MANAGEMENT, LLC
Represented By: HENRY F. WOLFF, III
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Defendant: MICHAEL AVALLONE
Represented By: HENRY F. WOLFF, III
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Defendant: COMMUNITY CHECK CASHING II, LLC
Represented By: HENRY F. WOLFF, III
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Defendant: AAA AFFORDABLE CHECK CASHING, LLC
Represented By: HENRY F. WOLFF, III
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Defendant: CHECK CASHING STATION, LLC
Represented By: HENRY F. WOLFF, III
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Defendant: AG BAILEY CHECK CASH, LLC
Represented By: HENRY F. WOLFF, III
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Defendant: DEERFIELD FUNDING, LLC
Represented By: HENRY F. WOLFF, III
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Defendant: KATHLEEN A. BRADLEY
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Defendant: VINCENT ROGGIO
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Defendant: CALLIE LASCH ROGGIO
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Defendant: JOHN DOE 1-10
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Defendant: ABC COMPANIES 1-10
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Defendant: AAA COMMUNITY CHECK CASHING
Represented By: HENRY F. WOLFF, III
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Cross_claimant: MICHAEL AVALLONE
Represented By: HENRY F. WOLFF, III
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Cross_claimant: DEERFIELD FUNDING, LLC
Represented By: HENRY F. WOLFF, III
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Cross_claimant: COMMUNITY CHECK CASHING II, LLC
Represented By: HENRY F. WOLFF, III
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Cross_claimant: CHECK CASHING STATION, LLC
Represented By: HENRY F. WOLFF, III
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Cross_claimant: AAA COMMUNITY CHECK CASHING
Represented By: HENRY F. WOLFF, III
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Cross_claimant: AAA AFFORDABLE CHECK CASHING, LLC
Represented By: HENRY F. WOLFF, III
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Cross_claimant: AG BAILEY CHECK CASH, LLC
Represented By: HENRY F. WOLFF, III
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Cross_claimant: MITA MANAGEMENT, LLC
Represented By: HENRY F. WOLFF, III
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Cross_defendant: KATHLEEN A. BRADLEY
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Cross_defendant: CALLIE LASCH ROGGIO
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Cross_defendant: VINCENT ROGGIO
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