ESTATE OF FRANK VACHIANO et al v. FIVE STAR CAPITAL GROUP, LLC et al

Justia Dockets & Filings Third Circuit New Jersey District Court ESTATE OF FRANK VACHIANO et al v. FIVE STAR CAPITAL GROUP, LLC et al

ESTATE OF FRANK VACHIANO et al v. FIVE STAR CAPITAL GROUP, LLC et al

Plaintiff:	DEAN HOLONICS, JACQUELYN LENTINI, JEWEL VACHIANO and ESTATE OF FRANK VACHIANO
Defendant:	GONZALEZ AND TIAGHA, LLC, KAHIGA TIAGHA, ESQ., LARRY SOBEL, ELIO COLAVITA, A&N DEVELOPMENT, LLC, NICHOLAS RUGGIERO, FIVE STAR CAPITAL GROUP, LLC, TIAGHA & ASSOCIATES, LLC, WALTER KILLIAN, ESQ., JOHN AND JANE DOES 1-10 and ABC CORPS. 1-10
Cross_claimant:	KAHIGA TIAGHA, ESQ., GONZALEZ AND TIAGHA, LLC and TIAGHA & ASSOCIATES, LLC
Cross_defendant:	A&N DEVELOPMENT, LLC, ELIO COLAVITA, FIVE STAR CAPITAL GROUP, LLC, WALTER KILLIAN, ESQ., NICHOLAS RUGGIERO and LARRY SOBEL
Case Number:	3:2014cv07830
Filed:	December 16, 2014
Court:	US District Court for the District of New Jersey
Office:	Trenton Office
County:	Ocean
Presiding Judge:	Tonianne J. Bongiovanni
Presiding Judge:	Mary L. Cooper
Nature of Suit:	Racketeer Influenced and Corrupt Organizations
Cause of Action:	18 U.S.C. § 1961
Jury Demanded By:	Both

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Search for this case: ESTATE OF FRANK VACHIANO et al v. FIVE STAR CAPITAL GROUP, LLC et al
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Defendant: GONZALEZ AND TIAGHA, LLC
Represented By:	JOHN L. SLIMM
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Defendant: KAHIGA TIAGHA, ESQ.
Represented By:	JOHN L. SLIMM
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Defendant: LARRY SOBEL
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Defendant: ELIO COLAVITA
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Defendant: A&N DEVELOPMENT, LLC
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Defendant: NICHOLAS RUGGIERO
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Defendant: FIVE STAR CAPITAL GROUP, LLC
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Defendant: TIAGHA & ASSOCIATES, LLC
Represented By:	JOHN L. SLIMM
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Defendant: WALTER KILLIAN, ESQ.
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Defendant: JOHN AND JANE DOES 1-10
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Defendant: ABC CORPS. 1-10
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Plaintiff: DEAN HOLONICS
Represented By:	MICHAEL A. D'AQUANNI
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Plaintiff: JACQUELYN LENTINI
Represented By:	MICHAEL A. D'AQUANNI
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Plaintiff: JEWEL VACHIANO
Represented By:	MICHAEL A. D'AQUANNI
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Plaintiff: ESTATE OF FRANK VACHIANO
Represented By:	MICHAEL A. D'AQUANNI
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Cross_claimant: KAHIGA TIAGHA, ESQ.
Represented By:	JOHN L. SLIMM
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Cross_claimant: GONZALEZ AND TIAGHA, LLC
Represented By:	JOHN L. SLIMM
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Cross_claimant: TIAGHA & ASSOCIATES, LLC
Represented By:	JOHN L. SLIMM
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Cross_defendant: A&N DEVELOPMENT, LLC
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Cross_defendant: ELIO COLAVITA
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Cross_defendant: FIVE STAR CAPITAL GROUP, LLC
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Cross_defendant: WALTER KILLIAN, ESQ.
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Cross_defendant: NICHOLAS RUGGIERO
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Cross_defendant: LARRY SOBEL
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