Infanti et al v. Scharpf et al
Case Number: 1:2006cv06552
Filed: December 8, 2006
Court: US District Court for the Eastern District of New York
Office: Brooklyn Office
Presiding Judge: I. Leo Glasser
Presiding Judge: Roanne L. Mann
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1962 Racketeering (RICO) Act
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
May 3, 2013 Opinion or Order Filing 78 MEMORANDUM AND ORDER, granting Kavlakian's 74 Motion for Summary Judgment. Ordered by Judge I. Leo Glasser on 5/3/2013. (Layne, Monique)
March 9, 2012 Opinion or Order Filing 64 ORDER denying 60 Motion for Reconsideration. Ordered by Senior Judge I. Leo Glasser on 3/9/2012. (Green, Dana)
February 15, 2012 Opinion or Order Filing 59 ORDER denying 43 First Motion for Partial Summary Judgment by Vittorio Infanti, granting 44 First Motion for Summary Judgment by George Scharpf Holdings LLC, and granting 45 Motion for Summary Judgment by Amboy National Bank, Stanley Koreyva, Jr, George Scharpf, and The Board of Directors of Amboy National Bank. Ordered by Senior Judge I. Leo Glasser on 2/14/2012. (Green, Dana)
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