Scavo v. McCaffery et al
Plaintiff: Anthony Scavo, Jr.
Defendant: John D. McCaffery, The Estate of John D. McCaffery, Denise Ridgeway, Anthony Ruggiero, Steven M. Pollina, Esq., Paul Pizzo, Michael Lee, John Masiello, Stephen Krausman, Jeffrey Samet, Peter Sadowski, Steven Vessa, Auto Tech Associates Inc., The Oil and Lubricant Depot LLC, Fresco Auto Group Inc., HD Group Inc., Prestige Carpet Care Inc. and Route to Success, Inc.
Case Number: 1:2015cv01814
Filed: March 11, 2015
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: New York
Presiding Judge: Victor Marrero
Nature of Suit: Racketeer Influenced and Corrupt Organizations
Cause of Action: 18 U.S.C. ยง 1962
Jury Demanded By: Plaintiff
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Plaintiff: Anthony Scavo, Jr.
Represented By: Allan Mark Bahn
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Defendant: John D. McCaffery
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Defendant: The Estate of John D. McCaffery
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Defendant: Denise Ridgeway
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Defendant: Anthony Ruggiero
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Defendant: Steven M. Pollina, Esq.
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Defendant: Paul Pizzo
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Defendant: Michael Lee
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Defendant: John Masiello
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Defendant: Stephen Krausman
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Defendant: Jeffrey Samet
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Defendant: Peter Sadowski
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Defendant: Steven Vessa
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Defendant: Auto Tech Associates Inc.
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Defendant: The Oil and Lubricant Depot LLC
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Defendant: Fresco Auto Group Inc.
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Defendant: HD Group Inc.
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Defendant: Prestige Carpet Care Inc.
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Defendant: Route to Success, Inc.
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