City of New York v. Chavez

City of New York v. Chavez

Defendant:	Pam Chavez, Chavez, Inc., Pam Chavez, Inc., Joseph Allan Fish, Beth A. Waara, Charles Wells, Roza Budansky, Eliezer Rutner, Rina M. Sellner, AKA Rina M. Dilorio, Joseph J. Giacinto, Ilonna T. Ashurova, John Zavolakis, Julianna Szeles, Thomas Guglielmo, Donald Stuart, William R. McGowan, Jr., George Karatzidis, Jack Hirsch, Ioannidis Panagiotis, Anthony Longordo, John Jakuboski, Callie Simmons, Joseph Shenk, Edwin Aponte, Marko Malak, Angela Geraci, Ronald Zucker, Alex Ruggieri, Jr., Edward F. Simmons, Owen McGrath, Marcel Dan, Lion Forst, Gerard Herman, Ioannis Parris, Claudio Capobianco, John Mahoney, Jr., Sarah Worrell, Timothy Foster and Israel Chavez
Plaintiff - Appellant:	City of New York
Defendant - Appellee:	Pedro A. Bello
Case Number:	13-2931
Filed:	August 5, 2013
Court:	U.S. Court of Appeals, Second Circuit
Nature of Suit:	STATUTES-RICO

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Search for this case: City of New York v. Chavez
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Plaintiff - appellant: City of New York
Represented By:	Leonard Koerner
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Defendant: Pam Chavez
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Defendant: Chavez, Inc.
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Defendant: Pam Chavez, Inc.
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Defendant: Joseph Allan Fish
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Defendant: Beth A. Waara
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Defendant: Charles Wells
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Defendant: Roza Budansky
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Defendant: Eliezer Rutner
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Defendant: Rina M. Sellner, AKA Rina M. Dilorio
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Defendant: Joseph J. Giacinto
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Defendant: Ilonna T. Ashurova
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Defendant: John Zavolakis
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Defendant: Julianna Szeles
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Defendant: Thomas Guglielmo
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Defendant: Donald Stuart
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Defendant: William R. McGowan, Jr.
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Defendant: George Karatzidis
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Defendant: Jack Hirsch
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Defendant: Ioannidis Panagiotis
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Defendant: Anthony Longordo
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Defendant: John Jakuboski
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Defendant: Callie Simmons
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Defendant: Joseph Shenk
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Defendant: Edwin Aponte
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Defendant: Marko Malak
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Defendant: Angela Geraci
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Defendant: Ronald Zucker
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Defendant: Alex Ruggieri, Jr.
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Defendant: Edward F. Simmons
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Defendant: Owen McGrath
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Defendant: Marcel Dan
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Defendant: Lion Forst
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Defendant: Gerard Herman
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Defendant: Ioannis Parris
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Defendant: Claudio Capobianco
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Defendant: John Mahoney, Jr.
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Defendant: Sarah Worrell
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Defendant: Timothy Foster
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Defendant: Israel Chavez
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Defendant - appellee: Pedro A. Bello
Represented By:	Pedro A. Bello
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