Villano & Gallo International Trust et al v. Woodgreen Shelton LLC et al

Plaintiff: Villano & Gallo International Trust and Captains Way
Defendant: Bancia Del Vaticano, Pasquale Pagliarulo, Terra Pacific South, Maureen O. Shaunick, Sarris Law Firm, Domonic Caciopoli, B. Glenn Blair, Caterina Santiangeli, James Woods, Dawn Woldon, Endodontic Associates P.C., Shepley Insurance, Manager, Brenner, Saltzman and Wall-man LLP, Larry S., Vice President, Lupo and Associates Inc, Central Post Associates, City of Shelton, Jewel's, Sousa and Minogue LLC, Productivity Inc., Mark Lauretti, Moin Ahmed, Anthony P. Dicostra, PCS Property's, Antonio Izzo, Key Bank National Association, B.T.X. Transportation, Cushman Wakefield, Spartan Recoveries, Venman & Co LLC, Steven Blonder, Welch, Teodosio, Stanek, Blake LLC, Temple of the Third Mellenniam Inc., Janet Barrillari, Christopher J. McGarty, Halloran and Sage LLP, Key Bank Association, Domeniam Church of God in Christ, Edward R. Giacci, Peter T. Donnelly, Eluiria Malin, Starkweather Insurance Inc, Ciao Trust Captains Way, Anthony P. Boyenton, Giao Trust and Captains Way LLC, Morrison Mahoney LLP, Healthcare Subrogation G LLC, Anthony Villano, Webster Bank, Woodgreen Shelton LLC and Villano and Gallo International Trust
Case Number: 3:2019cv00287
Filed: February 27, 2019
Court: US District Court for the District of Connecticut
Presiding Judge: Kari A Dooley
Nature of Suit: Other Fraud
Jury Demanded By: None

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Search for this case: Villano & Gallo International Trust et al v. Woodgreen Shelton LLC et al
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Defendant: Bancia Del Vaticano
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Defendant: Pasquale Pagliarulo
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Defendant: Terra Pacific South
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Defendant: Maureen O. Shaunick
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Defendant: Sarris Law Firm
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Defendant: Domonic Caciopoli
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Defendant: B. Glenn Blair
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Defendant: Caterina Santiangeli
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Defendant: James Woods
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Defendant: Dawn Woldon
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Defendant: Endodontic Associates P.C.
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Defendant: Shepley Insurance
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Defendant: Manager
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Defendant: Brenner, Saltzman and Wall-man LLP
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Defendant: Larry S.
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Defendant: Vice President
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Defendant: Lupo and Associates Inc
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Defendant: Central Post Associates
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Defendant: City of Shelton
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Defendant: Jewel's
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Defendant: Sousa and Minogue LLC
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Defendant: Productivity Inc.
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Defendant: Mark Lauretti
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Defendant: Moin Ahmed
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Defendant: Anthony P. Dicostra
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Defendant: PCS Property's
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Defendant: Antonio Izzo
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Defendant: Key Bank National Association
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Defendant: B.T.X. Transportation
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Defendant: Cushman Wakefield
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Defendant: Spartan Recoveries
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Defendant: Venman & Co LLC
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Defendant: Steven Blonder
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Defendant: Welch, Teodosio, Stanek, Blake LLC
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Defendant: Temple of the Third Mellenniam Inc.
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Defendant: Janet Barrillari
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Defendant: Christopher J. McGarty
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Defendant: Halloran and Sage LLP
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Defendant: Key Bank Association
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Defendant: Domeniam Church of God in Christ
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Defendant: Edward R. Giacci
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Defendant: Peter T. Donnelly
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Defendant: Eluiria Malin
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Defendant: Starkweather Insurance Inc
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Defendant: Ciao Trust Captains Way
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Defendant: Anthony P. Boyenton
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Defendant: Giao Trust and Captains Way LLC
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Defendant: Morrison Mahoney LLP
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Defendant: Healthcare Subrogation G LLC
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Defendant: Anthony Villano
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Defendant: Webster Bank
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Defendant: Woodgreen Shelton LLC
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Defendant: Villano and Gallo International Trust
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Plaintiff: Villano & Gallo International Trust
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Plaintiff: Captains Way
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