Federal Deposit Insurance Corporation et al v. Kontogiannis et al

Justia Dockets & Filings Second Circuit New York Eastern District Federal Deposit Insurance Corporation et al v. Kontogiannis et al

Federal Deposit Insurance Corporation et al v. Kontogiannis et al

Plaintiff:	Federal Deposit Insurance Corporation and Washington Mutual Bank
Defendant:	Thomas Kontogiannis, Georgia Kontogiannis, Lisa DiPinto, Annette Apergis, Elias Apergis, Stefan Deligiannis, Rodney Baussan, C.I.P. Mortgage Corporation, Edgewater Development, Inc., Group kappa Corp., Loring Estates LLC, Parkview Financial Center, Inc. and Plaza Real Estate Holding Inc.
Case Number:	1:2009cv03936
Filed:	September 11, 2009
Court:	US District Court for the Eastern District of New York
Office:	Brooklyn Office
County:	Kings
Presiding Judge:	Robert M. Levy
Presiding Judge:	Eric N. Vitaliano
Nature of Suit:	Plaintiff
Cause of Action:	28 U.S.C. § 1331 Fed. Question
Jury Demanded By:	Plaintiff

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Plaintiff: Federal Deposit Insurance Corporation
Represented By:	Wendy H. Schwartz
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Plaintiff: Washington Mutual Bank
Represented By:	Wendy H. Schwartz
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Defendant: Thomas Kontogiannis
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Defendant: Georgia Kontogiannis
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Defendant: Lisa DiPinto
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Defendant: Annette Apergis
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Defendant: Elias Apergis
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Defendant: Stefan Deligiannis
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Defendant: Rodney Baussan
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Defendant: C.I.P. Mortgage Corporation
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Defendant: Edgewater Development, Inc.
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Defendant: Group kappa Corp.
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Defendant: Loring Estates LLC
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Defendant: Parkview Financial Center, Inc.
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Defendant: Plaza Real Estate Holding Inc.
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