Jacbatti, Inc. et al v. Panayioutou et al

Justia Dockets & Filings Second Circuit New York Eastern District Jacbatti, Inc. et al v. Panayioutou et al

Jacbatti, Inc. et al v. Panayioutou et al

Plaintiff:	Jacbatti, Inc., Catherine R. Battipaglia and K&F Property Corp.
Defendant:	Grace Wine & Spirits, Inc., Elizabeth Echeverria, Cellar 53 Wine & Spirits, Inc., Peter Panayioutou, Mario Alberto, Justin Pinder, Odyssey Wine & Spirits, Inc., Christopher Makil, Costas Rigas, Soraya Panayioutou, Maria Rigas, Paraskevas Chris Papachristodoulou, Anthonis Panayioutou, Anthoulla Panayioutou and Peter Stelios
Case Number:	1:2013cv00098
Filed:	January 7, 2013
Court:	US District Court for the Eastern District of New York
Office:	Brooklyn Office
Presiding Judge:	Margo K. Brodie
Presiding Judge:	James Orenstein
Nature of Suit:	Racketeer/Corrupt Organization
Cause of Action:	18 U.S.C. § 1962 Racketeering (RICO) Act
Jury Demanded By:	Plaintiff

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Search for this case: Jacbatti, Inc. et al v. Panayioutou et al
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Defendant: Grace Wine & Spirits, Inc.
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Defendant: Elizabeth Echeverria
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Defendant: Cellar 53 Wine & Spirits, Inc.
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Defendant: Peter Panayioutou
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Defendant: Mario Alberto
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Defendant: Justin Pinder
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Defendant: Odyssey Wine & Spirits, Inc.
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Defendant: Christopher Makil
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Defendant: Costas Rigas
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Defendant: Soraya Panayioutou
Represented By:	Erik M. Zissu
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Defendant: Maria Rigas
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Defendant: Paraskevas Chris Papachristodoulou
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Defendant: Anthonis Panayioutou
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Defendant: Anthoulla Panayioutou
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Defendant: Peter Stelios
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Plaintiff: Jacbatti, Inc.
Represented By:	Leonard Sclafani
Represented By:	Leonard Alan Benowich
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Plaintiff: Catherine R. Battipaglia
Represented By:	Leonard Sclafani
Represented By:	Leonard Alan Benowich
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Plaintiff: K&F Property Corp.
Represented By:	Leonard Alan Benowich
Represented By:	Leonard Sclafani
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