City of New York v. Chavez et al
Plaintiff: The City of New York
Defendant: Israel Chavez, Pam Chavez, Chavez, Inc., Pam Chavez, Inc., Joseph Allan Fish, Beth A. Waara, Charles Wells, Pedro A. Bello, Roza Budansky, Eliezer Rutner, Rina M. Sellner, 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 and Timothy Foster
Case Number: 1:2011cv02691
Filed: April 20, 2011
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: New York
Presiding Judge: Ronald L. Ellis
Presiding Judge: Barbara S. Jones
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18:1961 Racketeering (RICO) Act
Jury Demanded By: Defendant
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Search for this case: City of New York v. Chavez et al
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Plaintiff: The City of New York
Represented By: Eric Proshansky
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Defendant: Israel Chavez
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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
Represented By: Joseph Brent Crace, Jr.
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Defendant: Pedro A. Bello
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Defendant: Roza Budansky
Represented By: Roman V Popik, Esq.
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Defendant: Eliezer Rutner
Represented By: Howard Schneider
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Defendant: Rina M. Sellner
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Defendant: Joseph J. Giacinto
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Defendant: Ilonna T. Ashurova
Represented By: Arkady Bukh
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Defendant: John Zavolakis
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Defendant: Julianna Szeles
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Defendant: Thomas Guglielmo
Represented By: James Matthew Branden
Represented By: Joseph Victor Sorrentino
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Defendant: Donald Stuart
Represented By: Eric Nelson
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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
Represented By: Glenn F. Hardy
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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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