Gibb et al v. Sciacca et al

Gibb et al v. Sciacca et al

Plaintiff:	Robert Gibb, Laurie Gibb, Debourah Mattatall, Giovanni Tartaro, 1329677 Ontario Ltd., 1329744 Ontario Ltd., 1786668 Ontario, Inc., Frank Dolan, Teresa Dolan, Isidoro Faraci, Violeta Faraci, Wilfred Fortowsky, Gail Fortowsky, Lenore Gibb, William Gibb, Lynn Gibb, Roy Gibb, Margaret Masotti Gibb, Omer Gursoy, Jamsyl Group, Inc., J & T Enterprise Holdings, Ltd., William Lepain, Michelle Lepain, Tony Oliverio, Lori Oliverio, John Oliverio, Angie Oliverio, Lee Quenneville, Donald Soulliere, Timothy Soulliere, Sharon Soulliere, Don Zurkan, Rob Fia, Paul Fia, Sean Marsden, Mario DiFonzo, Som Soni, Shashi Soni, 1855908 Ontario, Inc. and Duncan Johnson
Defendant:	Antonio Sciacca, Peter Gennuso, Pankaj Modi, George Levy, Davide Petretta, Thompson Hine, LLP, Giovanni Sciacca, Soph Consulting, Annie Sciacca, Dana & Associates, Inc., Pauleete Nicodemo, Julia Hoard, Taillights, Inc., James D. Fornari, Law Office of James D. Fornari and Transdermal Corp.
Case Number:	1:2014cv06936
Filed:	August 26, 2014
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	XX Out of State
Presiding Judge:	Andrew L. Carter
Nature of Suit:	Securities/Commodities
Cause of Action:	28 U.S.C. § 1331 Fed. Question
Jury Demanded By:	Plaintiff

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Search for this case: Gibb et al v. Sciacca et al
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Plaintiff: Robert Gibb
Represented By:	Charles Dewey Cole, Jr
Represented By:	Jay A. Schwartz
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Plaintiff: Laurie Gibb
Represented By:	Charles Dewey Cole, Jr
Represented By:	Jay A. Schwartz
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Plaintiff: Debourah Mattatall
Represented By:	Charles Dewey Cole, Jr
Represented By:	Jay A. Schwartz
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Plaintiff: Giovanni Tartaro
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Plaintiff: 1329677 Ontario Ltd.
Represented By:	Charles Dewey Cole, Jr
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Plaintiff: 1329744 Ontario Ltd.
Represented By:	Charles Dewey Cole, Jr
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Plaintiff: 1786668 Ontario, Inc.
Represented By:	Charles Dewey Cole, Jr
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Plaintiff: Frank Dolan
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Plaintiff: Teresa Dolan
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Plaintiff: Isidoro Faraci
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Plaintiff: Violeta Faraci
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Plaintiff: Wilfred Fortowsky
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Plaintiff: Gail Fortowsky
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Plaintiff: Lenore Gibb
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Plaintiff: William Gibb
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Plaintiff: Lynn Gibb
Represented By:	Charles Dewey Cole, Jr
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Plaintiff: Roy Gibb
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Plaintiff: Margaret Masotti Gibb
Represented By:	Charles Dewey Cole, Jr
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Plaintiff: Omer Gursoy
Represented By:	Charles Dewey Cole, Jr
Represented By:	Jay A. Schwartz
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Plaintiff: Jamsyl Group, Inc.
Represented By:	Charles Dewey Cole, Jr
Represented By:	Jay A. Schwartz
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Plaintiff: J & T Enterprise Holdings, Ltd.
Represented By:	Charles Dewey Cole, Jr
Represented By:	Jay A. Schwartz
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Plaintiff: William Lepain
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Plaintiff: Michelle Lepain
Represented By:	Charles Dewey Cole, Jr
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Plaintiff: Tony Oliverio
Represented By:	Charles Dewey Cole, Jr
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Plaintiff: Lori Oliverio
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Plaintiff: John Oliverio
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Plaintiff: Angie Oliverio
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Plaintiff: Lee Quenneville
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Plaintiff: Donald Soulliere
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Plaintiff: Timothy Soulliere
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Plaintiff: Sharon Soulliere
Represented By:	Charles Dewey Cole, Jr
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Plaintiff: Don Zurkan
Represented By:	Charles Dewey Cole, Jr
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Plaintiff: Rob Fia
Represented By:	Charles Dewey Cole, Jr
Represented By:	Jay A. Schwartz
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Plaintiff: Paul Fia
Represented By:	Charles Dewey Cole, Jr
Represented By:	Jay A. Schwartz
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Plaintiff: Sean Marsden
Represented By:	Charles Dewey Cole, Jr
Represented By:	Jay A. Schwartz
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Plaintiff: Mario DiFonzo
Represented By:	Charles Dewey Cole, Jr
Represented By:	Jay A. Schwartz
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Plaintiff: Som Soni
Represented By:	Charles Dewey Cole, Jr
Represented By:	Jay A. Schwartz
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Plaintiff: Shashi Soni
Represented By:	Charles Dewey Cole, Jr
Represented By:	Jay A. Schwartz
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Plaintiff: 1855908 Ontario, Inc.
Represented By:	Charles Dewey Cole, Jr
Represented By:	Jay A. Schwartz
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Plaintiff: Duncan Johnson
Represented By:	Charles Dewey Cole, Jr
Represented By:	Jay A. Schwartz
Represented By:	Charles Dewey Cole, Jr
Represented By:	Jay A. Schwartz
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Defendant: Antonio Sciacca
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Defendant: Peter Gennuso
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Defendant: Pankaj Modi
Represented By:	Brian S. Gitnik
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Defendant: George Levy
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Defendant: Davide Petretta
Represented By:	Brian S. Gitnik
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Defendant: Thompson Hine, LLP
Represented By:	Anthony J. Rospert
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Defendant: Giovanni Sciacca
Represented By:	Steven Gabriel Hayes-Williams
Represented By:	Paul Robert Niehaus
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Defendant: Soph Consulting
Represented By:	Steven Gabriel Hayes-Williams
Represented By:	Paul Robert Niehaus
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Defendant: Annie Sciacca
Represented By:	Steven Gabriel Hayes-Williams
Represented By:	Paul Robert Niehaus
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Defendant: Dana & Associates, Inc.
Represented By:	Steven Gabriel Hayes-Williams
Represented By:	Paul Robert Niehaus
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Defendant: Pauleete Nicodemo
Represented By:	Steven Gabriel Hayes-Williams
Represented By:	Paul Robert Niehaus
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Defendant: Julia Hoard
Represented By:	Steven Gabriel Hayes-Williams
Represented By:	Paul Robert Niehaus
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Defendant: Taillights, Inc.
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Defendant: James D. Fornari
Represented By:	Christopher Russo
Represented By:	Lisa Lynn Shrewsberry
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Defendant: Law Office of James D. Fornari
Represented By:	Christopher Russo
Represented By:	Lisa Lynn Shrewsberry
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Defendant: Transdermal Corp.
Represented By:	Todd A. Holleman
Represented By:	Amy Michele Johnston
Represented By:	Robert E. Murkowski
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