Varbero v. Belesis et al
Plaintiff: Anthony C Varbero
Defendant: Tomato LLC, Anastasios Balesis, CROWN ENTERPRISES, Tabitha Belesis, LUGANO VENTURES LLC and Anastasio Balesis IRR TRUST UA
Case Number: 1:2020cv02538
Filed: March 24, 2020
Court: US District Court for the Southern District of New York
Nature of Suit: Contract: Other
Cause of Action: 15:294
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 23, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 24, 2020 Filing 1 COMPLAINT against All Defendants. (Filing Fee $ 400.00, Receipt Number ANYSDC-19215542)Document filed by Anthony C Varbero. (Attachments: #1 Summons, #2 Civil Cover Sheet Civil Cover Sheet, #3 Exhibit Exhibit A - April 17, 2019 Note, #4 Exhibit Exhibit B - May 3, 2019 Note).(Iandolo, Jeremy)

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Defendant: Tomato LLC
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Defendant: Anastasios Balesis
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Defendant: CROWN ENTERPRISES
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Defendant: Tabitha Belesis
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Defendant: LUGANO VENTURES LLC
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Defendant: Anastasio Balesis IRR TRUST UA
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Plaintiff: Anthony C Varbero
Represented By: Jeremy M Iandolo
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