Amantea et al v. Innotrac, Inc. et al

Justia Dockets & Filings Sixth Circuit Ohio Northern District Amantea et al v. Innotrac, Inc. et al

Amantea et al v. Innotrac, Inc. et al

Plaintiff:	Nancy J. Amantea, Carmen P. Arrigo, Jeffrey H. Berry, George Bostick, IV, Steven A Calabrese, Raquel Castro, Sheldon Gordon, CCAG Limited Partnership, Domenic D. Ciricillo, James M. Ciricillo, Linda Ciricillo, Mary Ciricillo, Coffee King, Inc., Horace Consolo, John Consolo, Jr., John Consolo, Sr., Thomas Consolo, Mary D'Angelo, Nicole Delauro, Susan Russell Giordano, David Koski, Robert J. Kups, Michael LaMonica, Robert LaMonica, Virginia Lamonica, Frank Laricca, Jr., Donald Lombardo, Anthony Lorello, Barbara Madrigal, Rodrigo Madrigal, Jr., Charles J. Magistro, Grace McKibben, Barbara Russell Melzer, James Mitchell, Angela Molitoris, Robert A. Montanari, David E. Nager, Carmen Parise, Charles Parise, Basil Perin, Jr., Paul Perrotti, Dan Petrich, Frank Regalbuto, Frank Regalbuto, Jr., Avalon Regalbuto, Delilah Regalbuto, Frank Regalbuto III, Marco Regalbuto, Nina Regalbuto, Joseph Regalbuto, Sr., Joseph Regalbuto Jr., Michael Regalbuto, Sr., Donte Regalbuto, Gabriele Regalbuto, Isabel Regalbuto, Michael Regalbuto, Jr., Rachele Regalbuto, Nicholas Regalbuto, Renee Regalbuto, Reggie Homes, Incorporated, Gina Rosson, Jane K. Russo, Frank Salvo, Cristie Sciuva, Ray Sciuva, Salvatore Sciuva, Theresa Sciuva, Albert Thomas Skinner, Betty Susteric, Ted Teresczuk Trust, Gae Teresczuk, Charles Valentine, Virginia Vitantonio, Carol Voase, Charlene M. Warner, West Asphalt Paving Company and Paulette York
Defendant:	Innotrac, Inc., Scott Dorfman, David L. Gansey, David Ellin, Larry C. Hanger and Robert Toner, Jr.
Case Number:	1:2007cv03542
Filed:	November 13, 2007
Court:	U.S. District Court for the Northern District of Ohio
Office:	Cleveland Office
County:	Cuyahoga
Presiding Judge:	James S. Gwin
Nature of Suit:	Securities/Commodities
Cause of Action:	15 U.S.C. § 15 Antitrust Litigation
Jury Demanded By:	None

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Plaintiff: Nancy J. Amantea
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Plaintiff: Carmen P. Arrigo
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Plaintiff: Jeffrey H. Berry
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Plaintiff: Rodrigo Madrigal, Jr.
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Plaintiff: Dan Petrich
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Plaintiff: Frank Regalbuto
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Plaintiff: Frank Regalbuto, Jr.
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Plaintiff: Avalon Regalbuto
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Plaintiff: Delilah Regalbuto
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Plaintiff: Frank Regalbuto III
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Plaintiff: Marco Regalbuto
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Plaintiff: Nina Regalbuto
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Plaintiff: Joseph Regalbuto, Sr.
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Plaintiff: Joseph Regalbuto Jr.
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Plaintiff: Michael Regalbuto, Sr.
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Plaintiff: Donte Regalbuto
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Plaintiff: Gabriele Regalbuto
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Plaintiff: Isabel Regalbuto
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Plaintiff: Michael Regalbuto, Jr.
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Plaintiff: Rachele Regalbuto
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Plaintiff: Nicholas Regalbuto
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Plaintiff: Renee Regalbuto
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Plaintiff: Reggie Homes, Incorporated
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Plaintiff: Gina Rosson
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Plaintiff: Jane K. Russo
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Plaintiff: Frank Salvo
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Plaintiff: Cristie Sciuva
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Plaintiff: Ray Sciuva
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Plaintiff: Salvatore Sciuva
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Plaintiff: Theresa Sciuva
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Plaintiff: Albert Thomas Skinner
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Plaintiff: Betty Susteric
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Plaintiff: Ted Teresczuk Trust
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Plaintiff: Gae Teresczuk
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Plaintiff: Charles Valentine
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Plaintiff: Virginia Vitantonio
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Plaintiff: Carol Voase
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Plaintiff: Charlene M. Warner
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Plaintiff: West Asphalt Paving Company
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Plaintiff: Paulette York
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Defendant: Innotrac, Inc.
Represented By:	James B. Niehaus
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Defendant: Scott Dorfman
Represented By:	James B. Niehaus
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Defendant: David L. Gansey
Represented By:	James B. Niehaus
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Defendant: David Ellin
Represented By:	James B. Niehaus
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Defendant: Larry C. Hanger
Represented By:	James B. Niehaus
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Defendant: Robert Toner, Jr.
Represented By:	James B. Niehaus
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