Cases 1 - 7 of 7
In Re: John J. Aquino
as 23-1164
Plaintiff / Appellee:
John J. Aquino, Chapter 7 Trustee by its Assignee Convergent Distributors of Texas, LLC
Counter Claimant:
Joseph Amato, NESA Management LLC, Alexander Capital LP and others
In Re: John J. Aquino
as 23-1109
Plaintiff / Appellant:
John J. Aquino, Chapter 7 Trustee by its Assignee Convergent Distributors of Texas, LLC
Defendant / Appellee:
Alexander Capital LP, NESA Management LLC and Joseph Amato
Counter Claimant:
Rocco Guidicipietro
Aquino v. Alexander Capital LP
as 23-698
Plaintiff / Appellant:
John J. Aquino, Chapter 7 Trustee by its Assignee Convergent Distributors of Texas, LLC
Counter Claimant:
Alexander Capital LP, NESA Management LLC, Joseph Amato and others
Defendant:
Joeseph Amato
Prophet Mortgage Opportunities, LP v. Christiana Trust et al
as 1:2022cv09771
Plaintiff:
PROPHET MORTGAGE OPPORTUNITIES, LP and Chapter 7 Trustee Richard A. Marshack
Defendant:
CHRISTIANA TRUST, a division of Wilmington Savings Fund Society, FSB, as both Owner Trustee and Indenture Trustee of RBSHD 2013-1 Trust and Christiana Trust
Nominal Defendant:
RBSHD 2013-1 TRUST
Applicant:
Thomas Justin Polis
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Continental Casualty Company v. Kossoff et al
as 1:2022cv07044
Plaintiff:
Continental Casualty Company
Defendant:
Mitchell H. Kossoff, Paola Arzeno-Barbano, Carla Y. Buchanan and others
Trustee:
Albert Togut, Not Individually but Solely in His Capacity as Chapter 7 Trustee of the Estate of Kossoff PLLC
Cause Of Action: 28 U.S.C. § 1332 in Diversity-Insurance Contract
Aquino v. Alexander Capital LP
as 1:2021cv01355
Defendant:
Alexander Capital LP
Plaintiff:
John J. Aquino and Convergent Distributors of Texas, LLC, as Assignee of John J. Aquino, Chapter 7 Trustee
Cause Of Action: 28 U.S.C. § 1334
Ogier v. Rambadadt et al
as 1:2020cv05163
Defendant:
The Rambadadt Law Office and Robert Rambadadt
Plaintiff:
Chapter 7 Trustee Tamara Miles Ogier
Cause Of Action: 28 U.S.C. § 1332 Diversity - Legal Malpractice
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