Cases 1 - 9 of 9
United States of America v. Reyes (Ricardo)
as 22-1973
Appellee:
United States of America
Defendant:
Johnny Ortega, AKA Clatcho, Janicette Reyes, Anthony Esposito, AKA Mafia and others
Defendant / Appellant:
Ricardo Reyes, AKA Rick the Ruler, AKA Ruler
United States of America v. Reyes (Bruff)
as 22-1276
Appellee:
United States of America
Defendant:
Ricardo Reyes, AKA Rick the Ruler, AKA Ruler, Johnny Ortega, AKA Clatcho, Janicette Reyes and others
Defendant / Appellant:
Tahir Bruff, AKA Gangster, AKA G
Dole Fresh Fruit Company v. Esposito Brothers Inc. et al
as 2:2017cv01470
Plaintiff:
Dole Fresh Fruit Company
Intervenor Plaintiff:
EXP Group, LLC
Defendant:
Anthony Esposito, Vincent J. Esposito and Esposito Brothers Inc.
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
D'Arrigo Bros. Co. of New York, Inc. v. 15 Courtland Corp. et al
as 7:2016cv02296
Plaintiff:
D'Arrigo Bros. Co. of New York, Inc.
Defendant:
15 Courtland Corp., Vincent J. Esposito, Jerry C. Esposito and others
Cause Of Action: 07 U.S.C. § 499
Fruit Importers Americas, Inc. et al v. Esposito Brothers Inc. et al
as 1:2015cv02229
Defendant:
Does 1-10, Anthony Esposito, Jr., Jerry C. Esposito and others
Plaintiff:
Fruit Importers Americas, Inc. and Truisfruit, S.A.
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
In Re: Fannie Mae Securitie
as 12-3859
Plaintiff:
John A. Genovese, Robert M. Rollins, Nicholas Crisafi and others
Plaintiff - Appellant:
Liberty Life Assurance Company of Boston, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company and others
Defendant - Appellee:
Stephen B. Ashley, Daniel H. Mudd, Stephen M. Swad and others
In Re: Fannie Mae Securities
as 12-3859
Plaintiff:
John A. Genovese, Robert M. Rollins, Nicholas Crisafi and others
Plaintiff / Appellant:
Liberty Life Assurance Company of Boston, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company and others
Defendant / Appellee:
Goldman, Sachs & Co. LLC
Defendant:
Stephen B. Ashley, Daniel H. Mudd, Stephen M. Swad and others
In Re: Fannie Mae Securities and Employee Retirement Income Security Act (ERISA) Litigation
as 1:2009md02013
Defendant:
Federal National Mortgage Association, Stephen B. Ashley, Daniel H. Mudd and others
Plaintiff:
John A. Genovese, Robert M. Rollins, Nicholas Crisafi and others
Intervenor Defendant:
Federal Housing Finance Agency
Cause Of Action: Federal Question
Orkin et al v. Merrill Lynch, Pierce, Fenner & Smith Incorporated et al
as 1:2008cv08488
Plaintiff:
karen Orkin, Anthony Esposito, Frank McAlonan and others
Defendant:
Merrill Lynch, Pierce, Fenner & Smith Incorporated, Merrill Lynch, Pierce, Fenner & Smith Incorporated, Merrill Lynch, Pierce, Fenner & Smith Incorporated and others
Cause Of Action: Federal Question
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