Cases 1 - 6 of 6
Van Gundy v. Atlas Rare Coins, Inc. et al
as 2:2023cv02072
Plaintiff:
Beverly Van Gundy
Defendant:
Atlas Rare Coins, Inc., Tri-State Assets, LLC, Christian Antonelli and others
Cause Of Action: 18 U.S.C. ยง 1964 Racketeering (RICO) Act
United States of America v. Violet
as 21-2621
Appellee:
United States of America
Defendant:
Fred Rosen, AKA Rosie, Gerard Petrozelli, AKA Tony, AKA Rosie, Jr., AKA Rosie Petrozelli, Jr., Barry Imhoff, AKA Number 15, Jr., AKA Rosie, Jr., AKA Rosie Imhoff, Jr. and others
Defendant / Appellant:
Anthony Viola
United States of America v. Viola
as 18-849
Appellee USA:
United States of America
Defendant:
Fred Rosen, AKA Rosie, Gerard Petrozelli, AKA Tony, AKA Rosie, Jr., AKA Rosie Petrozelli, Jr., Barry Imhoff, AKA Number 15, Jr., AKA Rosie, Jr., AKA Rosie Imhoff, Jr. and others
Defendant - Appellant:
Anthony Viola
Candelaria v. The Corporate City of New York
as 13-1109
Petitioner:
Juan Candelaria
Respondent:
The Corporate City of New York, ("NYC"), Department of Corrections, ("DOC"), Martin F. Horn, Commissioner and others
Candelaria v. The Corporate City of New York
as 12-3680
Petitioner:
Juan Candelaria
Respondent:
The Corporate City of New York, ("NYC"), Department of Corrections, ("DOC"), Martin F. Horn, Commissioner and others
Securities & Exchange Comm v. Agapiou et al
as 3:2007mc00346
Movant:
Securities & Exchange Comm and Securities & Exchange Comm
Respondent:
Charles Agapiou, John Agapiou, Asimina Antonellis and others
Cause Of Action: Motion to Compel
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
