Cases 1 - 8 of 8
United States of America v. Pitera (Giattino)
as 23-6918
Defendant:
THOMAS PITERA, THOMAS CARBONE, ANTHONY FLOTTE and others
Not Yet Classified:
UNITED STATES OF AMERICA
Defendant / Appellant:
VINCENT GIATTINO
Securities & Exchange Commission v. Illarramendi et al
as 3:2011cv00078
Defendant:
Highview Point Master Fund, LTD., Michael Kenwood Asset Management, LLC, MK Energy and Infrastructure, LLC and others
Interested Party:
Victor T. Chong, Goldenbird Finance, S.A., Ventures Trust Management LLC and others
Petitioner:
Walter Stipa, Joseph W. Martini, Desarrollos Hotelco Aruba Holding Caracas, S.A. and others
Not Yet Classified:
USA
Plaintiff:
Securities & Exchange Commission
Not Classified By Court:
Juan Montes
Intervenor Plaintiff:
Fractal P Holding, Ltd., Rowberrow Trading Corp. and Fractal Fund Management, Ltd.
Receiver:
John J. Carney, Esq.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Sanchez v. Miller
as 20-2149
Defendant / Appellee:
Jane Doe, New York State Police, M.T. Hughes and others
Plaintiff / Appellant:
Matthew Sanchez and Tianna S. Sanchez
Allen v. Martini, Hughes & Grossman, LLC et al
as 6:2013cv00972
Plaintiff:
Susan Allen
Defendant:
Martini, Hughes & Grossman, LLC and J. P. Hughes
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
United States of America v. Kontogiannis (Michael)
as 12-3162
Appellee USA:
United States of America
Defendant:
Thomas Kontogiannis, Elias Apergis, Steven Martini and others
Defendant - Appellant:
John T. Michael
United States of America v. Martini (Cassesse)
as 10-2210
Appellee USA:
United States of America
Defendant:
Frank Martini, Lloyd Modell, Joseph Lowen and others
Defendant - Appellant:
Michael Cassesse
DLJ Mortgage Capital, Inc. v. Kontogiannis et al
as 1:2008cv04607
Plaintiff:
DLJ Mortgage Capital, Inc. and DLJ Mortgage Capital, Inc.
Defendant:
Thomas Kontogiannis, Georgia Kontogiannis, Lisa DiPinto and others
Cause Of Action: Federal Question
Gunter et al v. Malverne Union Free School District et al
as 1:2008cv02251
Plaintiff:
Emma Gunter and Matthew Blakely Tobias Bates Fequiere
Defendant:
Malverne Union Free School District, James Hunderfund and Meredyth Martini
Cause Of Action: Federal Question
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