Cases 1 - 10 of 15
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
Esposito v. Parker Jewish Institute for Healthcare & Rehabilitation
as 1:2022cv05012
Plaintiff:
Janice K. Esposito and LOUIS ANTHONY ESPOSITO, deceased
Defendant:
Parker Jewish Institute for Healthcare & Rehabilitation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Medical Malpractice
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
Kohn v. Esposito et al
as 1:2019cv02163
Defendant:
Anthony Esposito and Amy Roth Gosin
Plaintiff:
Peter Kohn
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Dougherty et al v. Kingdom of Saudi Arabia
as 1:2018cv11944
Plaintiff:
Patrick Duffy, Richard Elliott, Fernandez Hector and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605 A
Westchester Fire Insurance Co. v. Titan Enterprises, Inc. et al
as 3:2018cv01152
Defendant:
Hundered Acre Wood, LLC, Anthony Esposito, Titan Enterprises, Inc. and others
Plaintiff:
Westchester Fire Insurance Co.
Cause Of Action: 28 U.S.C. § 1332
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
Esposito et al v. The Standard Fire Insurance Company
as 1:2014cv06487
Plaintiff:
Anthony Esposito and Caroline Esposito
Defendant:
The Standard Fire Insurance Company
Cause Of Action: 42 U.S.C. § 4072 Payment of Flood Insurance Claim
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