Cases 1 - 7 of 7
Plaintiff v. Defendant
as 2:2024cv02916
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. ยง 1681 Fair Credit Reporting Act
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
In Re: John J. Aquino
as 23-718
Petitioner:
John J. Aquino, Chapter 7 Trustee by its Assignee Convergent Distributors of Texas, LLC
Respondent:
Alexander Capital LP, Joseph Amato, NESA Management LLC and others
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
United States of America v. Amato (Lombardo)
as 21-1705
Appellee:
United States of America
Defendant:
Joseph Amato, Joseph Amato, Jr., John Cahill and others
Defendant / Appellant:
Philip Lombardo
Abdell v. The City of New York
as 12-4460
Plaintiff:
David Beeny, Richard Csontos, Peter De Mott and others
Plaintiff - Appellee:
Tarasik Abdell, Joseph Amato, Gary Ashbeck and others
Defendant - Appellant:
The City of New York, Raymond Kelly, Commissioner New York City Police Department, Michael Bloomberg, Mayor City of New York and others
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