Cases 1 - 10 of 12
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
Securities and Exchange Commission v. DeVito et al
as 0:2022cv60733
Defendant:
Joseph Salvatore DeVito, Dean Anthony Esposito, Salvatore DeVito and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
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
Denna Brown, et al v. Mylan Inc., et al
as 13-80048
Plaintiff - Respondent:
DENNA BROWN, JEAN COOPER, STEPHANIE COPLEN and others
Defendant - Petitioner:
MYLAN INC. and MYLAN PHARMACEUTICALS, INC.
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
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