Cases 1 - 8 of 8
Valley National Bank v. Ottimo et al
as 1:2017cv00512
Defendant:
Anthony Ottimo, Claudia Ottimo and USA Intl Sales Corp
Plaintiff:
Valley National Bank
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Enforcement of Judgment
Valley National Bank v. Ottimo et al
as 2:2017cv00512
Defendant:
Anthony Ottimo, Claudia Ottimo and USA Intl Sales Corp
Plaintiff:
Valley National Bank
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Enforcement of Judgment
United States Of America v. Ottimo
as 0:2016mc60345
Plaintiff:
United States Of America
Defendant:
Anthony Ottimo
Cause Of Action: 26 U.S.C. § 7402
Securities and Exchange Commis v. Ehrenkrantz King Nussbaum, Inc
as 13-1884
Plaintiff - Appellee:
Securities and Exchange Commission
Defendant:
Ehrenkrantz King Nussbaum, Inc. and Anthony Ottimo
Defendant - Appellant:
Brendan E. Murray
Global Enterprise Group Holdin v. Ottimo
as 10-3051
Plaintiff - Appellant:
Global Enterprise Group Holding, S.A.
Defendant - Appellee:
Anthony Ottimo, EKN Financial Services, Inc. and Legent Clearing LLC
Global Enterprise Group Holdin v. Ottimo
as 10-2743
Plaintiff - Appellant:
Global Enterprise Group Holding, S.A.
Defendant - Appellee:
Anthony Ottimo, EKN Financial Services, Inc. and Legent Clearing LLC
Williams v. Jet One Jets, Inc. et al
as 1:2008cv03737
Plaintiff:
Jay Williams and Jay Williams
Defendant:
Jet One Jets, Inc., Louis Ottimo, Anthony Ottimo and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Global Enterprise Group Holding, S.A. v. Ottimo et al
as 2:2007cv04904
Plaintiff:
Global Enterprise Group Holding, S.A.
Defendant:
Anthony Ottimo, EKN Financial Services, Inc. and Legent Clearing LLC
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
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