Cases 1 - 4 of 4
United States Of America v. Atlantic Development Group, LLC et al
as 1:2017cv00332
Plaintiff:
United States Of America
Defendant:
Atlantic Development Group, LLC and Costas Kondylis & Partners, LLP
Relief_defendant:
Senior Living Options, Inc.
Cause Of Action: 42 U.S.C. § 3613
United States Of America v. Silverstein Properties Inc. et al
as 1:2017cv00076
Plaintiff:
United States Of America
Defendant:
Costas Kondylis & Partners LLP
Cause Of Action: 42 U.S.C. § 405
United States of America v. Tower 31, LLC et al
as 1:2014cv06066
Plaintiff:
United States of America
Defendant:
Costas Kondylis & Partners, LLP and Alan L. Goldstein
Cause Of Action: 42 U.S.C. § 405
United States Of America v. L&M 93rd Street LLC et al
as 1:2010cv07495
Plaintiff:
United States Of America
Defendant:
L&M 93rd Street LLC and Costas Kondylis & Partners, LLP
Cause Of Action: 42 U.S.C. § 405
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