Cases 1 - 6 of 6
United States of America v. Kontogiannis (Michael)
as 12-3162
Appellee USA:
United States of America
Defendant:
Thomas Kontogiannis, Elias Apergis, Steven Martini and others
Defendant - Appellant:
John T. Michael
DLJ Mortgage Capital, Inc. v. Kontogianni
as 11-785
Plaintiff - Appellee:
DLJ Mortgage Capital, Incorporated
Defendant - Appellant:
Georgia Kontogiannis, Lisa Dipinto, AKA Lisa Kontogiannis, AKA Lisa Pollatos, Annette Apergis and others
DLJ Mortgage Capital v. Kontogianni
as 11-668
Plaintiff - Appellee:
DLJ Mortgage Capital, Incorporated
Third-Party-Defendant:
Federal Deposit Insurance Corporation, As Receiver For Washington Mutual Bank
Defendant:
Thomas Kontogiannis, Georgia Kontogiannis, Lisa Dipinto, AKA Lisa Kontogiannis, AKA Lisa Pollatos and others
Defendant - Appellant:
Halifax Group, LLC and Plaza Real Estate Holdings Incorporated
DLJ Mortgage Capital, Inc. v. Kontogiannis et al
as 1:2010cv09092
Plaintiff:
DLJ Mortgage Capital, Inc.
Defendant:
Thomas Kontogiannis, Georgia Kontogiannis, Lisa Dipinto and others
Thirdparty_plaintiff:
Halifax Group, LLC and Plaza Real Estate Holdings, Inc.
Thirdparty_defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441
Federal Deposit Insurance Corporation et al v. Kontogiannis et al
as 1:2009cv03936
Plaintiff:
Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Washington Mutual Bank and others
Defendant:
Thomas Kontogiannis, Georgia Kontogiannis, Lisa DiPinto and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
DLJ Mortgage Capital, Inc. v. Kontogiannis et al
as 1:2008cv04607
Plaintiff:
DLJ Mortgage Capital, Inc. and DLJ Mortgage Capital, Inc.
Defendant:
Thomas Kontogiannis, Georgia Kontogiannis, Lisa DiPinto and others
Cause Of Action: Federal Question
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