Cases 1 - 9 of 9
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
Aquino v. Alexander Capital LP
as 1:2021cv01355
Defendant:
Alexander Capital LP
Plaintiff:
John J. Aquino and Convergent Distributors of Texas, LLC, as Assignee of John J. Aquino, Chapter 7 Trustee
Cause Of Action: 28 U.S.C. ยง 1334
EcoSource, LLC, et al v. Aquino
as 20-1892
Appellant:
ECOSOURCE, LLC, LISA ELLIS-OLIVEIRA and PAUL OLIVEIRA
Trustee:
JOHN P. FITZGERALD, Assistant U.S. Trustee
Debtor:
LP & D, INC.
Plaintiff:
CLEANNET USA, INC.
Appellee:
JOHN J. AQUINO, Chapter 7 Trustee
US Sec. & Exch. Commission v. Masiz
as 20-1896
Interested Party:
JOHN J. AQUINO, Chapter 7 Trustee of Inpellis, Inc., MARK G. DEGIACOMO, INPELLIS, INC. and others
Defendant:
GREGORY S. KRONING, CRAIG MEDOFF and BIOCHEMICS, INC.
Defendant / Appellant:
JOHN MASIZ
Plaintiff / Appellee:
US SECURITIES & EXCHANGE COMMISSION
In Re: Masiz
as 20-1729
Petitioner:
JOHN MASIZ
Respondent:
ADEC PRIVATE EQUITY INVESTMENTS, LLC, GREGORY S. KRONING, PHOENIX CAPITAL RESOURCES, LLC and others
US Sec. & Exch. Commission v. Masiz
as 20-1177
Interested Party:
JOHN J. AQUINO, Chapter 7 Trustee of Inpellis, Inc., MARK G. DEGIACOMO, ADEC PRIVATE EQUITY INVESTMENTS, LLC and others
Defendant:
GREGORY S. KRONING, CRAIG MEDOFF and BIOCHEMICS, INC.
Defendant / Appellant:
JOHN MASIZ
Plaintiff / Appellee:
US SECURITIES & EXCHANGE COMMISSION
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