Cases 1 - 7 of 7
Siegel v. Kontogiannis et al
as 1:2015cv02856
Defendant:
Thomas Kontogiannis, Saphire Estates LLC, Theodore Simos and others
Plaintiff:
Jeffrey Siegel, June Siegel and Richard Siegel
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Siegel v. Apergis
as 14-1960
Plaintiff - Appellant:
Jeffrey Siegel and Richard Siegel
Defendant - Appellee:
Annette Apergis, United States of America, Federal Deposit Insurance Corporation, as Receiver for Washington Mutual Bank and others
Olympicorp International LLC v. Farm Rich Foods LLC
as 14-450
Plaintiff - Appellant:
Olympicorp International LLC and Thomas Kontogiannis
Defendant - Appellee:
Farm Rich Foods LLC, DBA Farm Rich Foods, Siegal Suffolk Family Trust, Joyce Cohen and others
Olympicorp International LLC et al v. Farm Rich Foods LLC et al
as 1:2013cv04094
Defendant:
A&P Supermarkets, Amerivan Investments, Sal Baio and others
Plaintiff:
Thomas Kontogiannis and Olympicorp International LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Siegel et al v. Apergis et al
as 1:2012cv05306
Defendant:
Annette Apergis, Coastal Capital Corp., DLJ Mortgage Capital, Inc. and others
Plaintiff:
Jeffrey Siegel and Richard Siegel
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bank Of America, N.A. v. 3301 Atlantic Avenue, LLC et al
as 1:2010cv05204
Defendant:
Blue Ridge Foods, LLC, 3301 Atlantic Avenue, LLC, Annette Apergis and others
Receiver:
Anthony Clouden of LeNAC Enterprises, Inc.
Not Yet Classified:
Shirley Irick
Plaintiff:
Bank Of America, N.A., U.S. Bank, as Trustee and MSB Main Street, LLC
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Siegel v. Kontogiannis et al
as 1:2008cv01341
Plaintiff:
June Siegel
Defendant:
Thomas Kontogiannis, Blue Ridge Farms, Inc., Chloe Food Corporation and others
Cause Of Action: Diversity
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
