Cases 1 - 10 of 33
Keitel v. D'Agostino, Sr.
as 23-933
Plaintiff:
FJK Tee Jay Inc., a Florida Subchapter S Corporation, FJK Tee Jay, LTD, a Florida general partnership and Florida Capital Management LLC, a Florida Limited Liability Company
Plaintiff / Appellant:
Frederick J. Keitel, III, individually, and as President of FJK IV PROPERTIES, INC., a Florida Corporation
Defendant / Appellee:
Thomas B. D'Agostino, Sr., individually , and as Trustee(s) for the Thomas B. and Elizabieta D'Agostino 1997 CRT TRUST, a New York Charitable CRT Trust, Elzbieta D'Agostino, Schain Leifer Guralnick, a New York Certified Public Accounting firm and others
Keitel v. D'Agostino, Sr.
as 23-77
Plaintiff:
FJK Tee Jay Inc., a Florida Subchapter S Corporation, FJK Tee Jay, LTD, a Florida general partnership and Florida Capital Management LLC, a Florida Limited Liability Company
Plaintiff / Appellant:
Frederick J. Keitel, III, individually, and as President of FJK IV PROPERTIES, INC., a Florida Corporation
Defendant / Appellee:
Elzbieta D'Agostino, Schain Leifer Guralnick, a New York Certified Public Accounting firm, Tee Jay of Florida RLLP, Virginia limited Partnership and others
Keitel et al v. D'Agostino, Sr. et al
as 1:2021cv08537
Plaintiff:
FJK IV Properties, Inc., Frederick J. Keitel, III, FJK Tee Jay Inc. and others
Defendant:
Thomas B. D'Agostino, Sr., Thomas B. and Elzbieta D'Agostino 1997 CRT Trust, Elzbieta D'Agostino and others
Alternative Dispute Resolution (Adr) Provider:
Thomas B. D'Agostino, Jr., JONATHAN P. HART, TEE JAY OF FLORIDA, G.P. and others
Cause Of Action: 18 U.S.C. § 1962
Incorrectly Filed
as 4:2021cv00448
Defendant:
Adam Skinner, Glenn Turner, Benny Soileau and others
Plaintiff:
Greg Nason and Incorrectly Filed
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Congemi v. Nason et al
as 3:2020cv11941
Plaintiff:
Frank Congemi
Defendant:
Barbara Nason and The Financial Industry Regulatory Authority
Cause Of Action: 09 U.S.C. § 1
Congemi v. Nason et al
as 1:2020cv11941
Plaintiff:
Frank Congemi
Defendant:
Barbara Nason and The Financial Industry Regulatory Authority
Cause Of Action: 09 U.S.C. § 1
R.L. Vallee, Inc. v. Vermont Agency of Transportati
as 20-2665
Defendant / Appellee:
Joe Flynn, in his official capacity as Secretary of the Agency of Transportation, Vermont Agency of Transportation, an Agency of the State of Vermont other State of Vermont, Federal Highway Administration, an Agency of the United States Department of Transportation other United States Department of Transportation and others
Plaintiff:
Timberlake Associates, L.L.P. and WESCO, Inc.
Plaintiff / Appellant:
R.L. Vallee, Inc.
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