Cases 1 - 5 of 5
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. ยง 1962
United States of America v. State of New York
as 10-3602
Plaintiff - Appellee:
United States of America
Defendant:
George Pataki, Governor of the State of New York, New York State Board of Elections, Peter S. Kosinski, Deputy Executive Director of the New York State Board of Elections and others
Defendant - Appellant:
State of New York, University of the State of New York, Richard P. Mills, President of the University of the State of New York and Commissioner of the New York State Education Department and others
The United States of America v. The State of New York et al
as 1:2008mc00021
Plaintiff:
The United States of America
Defendant:
The State of New York, Eliot Spitzer, the New York State Board of Elections and others
Movant:
Niagara County Community College, Niagara County Community College, Niagara County Community College and others
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