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
In Re: Ted Doumazios, Esq.
as 1:2011mc00793
Respondent:
Ted Doumazios
Cause Of Action: Disciplinary Proceedings
Federal Deposit Insurance Corporation v. United General Title Insurance Company et al
as 1:2011cv04610
Defendant:
Clear View Abstract LLC, Thomas F. Cusack, III, Ted Doumazios and others
Plaintiff:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
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
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.
