2011 Complaint Filings

July 14, 2011 Complaint against Eugene Ferraiolo.pdf        
  Complaint against Renee Maughan.pdf  
  Complaint against Thomas Maughan.pdf  
May 27, 2011 Complaint against Robert Burke and Sharon Burke.pdf  
May 23, 2011 Complaint against Peter Petronzi.pdf  
  Complaint against Millennio Enterprises Inc..pdf  
March 2, 2011 Amended Complaint against Estate of Stella Tauz Carlos Tauz as Executor.pdf

  Amended Complaint against Horst Design Associates Inc..pdf
 
  Complaint against Aaron Becher.pdf
 
  Complaint against Dynamic Interface Systems.pdf
 
  Complaint against Diane Caggino.pdf
 
  Complaint against Jaime Ornes.pdf
 
  Complaint against Jean Ciccone.pdf
 
  Complaint against Jason Hutter.pdf
 
  Complaint against Jim Powell.pdf
 
  Complaint against Jo-Ann Di Stefano individually and as Trustee of Eversharp Trust.pdf  
  Complaint against Jorge Aguirre.pdf
 
  Complaint against Juan G. Diaz.pdf
 
  Complaint against Narine Chandrapaul.pdf
 
  Complaint against Robert Commisky.pdf
 
  Complaint against Robert Taussig.pdf
 
  Complaint against Samual Irwin.pdf
 
  Complaint against Superior Pools Inc..pdf   
  Complaint against Wesley Pinedo.pdf
 
  Complaint against Angela Martinez.pdf
 
  Complaint against Annunziata Cosmo.pdf
 
  Complaint against Luis Morales.pdf
 
Jan 11, 2011 Complaint against Andrea N. Morgan.pdf  
  Complaint against Angela Palladino.pdf  
  Complaint against Carmine Ianno.pdf  
  Complaint against Carmine Ianno.pdf  
  Complaint against Delia Gordillo.pdf  
  Complaint against Dean Koester.pdf  
  Complaint against Dimitrios Tsikis.pdf  
  Complaint against Edmond McTigue.pdf  
  Complaint against F F Advertising Inc..pdf  
  Complaint against Gabriela Gonzalez.pdf  
  Complaint against Jacqueline Francis.pdf  
  Complaint against Jorge Londono.pdf  
  Complaint against Joseph Bizzaro.pdf  
  Complaint against Juan Rodriguez.pdf  
  Complaint against Kareeb Beckham.pdf  
  Complaint against Laura Sarzosa.pdf  
  Complaint against Marcos A. Moreno.pdf  
  Complaint against Martha Solimani.pdf  
  Complaint against Matthew Bruno.pdf   
  Complaint against Miguel Davila.pdf  
  Complaint against Promenade One Associates LLC.pdf  
  Complaint against Ramon Oliveras.pdf  
  Complaint against Salvatore Ciccone Jr..pdf  
  Complaint against Salvatore Tuttolomondo.pdf  
  Complaint against Sign a Rama.pdf  
  Complaint against Shift360 Inc..pdf  
  Complaint against Sir Speedy Inc..pdf  
  Complaint against Uri Rozenblat.pdf  
  Complaint against Thomas Cesare.pdf  
  Complaint against Victor Monge.pdf  
Jan 6, 2011 Complaint against Alex Shapiro.pdf   
  Complaint against Booming Developments Inc..pdf  
  Complaint against Carmelo Ianno.pdf  
  Complaint against Charles J. Kinzie.pdf  
  Complaint against Carmen Cali.pdf  
  Complaint against Christopher Zinzi.pdf  
  Complaint against Evelyn Gomez.pdf  
  Complaint against Frances Aquino.pdf  
  Complaint against Frank Aquino.pdf  
  Complaint against Helen Quinn.pdf  
  Complaint against Intuitive Communications Inc..pdf  
  Complaint against Joseph Nicolatti.pdf  
  Complaint against Klinzor Nelson.pdf  
  Complaint against Louis Degati Jr. Inc..pdf  
  Complaint against Lisa Lee.pdf  
  Complaint against Luisa Y. Wilson PA.pdf  
  Complaint against Mayoja Corp..pdf  
  Complaint against Nathalie Sarsoza.pdf  
  Complaint against Paula Saladino.pdf  
  Complaint against Omar Botia.pdf  
  Complaint against Richard Paris.pdf  
  Complaint against Tahir Ahmed.pdf  
  Complaint against Sheryl Marshall.pdf  
  Complaint agaisnt George ONeill.pdf  

2010 Complaint Filings

June 4, 2010 Complaint against Marilyn Weshnak.pdf  
  Complaint against John Figueroa.pdf  
  Complaint against Kenneth Quagliata.pdf  
  Complaint against Malachy Okolo.pdf  
  Complaint against Josie Checco.pdf  
  Complaint against Philip Ryan.pdf  
  Complaint against Michael Santagato.pdf  
  Complaint against Mary M. Elia.pdf  
  Complaint against Michael Miller.pdf  
  Complaint against Scott Steiner.pdf  
  Complaint against Sandra Velez.pdf  
  Complaint against Sarah Taylor.pdf  
  Complaint against Sam Chensky.pdf  
  Complaint against The Untouchable Group LLC.pdf  
  Complaint against Salvatore Calvi.pdf  
  Complaint against Shamika Luciano and Romesky LLC.pdf  
  Complaint against Sebastian Tauz and Cet It Off Records Corp..pdf  
  Complaint against Gloria Ramirez.pdf  
  Complaint against Edward Andrade.pdf  
  Complaint against Frederick Lazo.pdf  
  Complaint against Ingrid Ordonez.pdf  
  Complaint against Anthony Massaro and Nikki Tricarico Inc..pdf  
  Complaint against John Mario Restrepo Ruby Restrepo and Panorama Group LLC.pdf  
  Complaint against Jennifer Kuhl.pdf  
  Complaint against Mark Byron.pdf  
  Complaint against Dario Obregon and Obregon Sons Inc..pdf  
  Complaint against Richard Barry.pdf  
  Complaint against Ernesto Custodio Jr. and Netvalue Inc..pdf  
  Complaint against Rafael Mena.pdf  
  Complaint against Michelle Marigliano.pdf  
June 7, 2010 Complaint against Valerio Massaro Inc..pdf  
  Complaint against William Pinedo and William Pinedo Enterprises.pdf  
  Complaint against Ronald Roaldsen Jr..pdf  
  Complaint against Ryan Dunaske.pdf  
  Complaint against Peter Petronzi.pdf  
  Complaint against E T Group of N.Y. Inc..pdf  
  Complaint against Anthony Tesoriero.pdf  
  Complaint against Anthony Ciccone and Anthony Ciccone Enterprises.pdf  
June 9, 2010 Complaint against Bridgegap Associates LLC.pdf  
  Complaint against Martin Hartmann III.pdf  
June 22, 2010 Complaint against Miskris Inc..pdf  
August 24, 2010 Complaint against Christopher Calfa.pdf  
  Complaint against Dennis McCauley.pdf  
  Complaint against Frank Catanzaro.pdf  
  Complaint against Georgia Godosis.pdf  
  Complaint against James Checco.pdf  
  Complaint against John Dispigno.pdf
  Complaint against Julie Deliso-Pollicino.pdf  
  Complaint against Luciano Cortese.pdf
  Complaint against Matthew Bellafiore.pdf
  Complaint against Melissa Corrao.pdf
  Complaint against Merrick Glen Associates LLC.pdf  
  Complaint against NB Insulation Corp..pdf
  Complaint against Philip Tesoriero.pdf  
  Complaint against S. McNamara LLC.pdf  
  Complaint against Thomas Ciliotta.pdf  
  Complaint against Thomas Dodge Corp. of New York.pdf  
  Complaint against Venise Hendershott.pdf  
  Complaint against Vincent Sollecito.pdf  
  Complaint agaisnt The David McGinnis Irrevocable Trust of 1991.pdf  
  Complant against Beachfront Equities LLC.pdf
August 25, 2010 Complaint against LVP Enterprises LLC.pdf  
  Complaint against Margarita Aristizabal.pdf  
  Complaint against Michael Callahan.pdf  
  Complaint against Nicholas Austine.pdf  
  Complaint against Sandra Tesoriero.pdf  
  Complaint against Steven R. Abell Jr..pdf  
  Complaint against Susan Rudnick.pdf  
  Complaint against Thomas Dieckhoff.pdf  
  Complaint against Thomas Van De Veerdonk.pdf  
  Complaint against James Monico.pdf  
  Complaint against Mary Boyle.pdf  
  Complaint against Opus United Capital LLC.pdf  
  Complaint against RE Capital Ventures LLC.pdf  
  Complaint against Andrew Maggio.pdf  
  Complaint against Anthony Serpico.pdf  
  Complaint against Bridgehampton Fund LLC.pdf  
  Complaint against Dario Valdivia-Almanza.pdf  
  Complaint against Darrin Piro.pdf  
  Complaint against Dolores Ryan.pdf  
August 26, 2010 Complainit against John Morley.pdf  
  Complaint against Alison Fenton-Andrews aka Alison Marie Fenton.pdf  
  Complaint against David Noyes.pdf  
  Complaint against Luis f. Zorilla.pdf  
  Complaint against Michael Kalman.pdf  
  Complaint against Anthony Pizzella.pdf  
  Complaint against Edward Woodman.pdf  
  Complaint against James Bomboevicz.pdf  
  Complaint against Jessica Weiss.pdf  
  Complaint against John Thuotte.pdf  
  Complaint against Marie Venteau.pdf  
  Complaint against Profile Holdings Inc..pdf  
  Complaint against Raymond Finch.pdf  
  Complaint against Robert McCauley.pdf  
  Complaint against SYPA USA Inc..pdf  
  Complaint against Victor Del Pilar.pdf  
  Complaint against William A. Starling.pdf  
  Complaint against James Supple.pdf  
August 27, 2010 Complaint against Angela Raio.pdf  
  Complaint against Anowar Shahjahan.pdf  
  Complaint against Antonio Curcio.pdf  
  Complaint against David Santise.pdf  
  Complaint against I. Goldman and Associates Ltd..pdf  
  Complaint against Ivonne Ganss.pdf  
  Complaint against Katarzyna Sulek.pdf  
  Complaint against Maurice G. Adams.pdf  
  Complaint against Michael Ward.pdf  
  Complaint against Miguel Zavala.pdf  
  Complaint against Pamela Anne-Smith aka Pamela Smith.pdf  
  Complaint against Robert T. Kovalesky Jr..pdf  
  Complaint against Frederick Kerlinger.pdf  
  Complaint against Lance Rosenberg.pdf  
  Complaint against Marvin Fuchs.pdf  
  Complaint against Mary Ann Abruzzo.pdf  
  Complaint against Robert Scivoletti.pdf  
  Complaint against Royalty Group Inc..pdf  
August 31, 2010 Complaint against Achille Victor Mangieri.pdf  
  Complaint against Allen Fromowitz.pdf  
  Complaint against Andy Henriquez.pdf  
  Complaint against Danae Cardona.pdf  
  Complaint against Irene Miller.pdf  
  Complaint against Joanne Paulino.pdf  
  Complaint against Keith Squires.pdf  
  Complaint against Kevin Milano.pdf  
  Complaint against Louis DErrico and Nikki DErrico.pdf  
  Complaint against Michael Martelli.pdf  
  Complaint against Miguel Robles.pdf  
  Complaint against MSC Importers Group Inc..pdf  
  Complaint against Paul Sigler.pdf  
  Complaint against Ralph Pavone.pdf  
  Complaint against Thomas K. Perry.pdf  
  Complaint against Urban Real Estate Inc..pdf  
  Complaint against Adrienne Psyllos.pdf  
  Complaint against Alice Pagowska.pdf  
  Complaint against Anthony Mattone.pdf  
  Complaint against Brian Frawley.pdf  
  Complaint against Cesar Cisneros.pdf  
  Complaint against Christopher McMahon.pdf  
  Complaint against Jeffrey Blanos.pdf  
  Complaint against Kenneth Vega.pdf  
  Complaint against Larry Lamendola.pdf  
  Complaint against Marc Goodrich.pdf  
  Complaint against Marco Santomaggio.pdf  
  Complaint against Michael F. Mongan.pdf  
  Complaint against Michael Polak.pdf  
  Complaint against Sean Rivera and Allison Rivera.pdf  
  Complaint against Tara Brohawn.pdf  
  Complaint against Timothy Coutu.pdf  
  Complaint against William Lehman.pdf  
  Complaint against Warren Terry.pdf  
  Complaint against Angela Brown.pdf  
  Complaint against Capital Development Ronmar Group LLC.pdf  
  Complaint against Carmine Ciccone.pdf  
  Complaint against Caryn Unold.pdf  
  Complaint against Diane Manuel.pdf  
  Complaint against Irene Zarkadas.pdf  
  Complaint against Jose Batres.pdf  
  Complaint against Mary Zafarana.pdf  
Sept. 1, 2010 Complaint against Audrey Callahan.pdf  
  Complaint against Carlos Satizabal.pdf  
  Complaint against Catherine Vidal.pdf  
  Complaint against Dorothy Orlando.pdf  
  Complaint against Eduardo Holguin.pdf  
  Complaint against G E Investors LLC.pdf  
  Complaint against Harriet Potocki.pdf  
  Complaint against Jamarow Associates LLC.pdf  
  Complaint against James Arata.pdf  
  Complaint against Jennifer L. McDeavitt.pdf  
  Complaint against Marcia Ona.pdf  
  Complaint against Ralph Curra.pdf  
  Complaint against Remigio F. Gomez.pdf  
  Complaint against Robert Lucey Sr..pdf  
  Complaint against Salvatore Plumitallo.pdf  
  Complaint against Alvaro L. Bueno.pdf  
  Complaint against Bruce Libman.pdf  
  Complaint against Dan Luo.pdf  
  Complaint against Quail Ridge Funding LLC.pdf  
  Complaint against Tracy Cushner.pdf  
Sept. 17, 2010 Complaint against ACO Holdings Group Inc..pdf  
  Complaint against Ameena Khan.pdf  
  Complaint against Americo Eaderesto.pdf  
  Complaint against Angla Corp..pdf  
  Complaint against Arthur E. Tyler.pdf  
  Complaint against Carl Liberato.pdf  
  Complaint against Christopher Pickel.pdf  
  Complaint against Day Elevator Lift Inc..pdf  
  Complaint against Delores McCray.pdf  
  Complaint against Dennis OReilly.pdf  
  Complaint against Dimitri Beylis.pdf  
  Complaint against Emil A. Skulski.pdf  
  Complaint against Even Jayawiyanto.pdf  
  Complaint against Francisco Breton.pdf  
  Complaint against Francisco H. Morales.pdf  
  Complaint against Frank Giumenta.pdf  
  Complaint against Joseph Cavanagh.pdf  
  Complaint against Massapequa Manor Inc..pdf  
  Complaint against Merri Meyers.pdf  
  Complaint against Regina Cortese.pdf  
  Complaint against Ronald J. Typrowicz.pdf  
Sept. 23, 2010 Complaint against 79-26 Jamaica Avenue LLC.pdf  
  Complaint against Glen OConnor.pdf  
  Complaint against Martha Zarate.pdf  
  Complaint against Nicole Piretti.pdf  
  Complaint against Ecorp LLC.pdf  
  Complaint against Petar Vukelich.pdf  
  Complaint against Salvatore Davi.pdf  
  Complaint against Barry Zhang.pdf  
  Complaint against Gregorio Cuellar.pdf  
  Complaint against Anthony Raimondi.pdf  
  Complaint against Joseph Fioribello.pdf  
  Complaint against Linda Miller.pdf  
  Complaint against Debra Koppelman.pdf  
  Complaint against Drupattie Sarjoo.pdf  
  Complaint against Scarpulla Enterprises LP.pdf  
  Complaint against Nury Martinez.pdf  
  Complaint against Susan Avelli.pdf  
  Complaint against Klaudio Diminich.pdf  
  Complaint against Christine Fiorillo.pdf  
  Complaint against Adrienne Grasso.pdf  
  Complaint against A. Scott Horak.pdf  
  Complaint against Beth Luca.pdf  
  Complaint against Lynn Neligan.pdf  
  Complaint against Mary Ann Mazzara.pdf  
  Complaint against Noemi Fernandez.pdf  
  Complaint against Unicom Communications Group Inc..pdf  
  Complaint against Adelaida Munoz.pdf  
  Complaint against Javier Duarte.pdf  
  Complaint against RB Worldwide Inc..pdf  
  Complaint against Wayne Ciolino.pdf  
  Complaint against Andrezej Sulek.pdf  
  Complaint against Brian Howard.pdf  
  Complaint against Irene Papacostas.pdf  
  Complaint against Kaydor Svcs. Inc..pdf  
  Complaint against Lorraine Lopes.pdf  
  Complaint against Mario Marando.pdf  
  Complaint against Safari Arms Ltd..pdf  
  Complaint against Sau Man Chan.pdf  
  Complaint against Gary Grubb.pdf  
  Complaint against Dete McGowan.pdf  
  Complaint against William Farrell.pdf  
  Complaint against Tricia Strazza.pdf  
  Complaint against Theodore Karikas.pdf  
  Complaint against MNL Enterprises LLC.pdf  
  Complaint against John Manuel.pdf  
  Complaint against Jacqueline Pepe-Tardalo.pdf  
  Complaint against Carl Napolitano.pdf  
  Complaint against Bull Run Advisors LLC.pdf  
  Complaint against Brian Milano.pdf  
  Complaint against Alternative Investment Holdings Inc..pdf
  Complaint against Victor Zapata.pdf  
  Complaint against Jennifer Ilardo.pdf  
  Complaint against Dominick DiColandrea.pdf  
Oct. 1, 2010 Amended Complaint against Andrew Maggio.pdf  
  Amended Complaint against Angla Corp..pdf  
  Amended Complaint against Merrick Glen Associates LLC.pdf   
  Amended Complaint against Michael Callahan.pdf  
  Amended Complaint against Bridgehampton Fund LLC.pdf  
  Amended Complaint against Sandra Tesoriero.pdf  
  Amended Complaint against Christopher Calfa.pdf  
  Amended Complaint against Dario Valdivia-Almanza.pdf  
  Amended Complaint against Darrin Piro.pdf  
  Amended Complaint against Dolores Ryan.pdf  
  Amended Complaint against James Checco.pdf  
  Amended Complaint against James Monico.pdf  
  Amended Complaint against James Supple.pdf  
  Amended Complaint against Julie Deliso-Pollicino.pdf  
  Amended Complaint against LVP Enterprises LLC.pdf   
  Amended Complaint against Mary Boyle.pdf  
  Amended Complaint against RE Capital Ventures LLC.pdf  
  Amended Complaint against Opus United Capital LLC.pdf  
  Amended Complaint against S. McNamara LLC.pdf  
  Amended Complaint against Steven R. Abell Jr..pdf  
  Amended Complaint against Thomas Ven De Veerdonk.pdf  
  Amended Complaint against Susan Rudnick.pdf  
  Amended Complaint against Vincent Sollecito.pdf  
  Amended Complaint agaisnt Georgia Godosis.pdf  
  Amended Complaint agaisnt John DiSpigno.pdf  
  Amended Complaint agaisnt Margarita Aristizabal.pdf  
  Amended Complaint against Beachfront Equities LLC.pdf  
  Amended Complaint agaisnt Nicholas Austine.pdf  
  Amended Complaint against Dennis McCauley.pdf  
  Amended Complaint against Frank Catanzaro.pdf  
  Amended Complaint against Luciano Cortese.pdf  
  Amended Complaint against Matthew Bellafiore.pdf  
  Amended Complaint against Melissa Corrao.pdf  
  Amended Complaint against NB Insulation Corp..pdf  
  Amended Complaint against Philip Tesoriero.pdf  
  Amended Complaint against The David McGinnis Irrevocable Trust of 1991.pdf  
  Amended Complaint against Thomas Ciliotta.pdf  
  Amended Complaint against Thomas Dodge Corp. of New York.pdf  
  Amended Complaint against Venise Hendershott.pdf  
Oct. 5, 2010 Amended Complaint against Achille Victor Mangieri.pdf  
  Amended Complaint against Adrienne Psyllos.pdf  
  Amended Complaint against Alice Pagowska.pdf  
  Amended Complaint against Alison Fenton Andrews.pdf  
  Amended Complaint against Allen Fromowitz.pdf  
  Amended Complaint against Andy Henriquez.pdf  
  Amended Complaint against Angela Brown.pdf  
  Amended Complaint against Angela Raio.pdf  
  Amended Complaint against Anowar Shahjahan.pdf  
  Amended Complaint against Anthony Mattone.pdf  
  Amended Complaint against Anthony Pizella.pdf  
  Amended Complaint against Anthony Serpico.pdf  
  Amended Complaint against Antonio Curcio.pdf  
  Amended Complaint against Brian Frawley.pdf  
  Amended Complaint against Capital Development Ronmar Group LLC.pdf  
  Amended Complaint against Carmine Ciccone.pdf  
  Amended Complaint against Caryn Unold.pdf  
  Amended Complaint against Cesar Cisneros.pdf  
  Amended Complaint against Christopher McMahon.pdf  
  Amended Complaint against Dan Luo.pdf  
  Amended Complaint against Danae Cardona.pdf  
  Amended Complaint against David Noyes.pdf  
  Amended Complaint against David Santise.pdf  
  Amended Complaint against Diane Manuel.pdf  
  Amended Complaint against Edward Woodman.pdf  
  Amended Complaint against Irene Miller.pdf  
  Amended Complaint against I. Goldman and Associates Ltd..pdf  
  Amended Complaint against Irene Zarkadas.pdf  
  Amended Complaint against James Bomboevicz.pdf  
  Amended Complaint against Jessica Weiss.pdf  
  Amended Complaint against Joanne Paulino.pdf  
  Amended Complaint against John Morley.pdf  
  Amended Complaint against John Thuotte.pdf  
  Amended Complaint against Jose Batres.pdf  
  Amended Complaint against Katarzyna Sulek.pdf  
  Amended Complaint against Keith Squires.pdf  
  Amended Complaint against Kenneth Vega.pdf  
  Amended Complaint against Lance Rosenberg.pdf  
  Amended Complaint against Kevin Milano.pdf  
  Amended Complaint against Larry Lamendola.pdf  
  Amended Complaint against Louis DErrico and Nikki DErrico.pdf  
  Amended Complaint against Luis F. Zorilla.pdf  
  Amended Complaint against Marc Goodrich.pdf  
  Amended Complaint against Marco Santomaggio.pdf  
  Amended Complaint against Marie Venteau.pdf  
  Amended Complaint against Mary Ann Abruzzo.pdf  
  Amended Complaint against Mary Zafrana.pdf  
  Amended Complaint against Maurice G. Adams.pdf  
  Amended Complaint against Michael F. Mongan.pdf  
  Amended Complaint against Michael Kalman.pdf  
  Amended Complaint against Michael Polak.pdf  
  Amended Complaint against Michael Ward.pdf  
  Amended Complaint against Miguel Robles.pdf  
  Amended Complaint against Miguel Zavala.pdf  
  Amended Complaint against MSC Importers Group Inc..pdf  
  Amended Complaint against Panela Ann Smith.pdf  
  Amended Complaint against Paul Sigler.pdf  
  Amended Complaint against Profile Holdings Inc..pdf  
  Amended Complaint against Raymond Finch.pdf  
  Amended Complaint against Robert Scivoletti.pdf  
  Amended Complaint against Robert T. Kovalesky Jr..pdf  
  Amended Complaint against Royalty Group Inc..pdf  
  Amended Complaint against Sean Rivera and Allison Rivera.pdf  
  Amended Complaint against SYPA USA Inc..pdf  
  Amended Complaint against Tara Brohawn.pdf  
  Amended Complaint against Thoms K. Perry.pdf   
  Amended Complaint against Timothy Coutu.pdf  
  Amended Complaint against Tracy Cushner.pdf  
  Amended Complaint against Urban Real Estate Inc..pdf  
  Amended Complaint against Warren Terry.pdf  
  Amended Complaint against Victor Del Pilar.pdf  
  Amended Complaint against William A. Starling.pdf  
  Amended Complant against Jeffery Blanos.pdf  
Oct. 8, 2010 Amended Complaint against Mario Marando.pdf  
  Amended Complaint against Martha Zarate.pdf  
  Amended Complaint against MNL Enterprises LLC.pdf  
  Amended Complaint against Nicole Piretti.pdf   
  Amended Complaint against Nury Martinez.pdf  
  Amended Complaint against Petar Vukelich.pdf  
  Amended Complaint against Salvatore Davi.pdf  
  Amended Complaint against Sau Man Chan.pdf  
  Amended Complaint against Scarpulla Enterprises LP.pdf  
  Amended Complaint against Susan Avelli.pdf  
  Amended Complaint aginst Klaudio Diminich.pdf  
  Amemded Complaint against Francisco Breton.pdf  
  Amended Complaint against Anthony Raimondi.pdf  
  Amended Complaint against Christopher Pickel.pdf  
  Amended Complaint against Debra Koppelman.pdf  
  Amended Complaint against Dominick DiColandrea.pdf  
  Amended Complaint against Francisco H. Morales.pdf  
  Amended Complaint against Joseph Fioribello.pdf  
  Amended Complaint against Linda Miller.pdf  
  Amended Complaint against Regina Cortese.pdf  
  Amended Complaint against A. Scott Horak.pdf  
  Amended Complaint against Adelaida Munoz.pdf  
  Amended Complaint against Beth Luca.pdf  
  Amended Complaint against Brian Howard.pdf  
  Amended Complaint against Gary Grubb.pdf  
  Amended Complaint against Irene Papacostas.pdf  
  Amended Complaint against Kaydor Svcs. INc..pdf  
  Amended Complaint against Mary Ann Mazzara.pdf  
  Amended Complaint against RB Worldwide Inc..pdf  
  Amended Complaint against Noemi Fernandez.pdf  
  Amended Complaint against Unicom Communications Group Inc..pdf  
  Amended Complaint against Wayne Ciolino.pdf  
  Amended Complaint aginst Dete McGowan.pdf  
  Amended Complaint aginst Javier Duarte.pdf  
  Amended Complaint against 79-26 Jamaica Avenue LLC.pdf  
  Amended Complaint against Adrienne Grasso.pdf  
  Amended Complaint against Barry Zhang.pdf  
  Amended Complaint against Christine Fiorillo.pdf  
  Amended Complaint against Ecorp LLC.pdf  
  Amended Complaint against Lorraine Lopes.pdf  
  Amended Complaint against Carl Liberato.pdf  
  Amended Complaint against Arthur E. Tyler.pdf  
  Amended Complaint against Delores McCray.pdf  
  Amended Complaint against Dimitri Beylis.pdf  
  Amended Complaint against JOseph Cavanagh.pdf  
  Amended Complaint against Frank Giumenta.pdf  
  Amended Complaint against Massapequa Manor Inc..pdf  
  Amended Complaint against Merri Meyers.pdf  
  Amended Complaint aginst Emil A. Skulski.pdf  
  Amended Complant against Dennis OReilly.pdf  
  Amended Complaint against Alternative Investment Holdings Inc..pdf  
  Amended Complaint against Brian Milano.pdf  
  Amended Complaint against Bull Run Advisors LLC.pdf  
  Amended Complaint against Jacqueline Pepe-Tardalo.pdf  
  Amended Complaint against Carl Napolitano.pdf  
  Amended Complaint against John Manuel.pdf  
  Amended Complaint against Theodore Karikas.pdf  
  Amended Complaint against Tricia Strazza.pdf  
  Amended Complaint against Victor Zapata.pdf  
  Amended Complaint against William Farrell.pdf  
  Amended Complaint against Ameena Khan.pdf  
  Amended Complaint against Andrezej Sulek.pdf  
  Amended Complaint against Drupattie Sarjoo.pdf  
  Amended Complaint against Even Jayawiyanto.pdf  
  Amended Complaint against Glen OConnor.pdf  
  Amended Complaint against Gregorio Cuellar.pdf  
  Amended Complaint against Jennifer Ilardo.pdf  
  Amended Complaint against Lynn Neligan.pdf  
  Amended Complaint against Ronald J. Typrowicz.pdf  
  Amended Complaint against Safari Arms Ltd..pdf  
  Amended Complaint against ACO Holdings Group Inc..pdf  
  Amended Complaint against Americo Eaderesto.pdf  
Oct. 12, 2010 Amended Complaint-Alvaro L. Bueno.pdf   
  Amended Complaint-Audrey Callahan.pdf  
  Amended Complaint-Bruce Libman.pdf  
  Amended Complaint-Salvatore Plumitallo.pdf  
  Amended Complaint-Carlos Satizabal.pdf   
  Amended Complaint-Catherine Vidal.pdf  
  Amended Complaint-Dorothy Orlando.pdf
  Amended Complaint-Eduardo Holguin.pdf  
  Amended Complaint-Frederick Kerlinger.pdf  
  Amended Complaint-G E Investors LLC.pdf  
  Amended Complaint-Harriet Potocki.pdf  
  Amended Complaint-Ivonne Ganss.pdf  
  Amended Complaint-Jamarow Associates LLC.pdf  
  Amended Complaint-James Arata.pdf  
  Amended Complaint-Jennifer L. McDeavitt.pdf  
  Amended Complaint-Marcia Ona.pdf  
  Amended Complaint-Marvin Fuchs.pdf  
  Amended Complaint-Michael Martelli.pdf  
  Amended Complaint-Quail Ridge Funding LLC.pdf  
  Amended Complaint-Ralph Curra.pdf  
  Amended Complaint-Remigio F. Gomez.pdf  
  Amended Complaint-Robert Lucey Sr..pdf  
  Amended Complaint-Robert McCauley.pdf
Oct. 14, 2010 Complaint against 86-19 91st Avenue LLC.pdf
  Complaint against Alberto Herrera.pdf  
  Complaint against Barbara Santoro.pdf  
  Complaint against Bennett Mathew.pdf  
  Complaint against Bryan Campo.pdf  
  Complaint against Capital Matters LLC.pdf  
  Complaint against Catherine Bautista.pdf  
  Complaint against CFS Consultants Inc..pdf  
  Complaint against Catherine Hernandez.pdf  
  Complaint against Christine DeGennaro.pdf  
  Complaint against Danniel Martin.pdf  
  Complaint against Debra Santoro.pdf  
  Complaint against Edvar Corp..pdf  
  Complaint against Eugeunia Djaparidze.pdf  
  Complaint against Gabriel Zayas Ortiz.pdf  
  Complaint against Gary Denkberg.pdf  
  Complaint against Gerald Geller.pdf  
  Complaint against Gregory Masaitis.pdf  
  Complaint against Harry Kollias.pdf  
  Complaint against James Gilchriest.pdf  
  Complaint against Julio Perez.pdf  
  Complaint against Kenneth Brown.pdf  
  Complaint against Louie Androulidakis.pdf  
  Complaint against Maria Marcela Camacho.pdf  
  Complaint against Mary Jo Fucella.pdf  
  Complaint against Michael Silverman.pdf  
  Complaint against Michael Thornton.pdf  
  Complaint against Michael Ward.pdf  
  Complaint against Nicholas Pezolano.pdf  
  Complaint against Nicole DErrico.pdf  
  Complaint against Patrick Tackitt.pdf  
  Complaint against Purab Parikh.pdf  
  Complaint against Ricchezza Strategies LLC.pdf  
  Complaint against Richard Zimbardi.pdf  
  Complaint against Sean Stone.pdf  
  Complaint against Silvia Nagales.pdf  
  Complaint against TBRR Inc..pdf  
  Complaint against Thomas Manfre.pdf  
  Complaint against Virginia Santoro.pdf  
  Complaint against Wilmer A. Toro.pdf  
  Complaint agaisnt Frank LaPera.pdf  
  Complaint agaisnt Kulwant Singh.pdf  
Oct. 27, 2010 Complaint against Clayton G. Faurot Jr..pdf  NEW
  Complaint against Santo Massaro.pdf  NEW
  Complaint against Vincent Luca.pdf  NEW
Oct. 28, 2010 Complaint against CT Funding Inc..pdf  NEW
  Complaint against John OHagen.pdf  NEW
Nov. 1, 2010 Complaint against Alan Annunziato.pdf  
  Complaint against Barosa Inc..pdf
  Complaint against Daniel Porciello.pdf  
  Complaint against Danielle Vasile.pdf  
  Complaint against Gregory Ameo.pdf  
  Complaint against Emilia Madera.pdf  
  Complaint against Indera Anneroo.pdf  
  Complaint against John Pylyp.pdf  
  Complaint against Joseph Nicolosi.pdf  
  Complaint against Louis Piccoli.pdf  
  Complaint against Marty Hartmann.pdf  
  Complaint against Michael Miller.pdf  
  Complaint against Stella DiGangi.pdf  
  Complaint against Tekpinar Investments Inc..pdf  
  Complaint against Steven Bose.pdf  
  Complaint against Thomas Gary.pdf  
  Complaint against Vesna Ranisavlievic.pdf  
  Complaint against Zygmund Marszalek.pdf  
  Complaint aganst John Appelt.pdf  
Nov. 2, 2010 Complaint against Future Massage Therapy P.C..pdf  NEW
  Complaint against George Pavlou.pdf  NEW
  Complaint against Lindy Hyldahl.pdf  NEW
  Complaint against PAC Associates Inc..pdf  NEW
  Complaint against Richard A. Meyers.pdf  NEW
  Complaint against Transamerica Equities LLC.pdf  NEW
Nov. 3, 2010 Complaint against Michael Guadagno.pdf  
  Complaint against Adam Almantaser.pdf  
  Complaint against Ana Rios.pdf  
  Complaint against Anthony Sinatra.pdf  
  Complaint against Anthony Gentile.pdf  
  Complaint against Arthur K. White.pdf  
  Complaint against Blue Point Venture Capital Fund L.P..pdf  
  Complaint against Dominick Balsamo.pdf  
  Complaint against Dennis Hand.pdf  
  Complaint against Jomar Bronx LLC.pdf  
  Complaint against Joseph Henry.pdf  
  Complaint against Juan A. Llorens.pdf  
  Complaint against Lidia Liriano.pdf  
  Complaint against Lisa Magro.pdf  
  Complaint against Marie Pandolfini.pdf  
  Complaint against Luz Santiago.pdf  
  Complaint against Octavio A. Valdes.pdf  
  Complaint agianst Juan Diaz.pdf  
  Complaint against Robert Gadamowitz.pdf  
  Complaint agianst Steven Andreassi.pdf  
Nov. 11, 2010 Complaint against Amanda Ayala.pdf  
  Complaint against Anett Kuris.pdf  
  Complaint against Anthony Sodano.pdf  
  Complaint against Catherine Gibney.pdf  
  Complaint against Christine Salerno.pdf  
  Complaint against City Access LLC.pdf  
  Complaint against David Palermo.pdf  
  Complaint against Elwood Maneeley.pdf  
  Complaint against Donald Makofske.pdf  
  Complaint against Erik Breisacher.pdf  
  Complaint against Frank Santini.pdf  
  Complaint against FL Power LLC.pdf  
  Complaint against Gerard Ciofalo.pdf  
  Complaint against Green Path Services and Settlement Inc..pdf  
  Complaint against James Antonette.pdf  
  Complaint against James Peters.pdf  
  Complaint against Jamie Kaplan.pdf  
  Complaint against Jason Greenside.pdf  
  Complaint against Jeanne Beckman.pdf  
  Complaint against John Ohlerich.pdf  
  Complaint against John Zarate.pdf  
  Complaint against Joseph Fazio and Catherine Fazio.pdf  
  Complaint against Josh Choi.pdf  
  Complaint against Lania Inc..pdf  
  Complaint against Ligia Goicochea.pdf  
  Complaint against Linda A. Scotti.pdf  
  Complaint against Luz Salas.pdf  
  Complaint against Miguel Abreu.pdf  
  Complaint against Philip Saurman Jr..pdf  
  Complaint against Raymond Omid.pdf  
  Complaint against Richard OConnor.pdf  
  Complaint against Robert McManus.pdf  
  Complaint against Robert E. Carlo.pdf  
  Complaint against Tragan Equities Corp..pdf  
  Complaint against Tzvi M. Feldheim.pdf  
  Complaint against William Getchell.pdf  
  Complaint against William Beggi.pdf  
Nov. 16, 2010 Complaint against Arbic Management Inc..pdf  
  Complaint against Carmine Iadevaia.pdf  
  Complaint against Baris Sarer.pdf  
  Complaint against Gregory Gallo.pdf  
  Complaint against Nancy Tien.pdf  
  Complaint against Nu-Level LLC.pdf  
  Complaint against Sara Ibarra.pdf  
  Complaint against Selenda Anderson.pdf  
  Complaint against Victor J. Paolo.pdf  
  Complaint against Victoria Russo.pdf  
  Complaint against Vincent Poggioreale.pdf  
  Complaint against William Trotta.pdf  
Nov. 18, 2010 Complaint against Andy Mansukhani.pdf  
  Complaint against Darlene and Robert Bixler.pdf  
  Complaint against Frank Pasani.pdf  
  Complaint against Francis Curran.pdf  
  Complaint against Ioannis Karagiannis.pdf  
  Complaint against Jerry Castaldo.pdf  
  Complaint against Sabrina LaFrancesca.pdf  
  Complaint against Shirley Zeng.pdf  
  Complaint aginst Gary Rosenfeld.pdf  
  Complaint against Victor Ovalle.pdf  
Dec. 1, 2010 Complaint against Mary Cauassa.pdf  NEW
  Complaint against Eileen Creighton.pdf  NEW
  Complaint against Stacey Errico.pdf  NEW
  Complaint against Michael Monico.pdf  NEW
Dec. 2, 2010 Complaint against Anthony Cotoia.pdf  NEW
  Complaint against ASR Properties LL.pdf  NEW
  Complaint against Bennett Storage Inc..pdf  NEW
  Complaint against Carlos Arroyo.pdf  NEW
  Complaint against Christopher Capoccia.pdf  NEW
  Complaint against Frank Ciccone.pdf  NEW
  Complaint against Debra McGeary.pdf  NEW
  Complaint against Grace Jimenez.pdf  NEW
  Complaint against JFE Consulting Inc..pdf  NEW
  Complaint against Joseph Capparelli.pdf  NEW
  Complaint against Maria Rodriguez.pdf  NEW
  Complaint against Mark Kalash.pdf  NEW
  Complaint against MasterCraft Concrete.pdf  NEW
  Complaint against Michael Burns.pdf  NEW
  Complaint against Michael Morgan.pdf  NEW
  Complaint against On Demand Printing Services Inc..pdf  NEW
  Complaint against Robert Luizzi Sr..pdf  NEW
  Complaint against Oscar Fuentes.pdf  NEW
  Complaint against Inez Diaz.pdf  NEW
Dec. 3, 2010 Complaint against Andrew Costella.pdf  NEW
  Complaint against Aniello Strocchia.pdf  NEW
  Complaint against Annette Altman.pdf  NEW
  Complaint against ARD Consulting Services Inc..pdf  NEW
  Complaint against AwJw Management Inc..pdf  NEW
  Complaint against Bruce Morgenroth.pdf  NEW
  Complaint against David Gravagna.pdf  NEW
  Complaint against Edward Carlbom.pdf  NEW
  Complaint against Francesco Strocchia.pdf  NEW
  Complaint against Helen Caddick.pdf  NEW
  Complaint against Janis Greene.pdf  NEW
  Complaint against Judith Kittay.pdf  NEW
  Complaint against Lisa Pena.pdf  NEW
  Complaint against LandTek Group Inc..pdf  NEW
  Complaint against Louis J. Maccarone Jr..pdf  NEW
  Complaint against MTR Holdings Corp..pdf  NEW
  Complaint against Stefan Rinehart.pdf  NEW
  Complaint against Robert Torres.pdf  NEW
  Complaint against Valerie Saladino.pdf  NEW
  Complaint against William Foley.pdf  NEW
Dec. 6, 2010 Complaint against Antonio Sanelli.pdf  NEW
  Complaint against Brad Vassallo.pdf  NEW
  Complaint against Clorinda Hartmann.pdf  NEW
  Complaint against Islandwide Roller Hockey Inc..pdf  NEW
  Complaint against Jeanneth Leon.pdf  NEW
  Complaint against Judi Willard.pdf  NEW
  Complaint against Kevin Sheehy.pdf  NEW
  Complaint against Luz Lopez.pdf  NEW
  Complaint against Maureen Racioppi.pdf  NEW
  Complaint against Mike Dyer Incorporated.pdf  NEW
  Complaint against Nicholas Capparelli.pdf  NEW 
  Complaint against Patricia Pasquareiello.pdf  NEW 
  Complaint against Philia LLC.pdf  NEW
  Complaint against Rahreese Kenchen.pdf  NEW
  Complaint against Ric San Ric Inc..pdf  NEW
  Complaint against Richard Dahlem.pdf  NEW
  Complaint against Robert Arnesen.pdf  NEW
  Complaint against Rueben Weiss.pdf  NEW
  Complaint against Special Occasions Service.pdf  NEW
  Complaint against VE Consultants Inc..pdf  NEW
Dec. 7, 2010 Complaint against Anthony Desero.pdf  NEW
  Complaint against Anthony Eaderesto.pdf  NEW
  Complaint against Antonio J. Lucchetto and Serfino Holdings LLC.pdf  NEW
  Complaint against Cavan Holding Corp..pdf  NEW
  Complaint against Cosmo Cimino.pdf  NEW
  Complaint against David Vasquez.pdf  NEW
  Complaint against Edward Au.pdf  NEW
  Complaint against Elyse Goldstein.pdf  NEW
  Complaint against Johanna Irwin.pdf  NEW
  Complaint against Johnny Colon.pdf  NEW
  Complaint against Joseph Arbitello.pdf  NEW
  Complaint against Luigi Trinchese.pdf  NEW
  Complaint against Maria Mendez.pdf  NEW
  Complaint against Peter Cohen.pdf  NEW
  Complaint against Randy Fasano.pdf  NEW
  Complaint against Teresa Gagas.pdf  NEW
  Complaint against Victor Levenson.pdf  NEW
  Complaint against AnnMarie Danza.pdf  NEW
Dec. 8, 2010 Complaint against Carlos Barrera.pdf  NEW
  Complaint against Carmen Kent.pdf  NEW
  Complaint against Carlos Hart.pdf  NEW
  Complaint against Christina Aquino.pdf  NEW
  Complaint against Dipchand Ramkissoon.pdf  NEW
  Complaint against Frank Caruso.pdf  NEW
  Complaint against Edward Padilla.pdf  NEW
  Complaint against George Podlaha.pdf  NEW 
  Complaint against Henriette Chomikci.pdf  NEW
  Complaint against Interstellar Partnership.pdf  NEW
  Complaint against Jennifer Green.pdf  NEW 
  Complaint against Joseph Dara.pdf  NEW
  Complaint against M M Rolloffs Inc..pdf  NEW
  Complaint against Matthew Polarolo.pdf  NEW
  Complaint against Pedro A. Luna.pdf  NEW
  Complaint against Reuben Campbell.pdf  NEW
  Complaint against Richard Maag.pdf  NEW
  Complaint against Ruben Fuentes.pdf  NEW
  Complaint against Trust of Rachell K. Pitt.pdf  NEW
  Complaint against Vivian Santiago.pdf  NEW
Dec. 13, 2010 Complaint against Best Plumbing Heating Cooling.pdf  NEW
  Complaint against Christopher Delgiorno.pdf  NEW
  Complaint against Christopher McMullen.pdf  NEW
  Complaint against Columbus Realty Corp..pdf  NEW
  Complaint against High Quality Construction Inc..pdf  NEW
  Complaint against Joseph Schimek and Susi Schimek.pdf  NEW
  Complaint against James Maloney.pdf  NEW
  Complaint against Little Apple Development.pdf  NEW
  Complaint against MAQ Capital LLC.pdf  NEW
  Complaint against Peter Macchia.pdf  NEW
  Complaint against V O Z Management.pdf  NEW
Dec. 21, 2010 Complaint-Arnulfo Harriott.pdf  NEW
  Complaint-Deivis Terreros.pdf  NEW
  Complaint-Eleanor Ingram.pdf  NEW
  Complaint-Eva Filacouris.pdf  NEW
  Complaint-Hoffman Floor Covering Corp..pdf  NEW
  Complaint-Haslan Muratovic.pdf  NEW
  Complaint-James Aguayo.pdf  NEW
  Complaint-Leyda Velasco.pdf  NEW
  Complaint-Luz Jimenez.pdf  NEW
  Complaint-Maria Jose Delgado.pdf  NEW
  Complaint-Monika Moraucik.pdf  NEW
  Complaint-Natural Beauty Fence Railing Corp..pdf  NEW
  Complaint-Richard Verderame.pdf  NEW
  Complaint-Sergio Lazzinnaro.pdf  NEW
  Complaint-Spectrum Resources Ltd..pdf  NEW
  Complaint-Wayne Wong.pdf  NEW
  Complaint-Wilkin Tatis.pdf  NEW
Dec. 23, 2010 Complaint Against 571 Shore LLC.pdf  NEW
  Complaint Against Cary R. Ortega.pdf  NEW
  Complaint Against George Taxiarhopoulos.pdf  NEW
  Complaint Against Giovanni Pazmino.pdf  NEW
  Complaint Against Gloria Ferreira.pdf  NEW
  Complaint Against Jashmid Bayatt.pdf  NEW
  Complaint Against John Parra.pdf  NEW
  Complaint Against Juana Wagner.pdf  NEW
  Complaint Against Lynda Hartmann.pdf  NEW
  Complaint Against Mariana Ordaz-Betancourt.pdf  NEW
  Complaint Against Mario DeSouza Ferreira Sr..pdf  NEW
  Complaint Against Norma Gaffney.pdf  NEW
  Complaint Against Ralph Tisei Jr..pdf  NEW
  Complaint Against Ronald Erster.pdf  NEW
  Complaint Against Scholastica Mohammed.pdf  NEW
  Complaint Against Thomas M. Costanzo.pdf  NEW
  Complaint Against Thomas Nissen.pdf  NEW
  Complaint Against Ultimate Limousine Corp..pdf  NEW