U.S. v. RIVIECCIO

UNITED STATES of America and National Credit Union Administration Board, Plaintiffs, v. Bartholomew RIVIECCIO, Bart Development & Construction Corp., Angelo D'Acunto, King Brokerage Co., Demetrios Karelas, John Villanella, Isaac Erlich, Edmund Lee, Ian Grossfield, Milton Morganstern, Friends Realty Corp., Amber Realty Corp., 914 Eighth Avenue Realty Corp., 914 Eighth Avenue Realty Associates, Bid Realty Corp., Klem Realty Associates, Inc., Coral Realty Corp., 1113 8th Avenue Realty Corp., 305 Eighth Ave. Realty Corp., 83 Seventh Ave. Realty Corp., 512 Henry Street Associates, Inc., Rosebud Realty Corp., 434 12th Street Corp., 440 12th Street Realty Corp., 444 12th Street Realty Corp., Alpha Berkeley Corp., Beta Berkeley Corp., 437 16th Street Realty Corp., and Cinema Realty Corp., Defendants.