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Del Fed Action 2

Del Fed Action 2

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Published by WatsonFraud9892
RICO Action in Federal Court
RICO Action in Federal Court

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Published by: WatsonFraud9892 on Apr 08, 2010
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10/24/2012

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AMENDED COMPLAINTUNITED STATES DISTRICT COURT
Index No.
3:2009cv01845
 DISTRICT OF CONNECTICUT, BRIDGEPORT
-------------------------------------xDelmo L. Zanette : The Hon. Janet Bond ArtertonPlaintiff :v. :Ronald Pecunies :
COMPLAINT
 Author K. Watson Jr. :Joe Cotraneo :Donald Brown Sr. :Weihart Realtors :Elsie Peorin:John Dimattia :Steven G. Philips :Robert E. Kaelin :Murtha Cullina LLP :John McKenna, agent :Shawn Kahanec, agent :Lt. Brown :Michael Panza :DemetroisAdamis:Donald M. Brown :Michael Panza :Mark Katz :Brian Harold :Hon. Sheridan L. Moore :Hon. Jack L. Grogins :Hon.William F. Hickey, Jr. :M&T Bank :Jeffrey J. Stempien, Dect. :AbrimHeisler:Heather Scanlon Fiore :Anthony Carmardello:John L. Cox :Lauren Cositore:Defendants :-------------------------------------x1. Plaintiff seeks relieffrom injuries sustained from defendants violation of the Hobbs Actand Sherman¶s Act (through the Clayton Act) according to 18 USCA § 1964(c) . . . that
 
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 providesto any person injured in his or her business or property by reason of a violation of 18USCA § 1962 may sue therefore in any appropriate United States district court and shall recover treble the damages sustained and the cost of the suit, including a reasonable attorneys' fee.
PARTIES
 1. Delmo L. Zanette, the plaintiff is a citizen of Connecticut, at 1357 King St., Greenwich06830The primary defendants to be hereafter known as: p-defendants are:2. Ronald Pecunies, a citizen of New York and resides at 220 Central Park South, NY;owns 25%, of Mercedes Benz of Geenwich [CT] that is the business office of the LLCs3. Author K. Watson Jr., a citizen of Connecticut and resides at 718 North St, GreenwichCT; owns ³Watson Enterprises´ and 75% of ³Mercedes Benz of Geenwich.´4. Steven G. Philips, a citizen of Connecticut, resides and operates a law practice at 177Broad St, Stamford CT.Whereby, the p-defendants are the organizers and direct beneficiaries of the criminal enterprisethat injured plaintiff.The secondary defendants to be hereafter known as s-defendants are:5. Robert Kaelin, law office, CityPlace I-185 Asylam St., Hartford CT, 061036 Mark F.Katz, law office 196 North St., Stamford, CT 06905
 
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7. DemetroisAdamis, law office at 2900 Westchester Ave8. Donald M. Brown Jr., law office, 1200 Summer St., suite 107, Stamford CT 069029. Elsie Pecorin manager of Wiehart Realtors in Greenwich CT Lauren Cositore,12. Mark Katz, law office at 196 North St., Stamford CT 06905The third level defendants to be hereafter known as t-defendants are:10. Hon.William F. Hickey, Jr.14. Hon. Sheridan L. Moore15. Hon. Jack L. Grogins16. John L. Cox is a citizen of Connecticut who operate17. Anthony Carmardello18. Joe Cortrano is a citizen of New York.16 Murtha Cullina LLP, law firm:22. M&T Bank, commercial bank, 1 M&T Plaza, Buffalo, NY 1420323. Weihart Realtors Inc.,
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Rte. 10 E, Morris Plains, NJ 079
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 17 John McKenna, agent FBI, investigator 18. Shawn Kahanec, agent FBI, Mortgage Fruad Division Bridgeport Office19 Captain Stephan. Brown, Greenwich Policedept

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