1. Home
  2. Browse Decisions
  3. U.S. v. KAFEITI
 

U.S. v. KAFEITI

No. 18-cv-06581 (JMA) (AYS).

UNITED STATES OF AMERICA, The United States, v. CHARLES KAFEITI, et al., Defendants.

United States District Court, E.D. New York.

November 29, 2018.

Editors Note
Applicable Law: 28 U.S.C. § 1345
Cause: 28 U.S.C. § 1345 USA Plaintiff
Nature of Suit: 890 Other Statutory Actions
Source: PACER

Attorney(s) appearing for the Case

United States of America, Plaintiff, represented by Gustav W. Eyler , Jacqueline Blaesi-Freed , U.S. Department of Justice, James M. Burnham , Deputy Assistant Attorney General, Jill P. Furman , John Vagelatos , United States Attorneys Office, Joseph H. Hunt , Assistant Attorney General Civil Division United States Department of Justice, Richard P. Donoghue , United States Attorney & Seth D. Eichenholtz , United States Attorneys Office.

Charles Kafeiti, International Sweeps Revenue Services, Inc., Golden Response Worldwide, Inc., also known as International Revenue Bureau, Anthony Kafeiti, Fairmont Wealth Resources, Inc., also known as Rockwell Asset Processing, Steven Diaz, SK International Syndicate, Inc., also known as Pershing Group, Carmine Maietta & Elizabeth Maietta, Defendants, represented by Andrew B. Lustigman , Olshan Frome Wolosky, LLP.

Drew Wilson & BC0875430, also known as Berkshire Global Services, Defendants, represented by Brian J. Fleming , Miller & Chevalier Chartered, pro hac vice.

ORDER

WHEREAS, this matter having come before the Court on the United States' Motion to Continue Preliminary Injunction Hearing, Extend Temporary Restraining Order Expiration, and Extend Time to Serve as to defendants Anthony and SixEvolution (ECF No. 22), Defendants Kafeiti, et al...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases