On October 10, 2023, Frank Lizza, owner and officer of Intercounty Paving Associates, LLC, and Ramon De Los Santos, an Intercounty employee, pleaded guilty in the U.S. District Court for the Eastern District of New York to making false statements to the …

2019年11月20日 · Plea entered by Frank Lizza (1) Count 1,2,3 and Ramon De Los Santos (2) Count 1,2,3; Not Guilty. Status Conference set for 12/18/2019 at 2:30PM before Judge Joanna Seybert. FTR Log: 2:58-3:09.

2023年2月2日 · Frank Lizza (“Lizza”) and Ramon De Los Santos (“De Los Santos”) (collectively, the “Defendants”) are charged with participating in a multi-year scheme to avoid making payments due to benefit funds for union employees pursuant to a collective bargaining agreement.

2020年7月14日 · Two paving entities owned or managed by Carl Lizza and brother Frank Lizza, Intercounty Paving Associates LLC and Intercounty Paving Associates of N.Y. LLC, are listed as co-debtors in the...

`Plaintiff Frank C.Lizza), Carl E. Lizza, Jr. and Defendant Lorraine Rose, on June 9, 1966. A `copy of the CarloLizzalrrevocable Trust (also known as the "VIM Trust") is annexed hereto as

Defendant Frank Lizza was an officer of Intercounty Paving Associates, LLC (“Intercounty Paving”), a non-union construction company and a Lizza family owned company. (Id. ¶ 41.) Intercounty Paving provides road construction and paving services to commercial and

2023年2月2日 · Frank Lizza (“ Lizza ”) and Ramon De Los Santos (“ De Los Santos ”) (collectively, the “ Defendants ”) are charged with participating in a multi-year scheme to avoid making payments due to benefit funds for union employees …

2019年11月20日 · RECUSAL ORDER as to Frank Lizza, Ramon De Los Santos. It is requested that the Clerk of the Court reassign this matter to a Magistrate Judge from the Long Island wheel. Ordered by Magistrate Judge Gary R. Brown on 11/20/2019. ( Case randomly reassigned to Judge Anne Y. Shields. Judge Gary R. Brown no longer assigned to the case.) (Florio, Lisa)

On 08/07/2019 Brandon Rose filed an Other lawsuit against Frank C Lizza Jr. This case was filed in Nassau County Courts, Supreme Court located in Madison, New York. The Judge overseeing this case is Jerome C Murphy. The case status is Pending - Other Pending. Frank C Lizza JR. Why is this public record being published online?