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 …

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 …

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 …

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 …

`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.) …

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 …

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 …

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 …