First Horizon Bank v. Moriarty-Gentile
| 1:2010cv00289 |
| January 22, 2010 |
| US District Court for the Eastern District of New York |
| Brooklyn Office |
| Kiyo A. Matsumoto |
| Ramon E. Reyes |
| Contract: Other |
| 28 U.S.C. ยง 1332 Diversity-Other Contract |
| Plaintiff |
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The following documents for this case are available for you to view or download:
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Filing
108
ORDER. The court finds that exercising personal jurisdiction over Richard Palmer is appropriate and that plaintiff may proceed with the enforcement of its judgment. Ordered by Judge Kiyo A. Matsumoto on 11/3/2016. (Fletcher, Camille)
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Filing
88
MEMORANDUM AND ORDER. For the reasons stated in the attached Memorandum and Order, plaintiffs motion 64 to hold third-party Hey Pizza Lady Productions, Inc. liable as an alter ego of defendant Cathy Moriarty-Gentile a/k/a Catherine Moriarty pursuan t to Rule 69(a) and CPLR § 5225(b) is hereby GRANTED. The Clerk of the court is directed to enter judgment against Hey Pizza Lady Productions, Inc. in accordance with this Memorandum and Order. Ordered by Judge Kiyo A. Matsumoto on 12/10/2015. (Gong, LiJia)
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Filing
61
ORDER denying 56 Motion for Reconsideration. For the reasons stated in the attached order, defendant's motion for reconsideration and to stay proceedings is denied in its entirety. Ordered by Judge Kiyo A. Matsumoto on 12/4/2013. (Keefe, Reed)
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Filing
47
MEMORANDUM AND ORDER: For the reasons discussed in the attached order, the court finds that plaintiff has proven the adequacy of service of process on defendant by a preponderance of the evidence. Accordingly, for the reasons set forth in Magistrate Judge Reyes' August 17, 2012 Report and Recommendation 33 , the court grants plaintiff's motion for default judgment and orders that judgment be entered in favor of plaintiff in the amount of $734,563.48, with an additional $131 .13 per day accruing from the date of the Report and Recommendation, August 17, 2012, through the entry of final judgment. The Clerk of Court is respectfully requested to enter judgment in accordance with this order and to close this case.Ordered by Judge Kiyo A. Matsumoto on 2/20/2013. (Beauchamp, Peter)
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Filing
41
ORDER ADOPTING REPORT AND RECOMMENDATION. For the reasons set forth in the attached decision and in Magistrate Judge Reyes' thorough and well-reasoned Report and Recommendation, the court adopts the R&R and grants plaintiff's motion for de fault judgment without prejudice to defendant's right to contest service, which is the sole remaining issue in this case. Defendant is granted until October 30, 2012 to obtain counsel and submit a sworn or affirmed denial of receipt of service that swears or affirms under penalty of perjury to specific facts to rebut the statements in Mr. Browne's affidavit. Upon receiving defendant's sworn or affirmed factual submission, the court will determine whether a traverse hearing is req uired and schedule a hearing, if necessary. If the court does not receive any sworn or affirmed submission from the defendant by October 30, 2012, the court will direct the Clerk of Court to enter judgment in favor of plaintiff and against defendant in the amount of $734,563.48, with an additional $131.13 per day accruing from the date of the R&R, August 17, 2012, through the entry of final judgment, plus post-judgment interest to the extent provided by law. Plaintiff shall serve a copy of this decision on the pro se defendant via overnight mail and file a certificate of service via ECF by September 28, 2012. Ordered by Judge Kiyo A. Matsumoto on 09/27/2012. (Ravi, Sagar)
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