Siegel v. Kontogiannis et al
Plaintiff: Jeffrey Siegel, June Siegel and Richard Siegel
Defendant: Thomas Kontogiannis, Saphire Estates LLC, Theodore Simos, Michael Ricardo Toppin and Toppin & Toppin
Case Number: 1:2015cv02856
Filed: May 18, 2015
Court: US District Court for the Eastern District of New York
Office: Brooklyn Office
Presiding Judge: Margo K. Brodie
Presiding Judge: James Orenstein
Nature of Suit: Fraud or Truth-In-Lending
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Fraud
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
March 29, 2017 Opinion or Order Filing 131 ORDER ADOPTING 129 REPORT AND RECOMMENDATIONS. The Court has reviewed the unopposed Report and Recommendations ("R&R") and, finding no clear error, the Court adopts Judge Orenstein's R&R in its entirety pursuant to 28 U.S.C. § 6 36(b)(1). The Court denies 114 Plaintiffs' motion for summary judgment, 122 Toppin's motion for summary judgment, and 117 Sapphire and Simos' motion for summary judgment. Ordered by Judge Margo K. Brodie on 3/29/2017. (Haji, Sara)
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Defendant: Thomas Kontogiannis
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Defendant: Saphire Estates LLC
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Defendant: Theodore Simos
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Defendant: Michael Ricardo Toppin
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Defendant: Toppin & Toppin
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Plaintiff: Jeffrey Siegel
Represented By: Lisa Pashkoff
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Plaintiff: June Siegel
Represented By: Lisa Pashkoff
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Plaintiff: Richard Siegel
Represented By: Lisa Pashkoff
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