Laffey et al v. Laffey et al

Defendant: Wheretolive.com Inc., Lisa Cerreta, John Schoonmaker, Cara Busto, Dee Dee Brix, Greater Jericho Corp., Scott Conlon, Sonny DeClara, John Doe No. 3, Emmett Laffey, Multiple Listing Service of Long Island, Inc., Laffey Fine Homes International LLC, Singature Properties of Huntington, LLC, Joe Pimenta, Irina Pashinsky, Quontic Bank, Lincoln Land Services, LLC, Elaine Lupo, Natalie McCray, Peter Morris, John Doe No. 2, Christopher Hein, John Doe No. 1, Jimmy Tubbs, US 1 Laffey of Williston Park, Inc., Dora Zelyakovsky, Maria Babaev, Gregory Berkowitz, Roslyn Savings Bank, Regina Rogers and Karen Berkowitz Laffey
Counter Defendant: TCG Group, Inc., 55 Northern Blvd., LLC, Mark Laffey, Philip Laffey, Greenvale Colonial House, LLC, US 1 Laffey Real Estate of New Hyde Park, Inc., U.S. 1 Laffey Real Estate Corp., Laffey Associates, LLC, US 1 Laffey Real Estate of Brookville, Inc. and eRealty Title Agency Corp.
Plaintiff: Laffey Associates, LLC, Mark Laffey, Greenvale Colonial House, LLC, TCG Group, Inc., US 1 Laffey Real Estate of New Hyde Park, Inc., US 1 Laffey Real Estate of Brookville, Inc., U.S. 1 Laffey Real Estate Corp., Philip Laffey, 55 Northern Blvd., LLC and eRealty Title Agency Corp.
Counter Claimant: Multiple Listing Service of Long Island, Inc.
 
Case Number: 2:2013cv00519
Filed: January 29, 2013
 
Court: New York Eastern District Court
Office: Central Islip Office
Presiding Judge: Joseph F. Bianco
Referring Judge: Arlene R. Lindsay
 
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18:1964 Racketeering (RICO) Act
Jury Demanded By: Plaintiff

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Defendant: Wheretolive.com Inc.
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Defendant: Lisa Cerreta
Represented By: Philip L. Curcio
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Defendant: John Schoonmaker
Represented By: Philip L. Curcio
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Defendant: Cara Busto
Represented By: Philip L. Curcio
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Defendant: Dee Dee Brix
Represented By: Philip L. Curcio
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Defendant: Greater Jericho Corp.
Represented By: Peter P. MacKinnon
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Defendant: Scott Conlon
Represented By: Philip L. Curcio
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Defendant: Sonny DeClara
Represented By: Philip L. Curcio
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Defendant: John Doe No. 3
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Defendant: Emmett Laffey
Represented By: Matthew Dollinger
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Defendant: Multiple Listing Service of Long Island, Inc.
Represented By: Robert c. Lusardi
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Defendant: Laffey Fine Homes International LLC
Represented By: Matthew Dollinger
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Defendant: Singature Properties of Huntington, LLC
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Defendant: Joe Pimenta
Represented By: Philip L. Curcio
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Defendant: Irina Pashinsky
Represented By: Jennifer R. Ridha
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Defendant: Quontic Bank
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Defendant: Lincoln Land Services, LLC
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Defendant: Elaine Lupo
Represented By: Philip L. Curcio
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Defendant: Natalie McCray
Represented By: Philip L. Curcio
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Defendant: Peter Morris
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Defendant: John Doe No. 2
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Defendant: Christopher Hein
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Defendant: John Doe No. 1
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Defendant: Jimmy Tubbs
Represented By: Philip L. Curcio
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Defendant: US 1 Laffey of Williston Park, Inc.
Represented By: Matthew Dollinger
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Defendant: Dora Zelyakovsky
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Defendant: Maria Babaev
Represented By: Marc J. Kanter
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Defendant: Gregory Berkowitz
Represented By: Philip L. Curcio
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Defendant: Roslyn Savings Bank
Represented By: Sardar Mohammad Asadullah
Represented By: James G. Ryan
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Defendant: Regina Rogers
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Defendant: Karen Berkowitz Laffey
Represented By: Matthew Dollinger
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Counter defendant: TCG Group, Inc.
Represented By: Edward K. Blodnick
Represented By: Thomas R. Fazio
Represented By: Steven R. Talan
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Counter defendant: 55 Northern Blvd., LLC
Represented By: Steven R. Talan
Represented By: Thomas R. Fazio
Represented By: Edward K. Blodnick
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Counter defendant: Mark Laffey
Represented By: Steven R. Talan
Represented By: Thomas R. Fazio
Represented By: Edward K. Blodnick
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Counter defendant: Philip Laffey
Represented By: Steven R. Talan
Represented By: Thomas R. Fazio
Represented By: Edward K. Blodnick
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Counter defendant: Greenvale Colonial House, LLC
Represented By: Thomas R. Fazio
Represented By: Steven R. Talan
Represented By: Edward K. Blodnick
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Counter defendant: US 1 Laffey Real Estate of New Hyde Park, Inc.
Represented By: Edward K. Blodnick
Represented By: Thomas R. Fazio
Represented By: Steven R. Talan
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Counter defendant: U.S. 1 Laffey Real Estate Corp.
Represented By: Edward K. Blodnick
Represented By: Thomas R. Fazio
Represented By: Steven R. Talan
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Counter defendant: Laffey Associates, LLC
Represented By: Edward K. Blodnick
Represented By: Steven R. Talan
Represented By: Thomas R. Fazio
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Counter defendant: US 1 Laffey Real Estate of Brookville, Inc.
Represented By: Edward K. Blodnick
Represented By: Thomas R. Fazio
Represented By: Steven R. Talan
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Counter defendant: eRealty Title Agency Corp.
Represented By: Edward K. Blodnick
Represented By: Thomas R. Fazio
Represented By: Steven R. Talan
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Plaintiff: Laffey Associates, LLC
Represented By: Edward K. Blodnick
Represented By: Thomas R. Fazio
Represented By: Steven R. Talan
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Plaintiff: Mark Laffey
Represented By: Steven R. Talan
Represented By: Thomas R. Fazio
Represented By: Edward K. Blodnick
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Plaintiff: Greenvale Colonial House, LLC
Represented By: Steven R. Talan
Represented By: Thomas R. Fazio
Represented By: Edward K. Blodnick
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Plaintiff: TCG Group, Inc.
Represented By: Edward K. Blodnick
Represented By: Thomas R. Fazio
Represented By: Steven R. Talan
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Plaintiff: US 1 Laffey Real Estate of New Hyde Park, Inc.
Represented By: Edward K. Blodnick
Represented By: Thomas R. Fazio
Represented By: Steven R. Talan
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Plaintiff: US 1 Laffey Real Estate of Brookville, Inc.
Represented By: Edward K. Blodnick
Represented By: Thomas R. Fazio
Represented By: Steven R. Talan
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Plaintiff: U.S. 1 Laffey Real Estate Corp.
Represented By: Edward K. Blodnick
Represented By: Thomas R. Fazio
Represented By: Steven R. Talan
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Plaintiff: Philip Laffey
Represented By: Steven R. Talan
Represented By: Thomas R. Fazio
Represented By: Edward K. Blodnick
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Plaintiff: 55 Northern Blvd., LLC
Represented By: Steven R. Talan
Represented By: Thomas R. Fazio
Represented By: Edward K. Blodnick
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Plaintiff: eRealty Title Agency Corp.
Represented By: Edward K. Blodnick
Represented By: Thomas R. Fazio
Represented By: Steven R. Talan
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Counter claimant: Multiple Listing Service of Long Island, Inc.
Represented By: Robert c. Lusardi
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