Parlin Funds LLC et al v. Gilliams et al Has Decisions

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Plaintiffs: Parlin Funds LLC  and The Parlin Family Foundation 
Defendants: Tyrone Gilliams, TL Gilliams, LLC, Everette L. Scott, Jr., Elam & Scott, LLP, The Scott Law Group, L.L.C., Vassilis Morfopoulos , Basic International Development Corporation  , The H.E.A.R.T. T. Foundation and Brett M. Smith
Cross_claimants: Vassilis Morfopoulos  and Basic International Development Corporation  
Cross_defendant: Tyrone Gilliams
 
Case Number: 1:2011cv02534
Filed: April 13, 2011
 
Court: New York Southern District Court
Office: Foley Square         Office
County: XX Out of State
Presiding Judge: Jed S. Rakoff
 
Nature of Suit: Torts - Property - Other Fraud
Cause: 28:1332
Jurisdiction: Diversity        
Jury Demanded By: Plaintiff        
 

Available Case Documents

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Date Filed#Document Text
October 23, 2012256Court Opinion or Order OPINION AND ORDER. I hereby adopt the thorough R & R in full and grant the plaintiff's motion insofar as it seeks entry of a default against these defendants, but that entry of judgment in a specific monetary amount be deferred until plaintiffs make a more comprehensive showing. (Signed by Judge Andrew L. Carter, Jr on 10/23/2012) (lmb)
January 11, 2012153Court Opinion or Order ORDER: No objections have been filed. Thus, the Court reviews the report and recommendation for clear error and finds none. See Fed. R. Civ. P. 72(a). Accordingly, Judge Dolinger's well-reasoned report and recommendation is adopted in its entire ty as the opinion of the Court. If defendant TL Gilliams does not procure an appearance by an attorney on its behalf by 5:00 P.M. on January 25, 2012, then the Clerk of Court is respectfully directed to enter a default judgment against it. (Signed by Judge Andrew L. Carter, Jr on 1/10/2012) (djc)
Last Document Downloaded: October 24, 2012 06:35:09 PDT

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Plaintiff: Parlin Funds LLC 
Represented By: Timothy Charles Bauman and Louis Aloysius Craco, Jr.
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Plaintiff: The Parlin Family Foundation 
Represented By: Timothy Charles Bauman and Louis Aloysius Craco, Jr.
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Defendant: Tyrone Gilliams
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Defendant: TL Gilliams, LLC
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Defendant: Everette L. Scott, Jr.
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Defendant: Elam & Scott, LLP
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Defendant: The Scott Law Group, L.L.C.
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Defendant: Vassilis Morfopoulos 
Represented By: Christopher E. Chang
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Defendant: Basic International Development Corporation  
Represented By: Christopher E. Chang
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Defendant: The H.E.A.R.T. T. Foundation
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Defendant: Brett M. Smith
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Cross_claimant: Vassilis Morfopoulos 
Represented By: Christopher E. Chang
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Cross_claimant: Basic International Development Corporation  
Represented By: Christopher E. Chang
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Cross_defendant: Tyrone Gilliams
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