Lyman Commerce Solutions, Inc. v. Lung et al

Defendant: Irwin Levy, Richard Gilbert, Lung's Consultants LLC, R.D. Simpson, Inc., The Richard Gilbert Family LLC and Conrad Lung
Plaintiff: Lyman Commerce Solutions, Inc.
 
Case Number: 1:2012cv04398
Filed: June 5, 2012
 
Court: New York Southern District Court
Office: Foley Square Office
County: XX Out of State
Presiding Judge: Thomas P. Griesa
 
Nature of Suit: Recovery of Overpayment and Enforcement of Judgment
Cause of Action: 28:1332
Jury Demanded By: None

Available Case Documents

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Date Filed#Document Text
August 30, 2013 52 Featured Case OPINION re: 21 MOTION to Dismiss the Complaint filed by R.D. Simpson, Inc., Irwin Levy, The Richard Gilbert Family LLC, Richard Gilbert, 25 MOTION to Dismiss filed by Conrad Lung, Lung's Consultants LLC. For the foregoing reasons, the motions to dismiss the complaint are denied in their entirety. This opinion will resolve docket item numbers 21 and 25. (Signed by Judge Thomas P. Griesa on 8/30/2013) (rsh)
June 12, 2012 5 Featured Case OPINION re: 2 EX PARTE MOTION to Serve Defendant Lung pursuant to FRCP 4(f)(3). filed by Lyman Commerce Solutions, Inc. The court orders that plaintiff may serve Lung by personally delivering a copy of the summons and complaint to Lung' s counsel in the United States, Joel Salon, at the New York City law office of Salon Marrow Dyckman Newman & Broudy LLP. Plaintiff shall also personally deliver the summons and complaint to a personal of suitable age and discretion at the New York apartment owned and formerly occupied by Lung, which is located at 860 United Nations Plaza in the borough of Manhattan. (Signed by Judge Thomas P. Griesa on 6/12/2012) (pl)
February 6, 2014 87 Featured Case OPINION: re: 55 MOTION for Reconsideration re; 52 Memorandum & Opinion, filed by R.D. Simpson, Inc., Irwin Levy, The Richard Gilbert Family LLC, Richard Gilbert. For the forgoing reasons, the court denies Gilbert defendants' argument that Iowa law governs plaintiff's fraudulent conveyance claims. This opinion resolves docket item number 55. SO ORDERED. (Signed by Judge Thomas P. Griesa on 2/06/2014) (ama)

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Defendant: Irwin Levy
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Defendant: Richard Gilbert
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Defendant: Lung's Consultants LLC
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Defendant: R.D. Simpson, Inc.
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Defendant: The Richard Gilbert Family LLC
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Defendant: Conrad Lung
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Plaintiff: Lyman Commerce Solutions, Inc.
Represented By: Paul Scott Hugel
Represented By: Brian David Linder
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