Fastener Dimensions, Inc. et al v. Massachuetts Mutual Life Insurance Company et al
| Fastener Dimensions, Inc. and Darryl Hinkle |
| MML Investors Services, LLC, MMLISI Financial Alliances, LLC, Cypress Lawn Care, Daniel Tumminia, Michael Feuer, Dennis Mannarino, Cowan Financial Group, Sterling Trust, Mass Mutual Contracting Corporation, Massachuetts Mutual Life Insurance Company, Estate of Janice Boha, Equity Trust, J & D Italian Specialty Meats, Fifth Avenue Financial and MassMutual Finance Group |
| 1:2012cv08918 |
| December 7, 2012 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| Queens |
| Jed S. Rakoff |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1962 Racketeering (RICO) Act |
| Plaintiff |
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Filing
310
OPINION & ORDER...The Ippolitov Plaintiffs August 22, 2014 motion for fees is granted in part. $6,000 from the Fund is awarded to Shpigel, and the Court reserves judgment as to reimbursement for legal fees paid by Ippolitov to Dickerman, pending the submission of documentary evidence concerning such payments on or before November 7, 2014. (Signed by Judge Denise L. Cote on 10/28/2014) (gr)
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Filing
178
OPINION AND ORDER. Before the Court are October 11, 2013 motions to dismiss the Amended Complaint in Ippolitov v. Fastener Dimensions, Inc., No. 13 Civ. 4782 (DLC), filed by two groups of defendants: Massachusetts Mutual Life Insurance Company and Ma ssMutual Financial Group (collectively, MassMutual) and Fastener Dimensions, Inc. (Fastener) and Darryl Hinkle (Hinkle). For the reasons stated below, MassMutuals motion is granted in its entirety, while the motion by Fastener and Hinkle is granted in part. (Signed by Judge Denise L. Cote on 12/12/2013) (gr)
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