Fastener Dimensions, Inc. et al v. Massachuetts Mutual Life Insurance Company et al

Defendant: 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
Plaintiff: Fastener Dimensions, Inc. and Darryl Hinkle
 
Case Number: 1:2012cv08918
Filed: December 7, 2012
 
Court: New York Southern District Court
Office: Foley Square Office
County: Queens
Presiding Judge: Jed S. Rakoff
 
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18:1962 Racketeering (RICO) Act
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
December 12, 2013 177 Opinion or Order of the Court MEMORANDUM AND OPINION. The October 1, 2013 motions to dismiss by Boha and Mannarino are denied. (Signed by Judge Denise L. Cote on 12/12/2013) (gr)
December 12, 2013 178 Opinion or Order of the Court 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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Defendant: MML Investors Services, LLC
Represented By: Samuel C. Wasserman
Represented By: Lisa R. Zornberg
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Defendant: MMLISI Financial Alliances, LLC
Represented By: Samuel C. Wasserman
Represented By: Lisa R. Zornberg
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Defendant: Cypress Lawn Care
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Defendant: Daniel Tumminia
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Defendant: Michael Feuer
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Defendant: Dennis Mannarino
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Defendant: Cowan Financial Group
Represented By: Joshua Laurence Milrad
Represented By: Barry R. Temkin
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Defendant: Sterling Trust
Represented By: Frances Floriano Goins
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Defendant: Mass Mutual Contracting Corporation
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Defendant: Massachuetts Mutual Life Insurance Company
Represented By: Samuel C. Wasserman
Represented By: Lisa R. Zornberg
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Defendant: Estate of Janice Boha
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Defendant: Equity Trust
Represented By: Frances Floriano Goins
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Defendant: J & D Italian Specialty Meats
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Defendant: Fifth Avenue Financial
Represented By: Joshua Laurence Milrad
Represented By: Barry R. Temkin
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Defendant: MassMutual Finance Group
Represented By: Samuel C. Wasserman
Represented By: Lisa R. Zornberg
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Plaintiff: Fastener Dimensions, Inc.
Represented By: David S. Stone
Represented By: Robert A. Magnanini
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Plaintiff: Darryl Hinkle
Represented By: David S. Stone
Represented By: Robert A. Magnanini
Represented By: David S. Stone
Represented By: Robert A. Magnanini
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