D. Penguin Brothers Ltd. et al v. CFH Associates, Inc. et al

Defendant: Inner City Strategies, David Spiegelman, Nbuf Development Ltd., Black United Fund of New York, Inc., First Pro Group, Inc., The City of New York, James Robert Williams, CFH Associates, Inc. and City National Bank
Plaintiff: D. Penguin Brothers Ltd., Pete Jacov, H.T.A. Equities, Inc., Ambassador Investors Group, Inc., Red, White & Blue Properties Inc., 64 Green Street L.L.C., Bdlak Equities, Inc., Shpitz Equities Inc., 2000 Homes Inc. and Avraham Glattman
 
Case Number: 1:2013cv00041
Filed: January 2, 2013
 
Court: New York Southern District Court
Office: Foley Square Office
County: XX Out of State
Presiding Judge: Thomas P. Griesa
 
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18:1961 Racketeering (RICO) Act
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed#Document Text
March 11, 2014 51 Opinion or Order of the Court OPINION re: (30 in 1:13-cv-00706-TPG, 38 in 1:13-cv-00041-TPG) MOTION to Dismiss / Notice of Motions to Dismiss filed by Black United Fund of New York, Inc., James Robert Williams, Inner City Strategies, Nbuf Development Ltd., First Pro Group , Inc., (15 in 1:13-cv-00041-TPG, 10 in 1:13-cv-00706-TPG) MOTION to Dismiss for Failure to State a Claim filed by City National Bank: Plaintiffs' complaints are dismissed pursuant to Rules 12(b)(6) and 9(b). This opinion resolves the motions located at 13 Civ. 0041 Doc. Nos. 15 and 38 and at 13 Civ. 0706 Doc. Nos. 10 and 30. (Signed by Judge Thomas P. Griesa on 3/11/2014) Filed In Associated Cases: 1:13-cv-00041-TPG, 1:13-cv-00706-TPG (tn) Modified on 3/11/2014 (tn).

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Defendant: Inner City Strategies
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Defendant: David Spiegelman
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Defendant: Nbuf Development Ltd.
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Defendant: Black United Fund of New York, Inc.
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Defendant: First Pro Group, Inc.
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Defendant: The City of New York
Represented By: Andrea Bonnie Feller
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Defendant: James Robert Williams
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Defendant: CFH Associates, Inc.
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Defendant: City National Bank
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Plaintiff: D. Penguin Brothers Ltd.
Represented By: David Edward Gordon
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Plaintiff: Pete Jacov
Represented By: David Edward Gordon
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Plaintiff: H.T.A. Equities, Inc.
Represented By: David Edward Gordon
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Plaintiff: Ambassador Investors Group, Inc.
Represented By: David Edward Gordon
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Plaintiff: Red, White & Blue Properties Inc.
Represented By: David Edward Gordon
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Plaintiff: 64 Green Street L.L.C.
Represented By: David Edward Gordon
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Plaintiff: Bdlak Equities, Inc.
Represented By: David Edward Gordon
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Plaintiff: Shpitz Equities Inc.
Represented By: David Edward Gordon
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Plaintiff: 2000 Homes Inc.
Represented By: David Edward Gordon
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Plaintiff: Avraham Glattman
Represented By: David Edward Gordon
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