Estate of Ernest Gottdiener et al v. Sater et al

Plaintiff: Suan Investments, Ervin Tausky, Estate of Judit Gottdiener and Estate of Ernest Gottdiener
Defendant: Felix Sater and Salvatore Lauria
Case Number: 1:2013cv01824
Filed: March 18, 2013
Court: New York Southern District Court
Office: Foley Square Office
County: Suffolk
Presiding Judge: Lorna G. Schofield
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18:1962 Racketeering (RICO) Act
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed#Document Text
March 19, 2014 37 Opinion or Order of the Court OPINION AND ORDER granting 18 FIRST MOTION to Dismiss filed by Salvatore Lauria, Felix Sater. For the foregoing reasons, Defendants' Motion to Dismiss is hereby GRANTED in its entirety. The Clerk is directed to close the motion at Docket 18 and to close the case. (Signed by Judge Lorna G. Schofield on 3/19/2014) (ft) Modified on 3/20/2014 (ft).
May 12, 2014 48 Opinion or Order of the Court OPINION AND ORDER re: 42 MOTION for Reconsideration RE-FILED PURSUANT TO DEFICIENT DOCUMENT NOTICE OF THIS EVEN DATE MARCH 21, 2014. filed by Ervin Tausky, Estate of Ernest Gottdiener, Estate of Judit Gottdiener, Suan Investments . For the foregoing reasons, Defendants' Motion for Reconsideration is hereby GRANTED to the extent that it challenges the Court's determination on the timeliness of Plaintiffs' claims against Defendant Lauria, and otherwise DENIED in its entirety. The Clerk is directed to close the motion at Docket No. 42. SO ORDERED. (Signed by Judge Lorna G. Schofield on 5/12/2014) (kgo) Modified on 5/12/2014 (kgo).

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Plaintiff: Suan Investments
Represented By: Frederick Martin Oberlander
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Plaintiff: Ervin Tausky
Represented By: Frederick Martin Oberlander
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Plaintiff: Estate of Judit Gottdiener
Represented By: Frederick Martin Oberlander
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Plaintiff: Estate of Ernest Gottdiener
Represented By: Frederick Martin Oberlander
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Defendant: Felix Sater
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Defendant: Salvatore Lauria
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