4 K & D Corporation et al v. Concierge Auctions, LLC et al

Defendant: Laura Brady, Concierge Auctions, LLC, George Graham, Michael Russo, Jane Doe 1-10 and ABC Corp. 1-10
Plaintiff: 4 K & D Corporation, John Bloeser, Nancy Bloeser, Deborah Jarol and Sherwin Jarol
 
Case Number: 1:2013cv02527
Filed: April 16, 2013
 
Court: New York Southern District Court
Office: Foley Square Office
County: XX Out of State
Presiding Judge: John G. Koeltl
 
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18:1961 Racketeering (RICO) Act
Jury Demanded By: Plaintiff

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Date Filed#Document Text
March 10, 2014 25 Featured Case OPINION AND ORDER re: 10 MOTION to Dismiss. MOTION to Dismiss for Lack of Jurisdiction. filed by Segue LLC, Concierge Auctions, LLC, CA Partners, LLC, Michael Russo, Brady Hogan Investments, LLC, Laura Brady, George Graham. The Court has considere d all of the arguments of the parties. To the extent not specifically addressed above, the remaining arguments are either moot or without merit. For the foregoing reasons, the defendants' motion to dismiss is granted except with respect to the c laim under § 1962(c) by plaintiffs Deborah Jarol and Sherwin Jarol against defendants Brady and Russo, as to which the motion to dismiss is denied. The Clerk is directed to close Docket No. 10. (Signed by Judge John G. Koeltl on 3/10/2014) (lmb)

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Defendant: Laura Brady
Represented By: Robert D. Lillienstein
Represented By: Robert S. Wolf
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Defendant: Concierge Auctions, LLC
Represented By: Robert D. Lillienstein
Represented By: Robert S. Wolf
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Defendant: George Graham
Represented By: Robert D. Lillienstein
Represented By: Robert S. Wolf
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Defendant: Michael Russo
Represented By: Robert D. Lillienstein
Represented By: Robert S. Wolf
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Defendant: Jane Doe 1-10
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Defendant: ABC Corp. 1-10
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Plaintiff: 4 K & D Corporation
Represented By: Joel Steven Schneck
Represented By: Robert L. Rimberg
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Plaintiff: John Bloeser
Represented By: Joel Steven Schneck
Represented By: Robert L. Rimberg
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Plaintiff: Nancy Bloeser
Represented By: Joel Steven Schneck
Represented By: Robert L. Rimberg
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Plaintiff: Deborah Jarol
Represented By: Joel Steven Schneck
Represented By: Robert L. Rimberg
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Plaintiff: Sherwin Jarol
Represented By: Robert L. Rimberg
Represented By: Joel Steven Schneck
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