Cardinale et al v. 267 Sixth Street LLC et al

Cross_defendant: Dominick J. Tonacchio, Tona Development and COnstruction, LLC, T & L Investors Corp., Scott Rothstein, John Doe #1 to John Doe #10, Ronald Fatato, D & S Management and Investement, LLC, D & S Developers Group, LLC and D & D Management and Investement, LLC
Cross_claimant: 363 Developers LLC, Isaac Katan, 267 Sixth Street LLC, Noreast Development Corp and Ronald Fatato
Defendant: John Doe #1 to John Doe #10, D & S Developers Group, LLC, Tona Development and COnstruction, LLC, T & L Investors Corp., D & D Management and Investement, LLC, D & S Management and Investement, LLC, Scott Rothstein, Dominick J. Tonacchio, Ronald Fatato, Isaac Katan, Noreast Development Corp, 363 Developers LLC and 267 Sixth Street LLC
Plaintiff: Ponzio 363 4th Avenue Associates, LLC, Cardinale 363 4th Avenue Associates, LLC, Nick Ponzio and Vito F. Cardinale
Counter_claimant: Dominick J. Tonacchio, Ronald Fatato, 363 Developers LLC, Noreast Development Corp, Isaac Katan and 267 Sixth Street LLC
Counter_defendant: Vito F. Cardinale, Cardinale 363 4th Avenue Associates, LLC, Nick Ponzio and Ponzio 363 4th Avenue Associates, LLC
Case Number: 1:2013cv04845
Filed: July 12, 2013
Court: New York Southern District Court
Office: Foley Square Office
County: XX Out of State
Presiding Judge: John F. Keenan
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
September 26, 2014 85 Opinion or Order of the Court OPINION & ORDER #104801 re: 76 CROSS MOTION to Confirm Arbitration. filed by 363 Developers LLC, 267 Sixth Street LLC, Isaac Katan, Ronald Fatato, Noreast Development Corp, 71 FIRST MOTION to Vacate Arbitration Award or modify same . filed by Ponzio 363 4th Avenue Associates, LLC, Cardinale 363 4th Avenue Associates, LLC, Nick Ponzio, Vito F. Cardinale. For the foregoing reasons, Petitioners' motion to vacate or modify the Award is denied, and Respondents' motion to confirm the Award is granted. (Signed by Judge John F. Keenan on 9/26/2014) (djc) Modified on 9/26/2014 (ca).

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Search for this case: Cardinale et al v. 267 Sixth Street LLC et al
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Cross_defendant: Dominick J. Tonacchio
Represented By: Vincent F. Spata
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Cross_defendant: Tona Development and COnstruction, LLC
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Cross_defendant: T & L Investors Corp.
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Cross_defendant: Scott Rothstein
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Cross_defendant: John Doe #1 to John Doe #10
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Cross_defendant: Ronald Fatato
Represented By: Jeffrey Howard Miller
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Cross_defendant: D & S Management and Investement, LLC
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Cross_defendant: D & S Developers Group, LLC
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Cross_defendant: D & D Management and Investement, LLC
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Cross_claimant: 363 Developers LLC
Represented By: Jeffrey Howard Miller
Represented By: Jeffrey Howard Miller
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Cross_claimant: Isaac Katan
Represented By: Jeffrey Howard Miller
Represented By: Jeffrey Howard Miller
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Cross_claimant: 267 Sixth Street LLC
Represented By: Jeffrey Howard Miller
Represented By: Jeffrey Howard Miller
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Cross_claimant: Noreast Development Corp
Represented By: Jeffrey Howard Miller
Represented By: Jeffrey Howard Miller
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Cross_claimant: Ronald Fatato
Represented By: Jeffrey Howard Miller
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Defendant: John Doe #1 to John Doe #10
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Defendant: D & S Developers Group, LLC
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Defendant: Tona Development and COnstruction, LLC
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Defendant: T & L Investors Corp.
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Defendant: D & D Management and Investement, LLC
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Defendant: D & S Management and Investement, LLC
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Defendant: Scott Rothstein
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Defendant: Dominick J. Tonacchio
Represented By: Vincent F. Spata
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Defendant: Ronald Fatato
Represented By: Jeffrey Howard Miller
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Defendant: Isaac Katan
Represented By: Jeffrey Howard Miller
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Defendant: Noreast Development Corp
Represented By: Jeffrey Howard Miller
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Defendant: 363 Developers LLC
Represented By: Jeffrey Howard Miller
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Defendant: 267 Sixth Street LLC
Represented By: Jeffrey Howard Miller
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Plaintiff: Ponzio 363 4th Avenue Associates, LLC
Represented By: Richard S. Bonfiglio
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Plaintiff: Cardinale 363 4th Avenue Associates, LLC
Represented By: Richard S. Bonfiglio
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Plaintiff: Nick Ponzio
Represented By: Richard S. Bonfiglio
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Plaintiff: Vito F. Cardinale
Represented By: Richard S. Bonfiglio
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Counter_claimant: Dominick J. Tonacchio
Represented By: Vincent F. Spata
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Counter_claimant: Ronald Fatato
Represented By: Jeffrey Howard Miller
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Counter_claimant: 363 Developers LLC
Represented By: Jeffrey Howard Miller
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Counter_claimant: Noreast Development Corp
Represented By: Jeffrey Howard Miller
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Counter_claimant: Isaac Katan
Represented By: Jeffrey Howard Miller
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Counter_claimant: 267 Sixth Street LLC
Represented By: Jeffrey Howard Miller
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Counter_defendant: Vito F. Cardinale
Represented By: Richard S. Bonfiglio
Represented By: Richard S. Bonfiglio
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Counter_defendant: Cardinale 363 4th Avenue Associates, LLC
Represented By: Richard S. Bonfiglio
Represented By: Richard S. Bonfiglio
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Counter_defendant: Nick Ponzio
Represented By: Richard S. Bonfiglio
Represented By: Richard S. Bonfiglio
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Counter_defendant: Ponzio 363 4th Avenue Associates, LLC
Represented By: Richard S. Bonfiglio
Represented By: Richard S. Bonfiglio
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