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

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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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