Albunio et al v. Homeland Safety Consultants, Inc. et al
Plaintiff: Joseph Albunio
Defendant: Homeland Safety Consultants, Inc., International Safety Group, Inc., Certified Safety Services, Inc., Certified Safety services of N.Y., LLC, Michael Gianatasio, Penny Giantasio, Brian Healion, James Trolio, Denise Groneman and Michael Benjamin
Case Number: 1:2015cv00152
Filed: January 8, 2015
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: New York
Presiding Judge: Valerie E. Caproni
Nature of Suit: Racketeer Influenced and Corrupt Organizations
Cause of Action: 18 U.S.C. ยง 1962
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
March 30, 2016 Opinion or Order Filing 51 OPINION & ORDER re: 42 MOTION to Dismiss First Amended Complaint, filed by Certified Safety services of N.Y., LLC, Certified Safety Services, Inc., Michael Gianatasio. For the foregoing reasons, the Moving Defendants' Motion i s GRANTED. Plaintiffs' RICO claims are dismissed with prejudice and without leave to replead, and his remaining state claims are dismissed without prejudice. The Clerk of Court is respectfully requested to close all open motions and terminate the case. (As further set forth in this Order.) (Signed by Judge Valerie E. Caproni on 3/30/2016) (spo)
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Search for this case: Albunio et al v. Homeland Safety Consultants, Inc. et al
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Plaintiff: Joseph Albunio
Represented By: Paul William Verner
Represented By: Paul William Verner
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Defendant: Homeland Safety Consultants, Inc.
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Defendant: International Safety Group, Inc.
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Defendant: Certified Safety Services, Inc.
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Defendant: Certified Safety services of N.Y., LLC
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Defendant: Michael Gianatasio
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Defendant: Penny Giantasio
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Defendant: Brian Healion
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Defendant: James Trolio
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Defendant: Denise Groneman
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Defendant: Michael Benjamin
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