Gache v. Hill Realty Associates, LLC et al

Defendant: David L. Goldrich, Winterhill Realty, LLC, Ronald B. Bianchi, Philip A. Marraccini, Hill Realty Associates, LLC, Phillip A. Marraccini, Stephen Malfitano, John Does I-X, Jane Does, I-X and Michael T. Tokarz
Plaintiff: Peter D. Gache
Case Number: 7:2013cv01650
Filed: March 12, 2013
Court: New York Southern District Court
Office: White Plains Office
County: XX Out of State
Presiding Judge: Cathy Seibel
Nature of Suit: Fraud or Truth-In-Lending
Cause of Action: 28:1332 Diversity-Fraud
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
September 22, 2014 66 Opinion or Order of the Court OPINION AND ORDER: Defendants' Motions to Dismiss are GRANTED and Plaintiff's Motion to Withdraw the Reference is DENIED. The Clerk of Court is respectfully directed to close the case and terminate the pending Motions. (Docs. 29, 32, 47.) SO ORDERED. (Signed by Judge Cathy Seibel on 9/22/2014) (lnl)

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Defendant: David L. Goldrich
Represented By: Eric Lewis Gordon
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Defendant: Winterhill Realty, LLC
Represented By: Eric Lewis Gordon
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Defendant: Ronald B. Bianchi
Represented By: Steven Jay Harfenist
Represented By: Steven Jay Harfenist
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Defendant: Philip A. Marraccini
Represented By: Steven Jay Harfenist
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Defendant: Hill Realty Associates, LLC
Represented By: Eric Lewis Gordon
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Defendant: Phillip A. Marraccini
Represented By: Steven Jay Harfenist
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Defendant: Stephen Malfitano
Represented By: Steven Jay Harfenist
Represented By: Steven Jay Harfenist
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Defendant: John Does I-X
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Defendant: Jane Does, I-X
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Defendant: Michael T. Tokarz
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Plaintiff: Peter D. Gache
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