Pasquino v. Lev Parkview Developers, LLC
Plaintiff - Appellant: Anna Ruth Henriques, Alper Aras, Niraj Balwani, Richard Berardelli, Ivelisse Berardelli, Jeffrey Berardelli, Ayal Martin Hayes, Prashanth Mannam, Noam Newman, Emily Au, Pensco Trust Company Custodian Fob Scott Handler Acct #HAIEG, Perennial Properties, LLC, Mukesh Balwani, Neil Barman, Alfred Castaneda, Lucy Castaneda, Fred Castaneda, Mindy Draizin, Lisa Eshmoili Jacobson, David Jacobson, Michael J. Fitzgerald, Michael Greenstein, Samuel Hechtman, Jin Huh, Dinesh Jain, Deepika Jain, Eun Ju Jo, Eunice Kang, Jeffrey Kang, In Kyong Lim Choi, Ranjan Khan, Irene Lavado, Ko Lee, Yi Yang Leng, Peter Panshih Leng, Daniel Levine, Jonathan Levy, Gregory Levy, Susan Levy, James Lim, Elaine Lim, Elton Lin, Litoral Investments, Sarel Meirovich, Alan Miller, Kevin Milsom, Michelle Holme, Brian Timmer, Beth Nagle, Bongsook Park, Timothy O'Neill, Cory O'Neill, Denise Perlman, Lisa Tharpe, Giovanni Lorenzo Thione, Lee Jay Kuo, Vincent Paton, Claudine Prowse, Tsui Tse, Jonathan Zanoff, Alberto Bosi 2003 Revocable Trust, Phillip L. Adzima, Heather Adzima, Hyung Jin Lee, Sandra Lee, Jennifer Lee, Denise Lee, Richard Martin, George Eng, Pinda Eng, Cloris Eng, Kate Fitta and Andrea Coleman
Plaintiff-Counter-Defendant - Appellant: Joseph Pasquino and Kathie Sirkin
Defendant - Appellee: Lev Parkview Developers, LLC, Eddie Shapiro, Matt Weiderpass, Ian Reisner, Ron Yeffet, Starr Associates LLP and Patrick O'Neill
Case Number: 11-156
Filed: January 11, 2011
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: STATUTES-Other
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Plaintiff - appellant: Anna Ruth Henriques
Represented By: Allan H. Carlin
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Plaintiff - appellant: Alper Aras
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Plaintiff - appellant: Pensco Trust Company Custodian Fob Scott Handler Acct #HAIEG
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Plaintiff - appellant: Fred Castaneda
Represented By: Allan H. Carlin
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Plaintiff - appellant: Mindy Draizin
Represented By: Allan H. Carlin
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Plaintiff - appellant: Lisa Eshmoili Jacobson
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Plaintiff - appellant: David Jacobson
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Plaintiff - appellant: Michael J. Fitzgerald
Represented By: Allan H. Carlin
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Plaintiff - appellant: Michael Greenstein
Represented By: Allan H. Carlin
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Plaintiff - appellant: Samuel Hechtman
Represented By: Allan H. Carlin
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Plaintiff - appellant: Jin Huh
Represented By: Allan H. Carlin
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Plaintiff - appellant: Dinesh Jain
Represented By: Allan H. Carlin
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Plaintiff - appellant: Deepika Jain
Represented By: Allan H. Carlin
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Plaintiff - appellant: Eun Ju Jo
Represented By: Allan H. Carlin
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Plaintiff - appellant: Eunice Kang
Represented By: Allan H. Carlin
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Plaintiff - appellant: Jeffrey Kang
Represented By: Allan H. Carlin
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Plaintiff - appellant: In Kyong Lim Choi
Represented By: Allan H. Carlin
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Plaintiff - appellant: Ranjan Khan
Represented By: Allan H. Carlin
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Plaintiff - appellant: Irene Lavado
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Plaintiff - appellant: Ko Lee
Represented By: Allan H. Carlin
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Plaintiff - appellant: Yi Yang Leng
Represented By: Allan H. Carlin
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Plaintiff - appellant: Peter Panshih Leng
Represented By: Allan H. Carlin
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Plaintiff - appellant: Daniel Levine
Represented By: Allan H. Carlin
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Plaintiff - appellant: Jonathan Levy
Represented By: Allan H. Carlin
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Plaintiff - appellant: Gregory Levy
Represented By: Allan H. Carlin
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Plaintiff - appellant: Susan Levy
Represented By: Allan H. Carlin
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Plaintiff - appellant: James Lim
Represented By: Allan H. Carlin
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Plaintiff - appellant: Elaine Lim
Represented By: Allan H. Carlin
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Plaintiff - appellant: Elton Lin
Represented By: Allan H. Carlin
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Represented By: Allan H. Carlin
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Plaintiff - appellant: Sarel Meirovich
Represented By: Allan H. Carlin
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Plaintiff - appellant: Alan Miller
Represented By: Allan H. Carlin
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Plaintiff - appellant: Kevin Milsom
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Plaintiff - appellant: Michelle Holme
Represented By: Allan H. Carlin
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Plaintiff - appellant: Brian Timmer
Represented By: Allan H. Carlin
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Plaintiff - appellant: Beth Nagle
Represented By: Allan H. Carlin
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Plaintiff - appellant: Bongsook Park
Represented By: Allan H. Carlin
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Plaintiff - appellant: Timothy O'Neill
Represented By: Allan H. Carlin
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Plaintiff - appellant: Cory O'Neill
Represented By: Allan H. Carlin
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Plaintiff - appellant: Denise Perlman
Represented By: Allan H. Carlin
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Represented By: Allan H. Carlin
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Plaintiff - appellant: Giovanni Lorenzo Thione
Represented By: Allan H. Carlin
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Plaintiff - appellant: Lee Jay Kuo
Represented By: Allan H. Carlin
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Plaintiff - appellant: Vincent Paton
Represented By: Allan H. Carlin
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Plaintiff - appellant: Claudine Prowse
Represented By: Allan H. Carlin
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Plaintiff - appellant: Tsui Tse
Represented By: Allan H. Carlin
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Plaintiff - appellant: Jonathan Zanoff
Represented By: Allan H. Carlin
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Plaintiff - appellant: Alberto Bosi 2003 Revocable Trust
Represented By: Allan H. Carlin
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Plaintiff - appellant: Phillip L. Adzima
Represented By: Allan H. Carlin
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Plaintiff - appellant: Heather Adzima
Represented By: Allan H. Carlin
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Plaintiff - appellant: Hyung Jin Lee
Represented By: Allan H. Carlin
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Plaintiff - appellant: Sandra Lee
Represented By: Allan H. Carlin
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Plaintiff - appellant: Jennifer Lee
Represented By: Allan H. Carlin
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Plaintiff - appellant: Denise Lee
Represented By: Allan H. Carlin
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Plaintiff - appellant: Richard Martin
Represented By: Allan H. Carlin
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Plaintiff - appellant: George Eng
Represented By: Allan H. Carlin
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Plaintiff - appellant: Pinda Eng
Represented By: Allan H. Carlin
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Plaintiff - appellant: Cloris Eng
Represented By: Allan H. Carlin
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Plaintiff - appellant: Kate Fitta
Represented By: Allan H. Carlin
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Plaintiff - appellant: Andrea Coleman
Represented By: Allan H. Carlin
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Plaintiff-counter-defendant - appellant: Joseph Pasquino
Represented By: Lawrence C. Weiner
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Plaintiff-counter-defendant - appellant: Kathie Sirkin
Represented By: Lawrence C. Weiner
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Defendant - appellee: Lev Parkview Developers, LLC
Represented By: Evan Schieber
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Defendant - appellee: Eddie Shapiro
Represented By: Evan Schieber
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Defendant - appellee: Matt Weiderpass
Represented By: Evan Schieber
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Defendant - appellee: Ian Reisner
Represented By: Evan Schieber
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Defendant - appellee: Ron Yeffet
Represented By: Evan Schieber
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Defendant - appellee: Starr Associates LLP
Represented By: Evan Schieber
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Defendant - appellee: Patrick O'Neill
Represented By: Evan Schieber
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