-RML Gutman et al v. Klein et al
| 185 Marcy, LLC, Aryeh Gutman, Park Offices, LLC and Abraham Singer |
| A to Z Capital Corp, A to Z Holding Corp., Atlas Furniture Manufacturing Corp., Rachel Brach, Central Equities Credit Corp., John Doe, Dina Klein, Zalman Klein, Paz Franklyn Company, Republic Capital Group LLC, Rodney Capital Company, Toyv Corporation and Washington Greene Associates |
| James E. Daniels |
| Neiman Ginsburg & Mairanz P.C. |
| 1:2003cv01570 |
| October 13, 2009 |
| US District Court for the Eastern District of New York |
| Brooklyn Office |
| Brian M. Cogan |
| Robert M. Levy |
| Fraud or Truth-In-Lending |
| 18 U.S.C. ยง 1961 Racketeering (RICO) Act |
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The following documents for this case are available for you to view or download:
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Filing
551
ORDER granting 542 Motion for Contempt. Klein is therefore in contempt of my September 3, 2015 Turnover Order. Klein is ORDERED to comply with the Turnover Order within seven days. Should 185 Marcy Corp. require Klein to execute an affidavit for t he issuance of new stock certificate, Klein must do so and take whatever other actions are reasonable to diligently attempt to comply with my Orders.As a sanction for failure to comply with the Turnover Order until this point, and to compensate th e injured parties, Klein is further ORDERED to pay Gutmans reasonable attorneys fees in bringing this motion and 185 Marcy Corp.s reasonable attorneys fees in endeavoring to issue shares.A hearing will be held on February 12, 2016 at 11:00 am in C ourtroom 8D South, which Klein must attend in person. At the hearing, if Klein has still not complied with the Turnover Order, I will consider coercive sanctions. Because there is such a large judgment outstanding against Klein, the Court has concern s that additional monetary sanctions may not be adequate to compel compliance. Klein is therefore advised that continued defiance of this Courts Orders may result in his being taken into custody by the United States Marshal at the conclusion of the hearing until such time and for such duration as compliance occurs. Ordered by Judge Brian M. Cogan on 2/3/2016. (Cogan, Brian)
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Filing
528
MEMORANDUM DECISION AND ORDER denying GMI's 525 Motion to Intervene. ( Ordered by Judge Brian M. Cogan on 8/24/2015 ) (Guzzi, Roseann)
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Filing
455
MEMORANDUM DECISION AND ORDER. The 450 Report and Recommendation of Magistrate Judge Robert M. Levy dated 12/23/10 is adopted in full. Defendant Dina Klein's Motion to set aside the default against her 418 is denied. The Court will enter fi nal judgment in accordance with this and its prior Orders. It will enter a separate judgment for the attorneys' fees already determined and those incurred in opposing subsequent objections at the time the Court makes its final determination of attorneys' fees. Plaintiffs may seek recovery for the latter by 3/4/11; any opposition to this application must be filed by 3/25/11. So Ordered by Judge Brian M. Cogan on 2/15/11. (Manuel, Germaine)
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Filing
449
ORDER ADOPTING 419 and 420 REPORT AND RECOMMENDATIONS of Magistrate Levy. Defendants' 385 motion for sanctions is DENIED. Plaintiff's 320 motion for damages is granted in part and denied in part. Plaintiffs are awarded the following amounts: $3,334.500.00 to A and Z Capital Corp., $1,506,979.98 to A to Z Holding Corp., and $1,357,500.00 to Washington Greene Associates. The Court orders Zalman Klein's removal as to partner from Paz Franklin Company and Washin gton Green Associates. Defendants are ordered to pay attorneys' fees and costs in the amount of $444,738.94 in addition to the fees and costs that it may order after reviewing plaintiffs' supplemental submission. ( Ordered by Judge Brian M. Cogan on 11/19/2010 ) (Guzzi, Roseann)
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Filing
351
ORDER ADOPTING REPORT AND RECOMMENDATIONS of Magistrate Levy dated 7/17/09; Ordered that plaintiffs' counsel be awarded a total of $261,567.50 in legal fees and $26,162.22 in costs. ( Ordered by Judge Brian M. Cogan on 10/9/2009 ) Forwarded for jgm. (Guzzi, Roseann) (Main Document 351 replaced on 10/16/2009) please disregard the 2008 error date on this document; the true and correct date is 10/9/09 (Guzzi, Roseann). Modified on 10/16/2009 (Guzzi, Roseann).
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