Monteleone et al v. Leverage Group et al
| Frances Monteleone, Linda Rodriguez, Elyse Scileppi, Frank J. Monteleone and Wendy Monteleone |
| Leverage Group, Leverage Option Management Co., Inc., North American Financial, Philip Barry, LLC and Philip Barry |
| 1:2008cv01986 |
| May 14, 2008 |
| US District Court for the Eastern District of New York |
| Brooklyn Office |
| Kings |
| Steven M. Gold |
| Roslynn R. Mauskopf |
| None |
| 28 U.S.C. ยง 1332 Diversity-Other Contract |
| None |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
99
MEMORANDUM AND OPINION [In CV-08-4605 only] granting in part and denying in part the motions of plaintiffs German Valdivia, Stephen Doyle, Mark Kowalski, Nunzio Fontana, Marco Fontana, and David Breiner for partial summary judgment on damages. The C lerk is directed to enter judgment in favor of the aforementioned plaintiffs against defendant Philip Barry. The actions of plaintiffs Rosa Armetta, Georget Trivino, and Gino Citro are dismissed for lack of prosecution. Ordered by Senior Judge Charles P. Sifton on 8/24/2009. (Sifton, Charles)
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Filing
97
MEMORANDUM AND OPINION denying plaintiff Brian S. Marcheses motions for a writ of attachment and for summary judgment. [In case CV-08-4786, Brian S. Marchese v. Leverage Group only] - Copy mailed to Brian S. Marchese. Ordered by Senior Judge Charles P. Sifton on 8/5/2009. (Sifton, Charles)
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Filing
93
MEMORANDUM AND OPINION granting in part and denying in part the motion of plaintiffs Karamchad Balkaran, Keith Pennington and the Estate of Joseph Fontana for partial summary judgment, against defendant Philip Barry only, and the motions of plaintiff s John Marini and Anna Marin for leave to amend the complaint and for partial summary judgment on liability and summary judgment on damages, against defendant Philip Barry only. Ordered by Senior Judge Charles P. Sifton on 6/16/2009. Associated Cases: 1:08-cv-01986-CPS-SMG, 1:08-cv-04605-CPS-SMG (Sifton, Charles)
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Filing
90
MEMORANDUM AND OPINION granting the motion of plaintiff Maxine Albert for summary judgment as to damages against defendant Philip Barry only, and denying the motion as to all other defendants. The Clerk is directed to enter judgment in favor of plaintiff Maxine Albert only, against defendant Philip Barry only. Ordered by Senior Judge Charles P. Sifton on 5/21/2009. (Kessler, Stanley)
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Filing
87
MEMORANDUM AND OPINION granting the motion of Brune & Richard LLP for leave to withdraw as counsel for plaintiffs in action CV-08-2247, with the conditions stated in the opinion. Ordered by Senior Judge Charles P. Sifton on 4/1/2009. (Sifton, Charles)
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Filing
79
MEMORANDUM AND ORDER: For the reasons stated above, the motion for partial summary judgment as to liability against Dfts Philip Barry, LLC, Leverage Group, Leverage Group Management Co., Leverage Management LLC, and North American Financial on the is sue of liability is granted in favor of Pltff Marchese. In addition, Pltff Marchese is granted the following amount in compensatory damages: $758,660.33. Ordered by Senior Judge Charles P. Sifton on 3/9/2009. See attached for details. Associated Cases: 1:08-cv-01986-CPS-SMG et al. Fwded for judgment. (Abdallah, Fida)
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Filing
71
AMENDED MEMORANDUM AND OPINION: For the reasons stated herein, the motions for summary judgment against Dfts Leverage Group, Leverage Option Management Co., Leverage Management, LLC, and North American Financial on the issue of liability and damages are granted in favor of the Monteleone, Barglow, Bianco, Greenberger, Bray and Gambello Pltffs. (The opinion is amended to grant plaintiffs Carl Gambello, Carole Gambello, and Adele Disarmato the correct damages, upon review of plaintiffs' letter of January 28, 2008). Ordered by Senior Judge Charles P. Sifton on 1/29/2009. See attached for details. Associated Cases: 1:08-cv-01986-CPS-SMG et al. (Sifton, Charles)
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Filing
65
MEMORANDUM AND ORDER: For the reasons stated above, the motions for summary judgment against Dfts Leverage Group, Leverage Option Management Co., Leverage Management, LLC, and North American Financial on the issue of liability are granted in favor of the Monteleone, Barglow, Bianco, Greenberger, Bray and Gambello Pltffs. Ordered by Senior Judge Charles P. Sifton on 1/28/2009. See attached for details. Associated Cases: 1:08-cv-01986-CPS-SMG et al. (Abdallah, Fida)
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