Sheldon et al v. Khanal et al
Plaintiff: Dave Sheldon and Darren K Kearns
Defendant: Winzone Realty Inc., Julie S.C. Wong, Network Mortgage Inc., New York Community Bank, Option One Mortgage Corporation, Sweeney, Gallo, Reich & Bolz, LLP, Shams Uddin, Abu B. Athar, Esq. James Cantanno, Forchelli, Curto, Schwartz, Mineo, Carlino & Cohn, LLP, Tara Khanal, Esq. Rosemarie A. Klie, David J. Melo and David J. Melo, Esq.
Unknown: James C Wirken
212) 757-5002 (fax: Daniel M. Felber
Case Number: 1:2008cv03676
Filed: September 30, 2008
Court: US District Court for the Eastern District of New York
Office: Brooklyn Office
County: Outside home state
Presiding Judge: Lois Bloom
Presiding Judge: Kiyo A. Matsumoto
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Breach of Contract
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
August 31, 2011 Opinion or Order Filing 280 ORDER granting 272 and 273 Motion to Dismiss for Lack of Jurisdiction; denying 277 Motion to Change Venue. For the reasons set forth in the attached Memorandum and Order, Khanal's motion to dismiss is granted and plaintiffs' motion to change venue is denied. The Clerk of the Court is respectfully requested to close the case. Ordered by Judge Kiyo A. Matsumoto on 8/31/2011. (Winterkorn, Margaret)
September 30, 2009 Opinion or Order Filing 253 ORDER granting 201 Motion to Dismiss for Lack of Jurisdiction. Plaintiffs' claims against all defendants are dismissed as follows: 1) Plaintiffs' contract claim against the Melo defendants is dismissed pursuant to Fed. R. Civ. P. 12(b)(1) . Plaintiffs' remaining claims against the Melo defendants are dismissed pursuant to Rule 12(b)(6). 2) Plaintiffs' claims against the Uddin defendants, Option One, the Wong defendants, the Klie defendants, and the NYCB defendants are dism issed pursuant to Fed. R. Civ. P. 12(b)(6) and 9(b). 3) Plaintiffs' claims against Khanal and Athar are dismissed pursuant to Rule 12(b)(6). The Clerk of the Court is respectfully requested to close this case. Ordered by Judge Kiyo A. Matsumoto on 9/30/2009. (Maxwell, Jill)
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Search for this case: Sheldon et al v. Khanal et al
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Unknown: James C Wirken
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Defendant: Winzone Realty Inc.
Represented By: Barry G. Albin
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Defendant: Julie S.C. Wong
Represented By: Barry G. Albin
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Defendant: Network Mortgage Inc.
Represented By: Robert A. Mahler
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Defendant: New York Community Bank
Represented By: Zachary H Hemenway
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Defendant: Option One Mortgage Corporation
Represented By: Bradley M. Bakker
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Defendant: Sweeney, Gallo, Reich & Bolz, LLP
Represented By: Rashel M. Mehlman
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Defendant: Shams Uddin
Represented By: Robert A. Mahler
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Defendant: Abu B. Athar
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Defendant: Esq. James Cantanno
Represented By: Michele M O'Malley
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Defendant: Forchelli, Curto, Schwartz, Mineo, Carlino & Cohn, LLP
Represented By: Michele M O'Malley
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Defendant: Tara Khanal
Represented By: Rashel M. Mehlman
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Defendant: Esq. Rosemarie A. Klie
Represented By: Rashel M. Mehlman
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Defendant: David J. Melo
Represented By: Daniel M. Felber
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Defendant: David J. Melo, Esq.
Represented By: Daniel M. Felber
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212) 757-5002 (fax: Daniel M. Felber
Represented By: W. Brian Gaddy
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Plaintiff: Dave Sheldon
Represented By: Darren K. Kearns
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Plaintiff: Darren K Kearns
Represented By: Darren K. Kearns
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