Monaco et al v. Leverage Group et al

Justia Dockets & Filings Second Circuit New York Eastern District Monaco et al v. Leverage Group et al

Monaco et al v. Leverage Group et al

Plaintiff:	Amadeo Del Monaco, Piedad Delmonaco, Michelle Delmonaco, Brandon Delmonaco, Nicole Delmonaco, Rosa Armetta, Karamchand Balkaran, Gino Citro, Steven Doyle, Keith Pennington, Joseph Fontana, Marco Fontana, Nunzio Fontana, David Breiner, Marc Kowalski, George Trivino and German Valdivia
Defendant:	Leverage Group, Leverage Option Mangement Co., Inc., North American Financial, Philip Barry, LLC and Philip Barry
Case Number:	1:2008cv04605
Filed:	November 13, 2008
Court:	US District Court for the Eastern District of New York
Office:	Securities/Commodities Office
County:	Kings
Presiding Judge:	Steven M. Gold
Presiding Judge:	Sandra L. Townes
Nature of Suit:	Plaintiff
Cause of Action:	Federal Question
Jury Demanded By:	15:78m(a) Securities Exchange Act

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Date Filed	Document Text
February 6, 2009	Filing 29 MEMORANDUM AND OPINION: The motions for partial summary judgment as to liability against defendants Leverage Group, Leverage Option Management Co., Leverage Management, LLC, Barry, LLC, and North American Financial are granted in favor of the Delia a nd Del Monaco plaintiffs. In addition, Ludvig Haugedal, Tara Sroka, Robert Sweeney, Veronica Sweeney, and the estate of William A. Delia are awarded compensatory damages, for which defendants Leverage Group, everage Option Management Co., Leverage Management, LLC, and North American Financial are liable, jointly and severally. Ordered by Senior Judge Charles P. Sifton on 2/5/2009.(Sifton, Charles)

Date Filed

Document Text

February 6, 2009

Filing 29 MEMORANDUM AND OPINION: The motions for partial summary judgment as to liability against defendants Leverage Group, Leverage Option Management Co., Leverage Management, LLC, Barry, LLC, and North American Financial are granted in favor of the Delia a nd Del Monaco plaintiffs. In addition, Ludvig Haugedal, Tara Sroka, Robert Sweeney, Veronica Sweeney, and the estate of William A. Delia are awarded compensatory damages, for which defendants Leverage Group, everage Option Management Co., Leverage Management, LLC, and North American Financial are liable, jointly and severally. Ordered by Senior Judge Charles P. Sifton on 2/5/2009.(Sifton, Charles)

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Plaintiff: Amadeo Del Monaco
Represented By:	Alan S. Pralgever
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Plaintiff: Piedad Delmonaco
Represented By:	Alan S. Pralgever
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Plaintiff: Michelle Delmonaco
Represented By:	Alan S. Pralgever
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Plaintiff: Brandon Delmonaco
Represented By:	Alan S. Pralgever
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Plaintiff: Nicole Delmonaco
Represented By:	Alan S. Pralgever
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Plaintiff: Rosa Armetta
Represented By:	Alan S. Pralgever
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Plaintiff: Karamchand Balkaran
Represented By:	Alan S. Pralgever
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Plaintiff: Gino Citro
Represented By:	Alan S. Pralgever
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Plaintiff: Steven Doyle
Represented By:	Alan S. Pralgever
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Plaintiff: Keith Pennington
Represented By:	Alan S. Pralgever
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Plaintiff: Joseph Fontana
Represented By:	Alan S. Pralgever
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Plaintiff: Marco Fontana
Represented By:	Alan S. Pralgever
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Plaintiff: Nunzio Fontana
Represented By:	Alan S. Pralgever
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Plaintiff: David Breiner
Represented By:	Alan S. Pralgever
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Plaintiff: Marc Kowalski
Represented By:	Alan S. Pralgever
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Plaintiff: George Trivino
Represented By:	Alan S. Pralgever
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Plaintiff: German Valdivia
Represented By:	Alan S. Pralgever
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Defendant: Leverage Group
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Defendant: Leverage Option Mangement Co., Inc.
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Defendant: North American Financial
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Defendant: Philip Barry, LLC
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Defendant: Philip Barry
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