One West Bank, FSB v. Joam LLC et al
Plaintiff: One West Bank, FSB
Defendant: Esther Erez, Anthony Horan, Joam LLC, Faige Neumann, Sara Ovits and Dean A. Reskakis
Case Number: 1:2010cv01063
Filed: March 9, 2010
Court: US District Court for the Eastern District of New York
Office: Brooklyn Office
Presiding Judge: Steven M. Gold
Presiding Judge: Sterling Johnson
Presiding Judge: David G. Trager
Nature of Suit: Fraud or Truth-In-Lending
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Fraud
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
March 28, 2012 Opinion or Order Filing 128 ORDER: For all the reasons stated in the attached Order, and absent further application by plaintiffs filed no later than April 16, 2012, this Court will terminate plaintiffs' motion for default judgment, Docket Entry 126, without prejudice to p laintiffs' right to renew the motion after any determination of liability and damages with respect to the non-defaulting defendants. Plaintiffs shall promptly serve a copy of the attached Order on the defaulting defendants at their last known addresses and file proof of service with the Court. See attached Order for additional information and briefing requested. So Ordered by Chief Magistrate Judge Steven M. Gold on 3/28/2012. (O'Connor, Erin)
January 23, 2012 Opinion or Order Filing 109 ORDER granting in part and denying in part 98 Motion to Dismiss for Failure to State a Claim; denying 98 Motion to Dismiss for Lack of Jurisdiction; granting in part and denying in part 99 Motion to Dismiss for Failure to State a Claim; g ranting in part and denying in part 100 Motion to Dismiss for Failure to State a Claim. As explained in the attached memorandum and order, the renewed motions to dismiss filed by Neumann, S&F and Reskakis are granted to the extent that the first and twelfth causes of action asserted in the 45 Third Amended Complaint are dismissed for lack of standing. The motions are denied with respect to the remaining causes of action. Ordered by Judge John Gleeson on 1/23/12. (Talbott, Rebecca)
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Search for this case: One West Bank, FSB v. Joam LLC et al
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Defendant: Esther Erez
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Defendant: Anthony Horan
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Defendant: Joam LLC
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Defendant: Faige Neumann
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Defendant: Sara Ovits
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Defendant: Dean A. Reskakis
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Plaintiff: One West Bank, FSB
Represented By: Alison Grace Greenberg
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