W&D Imports, Inc. v. Lia et al
Plaintiff: W&D Imports, Inc.
Defendant: Mobile Management, LLC, N.R. Automotive, Inc., Michael Saporito, Don Lia, Jesse Armstead, Does 1 through 7, All Star Motors, LLC, Allstar Motors of L.I. Inc. and American Honda Motor Co., Inc.
Case Number: 1:2011cv04144
Filed: August 25, 2011
Court: US District Court for the Eastern District of New York
Office: Brooklyn Office
Presiding Judge: Nicholas G. Garaufis
Presiding Judge: Steven M. Gold
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1962 Racketeering (RICO) Act
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
April 22, 2013 Opinion or Order Filing 105 OPINION and ORDER For the foregoing reasons, the motions of American Honda 45 and the RICO defendants 50 to dismiss plaintiffs' complaint are granted. Plaintiffs' claims against American Honda are barred by the doctrine of collateral estoppel and are dismissed with prejudice. Plaintiffs' Federal RICO claim against the RICO defendants are dismissed with prejudice and the remaining state law claims against the RICO defendants are dismissed without prejudice. The Clerk of the Court is respectfully directed to close this case. So Ordered. Ordered by Judge Sandra J. Feuerstein on 4/22/2013. (Padilla, Kristin)
December 7, 2011 Opinion or Order Filing 59 ORDER granting 37 Motion to Consolidate Cases. SO ORDERED that the branch of Willis Honda's motion seeking consolidation of the above-captioned actions is granted to the extent that the actions are consolidated for all pretrial purposes, to pr oceed under docket number 11-cv-3621, and Willis Honda's motion is otherwise denied. The Clerk of Court shall amend the caption of the lead case in accordance with this Order and administratively close the action assigned docket number 11-cv-4144, with leave to reopen at the time of trial. Ordered by Judge Sandra J. Feuerstein on 12/7/2011. (Glueckert, Lisa)
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Search for this case: W&D Imports, Inc. v. Lia et al
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Defendant: Mobile Management, LLC
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Defendant: N.R. Automotive, Inc.
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Defendant: Michael Saporito
Represented By: Michael S. Gugig
Represented By: Abigail Delette Lauer
Represented By: Charles Michael Rowan
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Defendant: Don Lia
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Defendant: Jesse Armstead
Represented By: Michael S. Gugig
Represented By: Abigail Delette Lauer
Represented By: Charles Michael Rowan
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Defendant: Does 1 through 7
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Defendant: All Star Motors, LLC
Represented By: Charles Michael Rowan
Represented By: Abigail Delette Lauer
Represented By: Michael S. Gugig
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Defendant: Allstar Motors of L.I. Inc.
Represented By: Michael S. Gugig
Represented By: Abigail Delette Lauer
Represented By: Charles Michael Rowan
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Defendant: American Honda Motor Co., Inc.
Represented By: Emily M. Meyers
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Plaintiff: W&D Imports, Inc.
Represented By: Eric L. Chase
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