Olympicorp International LLC et al v. Farm Rich Foods LLC et al

Justia Dockets & Filings Second Circuit New York Eastern District Olympicorp International LLC et al v. Farm Rich Foods LLC et al

Olympicorp International LLC et al v. Farm Rich Foods LLC et al

Plaintiff:	Olympicorp International LLC and Thomas Kontogiannis
Defendant:	Alexandra Siegel, Siegal Suffolk Family Trust, Shop Rite Supermarkets, Shaws Supermarkets, James Saufel, Pathmark Supermarkets, Ron Mosiello, Massoud & Pashkoff LLP, Ahmed Massoud, Ann Malone, Ronald Loeb, Isabella Loeb, Key Foods Supermarkets, John and Jane Doe, HSBC Bank, Gersten & Savage LLP, Gambino Crime Family, Angel Frankel, Food Lion Supermarkets, Farm Rich Foods LLC, Estate of Seymour Siegel, Dan's Supreme Supermarkets, Cristedes Supermarkets, Joyce Cohen, Jeffrey Cohen, Castella Imprts, C&S Wholesale Grocers, Blue Ridge Frms Inc., Sal Baio, Amerivan Investments, A&P Supermarkets, Belinda Siegel, Caroline Siegel, Jeffrey Siegel, Jessica Siegel, June Siegel, Marissa Siegel, Richard Siegel, Sandra Siegel, Stop & Shop Supermarkets, Todd Turley, Chris Valsamos, Waldbaums Supermarkets, Winn Dixie Supermarkets, Daniel Winstein and Robert Wolf
Case Number:	1:2013cv04094
Filed:	July 11, 2013
Court:	US District Court for the Eastern District of New York
Office:	Brooklyn Office
Presiding Judge:	James Orenstein
Presiding Judge:	Eric N. Vitaliano
Nature of Suit:	Prisoner: Civil Rights
Cause of Action:	28 U.S.C. § 1331 Fed. Question
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
November 25, 2013	Filing 6 MEMORANDUM & ORDER: The complaint is dismissed with prejudice as to Kontogiannis's RICO claims. All claims brought by Olympicorp and the state law claims brought by Kontogiannis are dismissed without prejudice, and with leave to replead. The grant of leave as to the balance of the claims brought by Kontogiannis is conditioned on repleading in an appropriate state forum. The Court certifies, pursuant to 28 U.S.C. § 1915(a)(3), that any appeal would not be taken in good faith an d therefore in forma pauperis status is denied for the purpose of any appeal. The Clerk of Court is directed to enter judgment accordingly and to close this case. SO ORDERED by Judge Eric N. Vitaliano, on 11/22/2013. C/mailed. (Forwarded for Judgment.) (Latka-Mucha, Wieslawa)

Date Filed

Document Text

November 25, 2013

Filing 6 MEMORANDUM & ORDER: The complaint is dismissed with prejudice as to Kontogiannis's RICO claims. All claims brought by Olympicorp and the state law claims brought by Kontogiannis are dismissed without prejudice, and with leave to replead. The grant of leave as to the balance of the claims brought by Kontogiannis is conditioned on repleading in an appropriate state forum. The Court certifies, pursuant to 28 U.S.C. § 1915(a)(3), that any appeal would not be taken in good faith an d therefore in forma pauperis status is denied for the purpose of any appeal. The Clerk of Court is directed to enter judgment accordingly and to close this case. SO ORDERED by Judge Eric N. Vitaliano, on 11/22/2013. C/mailed. (Forwarded for Judgment.) (Latka-Mucha, Wieslawa)

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Defendant: Alexandra Siegel
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Defendant: Siegal Suffolk Family Trust
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Defendant: Massoud & Pashkoff LLP
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Defendant: Ann Malone
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Defendant: Ronald Loeb
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Defendant: Key Foods Supermarkets
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Defendant: HSBC Bank
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Defendant: Food Lion Supermarkets
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Defendant: Farm Rich Foods LLC
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Defendant: Estate of Seymour Siegel
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Defendant: Dan's Supreme Supermarkets
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Defendant: Cristedes Supermarkets
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Defendant: C&S Wholesale Grocers
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Defendant: Belinda Siegel
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Defendant: Caroline Siegel
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Defendant: Jeffrey Siegel
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Defendant: Jessica Siegel
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Defendant: June Siegel
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Defendant: Marissa Siegel
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Defendant: Richard Siegel
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Defendant: Sandra Siegel
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Defendant: Stop & Shop Supermarkets
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Defendant: Todd Turley
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Defendant: Chris Valsamos
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Defendant: Waldbaums Supermarkets
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Defendant: Winn Dixie Supermarkets
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Defendant: Daniel Winstein
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Defendant: Robert Wolf
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Plaintiff: Olympicorp International LLC
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Plaintiff: Thomas Kontogiannis
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