Schreiber v. Friedman et al
Plaintiff: Steven Schreiber
Defendant: 165 Street Realty Corp., 24 Hour Oil Delivery Corp., 26 Flavors LLC, John Ahearn, Associated Fuel Oil Corp., Solomon Birnbaum, Crazy Cups, Michael Devine, Michael Devine, CPA, E & Jeryg Management Corp. LLC, E&I Investors Group LLC, E&J Funding Co. LLC, E&J Management, Inc., Sylvia Ezell, Emil Friedman, Geoffrey Hersko, Geoffrey S. Hersko, P.C., Light Trucking Corp., MB Fuel Transport I, Inc., MB Fuel Transport, Inc., New York Best Coffee, Inc., Office Coffee Services LLC, Park Avenue Associates, L.L.C., Sonia Rivera, Jorge Salcedo, Single Serve Beverages Distribution and Two Rivers Coffee, LLC
Case Number: 1:2015cv06861
Filed: December 2, 2015
Court: US District Court for the Eastern District of New York
Office: Brooklyn Office
Presiding Judge: Carol Bagley Amon
Presiding Judge: James Orenstein
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1961 Racketeering (RICO) Act
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
March 7, 2022 Opinion or Order Filing 684 MEMORANDUM AND ORDER: For these reasons, I reject the Nelkins' first and second objections as to Magistrate Judge Orenstein's jurisdiction and the consideration of the Schreiber and Nelkin declarations. I accept the Nelkins' third o bjection as to Magistrate Judge Orenstein's decision to proceed without an evidentiary hearing. The Nelkins' fourth, fifth, and sixth objections are rendered moot. Accordingly, I respectfully refer the matter to Chief United States Magistrate Judge Cheryl L. Pollak for evidentiary hearing and a report and recommendation consistent with this opinion. Ordered by Judge Carol Bagley Amon on 3/7/2022. (Fernandez, Erica)
September 16, 2020 Opinion or Order Filing 656 ORDER granting 623 Motion to Disqualify Counsel. For the reasons set forth in the attached document, I grant the plaintiffs' motion to disqualify their counsel for cause and vacate counsel's charging lien. Ordered by Magistrate Judge James Orenstein on 9/16/2020. (Orenstein, James)
September 14, 2018 Opinion or Order Filing 575 MEMORANDUM AND ORDER: Having reviewed the submission, the Court is not clear what N&N is appealing, as it has indicated that they have "no objection" to the directives issued by Magistrate Judge Orenstein. (D.E. # 570 at 1, 9.) To the extent that N&N takes issue with the wording of the orders, it is more appropriate for it to seek relief by submitting a motion for reconsideration to Magistrate Judge Orenstein. Ordered by Judge Carol Bagley Amon on 9/14/2018. (Fernandez, Erica)
May 13, 2016 Opinion or Order Filing 192 MEMORANDUM AND ORDER: In sum, the Court agrees with Judge Orenstein's assessment that a deposition of Schreiber is not relevant given the scope of ongoing discovery; certainly, neither his interpretation of the standing discovery Order nor his assessment of Schreiber's relationship to that Order are clearly erroneous. Defendants' appeal is therefore denied. Ordered by Judge Carol Bagley Amon on 5/12/2016. (Fernandez, Erica)
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Search for this case: Schreiber v. Friedman et al
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Defendant: 165 Street Realty Corp.
Represented By: Richard A. DePalma
Represented By: Brian David Waller
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Defendant: 24 Hour Oil Delivery Corp.
Represented By: Richard A. DePalma
Represented By: Brian David Waller
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Defendant: 26 Flavors LLC
Represented By: Maurice W. Heller
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Defendant: John Ahearn
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Defendant: Associated Fuel Oil Corp.
Represented By: Richard A. DePalma
Represented By: Brian David Waller
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Defendant: Solomon Birnbaum
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Defendant: Crazy Cups
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Defendant: Michael Devine
Represented By: Richard Bruce Feldman
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Defendant: Michael Devine, CPA
Represented By: Richard Bruce Feldman
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Defendant: E & Jeryg Management Corp. LLC
Represented By: Mark Anthony Fantin
Represented By: David Bryan Grantz
Represented By: Eric Holmes
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Defendant: E&I Investors Group LLC
Represented By: Mark Anthony Fantin
Represented By: David Bryan Grantz
Represented By: Eric Holmes
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Defendant: E&J Funding Co. LLC
Represented By: Mark Anthony Fantin
Represented By: David Bryan Grantz
Represented By: Eric Holmes
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Defendant: E&J Management, Inc.
Represented By: Mark Anthony Fantin
Represented By: David Bryan Grantz
Represented By: Eric Holmes
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Defendant: Sylvia Ezell
Represented By: Richard Avery Finkel
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Defendant: Emil Friedman
Represented By: Paul Hans Schafhauser
Represented By: Michelle M. Sekowski
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Defendant: Geoffrey Hersko
Represented By: Robert J. Bergson
Represented By: Barry G. Margolis
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Defendant: Geoffrey S. Hersko, P.C.
Represented By: Robert J. Bergson
Represented By: Barry G. Margolis
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Defendant: Light Trucking Corp.
Represented By: Richard A. DePalma
Represented By: Brian David Waller
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Defendant: MB Fuel Transport I, Inc.
Represented By: Richard A. DePalma
Represented By: Brian David Waller
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Defendant: MB Fuel Transport, Inc.
Represented By: Richard A. DePalma
Represented By: Brian David Waller
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Defendant: New York Best Coffee, Inc.
Represented By: Paul Hans Schafhauser
Represented By: Michelle M. Sekowski
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Defendant: Office Coffee Services LLC
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Defendant: Park Avenue Associates, L.L.C.
Represented By: Richard A. DePalma
Represented By: Brian David Waller
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Defendant: Sonia Rivera
Represented By: Richard Avery Finkel
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Defendant: Jorge Salcedo
Represented By: Richard Avery Finkel
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Defendant: Single Serve Beverages Distribution
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Defendant: Two Rivers Coffee, LLC
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Plaintiff: Steven Schreiber
Represented By: Jay Philip Nelkin
Represented By: Carol Nelkin
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