Limtung v. Steven J. Baum, P.C. et al
Plaintiff: Hin Y. Limtung
Defendant: Steven J. Baum, Steven J. Baum, P.C., Jason Burr, Migdalia Dereyayla, Doonan, Graves & Longoria, LLC, EMC Mortgage Corp., EMC Mortgage, LLC, Ross Eisenberg, Jane Doe 1 through 4, Susan Leduc, Margolin & Weinreb Law Group, LLP, Marix Servicing, LLC, David McConnell, Edward G. Olson, Jamie Rand, Richard Roe 1 through 4, Selene Finance LP, Peter S. Thomas, Unknown Trust 1 through 4, Stephen M. Valente, Wells Fargo Bank, N.A., Wilmington Savings Fund Society, FSB and Wilmington Savings Fund, FSB
Case Number: 1:2016cv00100
Filed: January 8, 2016
Court: US District Court for the Eastern District of New York
Office: Brooklyn Office
Presiding Judge: Steven M. Gold
Presiding Judge: Roslynn R. Mauskopf
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 1331 Fed. Question
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
June 26, 2017 Opinion or Order Filing 52 MEMORANDUM AND ORDER: For the reasons set forth above, the moving defendants' motions to dismiss (Doc. Nos. 39 , 40 , 42 .) are granted. Limtung's FCPA claims are dismissed with prejudice. Limtung is granted thirty (30) days from the dat e of this Memorandum and Order to seek leave to amend his complaint consistent with this Court's ruling. Although Limtung paid the filing fee to initiate this action, the Court certifies pursuant to 28 U.S.C. § l9l5(a)(3) that any appeal fr om this Order would not be taken in good faith, and therefore, in forma pauperis status is denied for purpose of an appeal. See Coppedge v. United States, 369 U.S. 438, 444-45 (1962). The Clerk of Court is respectfully directed to mail a copy of this Memorandum and Order to plaintiff Hin Limtung, pro se, at the address listed on the docket and note the mailing on the docket. Ordered by Judge Roslynn R. Mauskopf on 6/23/2017. (Taronji, Robert)
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Search for this case: Limtung v. Steven J. Baum, P.C. et al
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Defendant: Steven J. Baum
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Defendant: Steven J. Baum, P.C.
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Defendant: Jason Burr
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Defendant: Migdalia Dereyayla
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Defendant: Doonan, Graves & Longoria, LLC
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Defendant: EMC Mortgage Corp.
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Defendant: EMC Mortgage, LLC
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Defendant: Ross Eisenberg
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Defendant: Jane Doe 1 through 4
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Defendant: Susan Leduc
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Defendant: Margolin & Weinreb Law Group, LLP
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Defendant: Marix Servicing, LLC
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Defendant: David McConnell
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Defendant: Edward G. Olson
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Defendant: Jamie Rand
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Defendant: Richard Roe 1 through 4
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Defendant: Selene Finance LP
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Defendant: Peter S. Thomas
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Defendant: Unknown Trust 1 through 4
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Defendant: Stephen M. Valente
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Defendant: Wells Fargo Bank, N.A.
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Defendant: Wilmington Savings Fund Society, FSB
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Defendant: Wilmington Savings Fund, FSB
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Plaintiff: Hin Y. Limtung
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