Lawson et al v. Rubin et al
Plaintiff: Stephanie Caldwell, Kristina Hallman and Hillary Lawson
Defendant: Blue Icarus, LLC, John Doe, Doe Company, Jennifer Powers, Howard Rubin, Yifat Schnur and Stephanie Shon
Case Number: 1:2017cv06404
Filed: November 2, 2017
Court: US District Court for the Eastern District of New York
Office: Brooklyn Office
Presiding Judge: Brian M. Cogan
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

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

Date Filed Document Text
March 20, 2024 Opinion or Order Filing 425 MEMORANDUM DECISION AND ORDER dated 3/19/24 denying defendant Howard Rubin's 413 Motion for Judgment as a Matter of Law or a new trial. ( Ordered by Judge Brian M. Cogan on 3/19/2024 ) (RG)
October 18, 2019 Opinion or Order Filing 307 MEMORANDUM DECISION AND ORDER dated 10/17/19 granting defendants' 298 Motion for Reconsideration to vacate sealing is GRANTED. Within one week of the entry of this order, plaintiffs shall file an amended complaint to include their actual names. ( Ordered by Judge Brian M. Cogan on 10/17/2019 ) (Guzzi, Roseann)
November 19, 2018 Opinion or Order Filing 207 ORDER denying 200 Motion to Quash Ordered by Magistrate Judge Steven M. Gold on 11/19/2018. (Gold, Steven)
October 5, 2018 Opinion or Order Filing 189 MEMORANDUM DECISION AND ORDER dated 10/4/18 that Schnur's 153 Motion for Attorneys' fees and costs is granted in part. John G. Balestriere and/or Balestriere Fariello is to pay Schnur a total of $20,000 and to file proof of payment on the docket within 10 days of the date of this order. ( Ordered by Judge Brian M. Cogan on 10/4/2018 ) (Guzzi, Roseann)
April 29, 2018 Opinion or Order Filing 105 ORDER granting 59 Motion to Dismiss for Failure to State a Claim; granting in part and denying in part 61 Motion to Dismiss; granting 63 Motion to Dismiss for Failure to State a Claim; granting in part and denying in part 64 Motion to D ismiss; granting 65 Motion to Dismiss for Failure to State a Claim; granting 76 Motion to Dismiss for Failure to State a Claim; granting 82 Motion to Dismiss for Failure to State a Claim. Ordered by Judge Brian M. Cogan on 4/29/2018. (Cogan, Brian)
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Search for this case: Lawson et al v. Rubin et al
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Defendant: Blue Icarus, LLC
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Defendant: John Doe
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Defendant: Doe Company
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Defendant: Jennifer Powers
Represented By: Jeffrey M. Eilender
Represented By: Douglas E. Grover
Represented By: Jolene F. Lavigne-Albert
Represented By: Niall Diarmuid O'Murchadha
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Defendant: Howard Rubin
Represented By: Michael J. Gilbert
Represented By: Edward A. Mc Donald
Represented By: Barrie A. Dnistrian
Represented By: Andrew J. Weinstein
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Defendant: Yifat Schnur
Represented By: Eric R Breslin
Represented By: Melissa S. Geller
Represented By: Ronald C. Minkoff
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Defendant: Stephanie Shon
Represented By: Mark Arthur Berman
Represented By: Dawn Marie Wilson
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Plaintiff: Stephanie Caldwell
Represented By: John G. Balestriere
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Plaintiff: Kristina Hallman
Represented By: John G. Balestriere
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Plaintiff: Hillary Lawson
Represented By: John G. Balestriere
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