609 Emerald Corporation et al v. Deluca et al
Plaintiff: 609 Emerald Corporation and 609 Emerald LLC
Defendant: Lazen Moeskowitz, 609 Emerald Street, LLC, Craig Lanza, Shapiro, Dicaro and Barak LLP, Habitat Abstract, LLC, Lorenzo Deluca, Donna Simmonds and Internal Revenue Services
Case Number: 1:2019cv03813
Filed: July 1, 2019
Court: US District Court for the Eastern District of New York
Presiding Judge: Nicholas G Garaufis
Referring Judge: Peggy Kuo
Nature of Suit: Other Statutes: False Claims Act
Cause of Action: 31:3729
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 9, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 9, 2019 Filing 3 In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link: #http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Bowens, Priscilla)
July 1, 2019 FILING FEE: $ 400, receipt number 4653141305 (Bowens, Priscilla)
July 1, 2019 Filing 2 Summons Issued as to All Defendants. (Bowens, Priscilla)
July 1, 2019 Filing 1 COMPLAINT against All Defendants Was the Disclosure Statement on Civil Cover Sheet completed -no,, filed by 609 Emerald LLC, 609 Emerald Corporation. (Attachments: #1 Civil Cover Sheet) (Bowens, Priscilla)

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Search for this case: 609 Emerald Corporation et al v. Deluca et al
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Plaintiff: 609 Emerald Corporation
Represented By: Vernon L Mann
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Plaintiff: 609 Emerald LLC
Represented By: Vernon L Mann
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Defendant: Lazen Moeskowitz
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Defendant: 609 Emerald Street, LLC
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Defendant: Craig Lanza
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Defendant: Shapiro, Dicaro and Barak LLP
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Defendant: Habitat Abstract, LLC
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Defendant: Lorenzo Deluca
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Defendant: Donna Simmonds
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Defendant: Internal Revenue Services
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