Monahan v. Pena et al
Plaintiff: James Monahan
Defendant: Raymond Pena, Doris Pena, Eladio Sanchez, Yuma Bay Development Corp., Juan Carlos Lopez, Brigid Lenderborg and Lenderborg Lending Service
Case Number: 2:2008cv02258
Filed: June 5, 2008
Court: US District Court for the Eastern District of New York
Office: Central Islip Office
County: Nassau
Presiding Judge: Joseph F. Bianco
Presiding Judge: Arlene R. Lindsay
Nature of Suit: None
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Breach of Contract
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
January 11, 2013 Opinion or Order Filing 66 ORDER ADOPTING REPORT AND RECOMMENDATIONS. This Court has reviewed the Report and Recommendation, and, finding no clear error, the Court adopts the Report and Recommendation in its entirety pursuant to 28 U.S.C. § 636(b)(l). Plaintiff's com plaint is dismissed with prejudice. The Clerk of the Court is directed to enter judgment dismissing this action and closing this case. The Clerk of the Court is also directed to serve a copy of this Memorandum and Order on Plaintiff and to note the service on the docket. Ordered by Judge Margo K. Brodie on 1/11/2013. (Francis, Ogoro)
August 4, 2011 Opinion or Order Filing 46 ORDER granting 37 Motion to Dismiss. For the reasons set forth in the attached Memorandum and Order, the Court grants the individual defendants motion to dismiss. The remaining parties shall proceed with discovery at the direction of Magistrate Judge Lindsay. SO ORDERED. Ordered by Judge Joseph F. Bianco on 8/4/2011. (Nagiel, Svetlana)
September 14, 2010 Opinion or Order Filing 33 ORDER granting in part and denying in part 30 Motion to Dismiss. IT IS HEREBY ORDERED that, for the reasons set forth in the attached Memorandum and Order, the Court grants defendants' motion to dismiss in part and denies it in part. The Cou rt grants the motion to dismiss as to the claims asserted by the Yuma Bay Real Estate Purchasers. The Court denies the motion to dismiss as to the breach of contract claim brought by Panam Management. The Court also denies without prejudice the cor porate officer defendants' motion to dismiss the claims against them. Additionally, the Court denies without prejudice defendants' motion to stay this action. The remaining parties shall proceed with discovery at the direction of Magistrate Judge Lindsay. SO ORDERED. Ordered by Judge Joseph F. Bianco on 9/14/2010. (Quigley, Brendan)
August 18, 2009 Opinion or Order Filing 27 ORDER granting 14 Motion to Dismiss; terminating 14 Motion to Stay. For the reasons stated in the attached Memorandum & Order, defendants' motion to dismiss the amended complaint, for lack of subject matter jurisdiction, is GRANTED. Howeve r, because plaintiff has made a motion to amend to correct the jurisdictional defect in a Second Amended Complaint, the Court requires additional briefing to address the proposed amendment, including whether it would cure subject matter jurisdiction deficiencies. Accordingly, IT IS FURTHER ORDERED that the parties participate in a telephone conference on Tuesday, September 8, 2009 at 2:00 p.m. to establish a schedule for the parties to submit additional briefing regarding whether the Court shou ld grant leave to the plaintiff to submit a Second Amended Complaint pursuant to Rule 15(a)(2) of the Federal Rules of Civil Procedure. At the appropriate time, counsel for plaintiff shall initiate the call by getting counsel for defendants on the line, and shall then contact Chambers at (631) 712-5670. SO ORDERED. Ordered by Judge Joseph F. Bianco on 8/18/2009. (Howard, Timothy)
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Search for this case: Monahan v. Pena et al
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Plaintiff: James Monahan
Represented By: Edward Robert Adams
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Defendant: Raymond Pena
Represented By: Samuel B. Reiner
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Defendant: Doris Pena
Represented By: Samuel B. Reiner
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Defendant: Eladio Sanchez
Represented By: Samuel B. Reiner
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Defendant: Yuma Bay Development Corp.
Represented By: Samuel B. Reiner
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Defendant: Juan Carlos Lopez
Represented By: Samuel B. Reiner
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Defendant: Brigid Lenderborg
Represented By: Samuel B. Reiner
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Defendant: Lenderborg Lending Service
Represented By: Samuel B. Reiner
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