Legurnic v. Ciccone et al
Plaintiff: Sean Legurnic
Defendant: Salvatore Ciccone, Anthony Ciccone, Nicholas Cosmo, Agape World, Inc., Agape World Merchant Advance, LLC, Premium Protection Plan, LLC, Bank Of America, N.A., MF Global, Inc., Transact Futures, Alaron Trading Corporation, Companies 1-10 and John Does 1-10
Case Number: 2:2009cv01436
Filed: April 7, 2009
Court: US District Court for the Eastern District of New York
Office: Fraud or Truth-In-Lending Office
County: Nassau
Presiding Judge: Arthur D. Spatt
Presiding Judge: William D. Wall
Nature of Suit: Plaintiff
Cause of Action: Federal Question
Jury Demanded By: 15:78m(a) Securities Exchange Act

Available Case Documents

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Date Filed Document Text
November 25, 2014 Opinion or Order Filing 120 MEMORANDUM OF DECISION AND ORDER granting 112 motion to alter or amend the judgment; ORDERED, that (1) the jurys finding as to unjust enrichment is vacated and judgment is entered for the Defendant on that claim and (2) the jurys nominal and punitive damages awards are vacated. Accordingly, the Clerk of the Court is directed to close the case. So Ordered by Judge Arthur D. Spatt on 11/25/2014. (Coleman, Laurie)
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Search for this case: Legurnic v. Ciccone et al
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Plaintiff: Sean Legurnic
Represented By: Anthony C. Donofrio
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Defendant: Salvatore Ciccone
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Defendant: Anthony Ciccone
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Defendant: Nicholas Cosmo
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Defendant: Agape World, Inc.
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Defendant: Agape World Merchant Advance, LLC
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Defendant: Premium Protection Plan, LLC
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Defendant: Bank Of America, N.A.
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Defendant: MF Global, Inc.
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Defendant: Transact Futures
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Defendant: Alaron Trading Corporation
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Defendant: Companies 1-10
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Defendant: John Does 1-10
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