Hennessy et al v. Fischer et al
Plaintiff: Thomas Hennessy, Betty Hennessy, John Haslbauer, Barbara Haslbauer, Nicholas Garofalo, Rosemary Garofalo, Dwayne Wood, Marie Magnus, Donna Fischer, Lee Fischer, Summer Fischer, Timothy Fischer, Louis Prevet, Marion Prevet, Daniel Agostinelli, Harriet Agostinelli, Richard Calderale, Linda Calderale, Christine Calderale, Jason Buske, Laurin Buske, Jim Carney, Regina Carney, Judith Leonard, Mark Arocho, Michelle Arocho, Don Moy, Lillian Moy, Thomas Geist, Joy Geist, Pasquale Aiello, Mary Aiello, James Vallar, Jennie Vallar, Michael Peck, Salvatore Messana, Concetta Messana, Michael Smar, Patricia Smar and John and Jane Does
Defendant: Peter J. Dawson, BMG Advisory Services, Ltd., Brash Management Group, Ltd., Ethan Thomas Co., Inc., Taxx Plus Services, Ltd., Lisa Dawson, Bruce Baker, Gray Winslow, 21st Century Financial Services, Inc., FFP Securities, Inc., Invest Financial Corporation, Charles Mazzioti, Granite Securities, LLC, PHH Mortgage Corporation, First National Bank of Long Island, Countrywide Home Loans, Inc., Homecomings Financial, LLC, Washington Mutual, Inc., Federal Deposit Insurance Corporation, Custom Capital Corporation, Oasis Mortgage, Inc., Nationwide Life Insurance Company, American Skandia Life Assurance Company, First Allmerica Financial Life Insurance Company, AXA Equitable Life Insurance Company and XYZ Corp.
Case Number: 2:2009cv02170
Filed: May 21, 2009
Court: US District Court for the Eastern District of New York
Office: Central Islip Office
County: Nassau
Presiding Judge: Arlene R. Lindsay
Presiding Judge: Joanna Seybert
Nature of Suit: None
Cause of Action: 12 U.S.C. ยง 1819 Default of Promissory Note
Jury Demanded By: None

Available Case Documents

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

Date Filed Document Text
August 17, 2010 Opinion or Order Filing 104 MEMORANDUM AND ORDER - For the reasons set forth herein, the Second Cause of Action is sua sponte dismissed. The remainder of this case is sua sponte remanded to the New York Supreme Court, County of Nassau. The Clerk of the Court is directed to terminate all pending motions and mark this matter as closed. So Ordered by Judge Joanna Seybert on 8/17/10. C/ECF; C/M (Valle, Christine)
January 7, 2010 Opinion or Order Filing 24 MEMORANDUM AND ORDER - For the reasons set forth herein, Defendant's PHH's 6 motion to sever and remand is DENIED, and Defendant's IFC's 13 motion to sever and remand is DENIED. SO ORDERED by Judge Joanna Seybert on 1/7/10. C/ECF; C/M (Valle, Christine)
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Search for this case: Hennessy et al v. Fischer et al
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Plaintiff: Thomas Hennessy
Represented By: Jacob H. Zamansky
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Plaintiff: Betty Hennessy
Represented By: Jacob H. Zamansky
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Plaintiff: John Haslbauer
Represented By: Jacob H. Zamansky
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Plaintiff: Barbara Haslbauer
Represented By: Jacob H. Zamansky
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Plaintiff: Nicholas Garofalo
Represented By: Jacob H. Zamansky
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Plaintiff: Rosemary Garofalo
Represented By: Jacob H. Zamansky
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Plaintiff: Dwayne Wood
Represented By: Jacob H. Zamansky
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Plaintiff: Marie Magnus
Represented By: Jacob H. Zamansky
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Plaintiff: Donna Fischer
Represented By: Jacob H. Zamansky
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Plaintiff: Lee Fischer
Represented By: Jacob H. Zamansky
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Plaintiff: Summer Fischer
Represented By: Jacob H. Zamansky
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Plaintiff: Timothy Fischer
Represented By: Jacob H. Zamansky
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Plaintiff: Louis Prevet
Represented By: Jacob H. Zamansky
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Plaintiff: Marion Prevet
Represented By: Jacob H. Zamansky
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Plaintiff: Daniel Agostinelli
Represented By: Jacob H. Zamansky
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Plaintiff: Harriet Agostinelli
Represented By: Jacob H. Zamansky
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Plaintiff: Richard Calderale
Represented By: Jacob H. Zamansky
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Plaintiff: Linda Calderale
Represented By: Jacob H. Zamansky
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Plaintiff: Christine Calderale
Represented By: Jacob H. Zamansky
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Plaintiff: Jason Buske
Represented By: Jacob H. Zamansky
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Plaintiff: Laurin Buske
Represented By: Jacob H. Zamansky
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Plaintiff: Jim Carney
Represented By: Jacob H. Zamansky
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Plaintiff: Regina Carney
Represented By: Jacob H. Zamansky
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Plaintiff: Judith Leonard
Represented By: Jacob H. Zamansky
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Plaintiff: Mark Arocho
Represented By: Jacob H. Zamansky
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Plaintiff: Michelle Arocho
Represented By: Jacob H. Zamansky
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Plaintiff: Don Moy
Represented By: Jacob H. Zamansky
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Plaintiff: Lillian Moy
Represented By: Jacob H. Zamansky
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Plaintiff: Thomas Geist
Represented By: Jacob H. Zamansky
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Plaintiff: Joy Geist
Represented By: Jacob H. Zamansky
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Plaintiff: Pasquale Aiello
Represented By: Jacob H. Zamansky
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Plaintiff: Mary Aiello
Represented By: Jacob H. Zamansky
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Plaintiff: James Vallar
Represented By: Jacob H. Zamansky
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Plaintiff: Jennie Vallar
Represented By: Jacob H. Zamansky
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Plaintiff: Michael Peck
Represented By: Jacob H. Zamansky
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Plaintiff: Salvatore Messana
Represented By: Jacob H. Zamansky
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Plaintiff: Concetta Messana
Represented By: Jacob H. Zamansky
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Plaintiff: Michael Smar
Represented By: Jacob H. Zamansky
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Plaintiff: Patricia Smar
Represented By: Jacob H. Zamansky
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Plaintiff: John and Jane Does
Represented By: Jacob H. Zamansky
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Defendant: Peter J. Dawson
Represented By: Peter J. Tomao
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Defendant: BMG Advisory Services, Ltd.
Represented By: Peter J. Tomao
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Defendant: Brash Management Group, Ltd.
Represented By: Peter J. Tomao
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Defendant: Ethan Thomas Co., Inc.
Represented By: Peter J. Tomao
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Defendant: Taxx Plus Services, Ltd.
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Defendant: Lisa Dawson
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Defendant: Bruce Baker
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Defendant: Gray Winslow
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Defendant: 21st Century Financial Services, Inc.
Represented By: Ira F. Seplow
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Defendant: FFP Securities, Inc.
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Defendant: Invest Financial Corporation
Represented By: Barry R. Temkin
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Defendant: Charles Mazzioti
Represented By: Ira F. Seplow
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Defendant: Granite Securities, LLC
Represented By: Clifford S. Robert
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Defendant: PHH Mortgage Corporation
Represented By: Patrick McCormick
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Defendant: First National Bank of Long Island
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Defendant: Countrywide Home Loans, Inc.
Represented By: Steven S. Rand
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Defendant: Homecomings Financial, LLC
Represented By: Steven S. Rand
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Defendant: Washington Mutual, Inc.
Represented By: Douglas J. Bohn
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Defendant: Federal Deposit Insurance Corporation
Represented By: Andrew Brooks Messite
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Defendant: Custom Capital Corporation
Represented By: Scott E. Kossove
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Defendant: Oasis Mortgage, Inc.
Represented By: Michael D. Solomon
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Defendant: Nationwide Life Insurance Company
Represented By: Andrew O. Bunn
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Defendant: American Skandia Life Assurance Company
Represented By: Patrick Collins
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Defendant: First Allmerica Financial Life Insurance Company
Represented By: Matthew B. West
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Defendant: AXA Equitable Life Insurance Company
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Defendant: XYZ Corp.
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