Niles et al v. Wilshire Investment Group, LLC et al
Plaintiff: Rosaria Niles and Salvatore A. Bono
Defendant: Wilshire Investment Group, LLC, American Key, Inc., Tierone Bank, Geoffrey M. Parkinson, Selby C. Leland, James Lamb, Laura J. Niles Foundation, Inc., Henry E. Niles Foundation, Inc., United States of America, U.S. Attorney, E.D.N.Y., Mitchell E. Kline, Lydia Spellman, John T. Martinez and John Doe and/or Jane Doe
Case Number: 2:2009cv03638
Filed: August 21, 2009
Court: US District Court for the Eastern District of New York
Office: Central Islip Office
County: Suffolk
Presiding Judge: Joseph F. Bianco
Presiding Judge: Arlene R. Lindsay
Nature of Suit: Plaintiff
Cause of Action: 42 U.S.C. ยง 1983 Civil Rights 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 21, 2012 Opinion or Order Filing 166 ORDER ADOPTING REPORT AND RECOMMENDATIONS; granting 135 Motion to Dismiss for Lack of Jurisdiction; granting 142 Motion to Dismiss; granting 148 Motion to Dismiss; adopting 161 Report and Recommendations. Having conducted a de novo review of all portions of the R&R to which plaintiffs specifically object, and having reviewed the remainder of the R&R for clear error, the Court adopts the R&R in its entirety, except that the Court narrows the language of the litigation injunction. Acco rdingly, for the reasons set forth in the R&R and this Memorandum and Order, all defendants' motions to dismiss are granted, and the complaint is dismissed. To the extent plaintiffs are attempting to raise any new state law claims, the Court dec lines to exercise supplemental jurisdiction over any state law claims. IT IS FURTHER ORDERED that this Court hereby enjoins Rosaria Niles and Salvatore A. Bono from instituting, without prior permission of the Court, any new action in the United Stat es District Court for the Eastern District of New York that is based on, or relates in any way to, events concerning the estates of Laura Niles and Henry E. Niles, or that is based on, or relates in any way to, the foreclosure proceedings on the mort gage held on the residence at 223 Lakeview Avenue West in Brightwaters, New York. The Clerk of the Court shall enter judgment accordingly and close the case. A copy of this Order has been mailed to pro se plaintiffs. SO ORDERED. Ordered by Judge Joseph F. Bianco on 3/21/2012. (Weber, Rebecca)
January 19, 2011 Opinion or Order Filing 125 ORDER re 124 : See attached order for details. Ordered by Magistrate Judge Arlene R. Lindsay on 1/19/2011. c/ecf (Johnston, Linda) Modified on 1/19/2011 to reflect c/m to pltf by cert mail #70001670000754324291 (Imrie, Robert).
January 6, 2011 Opinion or Order Filing 122 ORDER re 117 120 121 : See attached order for details. Ordered by Magistrate Judge Arlene R. Lindsay on 1/6/2011. c/ecf (Johnston, Linda) Modified on 1/6/2011 to list certified mailing numbers to plaintiffs (Niles #70001670000754324109, Bono #70001670000754324093)(Imrie, Robert).
December 1, 2010 Opinion or Order Filing 112 ORDER re 111 : See attached order for details. Ordered by Magistrate Judge Arlene R. Lindsay on 12/1/2010. c/ecf (Johnston, Linda)
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Search for this case: Niles et al v. Wilshire Investment Group, LLC et al
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Plaintiff: Rosaria Niles
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Plaintiff: Salvatore A. Bono
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Defendant: Wilshire Investment Group, LLC
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Defendant: American Key, Inc.
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Defendant: Tierone Bank
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Defendant: Geoffrey M. Parkinson
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Defendant: Selby C. Leland
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Defendant: James Lamb
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Defendant: Laura J. Niles Foundation, Inc.
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Defendant: Henry E. Niles Foundation, Inc.
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Defendant: United States of America
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Defendant: U.S. Attorney, E.D.N.Y.
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Defendant: Mitchell E. Kline
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Defendant: Lydia Spellman
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Defendant: John T. Martinez
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Defendant: John Doe and/or Jane Doe
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