Excelsior Capital, LLC v. Devine et al

Defendant: Bruce Buzil, Christopher Devine, Greenberg Traurig, LLP and Robert E. Neiman
Plaintiff: Excelsior Capital, LLC
Case Number: 2:2010cv01319
Filed: March 23, 2010
Court: New York Eastern District Court
Office: Central Islip Office
Referring Judge: Arlene R. Lindsay
Presiding Judge: Arthur D. Spatt
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18:1961 Racketeering (RICO) Act
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed#Document Text
October 21, 2010 46 Opinion or Order of the Court ORDER re 41 42 43 : See attached order for details. Ordered by Magistrate Judge Arlene R. Lindsay on 10/21/2010. c/ecf (Johnston, Linda)
October 25, 2011 65 Opinion or Order of the Court MEMORANDUM OF DECISION AND ORDER - For the foregoing reasons, it is hereby ORDERED that Devine's motion to substitute Grace Allen, Executrix of the Estate of C. Robert Allen III, as a plaintiff in the Allen action and as a third-party defendant in the Excelsior action, in lieu of C. Robert Allen III, is hereby granted; and further ORDERED that the amended caption in the Allen case will read as follows: (see "Decision"); and it is further ORDERED that the amended caption in the Excelsior case will read as follows: (see "Decision"). Ordered by Senior Judge Arthur D. Spatt on 10/25/11. Terminating 54 Motion to Substitute Party; and 57 Motion to Substitute Party as granted. (Coleman, Laurie)

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Search for this case: Excelsior Capital, LLC v. Devine et al
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Defendant: Bruce Buzil
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Defendant: Christopher Devine
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Defendant: Greenberg Traurig, LLP
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Defendant: Robert E. Neiman
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Plaintiff: Excelsior Capital, LLC
Represented By: Judd Burstein
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