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

The following documents for this case are available for you to view or download.
Date Filed#Document Text
October 21, 2010 46 Featured Case 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 Featured Case 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)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Search for this case: Excelsior Capital, LLC v. Devine et al
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Bruce Buzil
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Christopher Devine
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Greenberg Traurig, LLP
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Robert E. Neiman
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Excelsior Capital, LLC
Represented By: Judd Burstein
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]