Fairfield Financial Mortgage Group, Inc. v. Luca et al
| Fairfield Financial Mortgage Group, Inc. |
| Maria Tarasco, James R. Luca, Medallion Abstract, LLC, Michael J. Moberg, Moberg & Associates, PLLC, Donato Quinto, SPM Agency Ltd., Shaw Elite, LLC, Shaw Operations, LLC, Carlo Dellapina and Candice Giaccone |
| 2:2011cv03802 |
| August 5, 2011 |
| US District Court for the Eastern District of New York |
| Central Islip Office |
| E. Thomas Boyle |
| Leonard D. Wexler |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1964 Racketeering (RICO) Act |
| Defendant |
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Filing
98
MEMORANANDUM OF DECISION AND ORDER - For the foregoing reasons, the Court (1) vacates its December 21,2012 referral of this matter; (2) grants the Plaintiff's 89 motion for a default judgment and enters a default against the Defendants Donato Quinto; Shaw Elite, LLC; Shaw Operations, LLC and SPM Agency Ltd; and (3) reserves decision as to the issue of damages until the time of trial of this action. Ordered by Judge Arthur D. Spatt on 2/21/13. (Coleman, Laurie)
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Filing
70
MEMORANDUM OF DECISION AND ORDER - It is hereby: ORDERED, that Lucas 13 motion to disqualify Fairfields counsel, Michael A. Haskel, Esq., is denied, and it is further ORDERED, that the Fairfields 44 motion for sanctions against Luca is denied, an d it is further ORDERED, that Fairfield and Luca are directed to appear for an evidentiary hearing before the Court on the authenticity of the Hold Harmless Agreements on Thursday, August 9, 2012 at 9:00am, and it is further ORDERED, that the Clerk of the Court is directed to mail a copy of this decision and order to the pro se defendants via Certified Mail. Ordered by Judge Arthur D. Spatt on 7/25/2012. (Coleman, Laurie)
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