Continental Home Loans, Inc. v. Hartman et al

Justia Dockets & Filings Second Circuit New York Eastern District Continental Home Loans, Inc. v. Hartman et al

Continental Home Loans, Inc. v. Hartman et al

Plaintiff:	Continental Home Loans, Inc. and Ari Karen
Defendant:	Martin Kelly, Steve Remington, Lisa Zambelli, Phil Caporusso, Dynamic Capital Consultants, Inc., Dean Hartman, Stewart Hunter, Ark-La-Tex Financial Services, LLC, Louis Anthony Auffant, John Beard and Rick Brown
Case Number:	2:2011cv04284
Filed:	September 7, 2011
Court:	US District Court for the Eastern District of New York
Office:	Central Islip Office
Presiding Judge:	E. Thomas Boyle
Presiding Judge:	Joanna Seybert
Nature of Suit:	Contract: Other
Cause of Action:	18 U.S.C. § 1961 Racketeering (RICO) Act
Jury Demanded By:	None

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Defendant: Martin Kelly
Represented By:	Jonathan Mark Kashimer
Represented By:	Richard A. Stettine
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Defendant: Steve Remington
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Defendant: Lisa Zambelli
Represented By:	Jonathan Mark Kashimer
Represented By:	Richard A. Stettine
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Defendant: Phil Caporusso
Represented By:	Jonathan Mark Kashimer
Represented By:	Richard A. Stettine
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Defendant: Dynamic Capital Consultants, Inc.
Represented By:	Michelle S. Feldman
Represented By:	Joel M. Markowitz
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Defendant: Dean Hartman
Represented By:	Michelle S. Feldman
Represented By:	Joel M. Markowitz
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Defendant: Stewart Hunter
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Defendant: Ark-La-Tex Financial Services, LLC
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Defendant: Louis Anthony Auffant
Represented By:	Richard A. Stettine
Represented By:	Jonathan Mark Kashimer
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Defendant: John Beard
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Defendant: Rick Brown
Represented By:	Richard A. Stettine
Represented By:	Jonathan Mark Kashimer
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Plaintiff: Continental Home Loans, Inc.
Represented By:	Richard Francis Harrison
Represented By:	William S. Heyman
Represented By:	Ari Karen
Represented By:	James N. Joseph
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Plaintiff: Ari Karen
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