Hutchins et al v. Palmer et al
| Marian Hutchins and Pastor Perry Hutchins |
| Curtis International Express, Inc., Express International, LLC, Roscoe D. Johnson, Jr., Andre Marc Palmer, Opal Palmer, Pasco Community Development Foundation, Inc., Curtis Peterson, Wesley Pittman, Rhema Wealth Management Corporation, Ann Scott, Zena Scott and Bonnie Scott, Jr. |
| 2:2012cv05927 |
| November 30, 2012 |
| US District Court for the Eastern District of New York |
| Central Islip Office |
| Joseph F. Bianco |
| A. Kathleen Tomlinson |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1961 Racketeering (RICO) Act |
| Plaintiff |
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Filing
118
ORDER ADOPTING REPORT AND RECOMMENDATIONS : the Court adopts the findings and recommendations contained in the well-reasoned and thorough R&R in their entirety. Accordingly, IT IS HEREBY ORDERED that (1) at this time, plaintiffs' motion for dama ges pursuant to the default judgment against defendants PASCO Community Development Foundation, Inc. and Rhema Wealth Management Corporation (ECF No. 103) is denied, but (2) plaintiffs are permitted to submit evidence of their damages, in keeping with the Court's instructions in this Order.. Ordered by Judge Joseph F. Bianco on 3/8/2018. IT IS FURTHER ORDERED that plaintiffs serve a copy of this Order on all defendants (Bollbach, Jean) Modified on 3/8/2018 (Bollbach, Jean).
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Filing
91
ORDER granting 85 Motion for Summary Judgment. For the reasons set forth herein, the Investment Advisers Act claim is voluntarily dismissed, and the Court grants defendants' motion for summary judgment as to plaintiffs' remaining federal claims under RICO. The Court declines to exercise supplemental jurisdiction over the state law claims, and thus, dismisses such claims without prejudice. Ordered by Judge Joseph F. Bianco on 5/26/2016. (Dolecki, Lauren)
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