Massapequa Manor, Inc. et al v. Ciena Capital LLC et al

Justia Dockets & Filings Second Circuit New York Eastern District Massapequa Manor, Inc. et al v. Ciena Capital LLC et al

Massapequa Manor, Inc. et al v. Ciena Capital LLC et al

Plaintiff:	Richard Bivona, John De John and Massapequa Manor, Inc.
Defendant:	"Jane Doe" and "John Doe", "X", "Y", "Z" Corporations, 201 JR Corp., 201 Jerusalem Ave Massapequa LLC, Allegiant Partners LLC, Leonard B. Austin, BLX Capital, LLC, Paul Bibbo, Antonio Brandveen, Stephen Bucaria, Business Loan Express, LLC, CSH Ventures, LLC, Roseann Capanegro, Ciena Capital Funding (New York) LLC, Ciena Capital Funding, LLC., Ciena Capital LLC, Steven Cohn, Rosemary Cruz, Steven Davis, Forchelli Curto Deegan, Schwartz, Mineo & Terrana, LLP, Arent Fox, Yvonne Frances, Howard Getz, Dr. Alan Greenfield, Jax Ventures, LLC, Benjamin Kwok, Roy J. Lester, Marvin Levine, "X" Linn, Elizabeth Loconsolo, Esq., Long Island Caterers Association, Lu Dida Pr. Inc., Nadine Lugo, Edward Mangano, "X" Mastrofieri, Samuel Melnick, Louis Moyet, Nassau County District Attorney, Olga Novosad, Office of the Queens County District Attorney, Steven Prince, Queens County District Attorney, Kathleen Rice, Carlos Rivera Gonzalez, Michael Ryan, Joseph Saladino, "X" Schulz, Richard Smythe, Michael J. Sposato, The County Of Nassau, The Nassau County Executive, The Nassau County Police Department, The Nassau County Sheriff, The New York State Department of Taxation and Finance, The New York State Liquor Authority, The Office of the Nassau County Sheriff, Ira Warshawsky, Proctor Wong, Jay L. Yackow and Butch Yamalli
Case Number:	2:2013cv03733
Filed:	July 2, 2013
Court:	US District Court for the Eastern District of New York
Office:	Central Islip Office
Presiding Judge:	William D. Wall
Presiding Judge:	Leonard D. Wexler
Nature of Suit:	Civil Rights: Other
Cause of Action:	42 U.S.C. § 1983 Civil Rights Act
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
September 29, 2015	Filing 127 MEMORANDUM AND ORDER granting 115 Motion to Dismiss for Failure to State a Claim; granting 116 Motion to Dismiss for Failure to State a Claim; granting 116 Motion to Dismiss for Lack of Jurisdiction; granting 117 Motion to Dismiss for Failure to State a Claim; granting 117 Motion to Dismiss for Lack of Jurisdiction. Having reviewed the parties' submissions, and for the reasons stated in this Court's Memorandum and Order of September 28,2015 in 201 Jerusalem Avenue Ma ssapequa LLC. et al. v. Ciena Capital LLC. et al., 13-CV-3568, defendants' motion to dismiss is granted, since Plaintiffs fail to state a claim under 42 U.S.C. § 1983,42 U.S.C. § 1985 and 18 U.S.C. § 1962. The Court declines to ex ercise supplemental jurisdiction over the remaining state claims, and this case is dismissed. For the reasons stated in the other case, the Court grants the request of 201 JR Defendants for costs of this motion, and directs all moving defendants are directed to submit aproposed order detailing costs incurred in connection with the motions. The Clerk of the Court is directed to terminate the motions at ECF entries 115, 116 and 117, and close this matter. (Ordered by Judge Leonard D. Wexler on 9/29/2015.) (Fagan, Linda)

Date Filed

Document Text

September 29, 2015

Filing 127 MEMORANDUM AND ORDER granting 115 Motion to Dismiss for Failure to State a Claim; granting 116 Motion to Dismiss for Failure to State a Claim; granting 116 Motion to Dismiss for Lack of Jurisdiction; granting 117 Motion to Dismiss for Failure to State a Claim; granting 117 Motion to Dismiss for Lack of Jurisdiction. Having reviewed the parties' submissions, and for the reasons stated in this Court's Memorandum and Order of September 28,2015 in 201 Jerusalem Avenue Ma ssapequa LLC. et al. v. Ciena Capital LLC. et al., 13-CV-3568, defendants' motion to dismiss is granted, since Plaintiffs fail to state a claim under 42 U.S.C. § 1983,42 U.S.C. § 1985 and 18 U.S.C. § 1962. The Court declines to ex ercise supplemental jurisdiction over the remaining state claims, and this case is dismissed. For the reasons stated in the other case, the Court grants the request of 201 JR Defendants for costs of this motion, and directs all moving defendants are directed to submit aproposed order detailing costs incurred in connection with the motions. The Clerk of the Court is directed to terminate the motions at ECF entries 115, 116 and 117, and close this matter. (Ordered by Judge Leonard D. Wexler on 9/29/2015.) (Fagan, Linda)

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Defendant: "Jane Doe" and "John Doe"
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Defendant: "X", "Y", "Z" Corporations
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Defendant: 201 JR Corp.
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Defendant: 201 Jerusalem Ave Massapequa LLC
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Defendant: Leonard B. Austin
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Defendant: BLX Capital, LLC
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Defendant: Paul Bibbo
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Defendant: Business Loan Express, LLC
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Defendant: CSH Ventures, LLC
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Defendant: Ciena Capital Funding (New York) LLC
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Defendant: Ciena Capital Funding, LLC.
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Defendant: Ciena Capital LLC
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Defendant: Steven Cohn
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Defendant: Rosemary Cruz
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Defendant: Steven Davis
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Defendant: Forchelli Curto Deegan, Schwartz, Mineo & Terrana, LLP
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Defendant: Arent Fox
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Defendant: Yvonne Frances
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Defendant: Howard Getz
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Defendant: Dr. Alan Greenfield
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Defendant: Jax Ventures, LLC
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Defendant: Benjamin Kwok
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Defendant: Roy J. Lester
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Defendant: Marvin Levine
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Defendant: "X" Linn
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Defendant: Elizabeth Loconsolo, Esq.
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Defendant: Long Island Caterers Association
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Defendant: Lu Dida Pr. Inc.
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Defendant: Nadine Lugo
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Defendant: Edward Mangano
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Defendant: Samuel Melnick
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Defendant: Louis Moyet
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Defendant: Nassau County District Attorney
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Defendant: Olga Novosad
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Defendant: Office of the Queens County District Attorney
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Defendant: Steven Prince
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Defendant: Queens County District Attorney
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Defendant: Kathleen Rice
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Defendant: Carlos Rivera Gonzalez
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Defendant: Michael Ryan
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Defendant: Joseph Saladino
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Defendant: "X" Schulz
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Defendant: Richard Smythe
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Defendant: Michael J. Sposato
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Defendant: The County Of Nassau
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Defendant: The Nassau County Executive
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Defendant: The Nassau County Police Department
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Defendant: The Nassau County Sheriff
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Defendant: The New York State Department of Taxation and Finance
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Defendant: The New York State Liquor Authority
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Defendant: The Office of the Nassau County Sheriff
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Defendant: Ira Warshawsky
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Defendant: Proctor Wong
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Defendant: Jay L. Yackow
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Defendant: Butch Yamalli
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Plaintiff: Richard Bivona
Represented By:	Genevieve Lane Lopresti
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Plaintiff: John De John
Represented By:	Genevieve Lane Lopresti
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Plaintiff: Massapequa Manor, Inc.
Represented By:	Genevieve Lane Lopresti
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