Moscati et al v. Kelly et al
Plaintiff: Frank Moscati and Walter Walsh
Defendant: DOLNY, LTD, Tim Demers, Direct Choice TV Communications, Ltd., Ron Insana, Jane Does (1-100), John Does (1-100), Robert Kelly, Rymatics Limited, David Stacey, Paul T. Sweeney, Wwebnet, Inc. and XYZ Corp. (1-100)
Case Number: 2:2015cv00937
Filed: February 23, 2015
Court: US District Court for the Eastern District of New York
Office: Central Islip Office
Presiding Judge: Denis R. Hurley
Presiding Judge: Steven I. Locke
Nature of Suit: Fraud or Truth-In-Lending
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Breach of Fiduciary Duty
Jury Demanded By: None
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Defendant: DOLNY, LTD
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Defendant: Tim Demers
Represented By: Steven David Isser
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Defendant: Direct Choice TV Communications, Ltd.
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Defendant: Ron Insana
Represented By: Kevin Michael Brown
Represented By: Dorea Helene Silverman
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Defendant: Jane Does (1-100)
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Defendant: John Does (1-100)
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Defendant: Robert Kelly
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Defendant: Rymatics Limited
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Defendant: David Stacey
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Defendant: Paul T. Sweeney
Represented By: Kevin Michael Brown
Represented By: Dorea Helene Silverman
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Defendant: Wwebnet, Inc.
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Defendant: XYZ Corp. (1-100)
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Plaintiff: Frank Moscati
Represented By: Brian M. Limmer
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Plaintiff: Walter Walsh
Represented By: Brian M. Limmer
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