USA v. Rainy Day Holdings, LLC et al

Justia Dockets & Filings Second Circuit New York Eastern District USA v. Rainy Day Holdings, LLC et al

USA v. Rainy Day Holdings, LLC et al

Plaintiff:	USA
Defendant:	Frederick Assini, Antonio Baines, Chris Bertman, Robert Clute, Continental Mortgage Bankers, Inc. d/b/a Financial Equities, Andrew Dauro, Default Mitigation Services, LLC, Rick Del Sontro, Franklin First Financial, Ltd., Chris Hauver, Max Kane, Todd Ludlow, Gregg Marcus, Joann Medeiros, Chris Naillon, Rainy Day Holdings, LLC, Kelly Schwedland, Michael Shrum, Walter Stashin and The Rainy Day Foundation, Inc.
Case Number:	2:2015cv05576
Filed:	September 28, 2015
Court:	US District Court for the Eastern District of New York
Office:	Central Islip Office
Presiding Judge:	Joseph F. Bianco
Presiding Judge:	Gary R. Brown
Nature of Suit:	Banks and Banking
Cause of Action:	31 U.S.C. § 3729 False Claims Act
Jury Demanded By:	None

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Defendant: Frederick Assini
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Defendant: Antonio Baines
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Defendant: Chris Bertman
Represented By:	Kevin James Keating
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Defendant: Robert Clute
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Defendant: Continental Mortgage Bankers, Inc. d/b/a Financial Equities
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Defendant: Andrew Dauro
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Defendant: Default Mitigation Services, LLC
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Defendant: Rick Del Sontro
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Defendant: Franklin First Financial, Ltd.
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Defendant: Chris Hauver
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Defendant: Max Kane
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Defendant: Todd Ludlow
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Defendant: Gregg Marcus
Represented By:	Nicole L. Gueron
Represented By:	Melissa C. Holsinger
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Defendant: Joann Medeiros
Represented By:	Kevin James Keating
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Defendant: Chris Naillon
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Defendant: Rainy Day Holdings, LLC
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Defendant: Kelly Schwedland
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Defendant: Michael Shrum
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Defendant: Walter Stashin
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Defendant: The Rainy Day Foundation, Inc.
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Plaintiff: USA
Represented By:	Edward K Newman
Represented By:	U.S. Attorney's Office /EDNY
Represented By:	John Vagelatos
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