The Estate of Gennaro Salvatore Izzo et al v. Vanguard Funding, LLC et al

Justia Dockets & Filings Second Circuit New York Eastern District The Estate of Gennaro Salvatore Izzo et al v. Vanguard Funding, LLC et al

The Estate of Gennaro Salvatore Izzo et al v. Vanguard Funding, LLC et al

Plaintiff:	Gennaro V. Izzo, The Estate of Gennaro Salvatore Izzo and The Heirs of Gennaro Salvatore Izzo
Defendant:	Donna Akinrele, Esq., Michael Annibale, Esq., Richard Cacciatore, Janet Z. Charlton, Esq., Deanna Cheli, Esq., Edward D. Conway, Esq., Jane Does 1-10, John Does 1-10, Joseph Filipone, Natalie Geraldo, Esq., Terrence J. McCabe, Esq., McCabe, Weisberg & Conway, P.C., Mortgage Electronic Registration Systems, Inc., Nancy Radelman, Reverse Mortgage Solutions, Inc., Laura H.G. Sullivan, Esq., Urban Financial Group, Inc., Vanguard Funding, LLC, Lisa L. Wallace, Esq. and Marc S. Weisberg, Esq.
Case Number:	2:2015cv07084
Filed:	December 11, 2015
Court:	US District Court for the Eastern District of New York
Office:	Central Islip Office
Presiding Judge:	Gary R. Brown
Presiding Judge:	Arthur D. Spatt
Nature of Suit:	Other Statutory Actions
Cause of Action:	18 U.S.C. § 1961 Racketeering (RICO) Act
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
March 30, 2017	Filing 110 MEMORANDUM OF DECISION & ORDER - Based on the foregoing, the Court grants the Defendants' motions to dismiss the federal claims - namely, the first through fifth causes of action - over which the Court has original jurisdiction. In this regard, although the Defendant Radelman has filed neither an answer to the amended complaint nor a pre-answer motion to dismiss, in its discretion, the Court sua sponte dismisses the federal claims as against her on the ground that they fail to state plausib le claims upon which relief may be granted. Further, the Court declines to exercise supplemental jurisdiction over the remaining state law causes of action, which are dismissed without prejudice to refiling in an appropriate forum. The Clerk of the Court is respectfully directed to close this case. SEE ATTACHED DECISION for details. It is SO ORDERED by Judge Arthur D. Spatt on 3/30/2017. (Coleman, Laurie)

Date Filed

Document Text

March 30, 2017

Filing 110 MEMORANDUM OF DECISION & ORDER - Based on the foregoing, the Court grants the Defendants' motions to dismiss the federal claims - namely, the first through fifth causes of action - over which the Court has original jurisdiction. In this regard, although the Defendant Radelman has filed neither an answer to the amended complaint nor a pre-answer motion to dismiss, in its discretion, the Court sua sponte dismisses the federal claims as against her on the ground that they fail to state plausib le claims upon which relief may be granted. Further, the Court declines to exercise supplemental jurisdiction over the remaining state law causes of action, which are dismissed without prejudice to refiling in an appropriate forum. The Clerk of the Court is respectfully directed to close this case. SEE ATTACHED DECISION for details. It is SO ORDERED by Judge Arthur D. Spatt on 3/30/2017. (Coleman, Laurie)

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Search for this case: The Estate of Gennaro Salvatore Izzo et al v. Vanguard Funding, LLC et al
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Defendant: Donna Akinrele, Esq.
Represented By:	Kiyam Jamal Poulson
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Defendant: Michael Annibale, Esq.
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Defendant: Richard Cacciatore
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Defendant: Janet Z. Charlton, Esq.
Represented By:	Kiyam Jamal Poulson
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Defendant: Deanna Cheli, Esq.
Represented By:	Kiyam Jamal Poulson
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Defendant: Edward D. Conway, Esq.
Represented By:	Kiyam Jamal Poulson
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Defendant: Jane Does 1-10
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Defendant: John Does 1-10
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Defendant: Joseph Filipone
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Defendant: Natalie Geraldo, Esq.
Represented By:	Kiyam Jamal Poulson
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Defendant: Terrence J. McCabe, Esq.
Represented By:	Kiyam Jamal Poulson
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Defendant: McCabe, Weisberg & Conway, P.C.
Represented By:	Kiyam Jamal Poulson
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Defendant: Mortgage Electronic Registration Systems, Inc.
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Defendant: Nancy Radelman
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Defendant: Reverse Mortgage Solutions, Inc.
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Defendant: Laura H.G. Sullivan, Esq.
Represented By:	Kiyam Jamal Poulson
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Defendant: Urban Financial Group, Inc.
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Defendant: Vanguard Funding, LLC
Represented By:	Richard Francis Harrison
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Defendant: Lisa L. Wallace, Esq.
Represented By:	Kiyam Jamal Poulson
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Defendant: Marc S. Weisberg, Esq.
Represented By:	Kiyam Jamal Poulson
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Plaintiff: Gennaro V. Izzo
Represented By:	David A. Bythewood
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Plaintiff: The Estate of Gennaro Salvatore Izzo
Represented By:	David A. Bythewood
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Plaintiff: The Heirs of Gennaro Salvatore Izzo
Represented By:	David A. Bythewood
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