Town of Islip v. Datre et al

Town of Islip v. Datre et al

Plaintiff:	Town of Islip
Defendant:	5 Brothers Farming Corp., Nancy Alvarez, Atlas Home Improvement Corp. of Long Island, C.J. Site Development Inc., COD Services Corp., William Carillo, Walter Casasola, Ronald Cianciulli, DFF Farm Corp., Clara Datre, Richard Datre, Jr., Thomas Datre , Jr., Thomas Datre, Sr., Datre Auto & Equipment Sales Inc., Datre Family Farms Inc., Datre Farms Realty Co. Inc., Datre Trucking & Farming Inc., Daytree At Cortland Square Inc., Daytree Custom Builders Inc., Gia Gatien, Christopher Grabe, IEV Trucking Corp., Iglesia De Jesucristo Palabra Miel, Islandia Recycling Inc., John Doe No. 1 through John Doe No 10, Marco Lopez, Joseph Montuori, Raul Pachecho and Brett Robinson
Case Number:	2:2016cv02156
Filed:	April 29, 2016
Court:	US District Court for the Eastern District of New York
Office:	Central Islip Office
Presiding Judge:	Joseph F. Bianco
Presiding Judge:	Anne Y. Shields
Nature of Suit:	Racketeer/Corrupt Organization
Cause of Action:	18 U.S.C. § 1964 Racketeering (RICO) Act
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
February 14, 2022	Filing 316 MEMORANDUM & ORDER granting Plaintiff's 307 Motion for Summary Judgment. So Ordered by Chief Judge Margo K. Brodie on 2/14/2022. (Lee, Tiffeny)
March 28, 2017	Filing 72 ORDER granting 48 Motion to Dismiss; granting 52 Motion to Dismiss for Failure to State a Claim; granting 63 Motion to Dismiss for Failure to State a Claim; granting 64 Motion to Dismiss for Failure to State a Claim For the reasons set forth herein, the Court grants the motions to dismiss filed by COD Services Corp., IEV Trucking Corp., Ronald Cianciulli and Atlas Home Improvement Corp. of Long Island d/b/a Atlas Asphalt, and the Church defendants. Plaintiff is granted leave to file an amended complaint within 30 days of this order. SO ORDERED. Ordered by Judge Joseph F. Bianco on 3/28/2017. (Hammond, Daniel)

Date Filed

Document Text

February 14, 2022

Filing 316 MEMORANDUM & ORDER granting Plaintiff's 307 Motion for Summary Judgment. So Ordered by Chief Judge Margo K. Brodie on 2/14/2022. (Lee, Tiffeny)

March 28, 2017

Filing 72 ORDER granting 48 Motion to Dismiss; granting 52 Motion to Dismiss for Failure to State a Claim; granting 63 Motion to Dismiss for Failure to State a Claim; granting 64 Motion to Dismiss for Failure to State a Claim For the reasons set forth herein, the Court grants the motions to dismiss filed by COD Services Corp., IEV Trucking Corp., Ronald Cianciulli and Atlas Home Improvement Corp. of Long Island d/b/a Atlas Asphalt, and the Church defendants. Plaintiff is granted leave to file an amended complaint within 30 days of this order. SO ORDERED. Ordered by Judge Joseph F. Bianco on 3/28/2017. (Hammond, Daniel)

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Search for this case: Town of Islip v. Datre et al
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Defendant: 5 Brothers Farming Corp.
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Defendant: Nancy Alvarez
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Defendant: Atlas Home Improvement Corp. of Long Island
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Defendant: C.J. Site Development Inc.
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Defendant: COD Services Corp.
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Defendant: William Carillo
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Defendant: Walter Casasola
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Defendant: Ronald Cianciulli
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Defendant: DFF Farm Corp.
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Defendant: Clara Datre
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Defendant: Richard Datre, Jr.
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Defendant: Thomas Datre , Jr.
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Defendant: Thomas Datre, Sr.
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Defendant: Datre Auto & Equipment Sales Inc.
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Defendant: Datre Family Farms Inc.
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Defendant: Datre Farms Realty Co. Inc.
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Defendant: Datre Trucking & Farming Inc.
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Defendant: Daytree At Cortland Square Inc.
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Defendant: Daytree Custom Builders Inc.
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Defendant: Gia Gatien
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Defendant: Christopher Grabe
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Defendant: IEV Trucking Corp.
Represented By:	Michael D. Cassell
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Defendant: Iglesia De Jesucristo Palabra Miel
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Defendant: Islandia Recycling Inc.
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Defendant: John Doe No. 1 through John Doe No 10
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Defendant: Marco Lopez
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Defendant: Joseph Montuori
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Defendant: Raul Pachecho
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Defendant: Brett Robinson
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Plaintiff: Town of Islip
Represented By:	Michael J Cahill
Represented By:	Guy William Germano
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