Luca v. Giaccone et al
Plaintiff: James R. Luca
Defendant: Carlo Dellapina, Fairfield Financial Mortgage Group, Inc., Candice Giaccone, Michael A. Haskel, Esq. and Scott A. Steinberg, Esq.
Case Number: 2:2016cv04975
Filed: September 7, 2016
Court: US District Court for the Eastern District of New York
Office: Central Islip Office
Presiding Judge: Pamela K. Chen
Presiding Judge: Arlene R. Lindsay
Nature of Suit: Contract: Recovery/Enforcement
Cause of Action: Motion for Return of Property
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
August 24, 2017 Opinion or Order Filing 22 MEMORANDUM AND ORDER. For the reasons stated in the attached Memorandum and Order, the Court declares that Fairfields Attorneys have a charging lien over the funds deposited in the Escrow Settlement Fund and that Fairfields Attorneys charging lien ha s priority over any charging or judgment lien possessed by Luca or LL&A. Further, the Court finds that LL&A does not possess a retaining lien over the funds deposited in the Escrow Settlement Fund, and, even if LL&A did possess a retaining lien, it would be subordinate to Fairfields Attorneys charging lien. Accordingly, Lucas motion 10 is denied and Fairfields motion 12 is granted.The parties shall submit a status report by August 31, 2017, confirming that the Escrow Settlement Fund was turned over to Fairfield's Attorneys in accordance with the parties' Stipulations 9 and 14 and this Order. Ordered by Judge Pamela K. Chen on 8/24/2017. (Fletcher, Camille)
Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New York Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: Luca v. Giaccone et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Carlo Dellapina
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Fairfield Financial Mortgage Group, Inc.
Represented By: Brandon Maxwell Zlotnick
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Candice Giaccone
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Michael A. Haskel, Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Scott A. Steinberg, Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: James R. Luca
Represented By: Steven M. Lester
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?