Metro-Gem Leasing & Funding Corp. v. Dancy et al

Justia Dockets & Filings Second Circuit New York Eastern District Metro-Gem Leasing & Funding Corp. v. Dancy et al

Metro-Gem Leasing & Funding Corp. v. Dancy et al

Plaintiff:	Metro-Gem Leasing & Funding Corp.
Defendant:	AK Worldwide Productions, Inc., Macky Dancy, Dancy Auto Group LLC, Dancy Auto Group of Great Neck LLC, Kassem Dean, John Does #1-10, Great Neck Auto Sales, LLC, Tyrone Hill, Swizz Beatz Productions, Inc. and John Williams, III
Case Number:	2:2016cv05245
Filed:	September 21, 2016
Court:	US District Court for the Eastern District of New York
Office:	Central Islip Office
Presiding Judge:	Sandra J. Feuerstein
Presiding Judge:	Anne Y. Shields
Nature of Suit:	Racketeer/Corrupt Organization
Cause of Action:	18 U.S.C. § 1961 Racketeering (RICO) Act
Jury Demanded By:	Plaintiff

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Defendant: AK Worldwide Productions, Inc.
Represented By:	Brett Thomas Perala
Represented By:	John Jacob Rosenberg
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Defendant: Macky Dancy
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Defendant: Dancy Auto Group LLC
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Defendant: Dancy Auto Group of Great Neck LLC
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Defendant: Kassem Dean
Represented By:	Matthew B. West
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Defendant: John Does #1-10
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Defendant: Great Neck Auto Sales, LLC
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Defendant: Tyrone Hill
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Defendant: Swizz Beatz Productions, Inc.
Represented By:	Matthew B. West
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Defendant: John Williams, III
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Plaintiff: Metro-Gem Leasing & Funding Corp.
Represented By:	Paul J. Solda
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