Siteone Landscape Supply, LLC v. Giordano et al
Plaintiff: Siteone Landscape Supply, LLC
Defendant: Nicholas Giordano, Dominick Caroleo, Victor Caroleo, Narrow Way Realty, Ltd., Narrow Way 2 LLC, The Garden Dept. Store, Group 5 Associates, Ltd., 3670 Route 112 LLC and 9 4th St. LLC
Case Number: 2:2023cv02084
Filed: March 17, 2023
Court: US District Court for the Eastern District of New York
Nature of Suit: Defend Trade Secrets Act (of 2016)
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 4, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 17, 2023 Opinion or Order Filing 22 DECLARATION re #12 Unsigned Order to Show Cause Declaration Of Phil Sausto by Siteone Landscape Supply, LLC (Gorman, Daniel)
March 17, 2023 Opinion or Order Filing 21 DECLARATION re #12 Unsigned Order to Show Cause Declaration Of John Hopkins by Siteone Landscape Supply, LLC (Gorman, Daniel)
March 17, 2023 Opinion or Order Filing 20 DECLARATION re #12 Unsigned Order to Show Cause Declaration Of Greg Thistle by Siteone Landscape Supply, LLC (Gorman, Daniel)
March 17, 2023 Opinion or Order Filing 19 DECLARATION re #12 Unsigned Order to Show Cause Declaration Of Gerard Passaro by Siteone Landscape Supply, LLC (Gorman, Daniel)
March 17, 2023 Opinion or Order Filing 18 DECLARATION re #12 Unsigned Order to Show Cause David Schlagheck by Siteone Landscape Supply, LLC (Gorman, Daniel)
March 17, 2023 Opinion or Order Filing 17 DECLARATION re #12 Unsigned Order to Show Cause Declaration Of Brian Kersnowski by Siteone Landscape Supply, LLC (Gorman, Daniel)
March 17, 2023 Opinion or Order Filing 16 DECLARATION re #12 Unsigned Order to Show Cause Declaration of Anthony Catalano by Siteone Landscape Supply, LLC (Gorman, Daniel)
March 17, 2023 Opinion or Order Filing 15 DECLARATION re #12 Unsigned Order to Show Cause Declaration Of AlexTrauma by Siteone Landscape Supply, LLC (Gorman, Daniel)
March 17, 2023 Opinion or Order Filing 14 DECLARATION re #12 Unsigned Order to Show Cause Declaration Of Daniel E. Gorman In Support Of Plaintiff's Motion For A Temporary Restraining Order, Preliminary Injunction And Expedited Forensic Discovery by Siteone Landscape Supply, LLC (Gorman, Daniel)
March 17, 2023 Opinion or Order Filing 13 MEMORANDUM in Support re #12 Unsigned Order to Show Cause Memorandum Of Law In Support Of SiteOne's Motion For Temporary Restraining Order, Expedited Forensic Discovery and Preliminary Injunction filed by Siteone Landscape Supply, LLC. (Gorman, Daniel)
March 17, 2023 Opinion or Order Filing 12 Unsigned Order to Show Cause For Temporary Restraining Order, Preliminary Injunction, and Expedited Forensic Discovery by Siteone Landscape Supply, LLC (Gorman, Daniel)
March 17, 2023 Opinion or Order Filing 11 Proposed Summons. Re #1 Complaint,,, by Siteone Landscape Supply, LLC (Gorman, Daniel)
March 17, 2023 Opinion or Order Filing 10 Proposed Summons. Re #1 Complaint,,, by Siteone Landscape Supply, LLC (Gorman, Daniel)
March 17, 2023 Opinion or Order Filing 9 Proposed Summons. Re #1 Complaint,,, by Siteone Landscape Supply, LLC (Gorman, Daniel)
March 17, 2023 Opinion or Order Filing 8 Proposed Summons. Re #1 Complaint,,, by Siteone Landscape Supply, LLC (Gorman, Daniel)
March 17, 2023 Opinion or Order Filing 7 Proposed Summons. Re #1 Complaint,,, by Siteone Landscape Supply, LLC (Gorman, Daniel)
March 17, 2023 Opinion or Order Filing 6 Proposed Summons. Re #1 Complaint,,, by Siteone Landscape Supply, LLC (Gorman, Daniel)
March 17, 2023 Opinion or Order Filing 5 Proposed Summons. Re #1 Complaint,,, by Siteone Landscape Supply, LLC (Gorman, Daniel)
March 17, 2023 Opinion or Order Filing 4 Proposed Summons. Re #1 Complaint,,, by Siteone Landscape Supply, LLC (Gorman, Daniel)
March 17, 2023 Opinion or Order Filing 3 Proposed Summons. Re #1 Complaint,,, by Siteone Landscape Supply, LLC (Gorman, Daniel)
March 17, 2023 Opinion or Order Filing 2 Civil Cover Sheet.. by Siteone Landscape Supply, LLC (Gorman, Daniel)
March 17, 2023 Opinion or Order Filing 1 COMPLAINT against Siteone Landscape Supply, LLC, 3670 Route 112 LLC, 9 4th St. LLC, Dominick Caroleo, Victor Caroleo, Nicholas Giordano, Group 5 Associates, Ltd., Narrow Way 2 LLC, Narrow Way Realty, Ltd., The Garden Dept. Store filing fee $ 402, receipt number ANYEDC-16510035 Was the Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by Siteone Landscape Supply, LLC. (Attachments: #1 Exhibit 1 - Asset Purchase Agreement, #2 Exhibit 2 - Coram Lease Agreement, #3 Exhibit 3 - Employment Agreement, #4 Exhibit 4 - Stock Agreement, #5 Exhibit 5 - Amended Complaint, #6 Exhibit 6 - Emergency Application, #7 Exhibit 7 - Preliminary Injunction, #8 Exhibit 8 - Caroleo Affidavit, #9 Exhibit 9 - Deed, #10 Exhibit 10 - Brookhaven Response to MTD) (Gorman, Daniel)

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Search for this case: Siteone Landscape Supply, LLC v. Giordano et al
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Plaintiff: Siteone Landscape Supply, LLC
Represented By: Daniel E. Gorman
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Defendant: Nicholas Giordano
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Defendant: Dominick Caroleo
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Defendant: Victor Caroleo
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Defendant: Narrow Way Realty, Ltd.
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Defendant: Narrow Way 2 LLC
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Defendant: The Garden Dept. Store
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Defendant: Group 5 Associates, Ltd.
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Defendant: 3670 Route 112 LLC
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Defendant: 9 4th St. LLC
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