Ferraro et al v. Realty USA et al
Plaintiff: Christopher Ferraro, Michele Ferraro and Ron Reale
Defendant: Realty USA, Philip J. Wagner, Philip Wagner, Sr., Cynthia Zullo, Adirondack Funding, Samual Gamello, Adams Appraisal Services, Credit Suisse Financial Corp., Select Portfolio Servicing Inc., New Century Mortgage Corp., HFC Member of Defendant, HSBC Group, First Estate Funding, Bruce D. Baker, David J. Baker, American Servicing Co., Deutsche Bank Trust Co, Countrywide Home Loans, Carrington Mortgage Services Inc., Avelo Mortgage, Saxon Mortgage Services Inc., Home EQ. Servicing, INDY Mac Bank, William Tessitore, Esq., Erin Vestal, Esq., Saratoga Closing Services LLC, Stewart Title Company, Laurie Studdard, Gage Group, LLC and Old Kinderhook Appraisal Services
Cross Claimant: Samual Gamello and Old Kinderhook Appraisal Services
Cross Defendant: Adirondack Funding, Samual Gamello, Adams Appraisal Services, Credit Suisse Financial Corp., Select Portfolio Servicing Inc., New Century Mortgage Corp., HFC Member of Defendant, HSBC Group, First Estate Funding, Bruce D. Baker, David J. Baker, American Servicing Co., Deutsche Bank Trust Co, Countrywide Home Loans, Carrington Mortgage Services Inc., Avelo Mortgage, Saxon Mortgage Services Inc., Home EQ. Servicing, INDY Mac Bank, William Tessitore, Esq., Erin Vestal, Esq., Saratoga Closing Services LLC, Stewart Title Company, Laurie Studdard, Gage Group, LLC, Realty USA, Old Kinderhook Appraisal Services, Philip J. Wagner, Philip Wagner, Sr. and Cynthia Zullo
Case Number: 1:2008cv00778
Filed: July 21, 2008
Court: US District Court for the Northern District of New York
Office: Racketeer/Corrupt Organization Office
County: XX US, Outside State
Presiding Judge: Lawrence E. Kahn
Presiding Judge: Randolph F. Treece
Nature of Suit: Defendant
Cause of Action: Federal Question
Jury Demanded By: 18:1961 Racketeering (RICO) Act

Available Case Documents

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Date Filed Document Text
April 23, 2009 Opinion or Order Filing 147 ORDERED, that Plaintiffs Motion for a Preliminary Injunction (Dkt. No. 120) is DENIED; and it is further ORDERED, that Defendants request for attorneys fees and expenses incurred is GRANTED upon submission of documentation supporting this request within twenty (20) days of the date of this Order (May 13, 2009). Signed by Senior Judge Lawrence E. Kahn on 4/23/09. (sas)
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Search for this case: Ferraro et al v. Realty USA et al
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Plaintiff: Christopher Ferraro
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Plaintiff: Michele Ferraro
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Plaintiff: Ron Reale
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Defendant: Realty USA
Represented By: Kara J. Wojdyla
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Defendant: Philip J. Wagner
Represented By: Kara J. Wojdyla
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Defendant: Philip Wagner, Sr.
Represented By: Harold D. Gordon
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Defendant: Cynthia Zullo
Represented By: Kara J. Wojdyla
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Defendant: Adirondack Funding
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Defendant: Samual Gamello
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Defendant: Adams Appraisal Services
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Defendant: Credit Suisse Financial Corp.
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Defendant: Select Portfolio Servicing Inc.
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Defendant: New Century Mortgage Corp.
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Defendant: HFC Member of Defendant, HSBC Group
Represented By: Preston L. Zarlock
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Defendant: First Estate Funding
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Defendant: Bruce D. Baker
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Defendant: David J. Baker
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Defendant: American Servicing Co.
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Defendant: Deutsche Bank Trust Co
Represented By: Steven S. Rand
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Defendant: Countrywide Home Loans
Represented By: Steven S. Rand
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Defendant: Carrington Mortgage Services Inc.
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Defendant: Avelo Mortgage
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Defendant: Saxon Mortgage Services Inc.
Represented By: Brian A. Birenbach
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Defendant: Home EQ. Servicing
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Defendant: INDY Mac Bank
Represented By: Eric S. Weinstein
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Defendant: William Tessitore, Esq.
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Defendant: Erin Vestal, Esq.
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Defendant: Saratoga Closing Services LLC
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Defendant: Stewart Title Company
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Defendant: Laurie Studdard
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Defendant: Gage Group, LLC
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Defendant: Old Kinderhook Appraisal Services
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Cross claimant: Samual Gamello
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Cross claimant: Old Kinderhook Appraisal Services
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Cross defendant: Adirondack Funding
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Cross defendant: Samual Gamello
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Cross defendant: Adams Appraisal Services
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Cross defendant: Credit Suisse Financial Corp.
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Cross defendant: Select Portfolio Servicing Inc.
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Cross defendant: New Century Mortgage Corp.
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Cross defendant: HFC Member of Defendant, HSBC Group
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Cross defendant: First Estate Funding
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Cross defendant: Bruce D. Baker
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Cross defendant: David J. Baker
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Cross defendant: American Servicing Co.
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Cross defendant: Deutsche Bank Trust Co
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Cross defendant: Countrywide Home Loans
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Cross defendant: Carrington Mortgage Services Inc.
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Cross defendant: Avelo Mortgage
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Cross defendant: Saxon Mortgage Services Inc.
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Cross defendant: Home EQ. Servicing
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Cross defendant: INDY Mac Bank
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Cross defendant: William Tessitore, Esq.
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Cross defendant: Erin Vestal, Esq.
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Cross defendant: Saratoga Closing Services LLC
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Cross defendant: Stewart Title Company
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Cross defendant: Laurie Studdard
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Cross defendant: Gage Group, LLC
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Cross defendant: Realty USA
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Cross defendant: Old Kinderhook Appraisal Services
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Cross defendant: Philip J. Wagner
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Cross defendant: Philip Wagner, Sr.
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Cross defendant: Cynthia Zullo
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