County of Ulster, New York et al v. Ulloa et al

Justia Dockets & Filings Second Circuit New York Northern District County of Ulster, New York et al v. Ulloa et al

County of Ulster, New York et al v. Ulloa et al

Plaintiff:	County of Ulster, New York, The Town of Lloyd, New York, Town of Rosendale, New York, Town of Ulster, New York, Darrell Day, Eugene J. Rizzo, Daniel M. Martuscello, Heather Blume, Anthony Kalimeras, Kathleen Burns, Jeff Cohen, David M. Ackert, Amy Shuman, Robert Vosper, Joshua Caliendo, Beatrice Havranek, Eileen B. Katatsky, Nina Postupack and Nereida Veytia
Defendant:	Richard Enrique Ulloa, Sara Ulloa, Jeffrey-Charles Burfeindt, Ed-George Parenteau, Raymond Tompkins, Katherine A. Cairo Davis and Kathy Steinhilber
Case Number:	1:2010cv00467
Filed:	April 21, 2010
Court:	US District Court for the Northern District of New York
Office:	Albany Office
County:	Ulster
Presiding Judge:	Thomas J. McAvoy
Nature of Suit:	Racketeer Influenced and Corrupt Organizations
Cause of Action:	18 U.S.C. § 1961
Jury Demanded By:	None

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Date Filed	Document Text
March 1, 2011	Filing 54 DECISION AND ORDER denying Deft Sara Ulloa's 7 and 8 Motions to Dismiss; denying Deft Richard Enrique Ulloa's 12 Motion to Dismiss and denying Deft Ed-George Parenteau's 49 Motion to Dismiss. Signed by Senior Judge Thomas J. McAvoy on 3/1/2011. (amt) [Defts' served via reg. mail]

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Search for this case: County of Ulster, New York et al v. Ulloa et al
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Plaintiff: County of Ulster, New York
Represented By:	John W. Bailey
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Plaintiff: The Town of Lloyd, New York
Represented By:	John W. Bailey
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Plaintiff: Town of Rosendale, New York
Represented By:	John W. Bailey
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Plaintiff: Town of Ulster, New York
Represented By:	John W. Bailey
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Plaintiff: Darrell Day
Represented By:	John W. Bailey
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Plaintiff: Eugene J. Rizzo
Represented By:	John W. Bailey
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Plaintiff: Daniel M. Martuscello
Represented By:	John W. Bailey
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Plaintiff: Heather Blume
Represented By:	John W. Bailey
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Plaintiff: Anthony Kalimeras
Represented By:	John W. Bailey
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Plaintiff: Kathleen Burns
Represented By:	John W. Bailey
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Plaintiff: Jeff Cohen
Represented By:	John W. Bailey
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Plaintiff: David M. Ackert
Represented By:	John W. Bailey
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Plaintiff: Amy Shuman
Represented By:	John W. Bailey
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Plaintiff: Robert Vosper
Represented By:	John W. Bailey
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Plaintiff: Joshua Caliendo
Represented By:	John W. Bailey
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Plaintiff: Beatrice Havranek
Represented By:	John W. Bailey
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Plaintiff: Eileen B. Katatsky
Represented By:	John W. Bailey
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Plaintiff: Nina Postupack
Represented By:	John W. Bailey
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Plaintiff: Nereida Veytia
Represented By:	John W. Bailey
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Defendant: Richard Enrique Ulloa
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Defendant: Sara Ulloa
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Defendant: Jeffrey-Charles Burfeindt
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Defendant: Ed-George Parenteau
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Defendant: Raymond Tompkins
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Defendant: Katherine A. Cairo Davis
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Defendant: Kathy Steinhilber
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