Grasso, Jr. M.D. et al v. The United Group of Companies, Inc. et al
| Joseph Grasso, Jr., Kevin Kearney, Monica Kearney, Mary Ellen Kleinfeld, James Martin, Brenda Martin, Karen Szocik, Janice Wossowski and William Wossowski Jr. |
| The United Group of Companies, Inc., Davis Capital Group, Inc., DCG Funds Management, LLC, DCG/UGOC Funds Management II, LLC, Richard W. Davis Jr., Michael J. Uccellini, Jessica F. Steffensen, MCM Securities, LLC and Millennium Credit Markets, LLC |
| 1:2016cv00965 |
| August 2, 2016 |
| US District Court for the Northern District of New York |
| Albany Office |
| Rensselaer |
| Christian F. Hummel |
| Gary L. Sharpe |
| Other Fraud |
| 28 U.S.C. ยง 1332 |
| Plaintiff |
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Filing
80
SUMMARY ORDER - That defendants' motion to strike (Dkt. No. 64) is GRANTED. That the Clerk strike plaintiffs' reply (Dkt. No. 63). That plaintiffs' motion for certification of question for interlocutory appeal and stay of action pending appeal (Dkt. No. 59) is DENIED. Signed by Senior Judge Gary L. Sharpe on 2/14/2019. (jel, )
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Filing
56
AMENDED MEMORANDUM-DECISION and ORDER - That plaintiffs' motion for oral argument (Dkt. No. 28) is DENIED. That defendants' motion to dismiss (Dkt. No. 13) is GRANTED IN PART and DENIED IN PART as follows: GRANTED with respect to plaintif fs' unjust enrichment claim against United Defendants and the remaining claims against all defendants stemming from plaintiffs' investments made prior to August 2, 2010. DENIED in all other respects. That the Clerk remove Joseph Grasso, J r., Kevin Kearney, Monica Kearney, James Martin, Brenda Martin, Janice Wossowski, and William Wossowski, Jr. as parties to this action. That the defendants' motion (Dkt. No. 53) is denied insofar as it is seeking fees. Signed by Senior Judge Gary L. Sharpe on 4/9/2018. (jel, )
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Filing
54
MEMORANDUM-DECISION and ORDER - That plaintiffs' 28 motion for oral argument is DENIED. That defendants' 13 motion to dismiss is GRANTED IN PART and DENIED IN PART as follows: GRANTED with respect to plaintiffs' unjust enrichment claim against United Defendants and the remaining claims against all defendants stemming from plaintiffs' investments made prior to August 2, 2010; and DENIED in all other respects. That the Clerk remove Joseph Grasso, Jr., Kevin Kearney, Moni ca Kearney, James Martin, Brenda Martin, Janice Wossowski and William Wossowski, Jr. as parties to this action. That the defendants' 53 motion is denied insofar as it is seeking fees. Signed by Senior Judge Gary L. Sharpe on 3/26/2018. (jel, )
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