CUPERSMITH et al v. PIAKER & LYONS, P.C. et al

Justia Dockets & Filings Second Circuit New York Northern District CUPERSMITH et al v. PIAKER & LYONS, P.C. et al

CUPERSMITH et al v. PIAKER & LYONS, P.C. et al

Plaintiff:	NEAL A. CUPERSMITH, FRANCES CUPERSMITH, CYNTHIA ROBBINS, ROBERT T. NEMETH, ILENE K. NEMETH, PETER ZAKROFF, TERESA ZAKROFF, KATHLEEN A. CONNELL, DEANNA M. AYERS, ALICE J. FORSYTH, SUSAN J. FORSYTH, JOHN MORRISON, NANCY MORRISON, HARVEY T. STARR, SUSAN STARR, MARY S. DALE, AUDREY E. NIXON, GARTH S. BOREL, ELIZABETH C. BOREL, GERALD P. DITTMANN, KATHY DITTMAN, KENNETH LYNCH, RICHARD L. BOVE, LYNN A. BOVE, MARY WANDA PETERS, JAMES J. BURKE, PIERRE CONTI, BEVERLY J. CONTI, GEORGE M. GAVIN, NANCY A. GAVIN, PETER C. COTE, GAYLE L. COTE, WILLIAM L. SEIGFORD, PATRICIA E. SEIGFORD, CHARLES CRINITI, SHARON L. CRINITI, ANGUS T. GILLIS, JOANNE V. GILLIS, KATHERINE C. GLASGOW, JOSEPH MAYBERRY, MARY ALICE MAYBERRY, BARRY DESANTIS, JEAN A. DESANTIS, RUSSELL MAZDA, RAY M. MYERS, ELLEN L. MYERS, HENRY S. CRIST, BARRY J. MOHR, PAUL PAVLISHIN, DOLORES PAVLISHIN, ALBERT K. ROGERS, RUTH C. ROGERS, THERESA A. WALLS, DAVID T. SHANNON, KATHLEEN M. SHANNON, DAVID J. SPURRIER, ESTHER D. SPURRIER, LINDA M. SULLIVAN, PAUL E. OPPENHEIMER, JOANNE M. JUDGE, CHARLES W. TRAINOR, PATRICIA M. TRAINOR, JOHN M. VANASEX, MARY E. VANASEK, ANNE H. VOSSENBERG, ROBERT J. WARGO and DAVID M. WRIGHT
Defendant:	PIAKER & LYONS, P.C., RONALD L. SIMONS and TIMOTHY N. PAVENTI
Case Number:	3:2014cv01303
Filed:	October 24, 2014
Court:	US District Court for the Northern District of New York
Office:	Binghamton Office
County:	XX US, Outside State
Presiding Judge:	David E. Peebles
Presiding Judge:	Thomas J. McAvoy
Nature of Suit:	Other Fraud
Cause of Action:	28 U.S.C. § 1332
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
October 10, 2017	Filing 166 DECISION AND ORDER granting Pltfs' 163 & 165 Motions. The Clerk is directed to enter final judgment as to the claims and Pltfs dismissed by Court's 9/27/16 Order. The remaining active claim of Pltf Ilene Nemeth is stayed pending the resolution of the appeal of the 9/27/16 Order. Signed by Senior Judge Thomas J. McAvoy on 10/10/17. (sfp, )
September 27, 2016	Filing 147 DECISION AND ORDER granting in part and denying in part Defts' 127 Motion for Summary Judgment. Signed by Senior Judge Thomas J. McAvoy on 9/27/16. (sfp, )
April 8, 2016	Filing 124 DECISION AND ORDER granting 104 Motion for Attorney Fees. Defts are hereby awarded, and pltfs Macon L. Dixon, Audrey E. Dixon, Barry DeSantis, and Jean A. DeSantis are directed to pay the sum of $7,250.20 by 5/8/16, representing the atty's fees associated with the failed depositions of pltfs Macon Dixon and Barry DeSantis and the subsequent motion for sanctions. Signed by Magistrate Judge David E. Peebles on 4/8/16. (sfp, )
February 5, 2016	Filing 111 DECISION AND ORDER granting Defts' 87 Cross Motion for Sanctions. The claims of Pltfs Macon Nixon, Audrey Nixon, Barry DeSantis and Jeanne DeSantis are hereby dismissed based upon their failure to appear for deposition. Pltf's appeal of M agistrate Judge Peebles' non-dispositive order awarding costs and atty's fees to the Defts is hereby dismissed. Adopting 100 Report and Recommendation of Magistrate Judge Peebles. Signed by Senior Judge Thomas J. McAvoy on 2/5/16. (sfp, )

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Plaintiff: NEAL A. CUPERSMITH
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Plaintiff: FRANCES CUPERSMITH
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Plaintiff: HARVEY T. STARR
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Plaintiff: SUSAN STARR
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Plaintiff: MARY S. DALE
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Plaintiff: AUDREY E. NIXON
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Plaintiff: GARTH S. BOREL
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Plaintiff: ELIZABETH C. BOREL
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Plaintiff: GERALD P. DITTMANN
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Plaintiff: KATHY DITTMAN
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Plaintiff: KENNETH LYNCH
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Plaintiff: RICHARD L. BOVE
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Plaintiff: LYNN A. BOVE
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Plaintiff: MARY WANDA PETERS
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Plaintiff: JAMES J. BURKE
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Plaintiff: PIERRE CONTI
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Plaintiff: BEVERLY J. CONTI
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Plaintiff: GEORGE M. GAVIN
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Plaintiff: NANCY A. GAVIN
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Plaintiff: PETER C. COTE
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Plaintiff: GAYLE L. COTE
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Plaintiff: WILLIAM L. SEIGFORD
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Plaintiff: PATRICIA E. SEIGFORD
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Plaintiff: CHARLES CRINITI
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Plaintiff: SHARON L. CRINITI
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Plaintiff: ANGUS T. GILLIS
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Plaintiff: JOANNE V. GILLIS
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Plaintiff: KATHERINE C. GLASGOW
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Plaintiff: JOSEPH MAYBERRY
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Plaintiff: MARY ALICE MAYBERRY
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Plaintiff: BARRY DESANTIS
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Plaintiff: JEAN A. DESANTIS
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Plaintiff: RUSSELL MAZDA
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Plaintiff: RAY M. MYERS
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Plaintiff: ELLEN L. MYERS
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Plaintiff: HENRY S. CRIST
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Plaintiff: BARRY J. MOHR
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Plaintiff: PAUL PAVLISHIN
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Plaintiff: DOLORES PAVLISHIN
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Plaintiff: ALBERT K. ROGERS
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Plaintiff: RUTH C. ROGERS
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Plaintiff: THERESA A. WALLS
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Plaintiff: DAVID T. SHANNON
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Plaintiff: KATHLEEN M. SHANNON
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Plaintiff: DAVID J. SPURRIER
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Plaintiff: ESTHER D. SPURRIER
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Plaintiff: LINDA M. SULLIVAN
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Plaintiff: PAUL E. OPPENHEIMER
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Plaintiff: JOANNE M. JUDGE
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Plaintiff: CHARLES W. TRAINOR
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Plaintiff: PATRICIA M. TRAINOR
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Plaintiff: JOHN M. VANASEX
Represented By:	Jacklyn Fetbroyt
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Plaintiff: MARY E. VANASEK
Represented By:	Jacklyn Fetbroyt
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Plaintiff: ANNE H. VOSSENBERG
Represented By:	Jacklyn Fetbroyt
Represented By:	Edward T. Kang
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Plaintiff: ROBERT J. WARGO
Represented By:	Jacklyn Fetbroyt
Represented By:	Edward T. Kang
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Plaintiff: DAVID M. WRIGHT
Represented By:	Jacklyn Fetbroyt
Represented By:	Edward T. Kang
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Defendant: PIAKER & LYONS, P.C.
Represented By:	Charles C. Swanekamp
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Defendant: RONALD L. SIMONS
Represented By:	Charles C. Swanekamp
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Defendant: TIMOTHY N. PAVENTI
Represented By:	Charles C. Swanekamp
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