Carroll et al v. LeBoeuf, Lamb, Greene & MacRae, LLP et al

Justia Dockets & Filings Second Circuit New York Southern District Carroll et al v. LeBoeuf, Lamb, Greene & MacRae, LLP et al

Carroll et al v. LeBoeuf, Lamb, Greene & MacRae, LLP et al

Plaintiff:	Kenneth Carroll, Elizabeth A. Carroll and Carroll Capital Holdings, LLC
Defendant:	Graham Taylor, Chenery Associates, Inc., Sussex Financial Enterprises, Inc., Chenery Management, Inc., Roy E. Hahn, Does 1 through 20, Family Investment Statutory Trust and R.J. Ruble
Cross_defendant:	Graham Taylor, Chenery Associates, Inc., Sussex Financial Enterprises, Inc., Chenery Management, Inc., Roy E. Hahn, Harrismycfo, Inc., Does 1 through 20, Family Investment Statutory Trust, R.J. Ruble, SABW Holding, LLP and Sidley Austin Brown & Wood LLP
Cross_claimant:	Jay A. Brichke, CPA, LLC
Case Number:	1:2005cv00391
Filed:	January 14, 2005
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	XX Out of State
Presiding Judge:	Lewis A. Kaplan
Nature of Suit:	Racketeer Influenced and Corrupt Organizations
Cause of Action:	18 U.S.C. § 1962
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
June 5, 2009	Filing 295 MEMORANDUM OPINION re:#97616 252 MOTION for Summary Judgment filed by Sussex Financial Enterprises, Inc., Chenery Associates, Inc., Chenery Management, Inc. For the foregoing reasons, defendants motion for summary judgment [docket item 252] dismissing the amended complaint is granted. The Clerk of Court is directed to close the case. SO ORDERED. (Signed by Judge Lewis A. Kaplan on 6/5/2009) (tve) Modified on 6/10/2009 (jab).
May 8, 2009	Filing 294 MEMORANDUM AND OPINION #97502: For the foregoing reasons, defendants request to exclude Exhibits 11 and 23 [docket item 261] is granted. (Signed by Judge Lewis A. Kaplan on 5/7/09) (js) Modified on 5/12/2009 (mro).

Date Filed

Document Text

June 5, 2009

Filing 295 MEMORANDUM OPINION re:#97616 252 MOTION for Summary Judgment filed by Sussex Financial Enterprises, Inc., Chenery Associates, Inc., Chenery Management, Inc. For the foregoing reasons, defendants motion for summary judgment [docket item 252] dismissing the amended complaint is granted. The Clerk of Court is directed to close the case. SO ORDERED. (Signed by Judge Lewis A. Kaplan on 6/5/2009) (tve) Modified on 6/10/2009 (jab).

May 8, 2009

Filing 294 MEMORANDUM AND OPINION #97502: For the foregoing reasons, defendants request to exclude Exhibits 11 and 23 [docket item 261] is granted. (Signed by Judge Lewis A. Kaplan on 5/7/09) (js) Modified on 5/12/2009 (mro).

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Search for this case: Carroll et al v. LeBoeuf, Lamb, Greene & MacRae, LLP et al
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Plaintiff: Kenneth Carroll
Represented By:	Blair Courtney Fensterstock
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Plaintiff: Elizabeth A. Carroll
Represented By:	Blair Courtney Fensterstock
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Plaintiff: Carroll Capital Holdings, LLC
Represented By:	Blair Courtney Fensterstock
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Defendant: Graham Taylor
Represented By:	Lawrence W. Pollack
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Defendant: Chenery Associates, Inc.
Represented By:	Daniel Bernhard
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Defendant: Sussex Financial Enterprises, Inc.
Represented By:	Daniel Bernhard
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Defendant: Chenery Management, Inc.
Represented By:	Daniel Bernhard
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Defendant: Roy E. Hahn
Represented By:	Daniel Bernhard
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Defendant: Does 1 through 20
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Defendant: Family Investment Statutory Trust
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Defendant: R.J. Ruble
Represented By:	Stuart Edward Abrams
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Cross_defendant: Graham Taylor
Represented By:	Lawrence W. Pollack
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Cross_defendant: Chenery Associates, Inc.
Represented By:	Bernard D'Orazio
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Cross_defendant: Sussex Financial Enterprises, Inc.
Represented By:	Bernard D'Orazio
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Cross_defendant: Chenery Management, Inc.
Represented By:	Bernard D'Orazio
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Cross_defendant: Roy E. Hahn
Represented By:	Bernard D'Orazio
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Cross_defendant: Harrismycfo, Inc.
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Cross_defendant: Does 1 through 20
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Cross_defendant: Family Investment Statutory Trust
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Cross_defendant: R.J. Ruble
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Cross_defendant: SABW Holding, LLP
Represented By:	Philip Alexander Irwin
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Cross_defendant: Sidley Austin Brown & Wood LLP
Represented By:	Philip Alexander Irwin
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Cross_claimant: Jay A. Brichke, CPA, LLC
Represented By:	Thomas R. Manisero
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