Cohain et al v. Klimley et al
| David Cohain, Cynthia Cohain, Yosaif Cohain, Ariella Cohain, Laura Herz, Jamie Clark, Patricia Clark, Barbara Demuth, John Hayes, Katherine Hayes, Julia C. Hertlein Trust, Frank Madonna, Fred Ronis, Helen Singer, Andrew Wald, Estelle Wald, Joanna Wald, Norman Wald, Samuel Wald, Carmelina Pagano, Rosamaria Pagano, Maria Pagano, Allegra Pagano and Niccolo Pagano |
| Laura Klimley, Maxine Eimicke, John Palmero, Hereford Credit And Collection Agency, Inc. and The Victor W. and Maxine Eimicke Foundation |
| 1:2008cv05047 |
| June 2, 2008 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| Westchester |
| Paul G. Gardephe |
| Securities/Commodities/Exchanges |
| 18 U.S.C. ยง 1964 |
| Plaintiff |
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Filing
59
MEMORANDUM OPINION & ORDER re: 51 AMENDED MOTION for Leave to File Amended Complaint filed by Rosamaria Pagano, Carmelina Pagano, Fred Ronis, Frank Madonna, Allegra Pagano, Niccolo Pagano, Julia C. Hertlein Trust, Samuel Wald, Estelle Wald, Ariella Cohain, Barbara Demuth, Maria Pagano, Helen Singer, John Hayes, Katherine Hayes, Cynthia Cohain, Norman Wald, Yosaif Cohain, Jamie Clark, Andrew Wald, Joanna Wald, Patricia Clark, David Cohain, Laura Herz, 49 MOTION for Leave to File Amended Compl aint filed by Rosamaria Pagano, Carmelina Pagano, Fred Ronis, Frank Madonna, Allegra Pagano, Niccolo Pagano, Julia C. Hertlein Trust, Samuel Wald, Estelle Wald, Ariella Cohain, Barbara Demuth, Maria Pagano, Helen Singer, John Hayes, Katherine Hayes, Cynthia Cohain, Norman Wald, Yosaif Cohain, Andrew Wald, Jamie Clark, Joanna Wald, Patricia Clark, David Cohain, Laura Herz. Plaintiffs' amended motions for leave to amend in the Sissel and Cohain actions (09-cv-4527, Dkt. No. 27; and 08-cv5047, Dkt. No. 51) are DENIED. Plaintiffs' original motions for leave to amend in these actions (09-cv-4527, Dkt. No. 25; and 08-cv5047, Dkt. No. 49) are DENIED as moot. The Clerk of the Court is directed to terminate the motions. (Signed by Judge Paul G. Gardephe on 8/30/2011) (lmb) Modified on 8/31/2011 (lmb). Modified on 8/31/2011 (lmb).
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Filing
47
MEMORANDUM OPINION AND ORDER: For the reasons stated above, Klimley and Palmeros motions to dismiss the Cohain and Sissel Actions are GRANTED. Palmeros motion to dismiss is DENIED with respect to the Pullins Plaintiffs claims for common law fraud and civil conspiracy but otherwise GRANTED. Plaintiffs may seek leave to amend their Complaints within ten calendar days. The Clerk of the Court is directed to terminate the following motions: 08 Civ. 5047 - Docket Nos. 33, 35; 09 Civ. 4527 - Docket Nos. 12, 17; 09 Civ. 10584 - Docket No.5. (Signed by Judge Paul G. Gardephe on 9/20/2010) (jpo)
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