Graham et al v. Barriger et al
Plaintiff: Martha Graham, Maria Grimaldi, Lloyd Heller, Paula Manzolillo and Creamton Maple Trust
Defendant: The Estate Of Andrew McKean, Gitlin & Associates, LLP, John Doe and Irwin Gitlin
Case Number: 1:2008cv09357
Filed: October 31, 2008
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: Sullivan
Presiding Judge: P. Kevin Castel
Nature of Suit: Securities/Commodities
Cause of Action: 28 U.S.C. ยง 1331 Fed. Question: Securities Violation
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
November 17, 2009 Opinion or Order Filing 76 MEMORANDUM AND ORDER granting in part and denying in part 37 Motion to Dismiss; granting in part and denying in part 47 Motion to Dismiss; granting in part and denying in part 50 Motion to Dismiss. The defendants' motions to dismiss the fe deral securities laws claims are GRANTED. The Court declines to exercise supplemental jurisdiction over the plaintiffs' state law claims, which are dismissed without prejudice. The motions are terminated. (Docket #37, 44, 47, 50.) The Gitlin defendants' motion for sanctions is denied without prejudice to renewal. (Signed by Judge P. Kevin Castel on 11/17/09) (tro)
March 24, 2009 Opinion or Order Filing 34 OPINION AND ORDER:...For the foregoing reasons, plaintiffs' joint motion for a receivership (Owens Doc. #12 & Graham Docs. #20 & #21) is denied re: 20 MOTION to Appoint Receiver(s) Plaintiffs Notice of Motion. filed by Martha Graham, 21 MOTION to Appoint Receiver(s) Plaintiffs. MOTION to Appoint Receiver(s) Plaintiffs. filed by Martha Graham. SO ORDERED. (Signed by Judge William C. Conner on 03/23/2009) (gco)
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Search for this case: Graham et al v. Barriger et al
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Plaintiff: Martha Graham
Represented By: Ronald Jay Litchman
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Plaintiff: Maria Grimaldi
Represented By: Ronald Jay Litchman
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Plaintiff: Lloyd Heller
Represented By: Ronald Jay Litchman
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Plaintiff: Paula Manzolillo
Represented By: Ronald Jay Litchman
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Plaintiff: Creamton Maple Trust
Represented By: Ronald Jay Litchman
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Defendant: The Estate Of Andrew McKean
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Defendant: Gitlin & Associates, LLP
Represented By: Gary D. Silver
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Defendant: John Doe
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Defendant: Irwin Gitlin
Represented By: Gary D. Silver
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