Moran et al v. Morton Goldfarb et al
Plaintiff: H. Thomas Moran, II, Disp. LLC, Edward T. Stein Associates, Ltd, G&G Partnership Joint Venture, Gemini Fund I, L.P., Prima Capital Management, LLC, Vibrant Capital Corp and Vibrant Capital Fund I, LLC
Defendant: Morton Goldfarb, Robert Goldman, Robert G. Roth, Patricia C. Roth, Patricia Roth, Gwendolin, Inc., Victor Nelson, Robert Tuccillo, SY Schneider, Peter Vario, Ellen Levy, John Laviano, Robert Holbert, Janet Mulhall, Angela Zeman, Joshua Zeman, Joel Marks, Ruth Marks, Marvel Import Industries, Inc., Joseph Burke, Harjinder S. Sidhu, Hotel Des Pays, Jules Sieburgh, Young Bin Choo, Choo Revocable Trust, Chang Woon Huh Choo, Dominic Marsicovetere, Harold Sternfeld, Stuart Nattboy, Gloria Nattboy, Mona L. Shapiro-Rogers, Chris Lovito, RK Hillyer,LLC, Accomodations in New York, Inc., 18th Corp/Kazuko Hillyer, Ruth Marks Family Trust, Joan Ellen Stein, Philip Uchitel, Andrew J. Young, Irwin Cohen, Vallarie Harris, Philip Harris, Philip Edwards, Ellen Edwards, Donna Friedman, Michael Sandlofer, Cris Read, Brooke Siegel, Irene Brandes, Scott Einiger, Michael Pomerantz, Arlene Bertini, Matthew Canno Trust, Paula Jennings, Keith Cohen, Peter Cosola, Fundsloso, Inc., Peter Cosola, Inc., Jody Faitelson, Stephen Katz, Gerda Marx, Craig Rosenberg, Laura Rosenberg, Catherine Brienza, Patricia Sinistore, Dominick Vario, Dale Glass, Felix Dimartino, Joann Dimartino and Rooftop, Inc.
Case Number: 1:2009cv07667
Filed: September 2, 2009
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: XX Out of State
Presiding Judge: Gerard E. Lynch
Nature of Suit: Plaintiff
Cause of Action: 28:1331 Fed. Question
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
May 3, 2010 Opinion or Order Filing 113 ORDER: The Court is in receipt of a letter, dated April 29, 2010, from the Receiver and Defendants Young Bin Choo, the Choo Revocable Trust, and Chang Woon Huh Choo, requesting an extension until May 24, 2010 to answer or otherwise respond to the amended complaint. The request is granted. (Signed by Judge Richard J. Sullivan on 5/3/2010) (jpo)
April 6, 2010 Opinion or Order Filing 96 ORDER: It is hereby ordered that the Receiver shall respond to Defendants' letter, which shall not exceed three pages, by Monday, April 12, 2010. The pre-motion conference scheduled for Friday, April 16, 2010 at 10:30 a.m. shall proceed as scheduled in the Court's April 1, 2010 Order. (Signed by Judge Richard J. Sullivan on 4/5/2010) (jpo)
December 29, 2009 Opinion or Order Filing 11 ORDER EXTENDING TIME FOR SERVICE, that the time for the Plaintiff to serve those Defendants named in the original Complaint, Doc. No. 1, is extended through 3/1/10. ( Service due by 3/1/2010.) (Signed by Judge Denise L. Cote on 12/29/09) (cd)
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Search for this case: Moran et al v. Morton Goldfarb et al
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Plaintiff: H. Thomas Moran, II
Represented By: Melvin R. McVay, Jr.
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Plaintiff: Disp. LLC
Represented By: Melvin R. McVay, Jr.
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Plaintiff: Edward T. Stein Associates, Ltd
Represented By: Melvin R. McVay, Jr.
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Plaintiff: G&G Partnership Joint Venture
Represented By: Melvin R. McVay, Jr.
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Plaintiff: Gemini Fund I, L.P.
Represented By: Melvin R. McVay, Jr.
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Plaintiff: Prima Capital Management, LLC
Represented By: Melvin R. McVay, Jr.
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Plaintiff: Vibrant Capital Corp
Represented By: Melvin R. McVay, Jr.
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Plaintiff: Vibrant Capital Fund I, LLC
Represented By: Melvin R. McVay, Jr.
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Defendant: Morton Goldfarb
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Defendant: Robert Goldman
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Defendant: Robert G. Roth
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Defendant: Patricia C. Roth
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Defendant: Patricia Roth
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Defendant: Gwendolin, Inc.
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Defendant: Victor Nelson
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Defendant: Robert Tuccillo
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Defendant: SY Schneider
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Defendant: Peter Vario
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Defendant: Ellen Levy
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Defendant: John Laviano
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Defendant: Robert Holbert
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Defendant: Janet Mulhall
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Defendant: Angela Zeman
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Defendant: Joshua Zeman
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Defendant: Joel Marks
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Defendant: Ruth Marks
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Defendant: Marvel Import Industries, Inc.
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Defendant: Joseph Burke
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Defendant: Harjinder S. Sidhu
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Defendant: Hotel Des Pays
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Defendant: Jules Sieburgh
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Defendant: Young Bin Choo
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Defendant: Choo Revocable Trust
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Defendant: Chang Woon Huh Choo
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Defendant: Dominic Marsicovetere
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Defendant: Harold Sternfeld
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Defendant: Stuart Nattboy
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Defendant: Gloria Nattboy
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Defendant: Mona L. Shapiro-Rogers
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Defendant: Chris Lovito
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Defendant: RK Hillyer,LLC
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Defendant: Accomodations in New York, Inc.
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Defendant: 18th Corp/Kazuko Hillyer
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Defendant: Ruth Marks Family Trust
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Defendant: Joan Ellen Stein
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Defendant: Philip Uchitel
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Defendant: Andrew J. Young
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Defendant: Irwin Cohen
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Defendant: Vallarie Harris
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Defendant: Philip Harris
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Defendant: Philip Edwards
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Defendant: Ellen Edwards
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Defendant: Donna Friedman
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Defendant: Michael Sandlofer
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Defendant: Cris Read
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Defendant: Brooke Siegel
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Defendant: Irene Brandes
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Defendant: Scott Einiger
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Defendant: Michael Pomerantz
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Defendant: Arlene Bertini
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Defendant: Matthew Canno Trust
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Defendant: Paula Jennings
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Defendant: Keith Cohen
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Defendant: Peter Cosola
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Defendant: Fundsloso, Inc.
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Defendant: Peter Cosola, Inc.
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Defendant: Jody Faitelson
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Defendant: Stephen Katz
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Defendant: Gerda Marx
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Defendant: Craig Rosenberg
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Defendant: Laura Rosenberg
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Defendant: Catherine Brienza
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Defendant: Patricia Sinistore
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Defendant: Dominick Vario
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Defendant: Dale Glass
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Defendant: Felix Dimartino
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Defendant: Joann Dimartino
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Defendant: Rooftop, Inc.
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