Rapillo et al v. Fingerhut et al
Plaintiff: John Rapillo and Heidi Rapillo
Defendant: Barry Fingerhut, David Holzer, Fingerhut-Holzer Partners LLC, Fingerhut-Holzer Equities, Inc., Fingerhut-Holzer, Inc., Fingerhut-Holzer Fund L.P., Geo Capital Partners, Inc., Fingerhut-Holzer The Waverly I, LLC, Fingerhut-Holzer The Waverly I!, LLC, Leslie Holzer, Douglas Holzer, Jennifer Holzer, Joshua Holzer and Joseph Holzer
Case Number: 1:2009cv10429
Filed: December 23, 2009
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: New York
Presiding Judge: George B. Daniels
Nature of Suit: Other Statutory Actions
Cause of Action: 15 U.S.C. ยง 78 m(a) Securities Exchange Act
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
June 3, 2020 Opinion or Order Filing 153 CLERK'S JUDGMENT re: 152 Memorandum & Opinion. in favor of Fingerhut-Holzer Equities, Inc., Fingerhut-Holzer Fund L.P., Fingerhut-Holzer Partners LLC, Fingerhut-Holzer The Waverly I!, LLC, Fingerhut-Holzer The Waverly I, LLC, Fingerhut-Ho lzer, Inc., Geo Capital Partners, Inc., Barry Fingerhut against Heidi Rapillo, John Rapillo. It is hereby ORDERED, ADJUDGED AND DECREED: That for the reasons stated in the Court's Opinion and Order dated June 1, 2020, Plaintiff's motion fo r reconsideration is denied and judgment is entered for Defendants Barry Fingerhut, Fingerhut-Holzer Partners LLC, Fingerhut-Holzer Equities, Inc., Fingerhut-Holzer, Inc., Fingerhut-Holzer Fund L.P., Geo Capital Partners, Inc., Fingerhut-Holzer The Waverly I, LLC, and Fingerhut-Holzer The Waverly II, LLC. (Signed by Clerk of Court Ruby Krajick on 06/03/2020) (Attachments: # 1 Notice of Right to Appeal) (dt) Transmission to Docket Assistant Clerk for processing.
June 1, 2020 Opinion or Order Filing 152 OPINION & ORDER: For the foregoing reasons, Plaintiffs' motion for reconsideration is DENIED. The Clerk of Court is respectfully directed to terminate the motion pending at Document 137, and to enter judgment for Defendants Barry Fingerhut , Fingerhut- Holzer Partners LLC, Fingerhut-Holzer Equities, Inc., Fingerhut-Holzer, Inc., Fingerhut-Holzer Fund L.P., Geo Capital Partners, Inc., Fingerhut-Holzer The Waverly I, LLC, and Fingerhut-Holzer The Waverly II, LLC. The Clerk of Court is further directed to mail a copy of this Opinion & Order to the pro se Plaintiffs. SO ORDERED. (Signed by Judge Vernon S. Broderick on 6/1/2020) (rro) Transmission to Docket Assistant Clerk for processing. Transmission to Orders and Judgments Clerk for processing.
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Plaintiff: John Rapillo
Represented By: Robert J. Conway
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Plaintiff: Heidi Rapillo
Represented By: Robert J. Conway
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Defendant: Barry Fingerhut
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Defendant: David Holzer
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Defendant: Fingerhut-Holzer Partners LLC
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Defendant: Fingerhut-Holzer Equities, Inc.
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Defendant: Fingerhut-Holzer, Inc.
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Defendant: Fingerhut-Holzer Fund L.P.
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Defendant: Geo Capital Partners, Inc.
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Defendant: Fingerhut-Holzer The Waverly I, LLC
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Defendant: Fingerhut-Holzer The Waverly I!, LLC
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Defendant: Leslie Holzer
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Defendant: Douglas Holzer
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Defendant: Jennifer Holzer
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Defendant: Joshua Holzer
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Defendant: Joseph Holzer
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