WES&A Holdings, LLC et al v. Malino et al
Plaintiff: WES&A Holdings, LLC and Waste Express, Inc.
Defendant: Nicholas J. Malino, Robert T. Roever and Capitoline Advisory Group, Inc.
Case Number: 1:2010cv03865
Filed: May 11, 2010
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: XX Out of State
Presiding Judge: Deborah A. Batts
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None

Available Case Documents

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

Date Filed Document Text
September 20, 2013 Opinion or Order Filing 50 OPINION AND ORDER: For the foregoing reasons, the Court finds that the plaintiffs failed to prove, by a preponderance of the evidence, that they are entitled to the relief they seek in this action. The Clerk of Court is directed to enter judgment for the defendants. (Signed by Magistrate Judge Kevin Nathaniel Fox on 9/20/2013) (tn)
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Plaintiff: WES&A Holdings, LLC
Represented By: Ted Poretz
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Plaintiff: Waste Express, Inc.
Represented By: Ted Poretz
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Defendant: Nicholas J. Malino
Represented By: Jeffrey Alan Miller
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Defendant: Robert T. Roever
Represented By: Jeffrey Alan Miller
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Defendant: Capitoline Advisory Group, Inc.
Represented By: Jeffrey Alan Miller
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