DLJ Mortgage Capital, Inc. v. Kontogiannis et al

Justia Dockets & Filings Second Circuit New York Southern District DLJ Mortgage Capital, Inc. v. Kontogiannis et al

DLJ Mortgage Capital, Inc. v. Kontogiannis et al

Plaintiff:	DLJ Mortgage Capital, Inc.
Defendant:	Thomas Kontogiannis, Georgia Kontogiannis, Lisa Dipinto, Annette Apergis, Chloe Kontogiannis, Adam Dipinto, Elias Apergis, John T. Michael, Jonathan Rubin, Michael A. Gallan, Esq., Ted Doumazios, Esq., Thomas F. Cusack, III, Esq., Stephen P. Brown, Esq., Stephen A. Martini, Carmine Cuomo, Coastal Capital Corporation, Edgewater Development, Inc., Group Kappa Corp., Loring Estates LLC, Parkview Financial Center, Inc., Clear View Abstract LLC, Triumph Abstract, Inc., Bond & Walsh Construction Company, Interamerican Mortgage Corp., Halifax Group, LLC, Plaza Real Estate Holdings Inc., Washington Title Insurance Company, Inc., Chicago Title Insurance Company, Inc., United General Title Insurance Company, Inc. and Does 1 through 100
Thirdparty_plaintiff:	Halifax Group, LLC and Plaza Real Estate Holdings, Inc.
Thirdparty_defendant:	Federal Deposit Insurance Corporation
Case Number:	1:2010cv09092
Filed:	December 6, 2010
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	New York
Presiding Judge:	Laura Taylor Swain
Nature of Suit:	Other Fraud
Cause of Action:	28 U.S.C. § 1441
Jury Demanded By:	Defendant

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Date Filed	Document Text
February 17, 2011	Filing 68 MEMORANDUM ORDER: For the foregoing reasons, the interpleader complaint is dismissed without prejudice to litigation of the issues raised therein in an appropriate forum. The case is hereby remanded to state court, and the motions to transfer venue a re denied as moot. This Order resolves docket entry numbers 23, 31 and 33. The Clerk of the Court is respectfully requested to effectuate prompt remand of this case to the Supreme Court of the State of New York, New York County. (Signed by Judge Laura Taylor Swain on 2/17/2011) (jpo)

Date Filed

Document Text

February 17, 2011

Filing 68 MEMORANDUM ORDER: For the foregoing reasons, the interpleader complaint is dismissed without prejudice to litigation of the issues raised therein in an appropriate forum. The case is hereby remanded to state court, and the motions to transfer venue a re denied as moot. This Order resolves docket entry numbers 23, 31 and 33. The Clerk of the Court is respectfully requested to effectuate prompt remand of this case to the Supreme Court of the State of New York, New York County. (Signed by Judge Laura Taylor Swain on 2/17/2011) (jpo)

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Search for this case: DLJ Mortgage Capital, Inc. v. Kontogiannis et al
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Plaintiff: DLJ Mortgage Capital, Inc.
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Defendant: Thomas Kontogiannis
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Defendant: Georgia Kontogiannis
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Defendant: Lisa Dipinto
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Defendant: Annette Apergis
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Defendant: Chloe Kontogiannis
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Defendant: Adam Dipinto
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Defendant: Elias Apergis
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Defendant: John T. Michael
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Defendant: Jonathan Rubin
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Defendant: Michael A. Gallan, Esq.
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Defendant: Ted Doumazios, Esq.
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Defendant: Thomas F. Cusack, III, Esq.
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Defendant: Stephen P. Brown, Esq.
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Defendant: Stephen A. Martini
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Defendant: Carmine Cuomo
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Defendant: Coastal Capital Corporation
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Defendant: Edgewater Development, Inc.
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Defendant: Group Kappa Corp.
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Defendant: Loring Estates LLC
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Defendant: Parkview Financial Center, Inc.
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Defendant: Clear View Abstract LLC
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Defendant: Triumph Abstract, Inc.
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Defendant: Bond & Walsh Construction Company
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Defendant: Interamerican Mortgage Corp.
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Defendant: Halifax Group, LLC
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Defendant: Plaza Real Estate Holdings Inc.
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Defendant: Washington Title Insurance Company, Inc.
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Defendant: Chicago Title Insurance Company, Inc.
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Defendant: United General Title Insurance Company, Inc.
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Defendant: Does 1 through 100
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Thirdparty_plaintiff: Halifax Group, LLC
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Thirdparty_plaintiff: Plaza Real Estate Holdings, Inc.
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Thirdparty_defendant: Federal Deposit Insurance Corporation
Represented By:	Alan Todd Gallanty
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