Parlin Funds LLC et al v. Gilliams et al

Plaintiff: Parlin Funds LLC and The Parlin Family Foundation
Defendant: Brett M. Smith, Elam & Scott, LLP, The Scott Law Group, L.L.C., Vassilis Morfopoulos, Basic International Development Corporation, The H.E.A.R.T. T. Foundation, Tyrone Gilliams, TL Gilliams, LLC and Everette L. Scott, Jr.
Cross_claimant: Vassilis Morfopoulos and Basic International Development Corporation
Cross_defendant: Tyrone Gilliams
Case Number: 1:2011cv02534
Filed: April 13, 2011
Court: New York Southern District Court
Office: Foley Square Office
County: XX Out of State
Presiding Judge: Jed S. Rakoff
Nature of Suit: Other Fraud
Cause of Action: 28:1332
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
October 23, 2012 Opinion or Order 256 OPINION AND ORDER. I hereby adopt the thorough R & R in full and grant the plaintiff's motion insofar as it seeks entry of a default against these defendants, but that entry of judgment in a specific monetary amount be deferred until plaintiffs make a more comprehensive showing. (Signed by Judge Andrew L. Carter, Jr on 10/23/2012) (lmb)
January 11, 2012 Opinion or Order 153 ORDER: No objections have been filed. Thus, the Court reviews the report and recommendation for clear error and finds none. See Fed. R. Civ. P. 72(a). Accordingly, Judge Dolinger's well-reasoned report and recommendation is adopted in its entire ty as the opinion of the Court. If defendant TL Gilliams does not procure an appearance by an attorney on its behalf by 5:00 P.M. on January 25, 2012, then the Clerk of Court is respectfully directed to enter a default judgment against it. (Signed by Judge Andrew L. Carter, Jr on 1/10/2012) (djc)

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Search for this case: Parlin Funds LLC et al v. Gilliams et al
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Defendant: Brett M. Smith
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Defendant: Elam & Scott, LLP
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Defendant: The Scott Law Group, L.L.C.
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Defendant: Vassilis Morfopoulos
Represented By: Christopher E. Chang
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Defendant: Basic International Development Corporation
Represented By: Christopher E. Chang
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Defendant: The H.E.A.R.T. T. Foundation
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Defendant: Tyrone Gilliams
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Defendant: TL Gilliams, LLC
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Defendant: Everette L. Scott, Jr.
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Cross_claimant: Vassilis Morfopoulos
Represented By: Christopher E. Chang
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Cross_claimant: Basic International Development Corporation
Represented By: Christopher E. Chang
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Cross_defendant: Tyrone Gilliams
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Plaintiff: Parlin Funds LLC
Represented By: Louis Aloysius Craco, Jr.
Represented By: Timothy Charles Bauman
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Plaintiff: The Parlin Family Foundation
Represented By: Louis Aloysius Craco, Jr.
Represented By: Timothy Charles Bauman
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