Holmes v. Parade Place, LLC et al
Plaintiff: Tyrone Holmes
Defendant: Parade Place, LLC, Saadia M. Shapiro, Marla Shapiro, 57 East 125th, LLC, Rishum Title Agency & Land Services, LLC, Chicago Title Insurance Company, Cohen Tauber Spievack & Wagner, LLP and Liberty Pointe Bank/Valley National Bank
Case Number: 1:2012cv06299
Filed: August 16, 2012
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 Fraud
Cause of Action: 28 U.S.C. ยง 1331
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
September 26, 2013 Opinion or Order Filing 79 MEMORANDUM DECISION AND ORDER for 30 Motion to Dismiss, 71 Motion to Dismiss filed by Chicago Title Insurance Company, 4 Motion to Dismiss filed by Cohen Tauber Spievack & Wagner, LLP, 14 Motion to Dismiss filed by Liberty Pointe Bank/Valley National Bank, 77 Report and Recommendations, 24 Motion to Dismiss filed by Parade Place, LLC, Rishum Title Agency & Land Services, LLC, Marla Shapiro, Saadia M. Shapiro. The Magistrate Judge's Report is adopted in its entirety. Each of Def endants' motions to dismiss the action is GRANTED. The Clerk of the Court is directed to close ECF Nos. 4, 14, 24, 30 and 71. Plaintiff's motion to amend the Complaint is DENIED. The case is dismissed in its entirety. (Signed by Judge George B. Daniels on 9/25/2013) (ja)
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Plaintiff: Tyrone Holmes
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Defendant: Parade Place, LLC
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Defendant: Saadia M. Shapiro
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Defendant: Marla Shapiro
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Defendant: 57 East 125th, LLC
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Defendant: Rishum Title Agency & Land Services, LLC
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Defendant: Chicago Title Insurance Company
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Defendant: Cohen Tauber Spievack & Wagner, LLP
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Defendant: Liberty Pointe Bank/Valley National Bank
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