D. Penguin Brothers Ltd. et al v. CFH Associates, Inc. et al

Justia Dockets & Filings Second Circuit New York Southern District D. Penguin Brothers Ltd. et al v. CFH Associates, Inc. et al

D. Penguin Brothers Ltd. et al v. CFH Associates, Inc. et al

Plaintiff:	D. Penguin Brothers Ltd., Pete Jacov, H.T.A. Equities, Inc., Ambassador Investors Group, Inc., Red, White & Blue Properties Inc., 64 Green Street L.L.C., Bdlak Equities, Inc., Shpitz Equities Inc., 2000 Homes Inc. and Avraham Glattman
Defendant:	Inner City Strategies, David Spiegelman, Nbuf Development Ltd., Black United Fund of New York, Inc., First Pro Group, Inc., The City of New York, James Robert Williams, CFH Associates, Inc. and City National Bank
Case Number:	1:2013cv00041
Filed:	January 2, 2013
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	XX Out of State
Presiding Judge:	Thomas P. Griesa
Nature of Suit:	Racketeer/Corrupt Organization
Cause of Action:	18 U.S.C. § 1961 Racketeering (RICO) Act
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
March 11, 2014	Filing 51 OPINION re: (30 in 1:13-cv-00706-TPG, 38 in 1:13-cv-00041-TPG) MOTION to Dismiss / Notice of Motions to Dismiss filed by Black United Fund of New York, Inc., James Robert Williams, Inner City Strategies, Nbuf Development Ltd., First Pro Group , Inc., (15 in 1:13-cv-00041-TPG, 10 in 1:13-cv-00706-TPG) MOTION to Dismiss for Failure to State a Claim filed by City National Bank: Plaintiffs' complaints are dismissed pursuant to Rules 12(b)(6) and 9(b). This opinion resolves the motions located at 13 Civ. 0041 Doc. Nos. 15 and 38 and at 13 Civ. 0706 Doc. Nos. 10 and 30. (Signed by Judge Thomas P. Griesa on 3/11/2014) Filed In Associated Cases: 1:13-cv-00041-TPG, 1:13-cv-00706-TPG (tn) Modified on 3/11/2014 (tn).

Date Filed

Document Text

March 11, 2014

Filing 51 OPINION re: (30 in 1:13-cv-00706-TPG, 38 in 1:13-cv-00041-TPG) MOTION to Dismiss / Notice of Motions to Dismiss filed by Black United Fund of New York, Inc., James Robert Williams, Inner City Strategies, Nbuf Development Ltd., First Pro Group , Inc., (15 in 1:13-cv-00041-TPG, 10 in 1:13-cv-00706-TPG) MOTION to Dismiss for Failure to State a Claim filed by City National Bank: Plaintiffs' complaints are dismissed pursuant to Rules 12(b)(6) and 9(b). This opinion resolves the motions located at 13 Civ. 0041 Doc. Nos. 15 and 38 and at 13 Civ. 0706 Doc. Nos. 10 and 30. (Signed by Judge Thomas P. Griesa on 3/11/2014) Filed In Associated Cases: 1:13-cv-00041-TPG, 1:13-cv-00706-TPG (tn) Modified on 3/11/2014 (tn).

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Search for this case: D. Penguin Brothers Ltd. et al v. CFH Associates, Inc. et al
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Defendant: Inner City Strategies
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Defendant: David Spiegelman
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Defendant: Nbuf Development Ltd.
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Defendant: Black United Fund of New York, Inc.
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Defendant: First Pro Group, Inc.
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Defendant: The City of New York
Represented By:	Andrea Bonnie Feller
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Defendant: James Robert Williams
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Defendant: CFH Associates, Inc.
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Defendant: City National Bank
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Plaintiff: D. Penguin Brothers Ltd.
Represented By:	David Edward Gordon
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Plaintiff: Pete Jacov
Represented By:	David Edward Gordon
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Plaintiff: H.T.A. Equities, Inc.
Represented By:	David Edward Gordon
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Plaintiff: Ambassador Investors Group, Inc.
Represented By:	David Edward Gordon
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Plaintiff: Red, White & Blue Properties Inc.
Represented By:	David Edward Gordon
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Plaintiff: 64 Green Street L.L.C.
Represented By:	David Edward Gordon
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Plaintiff: Bdlak Equities, Inc.
Represented By:	David Edward Gordon
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Plaintiff: Shpitz Equities Inc.
Represented By:	David Edward Gordon
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Plaintiff: 2000 Homes Inc.
Represented By:	David Edward Gordon
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Plaintiff: Avraham Glattman
Represented By:	David Edward Gordon
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