Romain et al v. Seabrook et al
| Elizabeth Ann Romain, Herman Jiminian, Jeanette Feliciano, Albin Dulcet and Maria Moreira |
| Norman Seabrook, Elias Husamudeen, Joseph Bracco, Elizabeth Castro, Michael Maiello, Amelia Warner, Thomas Farrell, Karen Tyson, Benny Boscio, Kenyatta Johnson, Albert Craig, Daniel Palmeiri, Angel Castro, Frederic Fusco, Paulette Bernard, Platinum Management (NY) LLC, Murray Huberfeld, David Bodner, Mark Nordlicht, Jona Rechnitz, Jeremy Reichberg, Koehler & Isaacs, LLP, Buchbinder Tunick & Company, Daniel H. Cook and Associates and Sterling Valuation Group |
| 1:2016cv08470 |
| October 31, 2016 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| New York |
| J. Paul Oetken |
| Racketeer Influenced and Corrupt Organizations |
| 18 U.S.C. ยง 1962 |
| Plaintiff |
Follow case documents by RSS
Available Case Documents
The following documents for this case are available for you to view or download:
| Document Text |
|---|
Filing
168
OPINION AND ORDER re: 121 MOTION to Dismiss and to Strike. filed by Paulette Bernard, Elias Husamudeen, Amelia Warner, Elizabeth Castro, Benny Boscio, Thomas Farrell, Frederic Fusco, Daniel Palmeiri, COBA General Fund, Albert Craig, Kenyatta Johnson, Michael Maiello, Corrections Officers Benevolent Association, The Corrections Officers Benevolent Association, Inc., Joseph Bracco, Angel Castro, Karen Tyson, COBA Annuity Fund, 127 MOTION to Dismiss Firs t Amended Complaint. filed by Jona Rechnitz, 80 MOTION to Dismiss / DEFENDANT KOEHLER & ISAACS LLP'S NOTICE OF MOTION TO DISMISS PLAINTIFFS' COMPLAINT. filed by Koehler & Isaacs, LLP, 166 MOTION for an order deleti ng and disregarding docket entries 162 and 164, and considering Docket Entry 165 as Jona Rechnitz's reply memorandum of law re: 164 Reply Memorandum of Law in Support of Motion, 162 Reply Memorandum of Law in Su filed by Jona Rechnitz, 123 MOTION to Dismiss the Amended Complaint (Dkt. No. 106). filed by Koehler & Isaacs, LLP, 119 MOTION for Sanctions . filed by Paulette Bernard, Elias Husamudeen, Amelia Warner, Elizabeth Castro, Benny Boscio, Thomas Farrell, Frederic Fusco, Daniel Palmeiri, COBA General Fund, Kenyatta Johnson, Michael Maiello, Corrections Officers Benevolent Association, The Corrections Officers Benevolent Association, Inc., Joseph Bracco, Angel Castro, Karen Tyso n, COBA Annuity Fund, 143 MOTION for Sanctions . filed by Maria Moreira, Herman Jiminian, Albin Dulcet, Elizabeth Romain, Jeanette Feliciano, 83 MOTION to Dismiss Complaint. filed by Jona Rechnitz, 85 MOTION to Dismiss . filed by Paulette Bernard, Elias Husamudeen, Amelia Warner, Elizabeth Castro, Benny Boscio, Thomas Farrell, Frederic Fusco, Daniel Palmeiri, Albert Craig, Kenyatta Johnson, Michael Maiello, Joseph Bracco, Angel Castro, Karen Tyson. For the foregoing reasons, the respective motions to dismiss of the Executive Board Defendants, Koehler & Isaacs, and Rechnitz are GRANTED. All other motions to dismiss are DENIED as moot. All motions for sanctions are DENIED. Defen dant Rechnitz's motion to delete Docket Entries 162 and 164 is DENIED as moot. The Clerk of Court is directed to close the motions at Docket Numbers 80, 83, 85, 119, 121, 123, 127, 143, and 166. (Signed by Judge J. Paul Oetken on 12/15/2017) (kgo)
|
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
