Romain et al v. Seabrook et al
Plaintiff: Elizabeth Ann Romain, Herman Jiminian, Jeanette Feliciano, Albin Dulcet and Maria Moreira
Defendant: 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
Case Number: 1:2016cv08470
Filed: October 31, 2016
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: New York
Presiding Judge: J. Paul Oetken
Nature of Suit: Racketeer Influenced and Corrupt Organizations
Cause of Action: 18:1962
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
December 15, 2017 Opinion or Order 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)
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Search for this case: Romain et al v. Seabrook et al
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Plaintiff: Elizabeth Ann Romain
Represented By: Jeffrey Michael Norton
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Plaintiff: Herman Jiminian
Represented By: Jeffrey Michael Norton
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Plaintiff: Jeanette Feliciano
Represented By: Jeffrey Michael Norton
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Plaintiff: Albin Dulcet
Represented By: Jeffrey Michael Norton
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Plaintiff: Maria Moreira
Represented By: Jeffrey Michael Norton
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Defendant: Norman Seabrook
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Defendant: Elias Husamudeen
Represented By: Nathaniel K. Charny
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Defendant: Joseph Bracco
Represented By: Nathaniel K. Charny
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Defendant: Elizabeth Castro
Represented By: Nathaniel K. Charny
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Defendant: Michael Maiello
Represented By: Nathaniel K. Charny
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Defendant: Amelia Warner
Represented By: Nathaniel K. Charny
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Defendant: Thomas Farrell
Represented By: Nathaniel K. Charny
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Defendant: Karen Tyson
Represented By: Nathaniel K. Charny
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Defendant: Benny Boscio
Represented By: Nathaniel K. Charny
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Defendant: Kenyatta Johnson
Represented By: Nathaniel K. Charny
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Defendant: Albert Craig
Represented By: Nathaniel K. Charny
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Defendant: Daniel Palmeiri
Represented By: Nathaniel K. Charny
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Defendant: Angel Castro
Represented By: Nathaniel K. Charny
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Defendant: Frederic Fusco
Represented By: Nathaniel K. Charny
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Defendant: Paulette Bernard
Represented By: Nathaniel K. Charny
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Defendant: Platinum Management (NY) LLC
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Defendant: Murray Huberfeld
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Defendant: David Bodner
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Defendant: Mark Nordlicht
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Defendant: Jona Rechnitz
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Defendant: Jeremy Reichberg
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Defendant: Koehler & Isaacs, LLP
Represented By: Daniel Wagner London
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Defendant: Buchbinder Tunick & Company
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Defendant: Daniel H. Cook and Associates
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Defendant: Sterling Valuation Group
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