Donas et al v. deBlasio et al
Plaintiff: Harry Donas, Kevin Goyette, Pierre St. Louis, Susan Thomas, Fritzner Remy, Rether Davis, Viktor Berlyavsky, Anonymous, Nicholas Giacia, Michael Golden, Mike Cassar, Matthew H Goldsmith and Stacey Moriates
Defendant: Steve Koller, James Hanratty, Walthene Primus, Jona Rechnitz, Sibrizzi Fuel Oil Enterprise Inc., David Lichtenstein, American Federation of Labor and Congress of Industrial Organizations, Robert Groppe, DDG Partners LLC, Gregg C Costa, Russ Offinger, James Tucciarelli, The Lightstone Group LLC, Michael Farnan, Henry Garrido, Gerould McCoy, Tina Johnstone, District Council 37, Paul Herzfeld, 1199 SEIU United Healthcare Workers East, Steven Lawitts, Elio Paradis, Steven Sykes, Mathilde McLean, Jesse C Rose, Two Trees Management Co. LLC, Kushner Companies LLC, Trikham Patel, Jordan S Mazur, Robert McHale, Pamela Elardo, Alison L Andrews, Michael Gilsenan, Vilhelmina Guthrie, Joe McMillan, Virginia Smyth, William Yulinsky, Anthony Scotto, Paul Smith, Diane Hammerman, John Kantor, Peter Williamsen, Jorge Villacis, Peter Stein, Henry Baranczak, John English, Slate Property Group LLC, Emily Lloyd, Shay McAtamney, Paul Vallone, Eddie Rodriguez, Carl Toth, The Blackstone Group LP, City of New York, Patrick Jagessar, David Olton, Zoe Ann Campbell, Bill Hyers, Jerry Volgende, Richard Mantellino, American Federation of State, County and Municipal Organizations, Thomas Custance, Paul Rush, Peter Vallone, Jonathan Rosen, Oscar Medina, Mayra Bell, Alfonzo Lopez, Peter F Vallone, Gregory Anderson, Charlene Graff, Members & Associates of the Profaci/Colombo, Luciano/Genovese, and other New York City Organized Crime Families of the Italian American Mafia, Nicholas Minunni, Anthony Maracic, Daniel Pastore, John Catsimatidis, Aaron Feinstein, Edward Coleman, James Roberts, Leonard Sibrizzi, Robert Ortiz, Kathryn Garcia, Jared C Kushner, Vincent Sapienza, Arcadis North America/USA Inc., Cecil McMaster, Bill deBlasio, Johannes W Weber, Robin Levine, Allure Group of New York Inc., Deborah Singer, Castle Oil Corp., Michael McGregor, Virginia Gziki, Lawrence S Knipel, Maf Misbah Uddin, Denise Dyce, Ralph Marchitelli, Mark Levine, William Lewinsky, Persis Luke, Jonathan Gray, Howard G Lane, Caswell Holloway IV, Aristedes Georgelis, Angela Delillo, Brian Swarthout, James Mueller, SL Green Realty Group, Diana Ritter, Roy Tysvaer, Emma Wolfe, BerlinRosen Ltd., Bruce Ratner, Carla Lowenheim, Michael R Bloomberg, John Rousakis, Eric Eichenholtz, James Caggiano, Kenneth Moriarty, Christopher O Ward, William Kelly, Judith Enck, Jeremy Reichberg, Martha Osseni, Pravin Patel, Faye Jacques, Edward Timbers, Veolia North America, Paul Kiskorna, Angela Licata, Herbert Roth, Naudet Joasil, David M Cohen, Joel Landau, John Petito, Bob Aviltroni, Algin Management Co. LLC, Jed Walentas, Ydanis Rodriguez, Carter H Strickland, Toll Brothers Inc. and Robert J Peters
Alternative Dispute Resolution (Adr) Provider: Unknown Government Officials, Companies and Persons
Case Number: 1:2017cv06520
Filed: August 26, 2017
Court: US District Court for the Southern District of New York
Office: Foley Square Office
Presiding Judge: Colleen McMahon
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 28 U.S.C. ยง 1331 ra
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 21, 2017. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 21, 2017 Filing 2 NOTICE OF LIS PENDENS. Document filed by Anonymous, Viktor Berlyavsky, Mike Cassar, Rether Davis, Harry Donas, Nicholas Giacia, Michael Golden, Matthew H Goldsmith, Kevin Goyette, Stacey Moriates, Fritzner Remy, Pierre St. Louis, Susan Thomas. (Attachments: #1 Exhibit Ex. A: Bronx County Block Index, #2 Exhibit Ex. B: New York County Block Index, #3 Exhibit Ex. C: Queens County Block Index, #4 Exhibit Ex. D: Kings County Block Index)(Goldsmith, Matthew)
September 7, 2017 Opinion or Order Filing 1 AMENDED CASE OPENING ADMINISTRATIVE CLOSING ORDER: New civil actions filed electronically that contain the following deficiencies may be administratively closed without prejudice and summonses may not be issued unless the deficiency is corrected within five (5) days of electronic transmission by the Clerk of a Notice of Deficient Filing: The case initiating document contains the wrong document - an illegible or unreadable document or no document.. Where a case is administratively closed, a filing party may move to reopen the case after any such deficiency is cured. Administrative Reopening due by 11/6/2017. (Signed by Judge Colleen McMahon on 3/7/2017) (laq)
September 7, 2017 Case Designated ECF. (laq)
September 7, 2017 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Colleen McMahon. Please download and review the Individual Practices of the assigned District Judge, located at #http://nysd.uscourts.gov/judges/District. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #http://nysd.uscourts.gov/ecf_filing.php. (laq)
August 28, 2017 ***NOTICE TO ATTORNEY TO FILE CIVIL INITIAL PLEADING. Notice to Attorney Matthew Harris Goldsmith to electronically file the initial pleading in this case. Failure to file the initial pleading may result in the dismissal of the case pursuant to Standing Order 15-mc-00131. Initial Pleading due by 9/5/2017. (rch)

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Defendant: Steve Koller
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Defendant: Walthene Primus
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Defendant: Sibrizzi Fuel Oil Enterprise Inc.
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Defendant: David Lichtenstein
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Defendant: American Federation of Labor and Congress of Industrial Organizations
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Defendant: Robert Groppe
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Defendant: DDG Partners LLC
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Defendant: Gregg C Costa
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Defendant: Russ Offinger
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Defendant: James Tucciarelli
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Defendant: The Lightstone Group LLC
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Defendant: Michael Farnan
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Defendant: Henry Garrido
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Defendant: Gerould McCoy
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Defendant: Tina Johnstone
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Defendant: District Council 37
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Defendant: Paul Herzfeld
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Defendant: 1199 SEIU United Healthcare Workers East
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Defendant: Steven Lawitts
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Defendant: Elio Paradis
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Defendant: Steven Sykes
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Defendant: Mathilde McLean
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Defendant: Jesse C Rose
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Defendant: Two Trees Management Co. LLC
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Defendant: Kushner Companies LLC
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Defendant: Trikham Patel
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Defendant: Jordan S Mazur
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Defendant: Robert McHale
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Defendant: Pamela Elardo
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Defendant: Alison L Andrews
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Defendant: Michael Gilsenan
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Defendant: Vilhelmina Guthrie
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Defendant: Joe McMillan
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Defendant: Virginia Smyth
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Defendant: William Yulinsky
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Defendant: Anthony Scotto
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Defendant: Paul Smith
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Defendant: Diane Hammerman
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Defendant: John Kantor
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Defendant: Peter Williamsen
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Defendant: Jorge Villacis
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Defendant: Peter Stein
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Defendant: Henry Baranczak
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Defendant: John English
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Defendant: Slate Property Group LLC
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Defendant: Emily Lloyd
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Defendant: Shay McAtamney
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Defendant: Paul Vallone
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Defendant: Eddie Rodriguez
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Defendant: Carl Toth
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Defendant: The Blackstone Group LP
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Defendant: City of New York
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Defendant: Patrick Jagessar
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Defendant: David Olton
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Defendant: Zoe Ann Campbell
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Defendant: Bill Hyers
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Defendant: Jerry Volgende
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Defendant: Richard Mantellino
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Defendant: American Federation of State, County and Municipal Organizations
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Defendant: Thomas Custance
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Defendant: Paul Rush
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Defendant: Peter Vallone
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Defendant: Jonathan Rosen
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Defendant: Oscar Medina
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Defendant: Mayra Bell
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Defendant: Alfonzo Lopez
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Defendant: Peter F Vallone
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Defendant: Gregory Anderson
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Defendant: Charlene Graff
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Defendant: Members & Associates of the Profaci/Colombo, Luciano/Genovese, and other New York City Organized Crime Families of the Italian American Mafia
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Defendant: Nicholas Minunni
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Defendant: Anthony Maracic
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Defendant: Daniel Pastore
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Defendant: John Catsimatidis
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Defendant: Aaron Feinstein
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Defendant: Edward Coleman
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Defendant: James Roberts
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Defendant: Leonard Sibrizzi
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Defendant: Robert Ortiz
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Defendant: Kathryn Garcia
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Defendant: Jared C Kushner
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Defendant: Vincent Sapienza
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Defendant: Arcadis North America/USA Inc.
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Defendant: Cecil McMaster
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Defendant: Bill deBlasio
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Defendant: Johannes W Weber
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Defendant: Robin Levine
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Defendant: Allure Group of New York Inc.
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Defendant: Deborah Singer
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Defendant: Castle Oil Corp.
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Defendant: Michael McGregor
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Defendant: Virginia Gziki
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Defendant: Lawrence S Knipel
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Defendant: Maf Misbah Uddin
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Defendant: Denise Dyce
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Defendant: Ralph Marchitelli
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Defendant: Mark Levine
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Defendant: William Lewinsky
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Defendant: Persis Luke
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Defendant: Jonathan Gray
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Defendant: Howard G Lane
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Defendant: Caswell Holloway IV
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Defendant: Aristedes Georgelis
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Defendant: Angela Delillo
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Defendant: Brian Swarthout
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Defendant: James Mueller
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Defendant: SL Green Realty Group
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Defendant: Diana Ritter
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Defendant: Roy Tysvaer
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Defendant: Emma Wolfe
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Defendant: BerlinRosen Ltd.
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Defendant: Bruce Ratner
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Defendant: Carla Lowenheim
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Defendant: Michael R Bloomberg
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Defendant: John Rousakis
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Defendant: Eric Eichenholtz
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Defendant: James Caggiano
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Defendant: Kenneth Moriarty
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Defendant: Christopher O Ward
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Defendant: William Kelly
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Defendant: Judith Enck
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Defendant: Jeremy Reichberg
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Defendant: Martha Osseni
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Defendant: Pravin Patel
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Defendant: Faye Jacques
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Defendant: Edward Timbers
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Defendant: Veolia North America
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Defendant: Paul Kiskorna
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Defendant: Angela Licata
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Defendant: Herbert Roth
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Defendant: Naudet Joasil
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Defendant: David M Cohen
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Defendant: Joel Landau
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Defendant: John Petito
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Defendant: Bob Aviltroni
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Defendant: Algin Management Co. LLC
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Defendant: Jed Walentas
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Defendant: Ydanis Rodriguez
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Defendant: Carter H Strickland
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Defendant: Toll Brothers Inc.
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Defendant: Robert J Peters
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Plaintiff: Harry Donas
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Plaintiff: Kevin Goyette
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Plaintiff: Pierre St. Louis
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Plaintiff: Susan Thomas
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Plaintiff: Fritzner Remy
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Plaintiff: Rether Davis
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Plaintiff: Viktor Berlyavsky
Represented By: Matthew Harris Goldsmith
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Plaintiff: Anonymous
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Plaintiff: Nicholas Giacia
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Plaintiff: Michael Golden
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Plaintiff: Mike Cassar
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Plaintiff: Matthew H Goldsmith
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Plaintiff: Stacey Moriates
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Alternative dispute resolution (adr) provider: Unknown Government Officials, Companies and Persons
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