Wilinsky et al v. City National Bank, N.A. et al

Justia Dockets & Filings Second Circuit New York Southern District Wilinsky et al v. City National Bank, N.A. et al

Wilinsky et al v. City National Bank, N.A. et al

Plaintiff:	Thomas B. Wilinsky, Steve Rubin, Gail Johnson, Susan J. Katz, Marvin A. Katz, Katz Family Limited Partnership, Leo Latini, Margaret aka Peggy Latini, Kenneth Fox, Joanne Rothblum, Alan Sherman, Marianne Sirott, Joann Sourek, Charles Sourek, CSJS Holdings, Mark Wineberg, Gary Zeal, Mark Zeal, Christopher St. John, David St. John, DCNA Properties, LLC, Susan St. John, HBH, Inc., John Davies, Sharon Davies, Peter Gluklick, Helen Ross, Robert Starks, Carol Starks, Stevie Bahama LLC, Dena Lowenbach, Gena Aveni, Steven Kutnick, Salvatore Mercurio, Rosemarie Mercurio, Clare Pinto, John Shaughnessy, Howard Vorder Bruegge, Susan Stafford, Robert Newton and Bonnie Newton
Defendant:	City National Bank, N.A. and Does 1 through 10
Case Number:	1:2017cv07463
Filed:	September 29, 2017
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
Presiding Judge:	John G. Koeltl
Nature of Suit:	Other Fraud
Cause of Action:	28 U.S.C. § 1332
Jury Demanded By:	Plaintiff

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Plaintiff: Thomas B. Wilinsky
Represented By:	Michael S Devorkin
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Plaintiff: Steve Rubin
Represented By:	Michael S Devorkin
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Plaintiff: Gail Johnson
Represented By:	Michael S Devorkin
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Plaintiff: Susan J. Katz
Represented By:	Michael S Devorkin
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Plaintiff: Marvin A. Katz
Represented By:	Michael S Devorkin
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Plaintiff: Katz Family Limited Partnership
Represented By:	Michael S Devorkin
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Plaintiff: Leo Latini
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Plaintiff: Margaret aka Peggy Latini
Represented By:	Michael S Devorkin
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Plaintiff: Kenneth Fox
Represented By:	Michael S Devorkin
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Plaintiff: Joanne Rothblum
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Plaintiff: Alan Sherman
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Plaintiff: Marianne Sirott
Represented By:	Michael S Devorkin
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Plaintiff: Joann Sourek
Represented By:	Michael S Devorkin
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Plaintiff: Charles Sourek
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Plaintiff: CSJS Holdings
Represented By:	Michael S Devorkin
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Plaintiff: Mark Wineberg
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Plaintiff: Gary Zeal
Represented By:	Michael S Devorkin
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Plaintiff: Mark Zeal
Represented By:	Michael S Devorkin
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Plaintiff: Christopher St. John
Represented By:	Michael S Devorkin
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Plaintiff: David St. John
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Plaintiff: DCNA Properties, LLC
Represented By:	Michael S Devorkin
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Plaintiff: Susan St. John
Represented By:	Michael S Devorkin
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Plaintiff: HBH, Inc.
Represented By:	Michael S Devorkin
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Plaintiff: John Davies
Represented By:	Michael S Devorkin
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Plaintiff: Sharon Davies
Represented By:	Michael S Devorkin
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Plaintiff: Peter Gluklick
Represented By:	Michael S Devorkin
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Plaintiff: Helen Ross
Represented By:	Michael S Devorkin
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Plaintiff: Robert Starks
Represented By:	Michael S Devorkin
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Plaintiff: Carol Starks
Represented By:	Michael S Devorkin
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Plaintiff: Stevie Bahama LLC
Represented By:	Michael S Devorkin
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Plaintiff: Dena Lowenbach
Represented By:	Michael S Devorkin
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Plaintiff: Gena Aveni
Represented By:	Michael S Devorkin
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Plaintiff: Steven Kutnick
Represented By:	Michael S Devorkin
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Plaintiff: Salvatore Mercurio
Represented By:	Michael S Devorkin
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Plaintiff: Rosemarie Mercurio
Represented By:	Michael S Devorkin
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Plaintiff: Clare Pinto
Represented By:	Michael S Devorkin
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Plaintiff: John Shaughnessy
Represented By:	Michael S Devorkin
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Plaintiff: Howard Vorder Bruegge
Represented By:	Michael S Devorkin
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Plaintiff: Susan Stafford
Represented By:	Michael S Devorkin
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Plaintiff: Robert Newton
Represented By:	Michael S Devorkin
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Plaintiff: Bonnie Newton
Represented By:	Michael S Devorkin
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Defendant: City National Bank, N.A.
Represented By:	J. Michael Hennigan
Represented By:	Jeanne Ellen Irving
Represented By:	Michael Howard Swartz
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Defendant: Does 1 through 10
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