V.E.C. Corp Of Delaware et al v. Hilliard et al
Plaintiff: V.E.C. Corp Of Delaware and Victor Cilli
Defendant: Nancy Molloy, Bridget Hilliard, New Light Church World Outreach Worship Centers, Inc., Putnam County National Bank, Dean Ryder, Columbia Enterprises, Barry Elliot, Curtis W Simonsen, ABU Nasir Syed, Ira Hilliard and Stephan Dalziel
Case Number: 7:2010cv02542
Filed: March 22, 2010
Court: US District Court for the Southern District of New York
Office: White Plains Office
County: XX Out of State
Presiding Judge: Kenneth M. Karas
Nature of Suit: Other Contract
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
September 14, 2012 Opinion or Order Filing 61 OPINION AND ORDER: For the reasons set forth above, the motions of the Hilliard Defendants and the Putnam Defendants to dismiss the Second Amended Complaint in its entirety as against them is GRANTED. This action is dismissed with prejudice against D efendants Ira Hilliard, Bridget Hilliard, New Light Church World and Outreach Centers, Inc., Putnam National Bank, Dean Ryder, and Nancy Molloy. The Clerk of the Court is respectfully directed to terminate the motions (Docs. 43, 45). Plaintiff is her eby ORDERED to show cause why this action should not be dismissed without prejudice for want of prosecution as against the remaining Defendants-ColumbiaEnterprises, ABU Nasir Syed, Barry Elliot, Cuttis W. Simonsen, and Stephan Dalziel-byOctober 16, 2012 at 10:00 am, in Comtroom 218 before the Hon. Edgardo Ramos, at the Charles L. Brieant United States Comthouse, 300 Quarropas Street, White Plains, NY 10601. It is SO ORDERED. (Signed by Judge Edgardo Ramos on 9/14/2012) (lnl)
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Search for this case: V.E.C. Corp Of Delaware et al v. Hilliard et al
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Defendant: Nancy Molloy
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Defendant: Bridget Hilliard
Represented By: Bruce Arnold Seidman
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Defendant: New Light Church World Outreach Worship Centers, Inc.
Represented By: Bruce Arnold Seidman
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Defendant: Putnam County National Bank
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Defendant: Dean Ryder
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Defendant: Columbia Enterprises
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Defendant: Barry Elliot
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Defendant: Curtis W Simonsen
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Defendant: ABU Nasir Syed
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Defendant: Ira Hilliard
Represented By: Bruce Arnold Seidman
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Defendant: Stephan Dalziel
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Plaintiff: V.E.C. Corp Of Delaware
Represented By: Robert W Ratish
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Plaintiff: Victor Cilli
Represented By: Robert W Ratish
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