Krasner et al v. Rahfco Funds LP et al

Justia Dockets & Filings Second Circuit New York Southern District Krasner et al v. Rahfco Funds LP et al

Krasner et al v. Rahfco Funds LP et al

Plaintiff:	Steven Krasner, Alison Krasner, Michele Tellone and Tamie Tellone
Defendant:	Rahfco Funds LP, Rahfco Select, Rahfco Management Group, LLC, Rahfco Investment Funds LP, Gibraltar Partners, Gibraltar Funds, Anthony Johnson, Robert Johnson, Christine Johnson, Allison Johnson, Robert Johnson, Sr., Annette Johnson, Randall K. Hansen, Glenn Griffin, Vincent Puma, Kevin Nugent, Ward Onsa, Hudson Partners NYC LLC, Spicer Jeffries LLP, SFG Accounting PLLC, Man Financial Inc., Permapave USA Corp., Verigreen, Steller Corporation Services, Capstone Investment Funds LLP, Meidinger & Associates CPA's Prof LLC, Susan Meidinger, CPA, Entrust Group and John Doe Numbers 1-10
Case Number:	7:2011cv04092
Filed:	June 16, 2011
Court:	US District Court for the Southern District of New York
Office:	White Plains Office
County:	New York
Presiding Judge:	Vincent L. Briccetti
Nature of Suit:	Securities/Commodities/Exchanges
Cause of Action:	15 U.S.C. § 77
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
March 7, 2017	Filing 311 ORDER ADOPTING REPORT AND RECOMMENDATIONS for 310 Report and Recommendations. The R&R is adopted in its entirety as the opinion of the Court. The Clerk is instructed to enter a Judgment: (1) awarding damages in favor of plaintiff David Fiederlein (individually) and against defendant RAHFCO Management Group, LLC, in the total amount of $150,000.00; and (2) denying the applications of plaintiffs Steven Krasner, Alison Krasner, Michele Tellone, Tamie Tellone, Barbara Fiederlein, and Fiederlein Family LTD Partnership (David Fiederlein, Trustee) for an award of damages. SO ORDERED. (Signed by Judge Vincent L. Briccetti on 3/7/17) (yv)
February 1, 2016	Filing 293 MEMORANDUM OPINION AND ORDER re: 279 FIRST MOTION to Amend/Correct Complaint. filed by Barbara Fiederlein, Tamie Tellone, David Fiederlein, Steven Krasner, Michele Tellone, Alison Krasner. Accordingly, the motion for leave to am end is DENIED insofar as plaintiffs seek to add factual allegations and claims against defendant Tara Hansen-Leinen. The operative complaint in this case remains the amended complaint dated August 31, 2011 (Doc. #62). To the extent plaintiffs seek to amend the case caption to remove the defendants that have been dismissed from this case (see Docs. ##102, 188-89, 191-94, 227, 231, 285) and the allegations pertaining to those defendants, that request is denied as unnecessary. The dismissed d efendants have already been terminated on the docket. To the extent allegations remain as to those defendants, those allegations are deemed to be stricken from the amended complaint. Going forward, the Court will use the case caption set forth in this Memorandum Opinion and Order. Additionally, in an October 20, 2015, text order, the Court notified the parties it would "set another briefing schedule for defendant Tara Hansen-Leinens motion for summary judgment after resolution of the pending motion for leave to amend the complaint." (Doc. #288). Accordingly, Hansen-Leinen's motion for summary judgment is due March 1, 2016. Plaintiffs' opposition is due March 31, 2016. Hansen-Leinen's reply is due April 14, 2016. The Clerk is instructed to terminate the motion. (Doc. #279). ( Motions due by 3/1/2016., Responses due by 3/31/2016, Replies due by 4/14/2016.) (Signed by Judge Vincent L. Briccetti on 2/1/2016) (rj)

Date Filed

Document Text

March 7, 2017

Filing 311 ORDER ADOPTING REPORT AND RECOMMENDATIONS for 310 Report and Recommendations. The R&R is adopted in its entirety as the opinion of the Court. The Clerk is instructed to enter a Judgment: (1) awarding damages in favor of plaintiff David Fiederlein (individually) and against defendant RAHFCO Management Group, LLC, in the total amount of $150,000.00; and (2) denying the applications of plaintiffs Steven Krasner, Alison Krasner, Michele Tellone, Tamie Tellone, Barbara Fiederlein, and Fiederlein Family LTD Partnership (David Fiederlein, Trustee) for an award of damages. SO ORDERED. (Signed by Judge Vincent L. Briccetti on 3/7/17) (yv)

February 1, 2016

Filing 293 MEMORANDUM OPINION AND ORDER re: 279 FIRST MOTION to Amend/Correct Complaint. filed by Barbara Fiederlein, Tamie Tellone, David Fiederlein, Steven Krasner, Michele Tellone, Alison Krasner. Accordingly, the motion for leave to am end is DENIED insofar as plaintiffs seek to add factual allegations and claims against defendant Tara Hansen-Leinen. The operative complaint in this case remains the amended complaint dated August 31, 2011 (Doc. #62). To the extent plaintiffs seek to amend the case caption to remove the defendants that have been dismissed from this case (see Docs. ##102, 188-89, 191-94, 227, 231, 285) and the allegations pertaining to those defendants, that request is denied as unnecessary. The dismissed d efendants have already been terminated on the docket. To the extent allegations remain as to those defendants, those allegations are deemed to be stricken from the amended complaint. Going forward, the Court will use the case caption set forth in this Memorandum Opinion and Order. Additionally, in an October 20, 2015, text order, the Court notified the parties it would "set another briefing schedule for defendant Tara Hansen-Leinens motion for summary judgment after resolution of the pending motion for leave to amend the complaint." (Doc. #288). Accordingly, Hansen-Leinen's motion for summary judgment is due March 1, 2016. Plaintiffs' opposition is due March 31, 2016. Hansen-Leinen's reply is due April 14, 2016. The Clerk is instructed to terminate the motion. (Doc. #279). ( Motions due by 3/1/2016., Responses due by 3/31/2016, Replies due by 4/14/2016.) (Signed by Judge Vincent L. Briccetti on 2/1/2016) (rj)

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Search for this case: Krasner et al v. Rahfco Funds LP et al
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Plaintiff: Steven Krasner
Represented By:	Michael B. Schulman
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Plaintiff: Alison Krasner
Represented By:	Michael B. Schulman
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Plaintiff: Michele Tellone
Represented By:	Michael B. Schulman
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Plaintiff: Tamie Tellone
Represented By:	Michael B. Schulman
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Defendant: Rahfco Funds LP
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Defendant: Rahfco Select
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Defendant: Rahfco Management Group, LLC
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Defendant: Rahfco Investment Funds LP
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Defendant: Gibraltar Partners
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Defendant: Gibraltar Funds
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Defendant: Anthony Johnson
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Defendant: Robert Johnson
Represented By:	R. Zachary Gelber
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Defendant: Christine Johnson
Represented By:	R. Zachary Gelber
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Defendant: Allison Johnson
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Defendant: Robert Johnson, Sr.
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Defendant: Annette Johnson
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Defendant: Randall K. Hansen
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Defendant: Glenn Griffin
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Defendant: Vincent Puma
Represented By:	Richard Johnnie Babnick, Jr
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Defendant: Kevin Nugent
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Defendant: Ward Onsa
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Defendant: Hudson Partners NYC LLC
Represented By:	Richard Johnnie Babnick, Jr
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Defendant: Spicer Jeffries LLP
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Defendant: SFG Accounting PLLC
Represented By:	Louis Gerard Corsi
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Defendant: Man Financial Inc.
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Defendant: Permapave USA Corp.
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Defendant: Verigreen
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Defendant: Steller Corporation Services
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Defendant: Capstone Investment Funds LLP
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Defendant: Meidinger & Associates CPA's Prof LLC
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Defendant: Susan Meidinger, CPA, Entrust Group
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Defendant: John Doe Numbers 1-10
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