The Board of Managers of Trump Tower at City Center Condominium v. Palazzolo et al
| The Board of Managers of Trump Tower at City Center Condominium |
| Frank Palazzolo, Mary Palazzolo, Stephen Tobia, Stephen Reitano, Joseph Santangelo, Lorraine DiStefano, Gina Thomas, Lori Overton, F & M Funding LLC, RLA Holdings, LLC, Premium Staffing LLC, Premium Parking, LLC, Antoinette City Center, LLC, Ridgeview Holdings LLC, B.A.B. Group I, LLC, B.A.B. Group II, LLC, First Resource Funding LLC and Reda, Romano & Company, L.L.P. |
| 7:2016cv09188 |
| November 28, 2016 |
| US District Court for the Southern District of New York |
| White Plains Office |
| Westchester |
| Kenneth M. Karas |
| Racketeer Influenced and Corrupt Organizations |
| 18 U.S.C. ยง 1961 |
| Plaintiff |
Follow case documents by RSS
Available Case Documents
The following documents for this case are available for you to view or download:
| Document Text |
|---|
Filing
222
ORDER withdrawing 219 Letter Motion for Conference ; granting 221 Letter Motion to Adjourn Conference. Granted. SO ORDERED. (Signed by Judge Kenneth M. Karas on 3/5/2020) (kv)
|
|
Filing
218
ORDER OF DISMISSAL: The Court having been advised that all claims asserted herein have been settled, it is ORDERED that the above-entitled action be and is hereby dismissed and discontinued without costs, and without prejudice to the right to reop en the action within thirty days of the date of this Order if the settlement is not consummated. To be clear, any application to reopen must be filed within thirty days of this Order; any application to reopen filed thereafter may be denied solely o n that basis. Further, if the parties wish for the Court to retain jurisdiction for the purposes of enforcing any settlement agreement, they must submit the settlement agreement to the Court within the same thirty day period to be "so ordered " by the Court. Per Paragraph 4(B) of the Court's Individual Rules and Practices for Civil Cases, unless the Court orders otherwise, the Court will not retain jurisdiction to enforce a settlement agreement unless it is made part of the public record. Any pending motions are denied. All conferences are vacated. The Clerk of Court is directed to close the case. SO ORDERED. (Signed by Judge Kenneth M. Karas on 2/10/2020) (jca)
|
|
Filing
162
OPINION & ORDER re: 138 MOTION to Dismiss Defendants' Motion to Dismiss Plaintiff's Amended Complaint; 144 MOTION to Dismiss Amended Complaint; 140 MOTION to Dismiss the counterclaims asserted by Defendan t Frank Palazzolo pursuant to FRCP 12(b)(6); MOTION to Strike Document No. 122 striking as improper affirmative defenses 10 - 29 from the answer; 150 LETTER MOTION for Discovery seeking informal conference with respect to discove ry dispute: For the reasons stated herein, the Court denies the Tobia Defendants' Motion To Dismiss and ACC's Motion To Dismiss. The Court grants Plaintiffs Motion To Dismiss Mr. Palazzolo's unjust enrichment and promissory estopp el counterclaims with prejudice, but denies Plaintiff's Motion To Strike the affirmative defenses. The Clerk of Court is respectfully requested to terminate the pending Motions. (Dkt. Nos. 138, 140, 144 and 150.) (Signed by Judge Kenneth M. Karas on 9/28/2018) (jwh)
|
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
