Ozbakir et al v. Scotti et al
Plaintiff: Rosemarie Ozbakir and Ali Demir
Defendant: Daniel J. Scotti, Jr., Marcus & Millichap Real Estate Investment Brokerage Company, Glen Kunofsky, Andrew R. Dorf, Scott Dragos, Chris Zorbas, PGP Valuation, Inc., Bruce D. Coleman, Sovereign JF, LLC, Sovereign JF, SPE Manager, Inc., Eureka Petroleum, Inc., Tibarom, Inc., Rochester Lube, LLC, Samuel E. Pearson, III, Deborah Pickett and Paul Morabito
Case Number: 6:2009cv06460
Filed: September 9, 2009
Court: US District Court for the Western District of New York
Office: Rochester Office
County: Monroe
Presiding Judge: David G. Larimer
Nature of Suit: None
Cause of Action: 18 U.S.C. ยง 1961 Racketeering (RICO) Act
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
November 28, 2012 Opinion or Order Filing 159 ORDER granting in part the motions for attorneys fees and costs filed by defendants Marcus & Millichap Real Estate Investment Brokerage Company, Andrew R. Dorf, Scott Dragos, and Chris Zorbas 132 , Glen Kunofsky 133 , and Daniel J. Scotti, Jr. [135 ]. Defendants Marcus & Millichap Real Estate Investment Brokerage Company, Andrew R. Dorf, Scott Dragos, and Chris Zorbas are awarded attorneys fees and costs of $44,018.75 for work performed by Scheper Kim & Harris, LLP, and $14,462.19 for work performed by Leclair Korona Giordano Cole LLP, for a total award to those defendants of $58,480.94. Defendant Glen Kunofsky is awarded attorneys fees and costs in the amount of $20,071.61.Defendant Daniel J. Scotti, Jr. is awarded attorneys fees and costs in the amount of $16,578.57. Signed by Hon. David G. Larimer on 11/28/12. (EMA)
May 4, 2011 Opinion or Order Filing 138 ORDER granting plaintiffs' request 137 for an extension within which to respond to defendants' motion for attorneys' fees 132 . Plaintiffs' response is due on or before 7/15/11. Signed by Hon. David G. Larimer on 5/4/11. (EMA)
February 10, 2011 Opinion or Order Filing 129 ORDER granting the motions to dismiss filed by defendants Marcus & Millichap Real Estate Investment Brokerage Company 16 , PGP Valuation, Inc. 20 , Sovereign JF, LLC and Sovereign JF, SPE Manager, Inc. 21 , Glen Kunofsky 41 , Andrew R. Dorf, Scot t Dragos, and Chris Zorbas 49 , Daniel J. Scotti, Jr. 82 , and Paul Morabito 88 , and the complaint is dismissed without prejudice. Plaintiffs are granted leave to file an amended complaint that is pleaded in compliance with federal pleading rule s and standards, as set forth in the body of this Decision and Order. Plaintiffs amended complaint must be filed no later than 30 days after the date of entry of this Decision and Order.The request by defendants Sovereign JF, LLC and Sovereign JF, S PE Manager, Inc. that the Court take judicial notice of certain materials 21 is denied as moot. Plaintiffs' request that the Court take judicial notice of Exhibit 1 to the Declaration of Kimberly A. Steele, Esq. 56 is denied. Signed by Hon. David G. Larimer on 2/10/11. (EMA)
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Search for this case: Ozbakir et al v. Scotti et al
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Plaintiff: Rosemarie Ozbakir
Represented By: Kimberly A. Steele
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Plaintiff: Ali Demir
Represented By: Kimberly A. Steele
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Defendant: Daniel J. Scotti, Jr.
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Defendant: Marcus & Millichap Real Estate Investment Brokerage Company
Represented By: Paul L. Leclair
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Defendant: Glen Kunofsky
Represented By: Y. David Scharf
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Defendant: Andrew R. Dorf
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Defendant: Scott Dragos
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Defendant: Chris Zorbas
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Defendant: PGP Valuation, Inc.
Represented By: Michael L. Smith
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Defendant: Bruce D. Coleman
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Defendant: Sovereign JF, LLC
Represented By: Carolyn G. Nussbaum
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Defendant: Sovereign JF, SPE Manager, Inc.
Represented By: Carolyn G. Nussbaum
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Defendant: Eureka Petroleum, Inc.
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Defendant: Tibarom, Inc.
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Defendant: Rochester Lube, LLC
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Defendant: Samuel E. Pearson, III
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Defendant: Deborah Pickett
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Defendant: Paul Morabito
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