Bancorp International Group Inc (fka BCIT)

[janice shell]

Naturally the defendants are denying everything. Here's the docket:


U.S. District Court
Eastern District of New York (Central Islip)

CIVIL DOCKET FOR CASE #: 2:12-cv-03036-JS-ETB
Amiron Development Corp. et al v. Sytner et al

https://ecf.nyed.uscourts.gov/cgi-bin/iquery.pl

Assigned to: Judge Joanna Seybert
Referred to: Magistrate Judge E. Thomas Boyle
Demand: $1,300,000
Cause: 18:1961 Racketeering (RICO) Act
Date Filed: 06/18/2012
Jury Demand: Plaintiff
Nature of Suit: 470 Racketeer/Corrupt Organization
Jurisdiction: Federal Question

Plaintiff
Amiron Development Corp.
represented by Anthony J. Gallo
AJ Gallo Associates P.C.
445 Northerm Blvd
Suite 11
Great Neck, NY 11021
[phone]
Fax: [phone]
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Plaintiff
Herzel Meiri
represented by Anthony J. Gallo
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Plaintiff
Itzhak Khatan
represented by Anthony J. Gallo
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED


V.
Defendant
Stewart Sytner
represented by Matin Emouna
Law Offices of Matin Emouna
110 Old Country Road
Suite 3
Mineola, NY 11501
[phone]
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED

Defendant
Hilary Sytner
also known as
Hilary Berlin
represented by Joseph R. Conway
LaRusso & Conway
Attorneys at Law
300 Old Country Road
Suite 341
Mineola, NY 11501
[phone]
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED

Defendant
Thomas P. Megas
represented by Thomas P. Megas
522 Le Beauvoir
Verbier 1936
Suisse
PRO SE

Defendant
Cefeida SA
represented by Cefeida SA
522 Le Beauvoir
Verbier 1936
Suisse
PRO SE

Defendant
Scott Wagman
represented by Scott Wagman
398 Felter Ave
Hewlett, NY 11557
917-287-2930
PRO SE

Defendant
Milton Miller

Defendant
David Wiseman
represented by Jason J Rebhun
Jason J. Rebhun, P.C.
353 Amsterdam Avenue
#9s
New York, NY 10024
845-821-1589
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED

Cross Claimant
David Wiseman
represented by Jason J Rebhun
(See above for address)
ATTORNEY TO BE NOTICED


V.
Cross Defendant
Thomas P. Megas

Cross Defendant
Milton Miller

Cross Defendant
Cefeida SA

Cross Defendant
Hilary Sytner

Cross Defendant
Stewart Sytner
represented by Matin Emouna
(See above for address)
ATTORNEY TO BE NOTICED

Cross Defendant
Scott Wagman


Date Filed # Docket Text

10/09/2012 ORDER re 17 Letter filed by Stewart Sytner: Application denied with leave to renew at the initial conference on October 19, 2012. All counsel are directed to appear at the initial conference. So Ordered by Magistrate Judge E. Thomas Boyle on 10/9/2012. (Minerva, Deanna) (Entered: 10/09/2012)

10/05/2012 19 Letter by David Wiseman (Rebhun, Jason) (Entered: 10/05/2012)

10/04/2012 18 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by David Wiseman. (Attachments: # 1 Exhibit Ex 1 - summons and complaint, # 2 Exhibit Ex 2 - Wiseman's Answer, # 3 Exhibit Ex 3 - 9.4.12 letter to plaintiff, # 4 Affidavit in Support Ex 4 - Wiseman Affirmation) (Rebhun, Jason) (Entered: 10/04/2012)

10/01/2012 17 Letter to clarify Docket Entry June 20, 2012 by Stewart Sytner (Emouna, Matin) (Entered: 10/01/2012)

09/28/2012 16 First MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim by Stewart Sytner. Responses due by 10/19/2012 (Attachments: # 1 Memorandum in Support, # 2 Affidavit of Service) (Emouna, Matin) (Entered: 09/28/2012)

09/28/2012 15 NOTICE of Appearance by Matin Emouna on behalf of Stewart Sytner (aty to be noticed) (Emouna, Matin) (Entered: 09/28/2012)

09/21/2012 14 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Hilary Sytner. (Conway, Joseph) (Entered: 09/21/2012)

09/19/2012 13 SUMMONS Returned Executed by Amiron Development Corp.. Stewart Sytner served on 6/27/2012, answer due 7/18/2012. (Gallo, Anthony) (Entered: 09/19/2012)

09/19/2012 12 SUMMONS Returned Executed by Amiron Development Corp.. Scott Wagman served on 6/27/2012, answer due 7/18/2012. (Gallo, Anthony) (Entered: 09/19/2012)

09/19/2012 11 SUMMONS Returned Executed by Amiron Development Corp.. Hilary Sytner served on 6/27/2012, answer due 7/18/2012. (Gallo, Anthony) (Entered: 09/19/2012)

09/19/2012 10 SUMMONS Returned Executed by Amiron Development Corp.. David Wiseman served on 6/27/2012, answer due 7/18/2012. (Gallo, Anthony) (Entered: 09/19/2012)

08/10/2012 9 Wiseman's ANSWER to 1 Complaint of Plaintiff, First CROSSCLAIM against Thomas P. Megas, Milton Miller, Cefeida SA, Hilary Sytner, Stewart Sytner, Scott Wagman by David Wiseman. (Rebhun, Jason) (Entered: 08/10/2012)

07/19/2012 8 AFFIRMATION of Service Re: Notice of Motion; Affirmation in Support served on Gallo & Associates, PLLC on 7/16/12, filed by Scott Wagman. (Valle, Christine) (Entered: 07/24/2012)

07/19/2012 7 AFFIRMATION in Support Re: 6 Notice of MOTION to Dismiss Civil Action filed by Scott Wagman. (Valle, Christine) (Entered: 07/24/2012)

07/19/2012 6 Notice of MOTION to Dismiss Civil Action by Scott Wagman. (Valle, Christine) (Entered: 07/24/2012)

07/19/2012 5 ANSWER to 1 Complaint by Scott Wagman. (Valle, Christine) (Entered: 07/24/2012)

07/18/2012 4 ANSWER to 1 Complaint by Thomas P. Megas, Cefeida SA. (Valle, Christine) (Entered: 07/24/2012)

06/20/2012 3 SCHEDULING ORDER: Initial Conference set for 10/19/2012 10:00 AM in Courtroom 830 before Magistrate Judge E. Thomas Boyle. Counsel for plaintiff(s) or plaintiff pro se is obligated to serve a copy of this order on each defendant. See order for further instructions.. Ordered by Magistrate Judge E. Thomas Boyle on 6/20/2012. (Lundy, Lisa) (Entered: 06/20/2012)

06/20/2012 Case Ineligible for Arbitration (Bollbach, Jean) (Entered: 06/20/2012)

06/18/2012 2 In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action (including a jury or nonjury trial) and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link: http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences.Do NOT return or file the consent unless all parties have signed the consent. (Major, Jasmine) (Entered: 06/19/2012)

06/18/2012 FILING FEE: $ 350, receipt number 9867 (Major, Jasmine) (Entered: 06/19/2012)

06/18/2012 Summons Issued as to All Defendants. (Major, Jasmine) (Entered: 06/19/2012)

06/18/2012 1 COMPLAINT against All Defendants Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by Herzel Meiri, Amiron Development Corp., Itzhak Khatan. (Attachments: # 1 Exhibits, # 2 Civil Cover Sheet) (Major, Jasmine) (Entered: 06/19/2012)

https://ecf.nyed.uscourts.gov/cgi-bin/iquery.pl