Bancorp International Group Inc (fka BCIT)

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Pacer update 19 Oct 12 Amiron Development Corp. et al v. Sytner et al CIVIL DOCKET FOR CASE #: 2:12-cv-03036-JS-ETB

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

Date Filed # Docket Text

10/19/2012 21 Letter EXTENDING TIME WITHIN WHICH TO FILE OPPOSITION TO MOTIONS TO DISMISS by Amiron Development Corp. (Gallo, Anthony) (Entered: 10/19/2012)

10/19/2012 20 Minute Entry for proceedings held before Magistrate Judge E. Thomas Boyle:Initial Pretrial Conference held on 10/19/2012, ( Status Conference by phone set for 1/11/2013 11:00 AM before Magistrate Judge E. Thomas Boyle.) The confrence call should be made through the teleconference operator provided by your long-distance service (e.g., AT&T, MCI, Sprint). Discovery is stayed sua sponte for the reasons stated on the record. Any request for a stay of discovery shall be made by letter mont: application 10/29; Opposition 11/17; (So ordered by Mag. Judge Boyle on 10/19/12). c/m (Tape #10:38-10:59.) (Lundy, Lisa) (Entered: 10/19/2012)

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)



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

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