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 (516)342-5880 Fax: (516)342-5729 Email: ajg@ajgalloassociates.com 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 (516)877-9111 Fax: (516)877-9112 Email: emounalaw@aol.com 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 (516) 248-3520 Fax: (516) 248-3522 Email: jconway@larussoandconway.com 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: 212-574-6115 Email: jason@jasonrebhun.com 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
04/03/2013 33 AFFIDAVIT/AFFIRMATION of service of Order with Notice of Entry by David Wiseman (Rebhun, Jason) (Entered: 04/03/2013)
04/02/2013 32 AFFIDAVIT/AFFIRMATION re 31 Order on Motion to Dismiss, Order on Motion to Dismiss for Failure to State a Claim, Order on Motion to Dismiss/Lack of Jurisdiction,, Add and Terminate Parties,,,,,,,,,,,,,,,,,,,, AFFIDAVIT OF SERVICE by Amiron Development Corp. (Attachments: # 1 Notice of Entry of Memorandum and Order dated March 29, 2013) (Gallo, Anthony) (Entered: 04/02/2013)
03/29/2013 31 MEMORANDUM & ORDER granting 6 Motion to Dismiss; granting 14 Motion to Dismiss for Failure to State a Claim; granting in part and denying in part 16 Motion to Dismiss for Lack of Jurisdiction; granting 18 Motion to Dismiss for Failure to State a Claim. For the foregoing reasons, Defendants Berlin, Wagman, and Wiseman's motions to dismiss are GRANTED, and Defendant Sytner's partial motion to dismiss is GRANTED IN PART and DENIED IN PART. Further, the Court sua sponte GRANTS Defendant Cefeida SA forty-five days from the date of this Memorandum and Order to obtain counsel to answer or otherwise respond to the Complaint. Counsel for Plaintiffs is ORDERED to serve a copy of this Memorandum and Order on pro se Defendants Megas and Wagman and on Defendant Cefeida SA and to file proof of service within three days of the date of this Memorandum and Order. The Clerk of the Court is directed to terminate Defendants Berlin, Wagman, and Wiseman as Defendants, Cross Claimants, and Cross Defendants in this action and to amend the docket to reflect that Defendant Cefeida SA has yet to appear. So Ordered by Judge Joanna Seybert on 3/29/2013. C/ECF (Valle, Christine) (Entered: 04/01/2013)
01/10/2013 30 SCHEDULING ORDER: The telephone conference scheduled for January 11, 2013 is rescheduled to May 21, 2013 at 10:00 a.m. All counsel shall participate. Plaintiff's counsel is directed to initiate the conference call and to have all parties on the line prior to connecting the Court (631-712-5710). The call must be placed through the teleconference operator provided by your long-distance service. So Ordered by Magistrate Judge E. Thomas Boyle on 1/10/2013. (Minerva, Deanna) (Entered: 01/10/2013)
12/06/2012 29 SUMMONS Returned Executed by Amiron Development Corp.. Milton Miller served on 11/30/2012, answer due 12/21/2012. (Gallo, Anthony) (Entered: 12/06/2012)
11/26/2012 28 REPLY in Support re 18 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by David Wiseman. (Rebhun, Jason) (Entered: 11/26/2012)
11/15/2012 27 RESPONSE in Opposition re 14 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , 6 Notice of MOTION to Dismiss Civil Action, 18 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , 16 First MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim filed by Amiron Development Corp.. (Gallo, Anthony) (Entered: 11/15/2012)
11/08/2012 ELECTRONIC ORDER re 26 Letter filed by Amiron Development Corp. Plaintiffs' request for an extension of time to file an opposition to the pending motions to dismiss is GRANTED. Plaintiff's opposition is now due on or before November 15, 2012. Ordered by Judge Joanna Seybert on 11/8/2012. (Karneeb, Kelly) (Entered: 11/08/2012)
11/07/2012 26 Letter Requesting Adjournment Of Defendants' Motions To Dismiss by Amiron Development Corp. (Gallo, Anthony) (Entered: 11/07/2012)
11/06/2012 25 Letter In Opposition To Defendants Application For Arbitration by Amiron Development Corp. (Gallo, Anthony) (Entered: 11/06/2012)
10/29/2012 24 Letter setting forth defendant Wiseman's position on arbitration by David Wiseman (Rebhun, Jason) (Entered: 10/29/2012)
10/26/2012 ORDER re 22 Letter filed by David Wiseman: Any submission relating to the dispositive motion to Judge Seybert shall be addressed to her. Accordingly, this application is denied without prejudice to renewal. So Ordered by Magistrate Judge E. Thomas Boyle on 10/26/2012. (Minerva, Deanna) (Entered: 10/26/2012)
10/26/2012 23 Letter in re arbitration by Hilary Sytner, Stewart Sytner (Emouna, Matin) (Entered: 10/26/2012)
10/25/2012 22 Letter pursuant to Magistrate Boyle's instructions on arbitraiton issue by David Wiseman (Rebhun, Jason) (Entered: 10/25/2012)
10/23/2012 ELECTRONIC ORDER re 21 Letter filed by Amiron Development Corp. On consent, Plaintiff's request for an extension to oppose the pending motions to dismiss is GRANTED. Plaintiff's opposition is now due on or before November 7, 2012. Ordered by Judge Joanna Seybert on 10/23/2012. (Karneeb, Kelly) (Entered: 10/23/2012)
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 (516)342-5880 Fax: (516)342-5729 Email: ajg@ajgalloassociates.com 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 (516)877-9111 Fax: (516)877-9112 Email: emounalaw@aol.com 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 (516) 248-3520 Fax: (516) 248-3522 Email: jconway@larussoandconway.com 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: 212-574-6115 Email: jason@jasonrebhun.com 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
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