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DAVIS v. YEROUSHALMI

No. 12-cv-4167 (NG)(RML).

985 F.Supp.2d 349 (2013)

Janina DAVIS and Subhana Rahim, Plaintiffs, v. Morad YEROUSHALMI, Moussa Yeroushalmi a/k/a Moishe Yeroushalmi, Farzaneh Yeroushalmi, Aswwad Ayinde a/k/a Arune Destula a/k/a Eric McGill, James Guy, Altria Development, LLC, M & M Developer, LLC, MBM Development, LLC, MBM Entertainment, LLC, PSY Trading, Inc., Jane Doe, and John Does 1-5, Defendants.

United States District Court, E.D. New York.

December 2, 2013.

Attorney(s) appearing for the Case

Andre Ramon Soleil , Soleil, Onua & Associates, LLP, Brooklyn, NY, for Plaintiffs.

Matin Emouna , Law Offices of Matin Emouna, Mineola, NY, for Defendants.

James Owen Guy, Clifton Park, NY, pro se.

OPINION & ORDER

GERSHON, District Judge:

This action arises out of the competing claims of ownership to three pieces of real property located in New York City. The allegations set forth in the First Amended Complaint include assertions of assault, battery and deception, as well as extortion, bank fraud and sham conveyances. Plaintiffs contend that the allegations asserted against the defendants are sufficient to establish a civil claim for violation...

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