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DIGITAL CAMERA INTERNATIONAL, LTD. v. ANTEBI

No. 11 CV 1823 (SJ).

DIGITAL CAMERA INTERNATIONAL, LTD., A NEW JERSEY CORPORATION Plaintiff, v. BARRY ANTEBI and MARLENE ANTEBI, Defendants.

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

July 14, 2017.

Editors Note
Applicable Law: 28 U.S.C. § 1332
Cause: 28 U.S.C. § 1332 Diversity - Fraud
Nature of Suit: 370 Fraud or Truth-In-Lending
Source: PACER

Attorney(s) appearing for the Case

Digital Camera International, Ltd, Plaintiff, represented by Anil Prabhu , Max Markus Katz, P.C..

Digital Camera International, Ltd, Plaintiff, represented by Max Markus Katz , Max Markus Katz, P.C..

Barry Atebi, Defendant, represented by Steven V. Podolsky , Cherny & Podolsky, PLLC & Frederick C. Biehl, III , Soriano Henkel Salerno Biehl & Matthews.

Marlene Antebi, Defendant, represented by Steven V. Podolsky , Cherny & Podolsky, PLLC & Frederick C. Biehl, III , Soriano Henkel Salerno Biehl & Matthews.

Marlene Antebi, ThirdParty Plaintiff, represented by Steven V. Podolsky , Cherny & Podolsky, PLLC & Frederick C. Biehl, III , Soriano Henkel Salerno Biehl & Matthews.

Barry Atebi, ThirdParty Plaintiff, represented by Steven V. Podolsky , Cherny & Podolsky, PLLC & Frederick C. Biehl, III , Soriano Henkel Salerno Biehl & Matthews.

David Raanan, ThirdParty Defendant, represented by Max Markus Katz , Max Markus Katz, P.C..

Digital Data Services, Inc., ThirdParty Defendant, represented by Max Markus Katz , Max Markus Katz, P.C..

Ely Eddi, ThirdParty Defendant, represented by Max Markus Katz , Max Markus Katz, P.C..

Danny Bergman, ThirdParty Defendant, represented by Max Markus Katz , Max Markus Katz, P.C..

Marlene Antebi, Counter Claimant, represented by Steven V. Podolsky , Cherny & Podolsky, PLLC & Frederick C. Biehl, III , Soriano Henkel Salerno Biehl & Matthews.

Barry Atebi, Counter Claimant, represented by Steven V. Podolsky , Cherny & Podolsky, PLLC & Frederick C. Biehl, III , Soriano Henkel Salerno Biehl & Matthews.

Digital Camera International, Ltd, Counter Defendant, represented by Anil Prabhu , Max Markus Katz, P.C..

Marlene Antebi, ThirdParty Plaintiff, represented by Steven V. Podolsky , Cherny & Podolsky, PLLC & Frederick C. Biehl, III , Soriano Henkel Salerno Biehl & Matthews.

Barry Atebi, ThirdParty Plaintiff, represented by Steven V. Podolsky , Cherny & Podolsky, PLLC & Frederick C. Biehl, III , Soriano Henkel Salerno Biehl & Matthews.

David Raanan, ThirdParty Defendant, represented by Max Markus Katz , Max Markus Katz, P.C..

Digital Data Services, Inc., ThirdParty Defendant, represented by Max Markus Katz , Max Markus Katz, P.C..

Ely Eddi, ThirdParty Defendant, represented by Max Markus Katz , Max Markus Katz, P.C..

Digital Camera International, Ltd, ThirdParty Defendant, represented by Anil Prabhu , Max Markus Katz, P.C. & Max Markus Katz , Max Markus Katz, P.C..

Danny Bergman, ThirdParty Defendant, represented by Max Markus Katz , Max Markus Katz, P.C..

Marlene Antebi, Counter Claimant, represented by Steven V. Podolsky , Cherny & Podolsky, PLLC.

Barry Atebi, Counter Claimant, represented by Steven V. Podolsky , Cherny & Podolsky, PLLC & Frederick C. Biehl, III , Soriano Henkel Salerno Biehl & Matthews.

Digital Camera International, Ltd, Counter Defendant, represented by Anil Prabhu , Max Markus Katz, P.C. & Max Markus Katz , Max Markus Katz, P.C..

DECISION AND ORDER

Plaintiff Digital Camera International ("DCI") sued Defendant Barry Antebi ("Mr. Antebi") for breach of fiduciary duty, conversion, fraud, constructive trust, unjust enrichment, and accounting. DCI also sued Mrs. Marlene Antebi for conversion. Mr. Antebi counter...

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