1. Home
  2. Browse Decisions
  3. F.Supp.2d
  4. 403 F.Supp.2d
  5. 403 F.Supp.2d 214 (2005)
 

TUSCANO v. TUSCANO

No. 05 CV 2008(ADS)(WDW).

403 F.Supp.2d 214 (2005)

Richard TUSCANO, suing individually and in the right and as a shareholder of Northeastern Import Export, Inc., Island Textiles, Inc., Tierra Development Corp., Textile Recovery Services, Inc. and Clothing Helps, Corp., Plaintiff, v. Ronald TUSCANO, Joseph Tuscano, Eugene Lotardo, Forchelli, Curto, Schwartz, Mineo, Carlino & Cohn, LLP, Countrywide Transport Inc., and Donna Lotardo, Defendants.

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

December 12, 2005.

Attorney(s) appearing for the Case

Ackerman, Levine, Cullen, Brickman & Limmer, LLP, by John M. Brickman, Esq., Great Neck, NY, for the Plaintiff.

William V. Alesi, P.C., by William V. Alesi, Esq., Mineola, NY, for the Defendants Ronald Tuscano, Joseph Tuscano, Eugene Lotardo, Countrywide Transport, Inc., and Donna Lotardo.

L'Abbate, Balkan, Colavita & Contini, L.L.P., by Amy M. Monahan, Esq., Garden City, NY, for the Defendant Forchelli, Curto, Schwartz, Mineo, Carlino & Cohn, LLP.

MEMORANDUM OF DECISION AND ORDER

SPATT, District Judge.

This case arises out of claims by the plaintiff Richard Tuscano ("Richard" or the "plaintiff"), individually and derivatively on behalf of several corporations, that Ronald Tuscano, Joseph Tuscano, Eugene Lotardo, Donna Lotardo, and Countrywide Transport ("Countrywide") created a scheme under which they diverted, for their personal benefit, the assets of corporations partially owned by the plaintiff...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases