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DLJ MORTG. CAPITAL, INC. v. KONTOGIANNIS

No. 1:08-cv-4607-ENV-RML.

594 F.Supp.2d 308 (2009)

DLJ MORTGAGE CAPITAL, INC., Plaintiff, v. Thomas KONTOGIANNIS, Georgia Kontogiannis, Lisa DiPinto a/k/a Lisa Kontogiannis a/k/a Lisa Pallatos, Annette Apergis a/k/a Annette Johnson, Chloe Kontogiannis, Adam DiPinto, Elias Apergis, John T. Michael, Michael A. Gallan, Esq., Ted Doumazios, Esq., Thomas F. Cusack, III, Esq., Stephen P. Brown, Esq., Steven A. Martini, Carmine Cuomo, Coastal Capital Corporation, d/b/a The Mortgage Shop d/b/a Clearlight Mortgage, Edgewater Development, Inc., Group Kappa Corp., Loring Estates LLC, Parkview Financial Center, Inc., d/b/a Parkview Financial, Inc., Clear View Abstract LLC, Triumph Abstract LLC, Bond & Walsh Construction Company, Inter-American Mortgage Corp., Corinne Michael, Block 13434 Development LLC, Conat Realty LLC, Plaza Real Estate Holding Inc., and Doe's 1 through 100, inclusive, Defendants.

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

January 20, 2009.

Attorney(s) appearing for the Case

John P. Amato, Hahn & Hessen LLP, Middle Village, NY, Robert Jerome Malatak, Hahn & Hessen LLP, New York, NY, for Plaintiff.

Ronald E. Depetris, Depetris & Bachrach, LLP, Andrew Robert Jones, Raymond Granger, Law Offices of Raymond R. Granger, New York, NY, Diane K. Mendez, Murphy, Bartol & O'Brien LLP, Mineola, NY, Randy Scott Zelin, Randy Scott Zelin P.C., Westbury, NY, for Defendants.

MEMORANDUM AND ORDER

VITALIANO, District Judge.

Plaintiff DLJ Mortgage Capital, Inc. ("DLJ" or the "company") initiated this action against numerous individuals and business entities on November 13, 2008 by filing a 13-count complaint alleging violations of the Racketeering Influenced and Corrupt Organizations Act, 18 U.S.C. § 1961 et seq. ("RICO") and asserting pendently various state and...

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