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SANDS HARBOR MARINA v. WELLS FARGO INS. SERVICES

09-CV-3855(JS)(AYS).

156 F.Supp.3d 348 (2016)

The SANDS HARBOR MARINA CORP., Sands Harbor Marina LLC, the Sands Harbor Marina Operating Corp., Sands Marina Operating LLC, Greg W. Eagle, Pine Creek Ranch, LLC, and University 1248, LLC, Plaintiffs, v. WELLS FARGO INSURANCE SERVICES OF OREGON, INC., Wells Fargo Bank, N.A., EVMC Real Estate Consultants, Inc., Larry Esacove, the Estate of Aida Esacove, David P. Guilot, Anthony B. Chopra, Tisdale & Nicholson, LLP, Jeffrey A. Tisdale, Guy C. Nicholson, and Michael D. Reis, Defendants.

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

Signed January 13, 2016.

Attorney(s) appearing for the Case

Roy A. Klein, Esq., Law Offices of Roy A. Klein, 532 Broad Hollow Road, Suite 144, Melville, NY 11747, for Plaintiffs.

Jason Ederer, Esq., Jennifer H. Feldscher, Esq., Peter J. Biging, Esq., Goldberg Segalla LLP, 780 Third Avenue, Suite 3100, New York, NY 1001, Jura C. Zibas, Esq., Wilson Elser, 150 East 42nd Street, 21st Floor, New York, NY 10017, Sanem Ozdural, Esq., Lewis, Brisbois, Bisgaard & Smith, LLP, 77 Water Street, Suite 2100, New York, NY 10005, for the Wells Fargo Defendants.

Gregory John Radomisli, Esq., Martin, Clearwater & Bell, 220 East 42nd Street, New York, NY 10028, for the T & N Defendants.

Michael D. Reis, 3017 E. Nisbet Rd., Phoenix, AZ 85032, pro se.

No appearances, for Defendants EVMC, Larry Esacove, the, Estate of Aida Esacove, David P. Guilot, Anthony B. Chopra.

MEMORANDUM & ORDER

SEYBERT, District Judge.

Pending before the Court are five motions filed by Defendants for judgment on the pleadings and to dismiss the Third Amended Complaint ("TAC"). (Docket Entries 157, 177, 182, 189, 196). For the reasons that follow, these motions are GRANTED IN PART and DENIED IN PART.

BACKGROUND1

Plaintiffs Sands Harbor Marina Corp., Sands Harbor Marina LLC, The Sands...

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