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DLJ MORTG. CAPITAL, INC. v. KONTOGIANNIS

No. 08-CV-4607 (ENV)(RML).

726 F.Supp.2d 225 (2010)

DLJ MORTGAGE CAPITAL, INC., Plaintiff, v. Thomas KONTOGIANNIS, Georgia Kontogiannis, Lisa DiPinto a/k/a Lisa Kontogiannis a/k/a Lisa Pallatos, Annette Apergis, 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, Inc., Bond & Walsh Construction Company, InterAmerican Mortgage Corp., and Plaza Real Estate Holding Inc., Defendants.

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

July 23, 2010.

Attorney(s) appearing for the Case

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

Lisa Golden , Seth Presser , Jaspan Schlesinger Hoffman, LLP, Garden City, NY, for Thomas Kontogiannis, Group Kappa Corp.

Ronald E. Depetris , Depetris & Bachrach, LLP, New York, NY, for Georgia Kontogiannis, Lisa DiPinto , Annette Apergis , Chloe Kontogiannis , Adam DiPinto , Elias Apergis , Edgewater Development, Inc., Coastal Capital Corporation, Carmine Cuomo , Steven A. Martini , Loring Estates LLC, Parkview Financial, Inc., Clear View Abstract LLC, Triumph Abstract LLC, Bond & Walsh Construction Company, InterAmerican Mortgage Corp., Plaza Real Estate Holding Inc.

Raymond Granger , Granger & Associates, LLC, New York, NY, for John T. Michael.

Evan Wilson Bolla , Sinan Aydiner , Furman Kornfeld & Brennan LLP, Andrew Robert Jones, New York, NY, for Michael A. Gallan, Esq.

Ernest T. Bartol , Diane K. Mendez , Murphy, Bartol & O'Brien, LLP, Mineola, NY, for Ted Doumazios, Esq ., Thomas F. Cusack, III, Esq .

Randy Scott Zelin , Randy Scott Zelin P.C., Westbury, NY, for Stephen P. Brown, Esq .

MEMORANDUM AND ORDER

VITALIANO, District Judge.

Plaintiff DLJ Mortgage Capital, Inc. ("DLJ") commenced this action in November 2008 by filing a verified complaint against more than two dozen defendants, alleging violations of the Racketeering Influenced and Corrupt Organizations Act, 18 U.S.C. § 1961 et seq. ("RICO") and asserting various pendent claims. On March 10, 2009, plaintiff filed a corrected amended complaint against 24 defendants asserting...

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