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AMERICAN AUTO. INS. v. SECURITY INCOME PLANNERS

No. 10-cv-00048 (JFB)(GRB).

847 F.Supp.2d 454 (2012)

AMERICAN AUTOMOBILE INSURANCE COMPANY, Plaintiff, v. SECURITY INCOME PLANNERS & CO, LLC, et al., Defendants.

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

March 22, 2012.

Attorney(s) appearing for the Case

Concepcion A. Montoya and Douglas A. Johns , Hinshaw & Culbertson LLP, New York, NY, for AAIC.

William J. O'Mahony and Richard J. Quadrino , Quadrino & Schwartz, Garden City, NY, for SIPCOLLC and SIPCOINC.

Martin P. Unger and Anthony W. Cummings , Certilman, Balin, Adler & Hyman, LLP, East Meadow, NY, for Gross and Cerulli.

Christopher Sommaruga, St. James, NY, pro se.

MEMORANDUM AND ORDER

JOSEPH F. BIANCO, District Judge:

Plaintiff American Automobile Insurance Company ("plaintiff" or "AAIC") brought this action against Security Income Planners & Co., LLC ("SIPCOLLC"), Security Income Planners & Co., Inc. ("SIPCOINC"), Jay Hoffman ("Hoffman"), Maria Gross ("Gross"), Marianna Cerulli ("Cerulli"), Christopher Sommaruga ("Sommaruga"), Dominick Greco ("Greco")...

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