1. Home
  2. Browse Decisions
  3. F.Supp.2d
  4. 925 F.Supp.2d
  5. 925 F.Supp.2d 344 (2013)
 

FAIRFIELD FINANCIAL MORTG. GROUP, INC. v. LUCA

No. 11-CV-3802 (ADS)(ETB).

925 F.Supp.2d 344 (2013)

FAIRFIELD FINANCIAL MORTGAGE GROUP, INC., Plaintiff, v. James R. LUCA, Donato Quinto, Candice Giaccone, Medallion Abstract, LLC, Carlo Dellapina, Michael J. Moberg, Moberg & Associates, PLLC, Shaw Elite, LLC, Shaw Operations, LLC, Maria Tarasco and SPM Agency Ltd., Defendant.

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

February 21, 2013.

Attorney(s) appearing for the Case

Law Offices of Michael A. Haskel by Michael A. Haskel, Esq. , Brandon Maxwell Zlotnick, Esq. , Leonid Gekhman, Esq. , Of Counsel, Mineola, NY, for Plaintiff.

James R. Luca, N. Merrick, NY, Defendant pro se.

Kenneth S. Pelsinger, PC by Kenneth S. Pelsinger, Esq. , Of Counsel, Levittown, NY, for Defendant, Candice Giaccone.

LaVallee & LaVallee, P.C., by Keith LaVallee, Esq. , Of Counsel, Farmingdale, NY, for Defendants, Medallion Abstract, LLC & Carlo Dellapina.

Michael J. Moberg, Freeport, NY, Defendant pro se.

Maria Tarasco, Holbrook, NY, Defendant pro se.

No Appearance for Donato Quinto, Moberg & Associates, PLLC, Shaw Elite, LLC, Shaw Operations, LLC, SPM Agency Ltd.

MEMORANDUM OF DECISION AND ORDER

SPATT, District Judge.

On August 5, 2011, the Plaintiff Fairfield Financial Mortgage Group, Inc. ("the Plaintiff"), commenced this lawsuit against the Defendants James R. Luca ("Luca"), Donato Quinto ("Quinto"), Candice Giaccone, Medallion Abstract, LLC ("Medallion"), Carlo Dellapina ("Dellapina"), Michael J. Moberg ("Moberg"), Moberg & Associates, PLLC ("Moberg & Associates"), Shaw Elite, LLC ("Elite"), Shaw Operations...

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