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FREUND v. WEINSTEIN

No. 08-cv-1469 (PKC) (MDG).

MAURICE FREUND, Plaintiff, v. ELI WEINSTEIN, MICHAEL GINDI, BENJAMIN HAGER, BUSHWICK ENTERPRISE GROUP, LLC, SIFOROV, INC., QUICK 1031 EXCHANGE QUALIFIED INTERMEDIARY, LLC, SIMCHA SHAIN and PINE PROJECTS, LLC, Defendants.

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

July 19, 2016.

Attorney(s) appearing for the Case

Maurice Freund, Plaintiff, represented by Jan Meyer , Law Offices of Jan Meyer & assoc P.C. & Solomon Rubin , Law Offices of Jan Meyer & Associates, P.C..

Eli Weinstein, Defendant, represented by Pincus David Carlebach , Law Offices of David Carlebach, Esq..

Michael Gindi, Defendant, Pro Se.

Bushwick Enterprise Group, LLC, Defendant, represented by Pincus David Carlebach , Law Offices of David Carlebach, Esq..

Simcha Shain, Defendant, represented by Jeffrey T. Golenbock , Golenbock, Eiseman, Assor, Bell & Peskoe LLP & Laura Sulem .

Pine Projects, LLC, Defendant, represented by Pincus David Carlebach , Law Offices of David Carlebach, Esq..

Michael Gindi, Defendant, Pro Se.

Pine Projects, LLC, Cross Claimant, represented by Pincus David Carlebach , Law Offices of David Carlebach, Esq..

Eli Weinstein, Cross Claimant, represented by Pincus David Carlebach , Law Offices of David Carlebach, Esq..

Bushwick Enterprise Group, LLC, Cross Claimant, represented by Pincus David Carlebach , Law Offices of David Carlebach, Esq..

Quick 1031 Exchange Qualified Intermediary LLC, Cross Claimant, represented by Pincus David Carlebach , Law Offices of David Carlebach, Esq..

Simcha Shain, Cross Claimant, represented by Jeffrey T. Golenbock , Golenbock, Eiseman, Assor, Bell & Peskoe LLP & Laura Sulem .

Pine Projects, LLC, Defendant, represented by Pincus David Carlebach , Law Offices of David Carlebach, Esq..

Eli Weinstein, Cross Defendant, represented by Pincus David Carlebach , Law Offices of David Carlebach, Esq..

Bushwick Enterprise Group, LLC, Cross Defendant, represented by Pincus David Carlebach , Law Offices of David Carlebach, Esq..

Quick 1031 Exchange Qualified Intermediary LLC, Cross Defendant, represented by Pincus David Carlebach , Law Offices of David Carlebach, Esq..

Eli Weinstein, Cross Defendant, represented by Pincus David Carlebach , Law Offices of David Carlebach, Esq..

Benjamin Hager, Cross Claimant, represented by Mark K. Anesh , Lewis Brisbois Bisgaard and Smith, LLP., Anthony Proscia , Lewis Brisbois Bisgaard & Smith, LLP & Cristina Roseann Yannucci , Lewis Brisbois Bisgaard & Smith LLP.

Bushwick Enterprise Group, LLC, Cross Defendant, represented by Pincus David Carlebach , Law Offices of David Carlebach, Esq..

Pine Projects, LLC, Cross Defendant, represented by Pincus David Carlebach , Law Offices of David Carlebach, Esq..

Quick 1031 Exchange Qualified Intermediary LLC, Cross Defendant, represented by Pincus David Carlebach , Law Offices of David Carlebach, Esq..

Simcha Shain, Cross Defendant, represented by Jeffrey T. Golenbock , Golenbock, Eiseman, Assor, Bell & Peskoe LLP & Laura Sulem .

Eli Weinstein, Cross Defendant, represented by Pincus David Carlebach , Law Offices of David Carlebach, Esq..

MEMORANDUM & ORDER

This order addresses the claims remaining in this action. Plaintiff has reached agreements to settle with Defendant Benjamin Hager and Defendants Eli Weinstein, Pine Projects, LLC and Bushwick Enterprise Group, LLC (collectively, the "Weinstein Defendants"),...

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