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KERR v. JOHN THOMAS FINANCIAL

No. 14 Civ. 9168 (KBF)(HBP).

DR. EUBULUS J. KERR, III, Plaintiff, v. JOHN THOMAS FINANCIAL, et al., Defendants.

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

February 3, 2017.

Editors Note
Applicable Law: 28 U.S.C. § 1331
Cause: 28 U.S.C. § 1331 Fed. Question
Nature of Suit: 850 Securities / Commodities
Source: PACER

Attorney(s) appearing for the Case

Dr. Eubulus J. Kerr, III, Plaintiff, represented by Barry Richard Lax , Lax & Neville, LLP.

Dr. Eubulus J. Kerr, III, Plaintiff, represented by Brian Joseph Neville , Lax & Neville LLP, Mary Grace White , Lax & Neville LLP & Robert Miller , Lax & Neville LLP.

Anastasios Belesis, Defendant, represented by Anthony Charles Varbero , Joseph Mure, Jr., Esq. & Associates, John C. Meringolo , Meringolo & Associates, P.C. & Michael Frederick Schwartz , Penn Proefriedt Schwarzfeld & Schwartz.

George Belesis, Defendant, represented by Robert Marc Bursky , Robert M. Bursky.

TomTab LLC, Respondent, represented by Lawrence E. Tofel , Tofel Troup & Partners, LLP.

CKR Law LLP, Provider, represented by Michael James Maloney , Michael James Maloney PLLC & Lawrence E. Tofel , Tofel Troup & Partners, LLP.

Tabitha Blesis, Objector, represented by Lawrence E. Tofel , Tofel Troup & Partners, LLP.

CERTIFICATION OF FACTS, CONCLUSIONS OF LAW AND PROPOSED REMEDY

TO THE HONORABLE KATHERINE B. FORREST, United States District Judge,

I. Introduction

By notice of motion dated September 19, 2016, plaintiff seeks an order holding defendant Anastasios Belesis in civil contempt for...

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