TOWN OF ISLIP v. DATRE

No. 16-CV-2156.

245 F.Supp.3d 397 (2017)

TOWN OF ISLIP, Plaintiff, v. Thomas DATRE, Jr., et al., Defendants.

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

Signed March 28, 2017.

Editors Note
Applicable Law: 18 U.S.C. § 1964
Cause: 18 U.S.C. § 1964 Racketeering (RICO) Act
Nature of Suit: 470 Racketeer / Corrupt Organization
Source: PACER


Attorney(s) appearing for the Case

Plaintiff is represented by Michael J. Cahill and Guy W. Germano of Gemano & Cahill, P.C., 4250 Veterans Memorial Highway, Suite 275, Holbrook, NY 11741. Defendant COD is represented by Laurel R. Kretzing and Jeffrey D. Lebowitz of Jaspan Schlesinger LLP, 300 Garden City Plaza, Garden City, NY 11530. Defendant IEV is represented by Michael D. Cassell of Hogan & Cassell LLP, 500 North Broadway, Suite 153, Jericho, NY 11753. The Atlas defendants are represented by John F. Carman, Esq. , 666 Old Country Rd., Garden City, NY 11530. The Church Defendants were represented by Alesia J. Kantor , of the Law Offices of Joseph F. Kilada, P.C., 100 Quentin Roosevelt Blvd., Suite 208, Garden City, NY 11530, on this motion, but Ms. Kantor has since withdrawn as counsel.


MEMORANDUM AND ORDER

On April 29, 2016, plaintiff the Town of Islip ("plaintiff" or "the Town") filed this action against Thomas Datre Jr., Thomas Datre Sr., Clara Datre, Richard Datre Jr., Christopher Grabe, Gia Gatien, Ronald Cianciulli, Joseph Montuori, Brett Robinson, Iglesia De Jesucristo Palabra...

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