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MCNEIL-COWARD v. PALTEROVICH

16-CV-05424 (LDH) (RLM).

416 F.Supp.3d 236 (2018)

Antoinette Viola MCNEIL-COWARD & Barry Davis, Plaintiffs, v. Mark PALTEROVICH a/k/a Mikhail Palterovich a/k/a Michail Palterovich a/k/a Mark Palter; Sean Durrant; Wessam Alim a/k/a Wesley Alim a/k/a WSE Alim a/k/a Wessan Samy Alim; Hector Passini; Nathan Pinkhasov; Menez Jean-Jerome; Elliot Bakst; Mirna White; US Legal Asset Advisors, Inc.; Kings Acquisitions, Inc.; Sixtyeight Corp.; Elite Property Acquisitions, Inc.; WCS Lending, LLC; Wells Fargo Bank, N.A.; & Mortgage Electronic Registration System, Inc., Defendants.

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

Signed March 26, 2018.

Editors Note
Applicable Law: 18 U.S.C. § 1961
Cause: 18 U.S.C. § 1961 Racketeering (RICO) Act
Nature of Suit: 370 Fraud or Truth - In - Lending
Source: PACER

Attorney(s) appearing for the Case

Kathleen F. Julian, Kathleen F. Julian, Esq. , Kew Gardens, NY, Kenneth S. Guttenplan, Kenneth S. Guttenplan, Esq. , Lake Success, NY, for Plaintiffs.

Wessam Alim, Charlotte, NC, for Defendant pro se.

Anthony Proscia , Kaufman Dolowich & Voluck LLP, New York, NY, Jonathan B. Isaacson , Kaufman Dolowich & Voluck, Woodbury, NY, for Defendant Nathan Pinkhasov.

Mirna L. White , New York International Law Group, LLC, Princeton Junction, NJ, for Defendant Mirna White.

Allison M. Funk , Chenxi Jiao , Hogan Lovells US LLP, New York, NY, for Defendant Wells Fargo Bank, N.A., Mortgage Electronic Registration System, Inc.

Harold Solomon, Harold Solomon, Esq. , Rockville Centre, NY, for Defendant Hector Passini.

MEMORANDUM OF DECISION AND ORDER

Plaintiffs Antoinette Viola McNeil-Coward and Barry Davis, bring this action against Defendants Mark Palterovich, Sean Durrant, Wessam Alim, Hector Passini, Nathan Pinkhasov, Menez Jean-Jerome, Elliot Bakst, Mirna White, US Legal...

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