1. Home
  2. Browse Decisions
  3. DONG v. MILLER
 

DONG v. MILLER

No. 16-CV-5836 (NGG) (JO).

CHUN PETER DONG, Plaintiff, v. CHAIM MILLER et al., Defendants.

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

March 23, 2018.

Editors Note
Applicable Law: 28 U.S.C. § 1332
Cause: 28 U.S.C. § 1332 Diversity - Injunctive & Declaratory Relief
Nature of Suit: 150 Contract: Recovery / Enforcement
Source: PACER

Attorney(s) appearing for the Case

Chun Peter Dong, Plaintiff, represented by Peter R. Silverman , Silverman, Shin & Byrne PLLC, Andrew Vincent Achiron , Silverman Shin Byrne & Gilchrest, PLLC & Donald F. Schneider , Silverman Shin & Byrne PLLC.

Chaim Miller, also known as, Sam Sprei, also known as, 3052 Brighton First LLC, 3052 Brighton First Loft LLC, 3052 Brighton MB LLC, 3112 Emmons Lofts LLC, 203-205 North 8th Street Loft LLC, 203-205 N8 MB LLC, 271 Sea Breeze Avenue LLC, 261 Lofts Manager LLC, Besad 5th LLC, 97 Grand Avenue Member LLC, 97 Grand MB LLC, 11-45 Ryerson Holdings LLC, 11-45 Ryerson MB LLC & Olden Equities LLC, Defendants, represented by A. Mitchell Greene , Robinson Brog Leinwand Greene Genovese & Gluck P.C. & Nicholas Maurice Menasche , Robinson & Brog et al.

John Doe, "1 through 10, inclusive", Defendant, pro se.

Clarick Gueron Reisbaum LLP, Interested Party, represented by Isaac Berkman Zaur , Clarick Gueron Reisbaum LLP.

MEMORANDUM & ORDER

Plaintiff Chun Peter Dong alleges that, after he invested millions of dollars in real-estate ventures managed by Defendants Chaim Miller and Sam Sprei,1 Defendants engaged in extensive fraud and misdealing with respect to those ventures.

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