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BOARD OF MANAGERS OF TRUMP TOWER v. PALAZZOLO

No. 16-CV-9188 (KMK).

346 F.Supp.3d 432 (2018)

The BOARD OF MANAGERS OF TRUMP TOWER AT CITY CENTER CONDOMINIUM, BY its President, Alan NEIDITCH, Plaintiff, v. Frank PALAZZOLO; Mary Palazzolo; Stephen Tobia; Stephen Reitano; Joseph Santangelo; Lorraine DiStefano; Gina Thomas; F & M Funding LLC; RLA Holdings, LLC; Premium Staffing LLC; Premium Parking, LLC; Antoinette City Center, LLC; B.A.B. Group I, LLC; B.A.B. Group II, LLC; First Resource Funding LLC; and Reda, Romano & Company, LLP, Defendants.

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

Signed September 28, 2018.

Editors Note
Applicable Law: 18 U.S.C. § 1961
Cause: 18 U.S.C. § 1961 Racketeering (RICO) Act
Nature of Suit: 470 Racketeer / Corrupt Organization
Source: PACER

Attorney(s) appearing for the Case

Adam B. Oppenheim, Esq. , Meister Seelig & Fein LLP, New York, NY, Counsel for Plaintiff.

Lawrence M. Gottlieb, Esq. , Hass & Gottlieb, White Plains, NY, Counsel for Defendants Frank Palazzolo, Mary Palazzolo, F & M Funding LLC, Ridgeview Holdings LLC, B.A.B. Group I, LLC, and B.A.B. Group II, LLC.

Kevin J. Harrington, Esq. , John T.A. Rosenthal, Esq. , Harrington, Ocko & Monk, LLP, White Plains, NY, Counsel for Defendants Stephen Tobia, Stephen Reitano, Joseph Santangelo, Lorraine DiStefano, Gina Thomas, RLA Holdings, LLC, Premium Staffing LLC, Premium Parking, LLC, and First Resource Funding LLC.

David T. Feuerstein, Esq. , Feuerstein Kulick LLP, New York, NY, Counsel for Defendant Antoinette City Center, LLC.

OPINION & ORDER

The Board of Managers of Trump Tower at City Center Condominium, by its President, Alan Neiditch, (the "Board" or "Plaintiff") filed the instant Action against Frank Palazzolo ("Mr. Palazzolo"); Mary Palazzolo ("Palazzolo"); Stephen Tobia ("Tobia"); Stephen Reitano ("Reitano...

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