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BOONIE v. BELESIS

No. 17 Civ. 5134 (NRB).

RONALD L. BOONIE, Plaintiff, v. ANASTASIOS P. BELESIS, ATB HOLDING, LLC, 2008 ANASTASIOS BELESIS IRR TRUST UA DATED SEPT. 2008, TOMTAB LLC, and TABITHA BELESIS, Defendants.

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

October 16, 2018.

Editors Note
Applicable Law: 28 U.S.C. § 1332fr
Cause: 28 U.S.C. § 1332fr Diversity - Fraud
Nature of Suit: 190 Contract: Other
Source: PACER

Attorney(s) appearing for the Case

Ronald L Boonie, Plaintiff, represented by Nicholas Joseph Guiliano , Guiliano Law Firm.

Anastasios P. Belesis, TomTab LLC, ATB Holding, LLC, Tabitha Belesis & 2008 Anastasios Belesis IRR Trust UA Dated Sept. 2008, Defendants, represented by Michael Frederick Schwartz , Penn Proefriedt Schwarzfeld & Schwartz.

MEMORANDUM AND ORDER

Ronald Boonie brought the instant action against Anastasios Belesis (along with various individuals and entities associated with him), alleging breach of contract for Belesis's purported failure to perform under the terms of the parties' settlement agreement and seeking to set...

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