PERGAMENT v. MARINA DISTRICT DEVELOPMENT CO.

No. 14 CV 2602 (RJD).

MARC A. PERGAMENT, as CHAPTER 7 TRUSTEE OF THE ESTATE OF GERSHON BARKANY, Plaintiff, v. MARINA DISTRICT DEVELOPMENT CO., LLC d/b/a BORGATA HOTEL CASINO & SPA, Defendant.

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

October 11, 2018.

Editors Note
Applicable Law: 28 U.S.C. § 1332
Cause: 28 U.S.C. § 1332 Diversity - Fraud
Nature of Suit: 370 Fraud or Truth - In - Lending
Source: PACER


Attorney(s) appearing for the Case

Marc A. Pergament, as Chapter 7 Trustee of the Estate of Gershon Barkany, Plaintiff, represented by Marc J. Weingard , Weinberg, Gross & Pergament LLP.

Marc A. Pergament, as Chapter 7 Trustee of the Estate of Gershon Barkany, Plaintiff, pro se.

Marina District Development Co, LLC, also known as Borgata Hotel Casino and Spa, Defendant, represented by Jeremy Klausner , Jeremy Klausner Law P.C..


MEMORANDUM & ORDER

It is a matter of public record and a central allegation in this case that in a June 2013 guilty plea to wire fraud, debtor Gershon Barkany admitted to operating a series of Ponzi-like schemes from approximately December 2009 to March 2013 (the "Ponzi period").

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