1. Home
  2. Browse Decisions
  3. F.Supp.3d
  4. 655 F.Supp.3d
  5. 655 F.Supp.3d 184 (2023)
 

HEINRICH v. DEAN

21-CV-10657 (VEC).

655 F.Supp.3d 184 (2023)

Mary HEINRICH, as Executor of the Estate of Catherine Butler a/k/a Catherine Butler Muzio a/k/a Catherine T. Butler Muzio; Mary Heinrich, as Trustee for the Catherine Butler Muzio Living Trust; Mary Heinrich, as Trustee for the Leonard Muzio Living Trust; and May Heinrich, in her Individual Capacity, Plaintiffs, v. Malayene DEAN, Charles Yassim a/k/a Charles Yassin, Morgan Stanley Barney, LLC, Horace M. Barker, Citibank N.A. and John Does 1-10, Defendants.

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

Signed February 13, 2023.

Attorney(s) appearing for the Case

Brendan Richard Marx , Eric Joseph Lanter , Ted Gary Semaya , Offit Kurman, P.A., New York, NY, for Plaintiff Mary Heinrich.

Mark Elliot Goidell , Law Office of Mark E. Goidell, Garden City, NY, for Defendants Malayene Dean, Charles Yassim.

Adam Marcus Kauff , Jonathan Patrick Perrelle , Kauff Laton Miller LLP, New York, NY, for Defendants Morgan Stanley Smith Barney, LLC, Horace M. Barker.

Tyler J. Kandel , Sills Cummis & Gross, New York, NY, for Defendant Citibank N.A.

OPINION AND ORDER

This case arises from a home caretaker's alleged scheme to defraud an ailing, and now deceased, widow by manipulating her into granting a power of attorney and by stealing money from her. Plaintiffs bring a civil Racketeer Influenced...

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