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Racketeer/Corrupt Organization | New York Eastern
Dismiss
Fully Briefed MOTION to Dismiss lack of subject matter jurisdiction; failure to state a claim; by Builders Choice Concrete Corp., Jeanine Conway, Kristen M. Conway, Angelo Lauria, Linda Lazzaro, The Estate of Michael A. Casalini. (Attachments: # 1 Declaration of Omid Zareh, # 2 Exhibit A. to Declaration (Acounting), # 3 Memorandum in Support of Defendants Motion to Dismiss, # 4 Memorandum in Opposition Plaintiff Oppostion, # 5 Declaration Plaintiff's Declaration, # 6 Declaration Epstein Declaration, # 7 Memorandum in Support Defendants Reply to Plaintiff Opposition) (Zareh, Omid)
Letter
Letter to court advising filing of fully briefed MTD by Satty, Levine & Ciacco, CPAs, PC (Lentinello, John)
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