• U. S. District Court, Eastern District
  • 12-CV-3571
  • District Judge Arthur Spatt
  • For Plaintiff: Attorneys for the Plaintiff by: Richard Gerard Haddad, Esq., of Counsel, Otterbourg, Steindler, Houston and Rosen, P.C., New York, NY.
  • For Defendant: Attorney for the Defendant Jonathan Winston by: Judd Burstein, Esq., of Counsel, Judd Burstein PC, New York, NY. Attorneys for the Defendants Sheldon M. Ganz & Sheldon M. Ganz, CPA, PC by: Howard I. Elman, Esq., Of Counsel, Matalon Shweky Elman PLLC, New York, NY. Attorney for the Defendant Eva Tehrani by: Eric P. Franz, Esq., Andrew Leopoldo Mancilla, Esq., Of Counsel, Law Offices of Eric Franz PLLC, New York, NY. Attorney for the Defendant Eva Tehrani by: Steven David Isser, Esq., Of Counsel, Law Offices of Steven D. Isser, New York, NY. Attorneys for the Defendants HSBC Bank USA, National Association & HSBC Securities (USA) Inc. By: Jonathan Young, Esq., Andrew W. Schwartz, Esq., Of Counsel, Sills Cummis & Gross P.C., New York, NY. Attorneys for Attorney Ira Lee Sorkin by: Kenneth Lawrence Gartner, Esq., Of Counsel, Lynn & Gartner, Dunne & Covello, LLP, Mineola, NY. Relief Defendant: 513 Central Park LLC.
Court Explains Denial of Rule 11 Sanctions After RICO Claim's Dismissal as Untimely