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02-4320 - Kochisarli v. Tenoso et al


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02-4320 - Kochisarli v. Tenoso et al
March 21, 2006
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ORDER: For the reasons set forth herein, Plaintiff's motion to amend the original complaint is GRANTED; Defendant Tenoso's motion for summary judgment is DENIED; Plaintiff's motion to dismiss the counterclaims of Counter-claimants is GRANTED; and Plaintiff's motion for Rule 11 Sanctions against Mr. Webb is GRANTED. The Amended Complaint must be filed with the Clerk's Office by April 21, 2006. As for the Rule 11 sanctions, Plaintiff must submit its documents detailing the costs incurred in the preparation of the motion to dismiss the SACC by April 21, 2006. Mr. Webb may file any opposition by May 22, 2006. And Plaintiff may submit a reply by June 5, 2006. These submissions must be in perfect compliance with the Court's "Bundle Rule," or they will be terminated. Ordered by Judge Denis R. Hurley on 03/21/2006. (Hurley, Denis)
March 30, 2007
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ORDER granting 210 Motion for Reconsideration: For the reasons set forth in the accompanying Memorandum & Order, Mr. Webb's motion for reconsideration of the March 21, 2006 Order only insofar as it imposed sanctions against him is GRANTED. Upon reconsideration, the Court adheres to its earlier decision to impose sanctions against Mr. Webb. The Court sanctions Mr. Webb in the amount of $4,366.49. Counsel for Plaintiff is directed to serve a copy of this Memorandum & Order upon Mr. Webb. Mr. Webb is directed to remit said amount to the order of Plaintiff within thirty days of the date of service of this Order upon him. Ordered by Judge Denis R. Hurley on 3/30/06.(Hurley, Denis)
April 24, 2008
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FINDINGS OF FACT AND CONCLUSIONS OF LAW : Defendant Tenoso is entitled to recover from Plaintiff the amount of $ 773,671.63. The parties are directed to submit additional papers regarding attorneys' fees and disbursements incurred after June 30, 2007 and the effect of Court's Order, dated August 8, 2007. See Memorandum for details. Ordered by Senior Judge Denis R. Hurley on 4/24/08. (Gapinski, Michele)
May 22, 2008
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ORDER re 251 Memorandum in Support, filed by Harold J. Tenoso, 250 Letter filed by Zeki Kochisarli, 249 Affidavit filed by Zeki Kochisarli: Order directing (1) the entry of partial judgment on Plaintiff's claims against Tenoso and Tenoso's claims against Plaintiff; (2) authorization for release of funds in trust account; (3) default judgment in favor of Plaintiff and against Defendants Alan Hay, Frances Griffen and FMB Holdings and referring matter to Magistrate Judge Orenstein for inquest on damages. See attached Memorandum & Order. Ordered by Senior Judge Denis R. Hurley on 5/22/08. (Hurley, Denis)