United States Government Publishing Office
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pbl
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dst
United States
United States District Court Eastern District of New York
author
aut
Government Organization
text
government publication
eng
USCOURTS
Judicial Publications
judicial
2021-05-12
Administrative Office of the United States Courts
2018-03-08
monographic
deposited
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JU 4.15
https://www.govinfo.gov/app/details/USCOURTS-nyed-2_12-cv-05927
P0b002ee1adf3f759
DGPO
2021-05-12
2021-05-12
USCOURTS-nyed-2_12-cv-05927
machine generated
eng
fdlp
USCOURTS
USCOURTS-nyed-2_12-cv-05927
District
nyed
2nd
New York
2351
2:12-cv-05927
Central Islip
civil
470
Civil (Rico)
18:1961 Racketeering (RICO) Act
Hutchins et al v. Palmer et al
2:12-cv-05927
https://www.govinfo.gov/app/details/USCOURTS-nyed-2_12-cv-05927
JU 4.15
2:12-cv-05927;12-5927
United States District Court Eastern District of New York
2nd Circuit
Central Islip
U.S. Courts
author
aut
Curtis International Express, Inc.
Curtis International Express, Inc.
Defendant
Express International, LLC
Express International, LLC
Defendant
Marian Hutchins
Hutchins
Marian
Plaintiff
Perry Hutchins
Hutchins
Perry
Plaintiff
Roscoe D. Johnson, Jr.
Johnson, Jr.
Roscoe
Defendant
Opal Palmer
Palmer
Opal
Defendant
Andre Marc Palmer
Palmer
Andre
Defendant
Pasco Community Development Foundation, Inc.
Pasco Community Development Foundation, Inc.
Defendant
Curtis Peterson
Peterson
Curtis
Defendant
Wesley Pittman
Pittman
Wesley
Defendant
Rhema Wealth Management Corporation
Rhema Wealth Management Corporation
Defendant
James M. Rhodes
Rhodes
James
Mediator
Ann Scott
Scott
Ann
Defendant
Zena Scott
Scott
Zena
Defendant
Bonnie Scott, Jr.
Scott, Jr.
Bonnie
Defendant
USCOURTS
USCOURTS-nyed-2_12-cv-05927
District
nyed
2nd
New York
2351
2:12-cv-05927
Central Islip
civil
470
Civil (Rico)
18:1961 Racketeering (RICO) Act
New York
Hutchins et al v. Palmer et al
ORDER granting 85 Motion for Summary Judgment. For the reasons set forth herein, the Investment Advisers Act claim is voluntarily dismissed, and the Court grants defendants' motion for summary judgment as to plaintiffs' remaining federal claims under RICO. The Court declines to exercise supplemental jurisdiction over the state law claims, and thus, dismisses such claims without prejudice. Ordered by Judge Joseph F. Bianco on 5/26/2016. (Dolecki, Lauren)
0
2016-05-26
D09002ee1ae04b76c
https://www.govinfo.gov/app/details/USCOURTS-nyed-2_12-cv-05927/USCOURTS-nyed-2_12-cv-05927-0
nyed-2_12-cv-05927_0.pdf
https://www.govinfo.gov/app/details/USCOURTS-nyed-2_12-cv-05927/USCOURTS-nyed-2_12-cv-05927-0
https://www.govinfo.gov/content/pkg/USCOURTS-nyed-2_12-cv-05927/pdf/USCOURTS-nyed-2_12-cv-05927-0.pdf
USCOURTS 2:12-cv-05927; Hutchins et al v. Palmer et al;
United States District Court Eastern District of New York
New York
USCOURTS-nyed-2_12-cv-05927-0
0
2016-05-26
ORDER granting 85 Motion for Summary Judgment. For the reasons set forth herein, the Investment Advisers Act claim is voluntarily dismissed, and the Court grants defendants' motion for summary judgment as to plaintiffs' remaining federal claims under RICO. The Court declines to exercise supplemental jurisdiction over the state law claims, and thus, dismisses such claims without prejudice. Ordered by Judge Joseph F. Bianco on 5/26/2016. (Dolecki, Lauren)
Hutchins et al v. Palmer et al
ORDER ADOPTING REPORT AND RECOMMENDATIONS : the Court adopts the findings and recommendations contained in the well-reasoned and thorough R&R in their entirety. Accordingly, IT IS HEREBY ORDERED that (1) at this time, plaintiffs' motion for damages pursuant to the default judgment against defendants PASCO Community Development Foundation, Inc. and Rhema Wealth Management Corporation (ECF No. 103) is denied, but (2) plaintiffs are permitted to submit evidence of their damages, in keeping with the Court's instructions in this Order.. Ordered by Judge Joseph F. Bianco on 3/8/2018. IT IS FURTHER ORDERED that plaintiffs serve a copy of this Order on all defendants (Bollbach, Jean) Modified on 3/8/2018 (Bollbach, Jean).
1
2018-03-08
D09002ee1ae04b76b
https://www.govinfo.gov/app/details/USCOURTS-nyed-2_12-cv-05927/USCOURTS-nyed-2_12-cv-05927-1
nyed-2_12-cv-05927_1.pdf
https://www.govinfo.gov/app/details/USCOURTS-nyed-2_12-cv-05927/USCOURTS-nyed-2_12-cv-05927-1
https://www.govinfo.gov/content/pkg/USCOURTS-nyed-2_12-cv-05927/pdf/USCOURTS-nyed-2_12-cv-05927-1.pdf
USCOURTS 2:12-cv-05927; Hutchins et al v. Palmer et al;
United States District Court Eastern District of New York
New York
USCOURTS-nyed-2_12-cv-05927-1
1
2018-03-08
ORDER ADOPTING REPORT AND RECOMMENDATIONS : the Court adopts the findings and recommendations contained in the well-reasoned and thorough R&R in their entirety. Accordingly, IT IS HEREBY ORDERED that (1) at this time, plaintiffs' motion for damages pursuant to the default judgment against defendants PASCO Community Development Foundation, Inc. and Rhema Wealth Management Corporation (ECF No. 103) is denied, but (2) plaintiffs are permitted to submit evidence of their damages, in keeping with the Court's instructions in this Order.. Ordered by Judge Joseph F. Bianco on 3/8/2018. IT IS FURTHER ORDERED that plaintiffs serve a copy of this Order on all defendants (Bollbach, Jean) Modified on 3/8/2018 (Bollbach, Jean).