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ASDOURIAN v. KONSTANTIN

No. CV-98-7659 (ADS).

77 F.Supp.2d 349 (1999)

Keith ASDOURIAN, and Blue Chip Mortgage Corp., Plaintiffs, v. Gary KONSTANTIN, Rahim Ali, John Murphy, Sr., Reliance Mortgage Corp., Teri Gungor, The Hip Hop Café, United Companies Lending Corp., Harold Pierre, Salvatore Cariola, Ruthven Prithwie, Harvey Glaser, Adi Okeon, Augusto Jalon, Michael Funding, LLC, Linda Funding, LLC, Benjamin Funding, LLC, Reliance Mortgage Banking Corp., Michael Harris, Michael Harris Consulting Inc., and Alliance Mortgage Corp., Defendants.

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

December 21, 1999.

Attorney(s) appearing for the Case

Sam P. Israel, P.C., New York City, for Plaintiffs.

Ryan & Brennan LLP, Floral Park, NY (James E. Ryan, John Brennan, of counsel), for Defendants Gary Konstantin, Reliance Mortg. Corp., Reliance Management Corp., Reliance Mortgage Banking Corp., Hip Hop Cafe.

Heller, Horowitz & Feit, P.C., New York City (Eli Feit, Stuart A. Blander, of counsel), for Defendant Rahim Ali.

Winick & Rich, P.C., New York City (Joseph E. Field, Scott Wyner, of counsel), for Defendants Michael Funding, LLC, Linda Funding, LLC, Benjamin Funding, LLC.

Certilman Balin Adler & Hyman LLP, East Meadow, NY (Candice Gladston, Patrick McCormick, of counsel), for Defendants John Murphy and Alliance.

MEMORANDUM OF DECISION AND ORDER

SPATT, District Judge.

The plaintiff Blue Chip Mortgage Corporation ("Blue Chip") is a defunct mortgage banking corporation. The plaintiff Keith Asdourian ("Asdourian") was the sole shareholder and President of Blue Chip. According to the plaintiffs' amended complaint, as a result of a series of fraudulent transactions committed by the defendants, Blue Chip lost its banking license, monetary assets and goodwill. The...

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