GOLDFINE v. SICHENZIA

Eric GOLDFINE, Eric Goldfine Self-Employed Retirement Plan and Trust, and Adza, LLC, Plaintiffs, v. Michael SICHENZIA, Lisa Sichenzia, Patrick Cottrell, Catherine N. Coughlin, Terence M. Coughlin, Frank E. DeEsso, Betty Grahn, Denise Grahn, Dutchess Capital Corp., Modutek, Inc., Ellenville Apartments, Inc., Renwick Row Associates, L.L.C., Carrera Equities, Ltd., PJC Equities, Inc., Main Street Holdings USA, Ltd., Aegean Equities, LLC, Artesian Abstract, Inc., Old Republic National Title Insurance Company, "John Doe", said name being fictitious and intended to represent one or more unnamed co-conspirators, aiders and abetters, participants, or employees of the enterprise named herein whose names and addresses are currently unknown to the plaintiffs, Defendants. Michael Sichenzia, Lisa Sichenzia, Patrick Cottrell, Betty Grahn, Denise Grahn, Dutchess Capital Corp., Modutek, Inc., Ellenville Apartments, Inc., Renwick Row Assoc., L.L.C., s/h/a Renwick Row Associates, L.L.C., Carrera Equities, Ltd., PJC Equities, Inc., Main Street Holdings USA, Ltd., and Aegean Equities, LLC, Third Party Plaintiffs, v. Chris Gedney and Richard E. Grayson, Esq., Third Party Defendants.