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WILLIAMS v. BERKSHIRE FINANCIAL GROUP, INC.

No. CV-06-5043 (BMC)(KAM).

491 F.Supp.2d 320 (2007)

Lugard WILLIAMS, Plaintiff, v. BERKSHIRE FINANCIAL GROUP, INC., and "John and Jane Does 1-2" representing unknown and unidentified employees of Berkshire Financial Group, Inc.; Frank V. Carone, Stacey Golia, a/k/a Stacy Rosenblatt, Miri Zoarez, RCA Land Search Incorporated, and "John and Jane Does 3-4" representing unknown and unidentified employees of RCA Land Search Incorporated, Rodrigo Lirio, Esther Serrano, B Mayer Realty, Gosman Law, and "John and Jane Does 5-6" representing unknown and unidentified employees of Gosman Law, Defendants.

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

June 11, 2007.

Attorney(s) appearing for the Case

Michael S. Finkelstein, Timothy Feil, Finkelstein, Feil & Foxman, LLP, Bay Shore, NY, for Plaintiff.

Lawrence A. Kushnick, Vincent T. Pallaci, Kushnick & Associates, P.C., Melville, NY, Abraham Reingold, Esq., Brooklyn, NY, for Defendants.

MEMORANDUM DECISION AND ORDER

COGAN, District Judge.

This is an action under the Real Estate Settlement Procedures Act of 1974, 12 U.S.C. § 2601 et seq. ("RESPA"), with additional state law claims under this Court's supplemental jurisdiction, alleging that defendants defrauded plaintiff out of the net proceeds from the sale of real property that he owned. Presently before the Court is defendants' motion to dismiss the second amended complaint...

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