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NILES v. WILSHIRE INV. GROUP, LLC

No. 09-CV-3638 (JFB)(ARL).

859 F.Supp.2d 308 (2012)

Rosaria NILES and Salvatore A. Bono, Plaintiffs, v. WILSHIRE INVESTMENT GROUP, LLC, et al., Defendants.

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

March 21, 2012.

Attorney(s) appearing for the Case

Rosaria Niles and Salvatore A. Bono, West Bay Shore, NY, pro se.

Diane C. Leonardo-Beckmann, United States Attorneys Office, Central Islip, NY, for The Federal Defendants.

Frank T. Santoro, Farrell Fritz, PC, Uniondale NY, for The Foundation Defendants.

Mark R. Knuckles, Knuckles, Komosinski & Elliott, LLP, Elmsford, NY, for Defendants American Key and Wilshire Group.

Edward Richard Finklestein, Tarter Krinsky & Drogin, LLP, New York, NY, for TierOne Bank.

MEMORANDUM AND ORDER ADOPTING REPORT AND RECOMMENDATION

JOSEPH F. BIANCO, District Judge.

On August 21, 2009, pro se plaintiffs Rosaria Niles ("Rosaria") and Salvatore A. Bono ("Bono") (together, "plaintiffs") brought this action, pursuant to a lengthy list of statutes and constitutional provisions,1 against defendants Wilshire Investment Group, LLC, American Key, Inc., TierOne...

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