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LORBER v. WINSTON

No. 12-CV-3571 (ADS)(ETB).

962 F.Supp.2d 419 (2013)

Annette LORBER, Plaintiff, v. Jonathan WINSTON, Sheldon M. Ganz, Sheldon M. Ganz, CPA, P.C., Eva Tehrani, HSBC Bank USA, National Association, HSBC Securities (USA) Inc., Defendants.

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

July 3, 2013.

Attorney(s) appearing for the Case

Otterbourg, Steindler, Houston and Rosen, P.C., by: Richard Gerard Haddad, Esq., Of Counsel, New York, NY, for the Plaintiff.

Judd Burstein PC, by: Judd Burstein, Esq., Of Counsel, New York, NY, for the Defendant Jonathan Winston.

Matalon Shweky Elman PLLC, by: Howard I. Elman, Esq., Of Counsel, New York, NY, for the Defendants Sheldon M. Ganz & Sheldon M. Ganz, CPA, PC.

Law Offices of Eric Franz PLLC, by: Eric P. Franz, Esq., Andrew Leopoldo Mancilla, Esq., Of Counsel, New York, NY, for the Defendant Eva Tehrani.

Law Offices of Steven D. Isser, by: Steven David Isser, Esq., Of Counsel, New York, NY, for the Defendant Eva Tehrani.

Sills Cummis & Gross P.C., by: Jonathan Young, Esq., Andrew W. Schwartz, Esq., Of Counsel, New York, NY, for the Defendants HSBC Bank USA, National Association & HSBC Securities (USA) Inc.

No Appearance for 513 Central Park LLC (Relief Defendant).

MEMORANDUM OF DECISION AND ORDER

SPATT, District Judge.

On July 18, 2012, the Plaintiff Annette Lorber ("the Plaintiff") commenced this action by filing a Complaint against multiple defendants, which was thereafter reduced to the following: Jonathan Winston ("Winston"); Sheldon M. Ganz ("Ganz"); Sheldon M. Ganz, CPA, P.C.; Eva Tehrani ("Tehrani"); HSBC Bank USA, National Association ("HSBC Bank"); and HSBC Securities (USA) Inc. ("HSBC Securities," and collectively...

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