U.S. UNDERWRITERS INS. CO., Plaintiff,
v.
101-19 37th AVENUE LLC, UNITED FOUNDERS LTD., SAAL MANAGEMENT CORP., FEREYDOUN POURATIAN, JOSE MONTESDEOCA and SONIA MONTESDEOCA, Defendants.
United States District Court, E.D. New York.https://leagle.com/images/logo.png
March 27, 2014.
March 27, 2014.
Attorney(s) appearing for the Case
U.S. Underwriters Insurance Company, Plaintiff, represented by Steven Verveniotis , Miranda Sambursky Slone Sklarin Verveniotis LLP.
101-19 37th Avenue LLC, Defendant, represented by Kenneth J. Landau , Shayne, Dachs, Sauer & Dachs, LLP & Norman H. Dachs , Shayne, Dachs, Corker, Sauer & Dachs, LLP.
Fereydoun Pouratian, Defendant, represented by Norman H. Dachs , Shayne, Dachs, Corker, Sauer & Dachs, LLP.
101-19 37th Avenue LLC, Counter Claimant, represented by Norman H. Dachs , Shayne, Dachs, Corker, Sauer & Dachs, LLP.
U.S. Underwriters Insurance Company, Counter Defendant, represented by Steven Verveniotis , Miranda Sambursky Slone Sklarin Verveniotis LLP.
U.S. Underwriters Insurance Company, Counter Claimant, represented by Steven Verveniotis , Miranda Sambursky Slone Sklarin Verveniotis LLP.
101-19 37th Avenue LLC, Counter Defendant, represented by Norman H. Dachs , Shayne, Dachs, Corker, Sauer & Dachs, LLP.
Fereydoun Pouratian, Counter Claimant, represented by Norman H. Dachs , Shayne, Dachs, Corker, Sauer & Dachs, LLP.
U.S. Underwriters Insurance Company, Counter Defendant, represented by Steven Verveniotis , Miranda Sambursky Slone Sklarin Verveniotis LLP.
U.S. Underwriters Insurance Company, Counter Claimant, represented by Steven Verveniotis , Miranda Sambursky Slone Sklarin Verveniotis LLP.
Fereydoun Pouratian, Counter Defendant, represented by Norman H. Dachs , Shayne, Dachs, Corker, Sauer & Dachs, LLP.
United States District Court, E.D. New York.
MEMORANDUM AND ORDER
DORA L. IRIZARRY, District Judge.
U.S. Underwriters Insurance Company ("U.S. Underwriters") filed the instant action against defendants 101-19 37th Avenue LLC ("101-19 LLC"), United Founders Limited ("United"), Saal Management Corporation ("Saal"), Fereydoun Pouratian ("Pouratian"), Jose Montesdeoca, and Sonia Montesdeoca (collectively, "Defendants"), seeking a declaratory judgment that...
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