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MVNY HOLDINGS, LLC v. DOUBLE BLACK VENTURES, LLC

No. 19-CV-10640 (JMF).

MVNY HOLDINGS, LLC; NOAH N. LEVY REVOCABLE TRUST; ISRAEL LEVY REVOCABLE TRUST; DANA GORDON; ALBERT LEVY; DAFNA LEVY; GABRIEL ZELWIN; ARIE MAOR; and ESTER MAOR, Plaintiffs, v. DOUBLE BLACK VENTURES, LLC; DARRYL ROMANOFF; PCG MISHAWAKA, LLC; STUART ROMANOFF; LEO ESSES; CUSHMAN & WAKEFIELD, INC. and VILLAGE GREEN MISHAWAKA HOLDINGS, Defendants.

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

December 11, 2019.

Editors Note
Applicable Law: 28 U.S.C. § 1331ra
Cause: 28 U.S.C. § 1331ra Fed. Question: Racketeering (RICO) Act
Nature of Suit: 470 Racketeer / Corrupt Organization
Source: PACER

Attorney(s) appearing for the Case

MVNY Holdings, LLC, Noah N. Levy Revocable Trust, Israel Levy Revocable Trust, Dana Gordon, Albert Levy, Dafna Levy, Gabriel Zelwin, Arie Maor & Ester Maor, Plaintiffs, represented by Eliyahu Zalman Kaploun , Eliyahu Z. Kaploun, Esq.

Double Black Ventures, LLC, Darryl Romanoff & Stuart Romanoff, Defendants, represented by Steven L. Klepper , Cole Schotz Meisel Forman & Leonard, P.A.

PCG Mishawaka, LLC, Defendant, represented by Richard M. Garbarini , Garbarini FitzGerald P.C.

Leo Esses, Defendant, represented by Brett A. Scher , Kaufman Dolowich & Voluck LLP.

Cushman & Wakefield, Inc., Defendant, represented by Jayne A. Risk , DLA Piper US LLP, Nathan P. Heller , DLA Piper LLP & Neal F. Kronley , DLA Piper LLP.

Village Green Mishawaka Holdings, Defendant, represented by Bryan C. Bryks , Borg Law LLP.

Village Green Mishawaka Holdings, Cross Claimant, represented by Bryan C. Bryks , Borg Law LLP.

Darryl Romanoff, Double Black Ventures, LLC & Stuart Romanoff, Cross Defendants, represented by Steven L. Klepper , Cole Schotz Meisel Forman & Leonard, P.A.

PCG Mishawaka, LLC, Cross Defendant, represented by Richard M. Garbarini , Garbarini FitzGerald P.C.

Leo Esses, Cross Defendant, represented by Brett A. Scher , Kaufman Dolowich & Voluck LLP.

Cushman & Wakefield, Inc., Cross Defendant, represented by Jayne A. Risk , DLA Piper US LLP, Nathan P. Heller , DLA Piper LLP & Neal F. Kronley , DLA Piper LLP.

Village Green Mishawaka Holdings, Counter Claimant, represented by Bryan C. Bryks , Borg Law LLP.

Dana Gordon, Israel Levy Revocable Trust, Albert Levy, Dafna Levy, MVNY Holdings, LLC, Arie Maor, Ester Maor, Noah N. Levy Revocable Trust & Gabriel Zelwin, Counter Defendants, represented by Eliyahu Zalman Kaploun , Eliyahu Z. Kaploun, Esq.

ORDER

On December 10, 2019, Defendants Double Black Ventures, LLC, Darryl Romanoff, Stuart Romanoff, Leo Esses, and Cushman & Wakefield, Inc. filed motions to dismiss the complaint under Rule 12(b) of the Federal Rules of Civil Procedure. Under Rule 15(a)(1)(B), a plaintiff has twenty-one (21) days...

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