New York Southern District Court
Judge:Louis L Stanton
Case #: 1:16-cv-05948
Nature of Suit190 Contract - Other Contract
Cause28:1332bc Diversity-Breach of Contract
Case Filed:Jul 26, 2016
Last checked: Sunday Jan 22, 2017 3:29 AM EST
Counter Claimant
Cynergy Corporation
Represented By
Jonathan Mark Proman
Jonathan M. Proman, Esq.
contact info
Counter Claimant
Epazz, Inc.
Represented By
Jonathan Mark Proman
Jonathan M. Proman, Esq.
contact info
Counter Claimant
Shaun Passley
Represented By
Jonathan Mark Proman
Jonathan M. Proman, Esq.
contact info
Counter Defendant
Colonial Funding Network, Inc.
Represented By
David A. Picon
Proskauer Rose LLP
contact info
Counter Defendant
Jane Does 1-10
Counter Defendant
John Does 1-10
Counter Defendant
Andrew Fellus
8 Hunters Lane
Roslyn, NY 11576
Represented By
Christopher Ryan Murray
Giuliano Mcdonnell & Perrone, LLP
contact info
Counter Defendant
Warren Fellus
144 South 6th Street
Bethpage, NY 11714
Represented By
Christopher Ryan Murray
Giuliano Mcdonnell & Perrone, LLP
contact info
Counter Defendant
TVT Capital LLC
8 Hunters Lane
Roslyn, NY 11576
Represented By
David A. Picon
Proskauer Rose LLP
contact info
Jonathan Eric Siegelaub
Proskauer Rose LLP
contact info
Matthew Jerome Morris
Proskauer Rose LLP
contact info
Counter Defendant
Vantiff, LLC
144 South 6th Street
Bethpage, NY 11714
Represented By
Christopher Ryan Murray
Giuliano Mcdonnell & Perrone, LLP
contact info
Defendant
Cynergy Corporation
Represented By
Jonathan Mark Proman
Jonathan M. Proman, Esq.
contact info
Defendant
Epazz, Inc.
Represented By
Jonathan Mark Proman
Jonathan M. Proman, Esq.
contact info
Defendant
Shaun Passley
Represented By
Jonathan Mark Proman
Jonathan M. Proman, Esq.
contact info
Plaintiff
Colonial Funding Network, Inc.
Represented By
David A. Picon
Proskauer Rose LLP
contact info
Jonathan Eric Siegelaub
Proskauer Rose LLP
contact info
Matthew Jerome Morris
Proskauer Rose LLP
contact info
Richard Joseph Howard
Strategic Funding Source, Inc.
contact info


Docket last updated: 20 minutes ago
Wednesday, July 12, 2017
82 82 order Memo Endorsement ~Util - Add and Terminate Attorneys Wed 07/12 3:12 PM
MEMO ENDORSEMENT: on re:81 NOTICE OF WITHDRAWAL OF JONATHAN E. SIEGELAUB, filed by Colonial Funding Network, Inc., TVT Capital LLC. ENDORSEMENT: So Ordered. Attorney Jonathan Eric Siegelaub terminated. (Signed by Judge Louis L. Stanton on 7/12/2017) (ap)
Related: [-]
Wednesday, July 05, 2017
80 80 order Order on Motion to Adjourn Conference Wed 07/05 4:31 PM
ORDER: granting79 Letter Motion to Adjourn Conference. So Ordered: 2:30 PM on Friday, July 21, 17. Initial Conference set for 7/21/2017 at 2:30 PM before Judge Louis L. Stanton. (Signed by Judge Louis L. Stanton on 7/5/2017) (ap)
Related: [-]