Black et al v. Dain et al
| New York Eastern District Court | |
| Judge: | Carol Bagley Amon |
| Referred: | Steven Tiscione |
| Case #: | 1:16-cv-01238 |
| Nature of Suit | 380 Torts - Personal Property - Other Personal Property Damage |
| Cause | 28:1332 Diversity-Breach of Fiduciary Duty |
| Case Filed: | Mar 11, 2016 |
| Terminated: | Mar 31, 2023 |
| Last checked: Wednesday Sep 07, 2016 5:34 AM EDT |
|
Defendant
CPI Investigations
|
Represented By
|
|
Defendant
Brian A. Raphan, P.C.
|
Represented By
|
|
Defendant
CPI Investigations Inc.
|
|
|
Defendant
Melissa Cohenson
|
Represented By
|
|
Defendant
Anthony Dain
13272 Capstone Dr.
San Diego, CA 92130 |
|
|
Defendant
Lisa DiPonio
|
|
|
Defendant
Pamela Kerr
|
Represented By
|
|
Defendant
Esaun G. Pinto, Sr.
|
|
|
Defendant
Brian A. Raphan
|
|
|
Defendant
Ira Salzman
|
Represented By
|
|
Defendant
Cherie Wrigley
|
Represented By
|
|
Defendant
Gayle Young
|
|
|
Plaintiff
Jacob L. Black
|
Represented By
|
|
Plaintiff
Samuel H. Black
|
Represented By
|
|
Plaintiff
Sarah H Black
|
Represented By
|
|
Plaintiff
Samuel Hoy Black
|
Represented By
|
|
Plaintiff
Daniel L. Black
|
Represented By
|
GPO
Mar 09 2021
REPORT AND RECOMMENDATIONS re 253 MOTION for Approval of Infant Compromise filed by Sarah H Black, Katherine Black, 256 MOTION for Approval of Infant Compromise filed by Sarah H Black, Katherine Black; and, 240 MOTION for Settlement filed by Ira Salzman, 269 MOTION for Settlement filed by Brian A. Raphan, P.C., Melissa Cohenson. For the reasons discussed in the attached Report and Recommendation ("R&R"), this Court recommends GRANTING the Motions for Approval of the Infant Compromise 253 and 256. Accordingly, the Motions for Settlement 240 and 269 are denied as moot. Objections to the R&R are due by 3/23/2021. So Ordered by Magistrate Judge Steven Tiscione on 3/9/2021. (DeSaro, Matthew) |
|
|
GPO
Mar 25 2021
MEMORANDUM AND ORDER ADOPTING REPORT AND RECOMMENDATIONS: The Court has reviewed the record and, finding no clear error, adopts the R&R. Accordingly, the Court orders that Plaintiffs' motions for settlement approval be granted. The parties will file the fully-executed settlement agreements by April 16, 2021. Ordered by Judge Carol Bagley Amon on 3/25/2021. (Fernandez, Erica) |
| Docket last updated: 09/08/2025 11:59 PM EDT |
| Friday, April 25, 2025 | ||
| 358 | 358
order
Judgment - Clerk
Fri 04/25 9:09 AM
AMENDED CLERK'S JUDGMENT: that Plaintiffs' motion for partial summary judgment is denied; that Defendants' motion for summary judgment with respect to all remaining counts in this case is granted in its entirety; and that the dismissal (DE#346) of Plaintiffs' claims is without prejudice to renewal if circumstances change. Signed by Deputy Clerk, Jalitza Poveda, on behalf of Clerk of Court, Brenna B. Mahoney, on 4/25/2025. (JP) |
|
| Monday, April 21, 2025 | ||
|
order
Order(Other)
Mon 04/21 1:46 PM
ORDER: In light of the Second Circuit's357 affirmance, the Clerk of the Court is respectfully directed to modify the judgment347 to reflect that the dismissal346 of Plaintiffs' claims is without prejudice to renewal if circumstances change.Ordered by Judge Carol Bagley Amon on 4/21/2025. (MRB) |
||