JGIAP RH 160 LLC v. CRI Holding Corp. et al
| New York Eastern District Court | |
| Judge: | Diane Gujarati |
| Referred: | James R Cho |
| Case #: | 1:21-cv-02489 |
| Nature of Suit | 470 Other Statutes - Racketeer Influenced and Corrupt Organizations |
| Cause | 18:1962 Racketeering (RICO) Act |
| Case Filed: | May 05, 2021 |
| Terminated: | Sep 29, 2023 |
| Last checked: Monday Nov 01, 2021 4:51 AM EDT |
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Defendant
Angelo Corrao
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Represented By
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Defendant
Manda International Corporation
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Defendant
Anthony Morali
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Defendant
Joseph Morali
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Defendant
Morali and Associates
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Defendant
Touraj Naghieh
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Defendant
Strikeforce Mechanical Corporation
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Represented By
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Defendant
CRI Holding Corp.
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Plaintiff
JGIAP RH 160 LLC
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Represented By
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GPO
Aug 16 2023
REPORT AND RECOMMENDATIONS re 99, 102, 106, 113. This Court respectfully recommends granting the motions to dismiss plaintiff's RICO claims against all defendants, declining supplemental jurisdiction over the state law claims, and dismissing plaintiff's Complaint without prejudice. This Court further recommends granting plaintiff leave to file an amended pleading within 30 days of a Memorandum and Order adopting the recommendations herein. Finally, this Court recommends denying the parties' cross-motions for sanctions. Objections to R&R due by 8/30/2023. Ordered by Magistrate Judge James R. Cho on 8/16/2023. (JP) |
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GPO
Sep 28 2023
MEMORANDUM & ORDER: As set forth in the attached Memorandum & Order, the Court adopts in part the recommendations in the August 16, 2023 Report & Recommendation of Magistrate Judge James R. Cho, ECF No. 124. The Manda Defendants' Motion to Dismiss, ECF No. 99, the Morali Defendants' Motion to Dismiss, ECF No. 102, and the CRI Defendants' Motion to Dismiss, ECF No. 106, are GRANTED. Plaintiff's Complaint, ECF No. 1, is DISMISSED without leave to amend. Dismissal is with prejudice with respect to the RICO claims and without prejudice with respect to the state law claims. The Manda Defendants' Motion for Sanctions, ECF No. 113, and the Rule 11 Respondents' request for an award of attorneys' fees and expenses, see ECF No. 116, are DENIED. The Manda Defendants' motion for a pre-motion conference, ECF No. 122, is DENIED as moot. The Clerk of Court is directed to enter judgment accordingly and to close this case. Ordered by Judge Diane Gujarati on 9/28/2023. (MP) |
| Docket last updated: 5 hours ago |
| Friday, September 29, 2023 | ||
| 131 | 131
order
Judgment - Clerk
Fri 09/29 12:48 PM
CLERK'S JUDGMENT that the Manda Defendants' Motion to Dismiss, ECF No. 99, the Morali Defendants' Motion to Dismiss, ECF No. 102, and the CRI Defendants' Motion to Dismiss, ECF No. 106, are granted; that Plaintiff's Complaint, ECF No. 1, is dismissed without leave to amend; that dismissal is with prejudice with respect to the RICO claims and without prejudice with respect to the state law claims; that the Manda Defendants' Motion for Sanctions, ECF No. 113, and the Rule 11 Respondents' request for an award of attorneys' fees and expenses, see ECF No. 116, are denied; and that the Manda Defendants' motion for a pre-motion conference, ECF No. 122, is denied as moot. Signed Brenna B. Mahoney, Clerk of Court by Jalitza Poveda, Deputy Clerk on 9/29/2023. (TLH) |
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| Thursday, September 28, 2023 | ||
| 130 | 130
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order
Order Adopting Report and Recommendations Order on Motion to Dismiss for Failure to State a Claim Order on Motion for Sanctions Order on Motion for Pre Motion Conference Order on Report and Recommendations Order on Motion to Set Aside
Thu 09/28 4:57 PM
MEMORANDUM & ORDER: As set forth in the attached Memorandum & Order, the Court adopts in part the recommendations in the August 16, 2023 Report & Recommendation of Magistrate Judge James R. Cho, ECF No. 124. The Manda Defendants' Motion to Dismiss, ECF No. 99, the Morali Defendants' Motion to Dismiss, ECF No. 102, and the CRI Defendants' Motion to Dismiss, ECF No. 106, are GRANTED. Plaintiff's Complaint, ECF No. 1, is DISMISSED without leave to amend. Dismissal is with prejudice with respect to the RICO claims and without prejudice with respect to the state law claims. The Manda Defendants' Motion for Sanctions, ECF No. 113, and the Rule 11 Respondents' request for an award of attorneys' fees and expenses, see ECF No. 116, are DENIED. The Manda Defendants' motion for a pre-motion conference, ECF No. 122, is DENIED as moot. The Clerk of Court is directed to enter judgment accordingly and to close this case. Ordered by Judge Diane Gujarati on 9/28/2023. (MP) |
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