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Michael L. Clofine, Digital Ignition Entertainment, LLC and Steel Pier Capital Advisors, LLC: Case Number: 1:2023cv06632: Filed: July 30, 2023: Court: US District Court for the Southern District of New York: Presiding Judge: P Kevin Castel: Nature of Suit: Contract: Other: Cause of Action: 28 U.S.C. § 1332 ds Diversity-Contract Dispute: Jury ...
TUNIS v. CLOFINE et al (1:23-cv-06632), New York Southern District Court, Filed: 07/30/2023 - PacerMonitor Mobile Federal and Bankruptcy Court PACER Dockets.
Plaintiffs Clofine, Salkind, and The Workshop, LLC. As to the DeLuca Defendants alleged liability to Plaintiffs Michael Clofine, Gene. Salkind and The Workshop, LLC for violation of the Tennessee Securities Act, the Court. denies the motion for summary judgment.
Clofine and Salkin each invested $50,000 in the movie based on Levy's representations, the lawsuit states. The investors say The Workshop also invested $100,000. However, Spacey was never a part of the movie and his agents sent a cease-and-desist letter to the producers, the investors claim.
In motion sequence 003, the defendant Michael L. Clofine ("Clofine") moves pursuant to CPLR 3211(a)(5) and (7) to dismiss the complaint as alleged against him and to strike his name from the caption.
Michael Griffin crafted fake police reports to clean up clients’ bad credit and conspired with his family to run a sweeping credit card fraud at Lowe’s. Prosecutors say Michael Griffin and...
On 01/29/2021 STEELWORKS INVESTMENTS LTD , filed a Contract - Other Contract lawsuit against MICHAEL CLOFINE. This case was filed in New York County Courts, Supreme Court Civil Term located in Niagara, New York. The case status is Pending - Other Pending.
