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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.
Jan 31, 2019 · Dismissal of Claims – It is also ORDERED that Plaintiffs Michael Clofine, Gene Salkind and The Workshop, LLC’s Count Three of the Second Amended Complaint is dismissed with prejudice as to Defendants Rich DeLuca, Prime
Jul 30, 2023 · REQUEST FOR ISSUANCE OF SUMMONS as to MICHAEL L. CLOFINE, DIGITAL IGNITION ENTERTAINMENT, LLC, STEEL PIER CAPITAL ADVISORS, LLC, re:1 Complaint. Document filed by Jeffrey Tunis..(Lee, Peter)
- 1:23-cv-06632
- P Kevin Castel
- 28:1332ds Diversity-Contract Dispute
- 190 Contract-Other Contract
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.
Oct 21, 2015 · Investors were promised a return of 20 percent within four to six months, according to a lawsuit filed by Poteet, Clofine, Salkind and The Workshop. They sued Levy, DeLuca, Prime 100 Business Consultants, Thomas Nilsen, TNT Consulting LLC, and Triumph Movie LLC in Davidson County, Tenn. court on Tuesday.
Mar 13, 2020 · Dozens charged in Atlanta-based money laundering operation that funneled $30 million in proceeds from computer fraud schemes, romance scams, and retirement account fraud.
Mr. Clofine serves as an Executive Director of The New York Law Enforcement Foundation and is a long-standing advisor of his 100-year-old family business, Clofine Dairy & Food Products, a manufacturer and distributor of dairy and food products both within the United States and internationally.
