Watkins v. Smith et al

New York Southern District Court
Judge:	Denise L Cote
Case #:	1:12-cv-04635
Nature of Suit	470 Other Statutes - Racketeer Influenced and Corrupt Organizations
Cause	28:1441nr Notice of Removal

Case Filed:	Jun 13, 2012
Terminated:	May 13, 2013

Last checked: Friday Sep 19, 2014 5:49 PM EDT

ADR Provider ANIL TANEJA 244 5TH AVENUE SECOND FLOOR NEW YORK, NY 10001
Defendant Zafer A. Akin	Represented By Adriane Simone Eisen Arce Law Group contact info David Joseph DeToffol David J. Detoffol, Esq., P.C. contact info Bryan Samuel Arce Akin & Smith, LLC contact info William Gordon Kaupp Arce Law Group contact info
Defendant Bryan S. Arce	Represented By Adriane Simone Eisen Arce Law Group contact info David Joseph DeToffol David J. Detoffol, Esq., P.C. contact info Bryan Samuel Arce Akin & Smith, LLC contact info William Gordon Kaupp Arce Law Group contact info
Defendant Arce Law Group, PC	Represented By Adriane Simone Eisen Arce Law Group contact info David Joseph DeToffol David J. Detoffol, Esq., P.C. contact info Bryan Samuel Arce Akin & Smith, LLC contact info William Gordon Kaupp Arce Law Group contact info
Defendant Derek T. Smith Law Group, P.C.	Represented By Adriane Simone Eisen Arce Law Group contact info David Joseph DeToffol David J. Detoffol, Esq., P.C. contact info Bryan Samuel Arce Akin & Smith, LLC contact info William Gordon Kaupp Arce Law Group contact info
Defendant Jessica Dugue	Represented By Adriane Simone Eisen Arce Law Group contact info David Joseph DeToffol David J. Detoffol, Esq., P.C. contact info Bryan Samuel Arce Akin & Smith, LLC contact info William Gordon Kaupp Arce Law Group contact info
Defendant Adriane Eisen	Represented By Adriane Simone Eisen Arce Law Group contact info David Joseph DeToffol David J. Detoffol, Esq., P.C. contact info Bryan Samuel Arce Akin & Smith, LLC contact info William Gordon Kaupp Arce Law Group contact info
Defendant Marjorie Mesidor	Represented By Jesse Curtis Rose The Rose Law Group PLLC contact info David Joseph DeToffol David J. Detoffol, Esq., P.C. contact info
Defendant Laurie E. Morrison	Represented By Adriane Simone Eisen Arce Law Group contact info David Joseph DeToffol David J. Detoffol, Esq., P.C. contact info Bryan Samuel Arce Akin & Smith, LLC contact info William Gordon Kaupp Arce Law Group contact info
Defendant William K. Phillips	Represented By Jesse Curtis Rose The Rose Law Group PLLC contact info David Joseph DeToffol David J. Detoffol, Esq., P.C. contact info
Defendant Phillips & Phillips	Represented By Jesse Curtis Rose The Rose Law Group PLLC contact info David Joseph DeToffol David J. Detoffol, Esq., P.C. contact info
Defendant Ismail S. Sekendiz	Represented By Adriane Simone Eisen Arce Law Group contact info David Joseph DeToffol David J. Detoffol, Esq., P.C. contact info Bryan Samuel Arce Akin & Smith, LLC contact info William Gordon Kaupp Arce Law Group contact info
Defendant Derek Smith	Represented By Adriane Simone Eisen Arce Law Group contact info David Joseph DeToffol David J. Detoffol, Esq., P.C. contact info Bryan Samuel Arce Akin & Smith, LLC contact info William Gordon Kaupp Arce Law Group contact info
Plaintiff Kevin Watkins	Represented By Anil Taneja Anil Taneja, Esq., Mba contact info Andre Ramon Soleil Soleil & Co., P.C. contact info

Docket last updated: 09/22/2026 11:59 PM EDT

Tuesday, July 14, 2015
112		112 service Marshals Process Receipt and Return of Service Executed Other Fri 07/17 7:44 AM MARSHAL'S PROCESS RECEIPT AND RETURN OF SERVICE EXECUTED. Writ of Execution served on JP Morgan Chase Bank on 6/8/15. Service was accepted by Adil Sekkate, Asst. Vice President/Private Client Banking. **I hereby certify and return that on 6/16/15, I received a check from Chase Bank in the amount of $10,065.56 representing funds for case number 12 Civ. 4635. JUDGMENT SATISFIED. Michael Greco, U.S. Marshal. Document filed by Kevin Watkins. (sc) Related: [-]

Continue to Create Account