Justia > Federal District Court Filings > New York > New York Eastern District Court > Other Statutes > Securities/Commodities/Exchanges > Kay and George Sullivan, Michael and Kathleen Tirelli, and Steve Bonnano individually, and on behalf of all others similarly situated v. Agape World, Inc. Nicholas Cosmo, Agape Merchant Advance LLC, John Does 1-12, Bank of America, N.A., MF Global, Inc.,

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Kay and George Sullivan, Michael and Kathleen Tirelli, and Steve Bonnano individually, and on behalf of all others similarly situated v. Agape World, Inc. Nicholas Cosmo, Agape Merchant Advance LLC, John Does 1-12, Bank of America, N.A., MF Global, Inc.,

Plaintiffs:	Kay Sullivan, Michael Tirelli, Steve Bonnano, George Sullivan and Kathleen Tirelli
Defendants:	Agape World, Inc., Nicholas Cosmo, Agape Merchant Advance LLC, John Does 1-12, Bank Of America, N.A., MF Global, Inc., Transact Futures, Alaron Trading Corporation and XYZ Corps. 1-10

Case Number:	2:2009cv01274
Filed:	March 26, 2009

Court:	New York Eastern District Court
Office:	Central Islip Office [ Court Info ]
County:	Nassau
Presiding Judge:	Senior Judge Arthur D. Spatt
Presiding Judge:	Senior Judge Leonard D. Wexler
Referring Judge:	Magistrate Judge E. Thomas Boyle
Referring Judge:	Magistrate Judge A. Kathleen Tomlinson

Nature of Suit:	Other Statutes - Securities/Commodities/Exchanges
Cause:	28:1331 Fed. Question: Securities Violation
Jurisdiction:	Federal Question
Jury Demanded By:	Plaintiff

Available Case Documents

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Date Filed	#	Document Text
March 26, 2009	1	COMPLAINT (Receipt 29380) against Agape World, Inc., Nicholas Cosmo, Agape Merchant Advance LLC, John Does 1-12, Bank Of America, N.A., MF Global, Inc., Transact Futures, Alaron Trading Corporation, XYZ Corps. 1-10 $ 350 Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by Michael and Kathleen Tirelli, Steve Bonnano, Kay and George Sullivan. (Attachments: # 1 Civil Cover Sheet) (Rios, Laura)
March 30, 2009	2	SCHEDULING ORDER: Initial Conference set for 7/22/2009 10:00 AM in Courtroom 830 before Magistrate Judge E. Thomas Boyle. See order for further instructions. Counsel for Plaintiff(s) or Plaintiff pro-se is obligated to serve a copy of this order on each defendant.. Ordered by Magistrate Judge E. Thomas Boyle on 3/30/2009. (Lundy, Lisa)
April 17, 2009	3	NOTICE of Appearance by Anthony L. Paccione on behalf of MF Global, Inc. (aty to be noticed) (Paccione, Anthony)
April 17, 2009	4	NOTICE of Appearance by Matthew D. Parrott on behalf of MF Global, Inc. (aty to be noticed) (Parrott, Matthew)
April 17, 2009	5	NOTICE of Appearance by Bonnie Lynn Chmil on behalf of MF Global, Inc. (aty to be noticed) (Chmil, Bonnie)
April 21, 2009	6	Corporate Disclosure Statement by MF Global, Inc. (Paccione, Anthony)
April 22, 2009	7	STIPULATION AND PROPOSED ORDER Extending The Time Of MF Global, Inc To Respond To The Complaint Until May 15, 2009 by MF Global, Inc. (Paccione, Anthony)
April 23, 2009	8	NOTICE of Appearance by Michael D. Schissel on behalf of Bank Of America, N.A. (aty to be noticed) (Schissel, Michael)
April 23, 2009	9	Corporate Disclosure Statement by Bank Of America, N.A. (Schissel, Michael)
April 23, 2009	10	NOTICE of Appearance by Pamela Addison Miller on behalf of Bank Of America, N.A. (aty to be noticed) (Miller, Pamela)
April 23, 2009	11	NOTICE of Appearance by Erik Christopher Walsh on behalf of Bank Of America, N.A. (aty to be noticed) (Walsh, Erik)
April 23, 2009	12	MOTION for Leave to Appear Pro Hac Vice of Scott Alan George, Esq. Filing fee $ 25, receipt number 02070000000003493584. by Michael Tirelli, Steve Bonnano, Kay Sullivan, George Sullivan, Kathleen Tirelli. (Attachments: # 1 Affidavit in Support of Motion to Appear Pro Hac Vice, # 2 Certificate of Good Standing, # 3 Proposed Order) (Weiss, Stephen)
April 24, 2009	13	STIPULATION Proposed Stipulation and Order Extending Time to Respond to the Complaint by Bank Of America, N.A. (Schissel, Michael)
April 24, 2009	14	STIPULATION EXTENDING TIME TO RESPOND TO COMPLAINT by Transact Futures (Libowsky, David)
April 24, 2009	15	STIPULATION EXTENDNG TIME TO RESPOND TO COMPLAINT by Transact Futures (Libowsky, David)
April 24, 2009	16	NOTICE of Appearance by David J. Libowsky on behalf of Transact Futures (aty to be noticed) (Libowsky, David)
April 28, 2009	17	NOTICE of Appearance by Scott A. George on behalf of all plaintiffs (aty to be noticed) (George, Scott)
April 28, 2009	18	CERTIFICATE OF SERVICE by Michael Tirelli, Steve Bonnano, Kay Sullivan, George Sullivan, Kathleen Tirelli re 17 Notice of Appearance (George, Scott)
April 29, 2009	19	AMENDED COMPLAINT against all defendants, filed by all plaintiffs. (Attachments: # 1 Certificate of Service) (George, Scott)
May 14, 2009	20	Letter dated 5/14/09 from Mr. Schissel, counsel for Bank of America, requesting that the following six cases be assigned to a single judge and a single magistrate judge: 09-cv-757-ADS-AKT, 09-cv-827-TCP-ARL, 09-cv-1274-LDW-ETB, 09-cv-1436-ADS-WDW, 09-cv-1606-LDW-MLO and 09-cv-1782-TCP-ARL. Counsel for plaintiffs in 09-cv-757 does not consent to this application. All other counsel have either consented or raised no objection. (The hard copy of this letter is Doc. No. 9 in 09-cv-757.) (Vaughn, Terry) Modified on 5/14/2009 to list the six cases. (Vaughn, Terry).
May 15, 2009	21	STIPULATION And Proposed Order That Defendant MF Global, Inc's Time To Move, Answer Or Otherwise Respond To Plaintiffs' First Amended Class Action Complaint Is Extended Up To And Including June 10, 2009 by MF Global, Inc. (Paccione, Anthony)
May 16, 2009	22	STIPULATION AND ORDER that Defendant MF Global, Inc.'s time to answer the Amended Complaint is extended from May 18, 2009 up to and including June 10, 2009.. Ordered by Senior Judge Arthur D. Spatt on 5/16/2009. (Mierzejewski, Elizabeth)
May 22, 2009	23	MOTION for Leave to Appear Pro Hac Vice of Jonathan Shub, Esq. Filing fee $ 25, receipt number 02070000000003542453. by Michael Tirelli, Steve Bonnano, Kay Sullivan, George Sullivan, Kathleen Tirelli. (Attachments: # 1 Affidavit in Support of Motion to Appear Pro Hac Vice, # 2 Certificate of Good Standing, # 3 Proposed Order) (Weiss, Stephen)
May 22, 2009	24	CERTIFICATE OF SERVICE by Michael Tirelli, Steve Bonnano, Kay Sullivan, George Sullivan, Kathleen Tirelli re 23 MOTION for Leave to Appear Pro Hac Vice of Jonathan Shub, Esq. Filing fee $ 25, receipt number 02070000000003542453. (Weiss, Stephen)
June 9, 2009	25	NOTICE of Voluntary Dismissal by Michael Tirelli, Steve Bonnano, Kay Sullivan, George Sullivan, Kathleen Tirelli and Roseann M. Bologna (Glenn, Edward)
June 23, 2009	26	ORDER Re: 25 Notice of Voluntary Dismissal without prejudice pursuant to F.R.C.P. 41(a)(1)(A)(i). Case closed. (Signed by Senior Judge Arthur D. Spatt on 6/23/09). (Coleman, Laurie)

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Search for this case: Kay and George Sullivan, Michael and Kathleen Tirelli, and Steve Bonnano individually, and on behalf of all others similarly situated v. Agape World, Inc. Nicholas Cosmo, Agape Merchant Advance LLC, John Does 1-12, Bank of America, N.A., MF Global, Inc.,
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Plaintiff: Kay Sullivan
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Plaintiff: Michael Tirelli
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Plaintiff: Steve Bonnano
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Defendant: Agape World, Inc.
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Defendant: Nicholas Cosmo
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Defendant: Agape Merchant Advance LLC
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Defendant: John Does 1-12
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Defendant: Bank Of America, N.A.
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Defendant: MF Global, Inc.
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Defendant: Transact Futures
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Defendant: Alaron Trading Corporation
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Defendant: XYZ Corps. 1-10
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Plaintiff: George Sullivan
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Plaintiff: Kathleen Tirelli
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Kay and George Sullivan, Michael and Kathleen Tirelli, and Steve Bonnano individually, and on behalf of all others similarly situated v. Agape World, Inc. Nicholas Cosmo, Agape Merchant Advance LLC, John Does 1-12, Bank of America, N.A., MF Global, Inc.,

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