Bongiorno v. Baquet
| Dr. William Bongiorno |
| Bob Sagarino, Six Diamonds Resorts International, Inc., Fordham Financial Management, Inc., Fordham Holdings Group, Inc., Phyllis Henderson, William Baquet, Landbridge Holdings International, S.A., Charles Giordano, Premchand Beharry, Frank M Delape, Bruce Inglis, Six Diamonds Resorts International S.A. and Thinkequity |
| SIX DIAMONDS RESORTS INTERNATIONAL, S.A. and Thinkequity, a Division of Fordham Financial Management |
| 1:2020cv07288 |
| September 8, 2020 |
| US District Court for the Southern District of New York |
| Lewis J Liman |
| Racketeer/Corrupt Organization |
| 12 U.S.C. § 22 |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 6, 2021. A more recent docket listing may be available from PACER.
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Filing 39
LETTER RESPONSE to Motion addressed to Judge Lewis J. Liman from JOSEPH R. BONGIORNO dated October 23, 2020 re: #38 LETTER MOTION to Expedite Filing of Amended Complaint addressed to Judge Lewis J. Liman from David Schrader dated October 16, 2020. . Document filed by William Bongiorno..(Bongiorno, Joseph)
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Filing 38
LETTER MOTION to Expedite Filing of Amended Complaint addressed to Judge Lewis J. Liman from David Schrader dated October 16, 2020. Document filed by William Baquet, Premchand Beharry, Fordham Financial Management, Inc., Fordham Holdings Group, Inc., Charles Giordano, Phyllis Henderson, Bruce Inglis, Bob Sagarino, Six Diamonds Resorts International S.A., Six Diamonds Resorts International, Inc...(Schrader, David)
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Filing 37
SECOND LETTER addressed to Judge Lewis J. Liman from JOSEPH R. BONGIORNO dated October 15, 2020 re: filing an amended complaint. Document filed by William Bongiorno..(Bongiorno, Joseph)
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Filing 36
NOTICE OF APPEARANCE by David Alan Schrader on behalf of William Baquet, Premchand Beharry, Fordham Financial Management, Inc., Fordham Holdings Group, Inc., Charles Giordano, Phyllis Henderson, Bruce Inglis, Bob Sagarino, Six Diamonds Resorts International S.A., Six Diamonds Resorts International, Inc...(Schrader, David)
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Filing 35
ORDER REGARDING NOTICE TO PURPORTED PLAINTIFF CLASS MEMBERS: It is hereby ORDERED that no later than October 15, 2020, Plaintiffs shall advise the Court in writing of the date and manner in which it published this notice. SO ORDERED. (Signed by Judge Lewis J. Liman on 10/1/2020) (ks)
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Filing 34
ORDER denying without prejudice #19 Letter Motion for Conference. The motion seeks relief on behalf of persons who have not appeared and are not yet parties to this matter. Defendants may file an appropriate motion when and if they appear. The Court draws counsel's attention to its Individual Rules and the Local Rules of the Court with respect to page limits. (HEREBY ORDERED by Judge Lewis J. Liman)(Text Only Order) (Liman, Lewis)
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Filing 33
LETTER RESPONSE to Motion addressed to Judge Lewis J. Liman from Joseph R. Bongiorno dated October 1, 2020 re: #19 LETTER MOTION for Conference and to Require Plaintiff to File RICO Case Statement addressed to Judge Lewis J. Liman from David Schrader dated September 21, 2020. . Document filed by William Bongiorno..(Bongiorno, Joseph)
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Filing 32
ELECTRONIC SUMMONS ISSUED as to Premchand Beharry. (sj)
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Filing 31
ELECTRONIC SUMMONS ISSUED as to Bruce Inglis. (sj)
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Filing 30
ELECTRONIC SUMMONS ISSUED as to Bob Sagarino. (sj)
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Filing 29
ELECTRONIC SUMMONS ISSUED as to Phyllis Henderson. (sj)
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Filing 28
ELECTRONIC SUMMONS ISSUED as to Charles Giordano. (sj)
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Filing 27
ELECTRONIC SUMMONS ISSUED as to Frank M Delape. (sj)
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Filing 26
ELECTRONIC SUMMONS ISSUED as to William Baquet. (sj)
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Filing 25
ELECTRONIC SUMMONS ISSUED as to Landbridge Holdings International, S.A.. (sj)
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Filing 24
ELECTRONIC SUMMONS ISSUED as to Six Diamonds Resorts International S.A.. (sj)
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Filing 23
ELECTRONIC SUMMONS ISSUED as to Six Diamonds Resorts International, Inc.. (sj)
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Filing 22
ELECTRONIC SUMMONS ISSUED as to Fordham Holdings Group, Inc.. (sj)
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Filing 21
ELECTRONIC SUMMONS ISSUED as to Thinkequity. (sj)
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Filing 20
ELECTRONIC SUMMONS ISSUED as to Fordham Financial Management, Inc.. (sj)
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Filing 19
LETTER MOTION for Conference and to Require Plaintiff to File RICO Case Statement addressed to Judge Lewis J. Liman from David Schrader dated September 21, 2020. Document filed by Fordham Financial Management, Inc., Fordham Holdings Group, Inc., Six Diamonds Resorts International S.A., Six Diamonds Resorts International, Inc.. (Attachments: #1 Affidavit Ex A to Letter - Kibler Declaration Regarding Witness Tampering, #2 Exhibit Ex A to Kibler Declaration, #3 Exhibit Ex B to Letter - Form RICO Case Statement).(Schrader, David)
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Filing 18
NOTICE OF APPEARANCE by David Alan Schrader on behalf of Fordham Financial Management, Inc., Fordham Holdings Group, Inc., Six Diamonds Resorts International S.A., Six Diamonds Resorts International, Inc...(Schrader, David)
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Filing 17
REQUEST FOR ISSUANCE OF SUMMONS as to Think Equity, A Division of Fordham Financial Management, re: #4 Amended Complaint,. Document filed by William Bongiorno..(Bongiorno, Joseph)
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Filing 16
REQUEST FOR ISSUANCE OF SUMMONS as to Landbridge Holdings International, S.A., re: #4 Amended Complaint,. Document filed by William Bongiorno..(Bongiorno, Joseph)
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Filing 15
REQUEST FOR ISSUANCE OF SUMMONS as to Six Diamonds Resorts International, S.A.., re: #4 Amended Complaint,. Document filed by William Bongiorno..(Bongiorno, Joseph)
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Filing 14
REQUEST FOR ISSUANCE OF SUMMONS as to Six Diamonds Resorts International, Inc., re: #4 Amended Complaint,. Document filed by William Bongiorno..(Bongiorno, Joseph)
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Filing 13
REQUEST FOR ISSUANCE OF SUMMONS as to Fordham Holdings Group, Inc., re: #4 Amended Complaint,. Document filed by William Bongiorno..(Bongiorno, Joseph)
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Filing 12
REQUEST FOR ISSUANCE OF SUMMONS as to Fordham Financial Management, Inc., re: #4 Amended Complaint,. Document filed by William Bongiorno..(Bongiorno, Joseph)
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Filing 11
REQUEST FOR ISSUANCE OF SUMMONS as to Premchand Beharry, re: #4 Amended Complaint,. Document filed by William Bongiorno..(Bongiorno, Joseph)
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Filing 10
REQUEST FOR ISSUANCE OF SUMMONS as to Bruce Inglis, re: #4 Amended Complaint,. Document filed by William Bongiorno..(Bongiorno, Joseph)
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Filing 9
REQUEST FOR ISSUANCE OF SUMMONS as to Bob Sagarino, re: #4 Amended Complaint,. Document filed by William Bongiorno..(Bongiorno, Joseph)
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Filing 8
REQUEST FOR ISSUANCE OF SUMMONS as to Phillis Henderson, re: #4 Amended Complaint,. Document filed by William Bongiorno..(Bongiorno, Joseph)
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Filing 7
REQUEST FOR ISSUANCE OF SUMMONS as to Charles Giordano, re: #4 Amended Complaint,. Document filed by William Bongiorno..(Bongiorno, Joseph)
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Filing 6
REQUEST FOR ISSUANCE OF SUMMONS as to Frank M. Delape, re: #4 Amended Complaint,. Document filed by William Bongiorno..(Bongiorno, Joseph)
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Filing 5
REQUEST FOR ISSUANCE OF SUMMONS as to William Baquet, re: #4 Amended Complaint,. Document filed by William Bongiorno..(Bongiorno, Joseph)
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Filing 4
COMPLAINT amending #2 Complaint against William Baquet, Premchand Beharry, Frank M Delape, Fordham Financial Management, Inc., Fordham Holdings Group, Inc., Charles Giordano, Phyllis Henderson, Bruce Inglis, Landbridge Holdings International, S.A., Bob Sagarino, Six Diamonds Resorts International S.A., Six Diamonds Resorts International, Inc., Thinkequity with JURY DEMAND.Document filed by William Bongiorno. Related document: #2 Complaint..(Bongiorno, Joseph)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Joseph R. Bongiorno to RE-FILE Document No. #2 Complaint. The filing is deficient for the following reason(s): the wrong party/parties whom the pleading is against were selected; the defendants must be individually selected by clicking on the first listed defendant, holding the 'CTRL' or "Command" key on the keyboard and selecting the others. Re-file the pleading using the event type Amended Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (jgo)
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Filing 3
CIVIL COVER SHEET filed..(Bongiorno, Joseph)
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Filing 2
FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR - COMPLAINT against William Bongiorno. Document filed by William Bongiorno..(Bongiorno, Joseph) Modified on 9/16/2020 (jgo).
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***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Joseph R. Bongiorno. The following case opening statistical information was erroneously selected/entered: Dollar Demand $6,000,000,000; Arbitration code v (Voluntary);. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to $9,999,000; the Arbitration code has been deleted;. (jgo)
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***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Joseph R. Bongiorno. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. (jgo)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Joseph R. Bongiorno to RE-FILE Document No. #1 Complaint. The filing is deficient for the following reason(s): the All Defendant radio button was selected;. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (jgo)
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Joseph R. Bongiorno. The party information for the following party/parties has been modified: Dr. William Bongiorno; William Baque; Frank M Delape; Frank M Delape; Charles Giordano; Phyllis Henderson; Bob Sagarino; Bruce Inglis; Premchand Beharry; Fordham Financial Management, Inc.; Fordham Holdings Group, Inc.; Six Diamonds Resorts International, Inc. ; SIX DIAMONDS RESORTS INTERNATIONAL, S.A.; Landbridge Holdings International, S.A.; Thinkequity. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps; party role was entered incorrectly; party text was omitted;. (jgo)
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Case Designated ECF. (jgo)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Lewis J. Liman. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #https://nysd.uscourts.gov/rules/ecf-related-instructions..(jgo)
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Magistrate Judge Robert W. Lehrburger is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (jgo)
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Filing 1
FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR - COMPLAINT against All Defendants. (Filing Fee $ 400.00, Receipt Number ANYSDC-21537271)Document filed by William Bongiorno..(Bongiorno, Joseph) Modified on 9/9/2020 (jgo).
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