Advanced Knowledge Tech LLC v. Fleitas
| Advanced Knowledge Tech LLC |
| Marcello Fleitas |
| Fleitas Marcello |
| 1:2021cv00992 |
| February 4, 2021 |
| US District Court for the Southern District of New York |
| P Kevin Castel |
| Other Fraud |
| 28 U.S.C. ยง 1332 fr |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 10, 2023. A more recent docket listing may be available from PACER.
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Filing 7
AFFIDAVIT OF SERVICE of Compliant, Summons, Commercial Arbitration Rules Demand for Arbitration, Jury Demand, Certification and Civil Cover Sheet served on MARCELLO FLEITAS on March 11, 2021. Service was accepted by John Doe. Service was made by Mail. Document filed by Advanced Knowledge Tech LLC., AFFIDAVIT OF SERVICE. Marcello Fleitas served on 3/11/2021, answer due 4/1/2021. Service was accepted by John Doe. Service was made by Mail. Document filed by Advanced Knowledge Tech LLC..(Forino, Michael)
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Filing 6
ELECTRONIC SUMMONS ISSUED as to Marcello Fleitas. (sj)
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Filing 5
NOTICE OF APPEARANCE by Michael Joseph Forino on behalf of Advanced Knowledge Tech LLC..(Forino, Michael)
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Filing 4
REQUEST FOR ISSUANCE OF SUMMONS as to MARCELLO FLEITAS, re: #3 Complaint. Document filed by Advanced Knowledge Tech LLC..(Papalia, Patrick)
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Filing 3
COMPLAINT against Marcello Fleitas. Document filed by Advanced Knowledge Tech LLC..(Papalia, Patrick)
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Case Designated ECF. (sj)
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Magistrate Judge Ona T. Wang 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. (sj)
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Michael Joseph Forino. The party information for the following party/parties has been modified: Marcello Fleitas. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party role was entered incorrectly. (sj)
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***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Michael Joseph Forino. The following case opening statistical information was erroneously selected/entered: Dollar Demand $255,340,000; County code Queens. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to $255,000; the County code has been modified to XX Out of State. (sj)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Michael Joseph Forino to RE-FILE Document No. #1 Complaint. The filing is deficient for the following reason(s): the pleading was not signed by filing attorney. 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. (sj)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge P. Kevin Castel. 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..(sj)
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Filing 2
CIVIL COVER SHEET filed..(Forino, Michael)
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Filing 1
FILING ERROR - DEFICIENT PLEADING - SIGNATURE ERROR - COMPLAINT against Fleitas Marcello. (Filing Fee $ 402.00, Receipt Number ANYSDC-23816818)Document filed by Advanced Knowledge Tech LLC..(Forino, Michael) Modified on 2/5/2021 (sj).
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