United States of America v. Paolo Provenzi et al
| United States of America |
| Ikonick Collection LTD, and, Paolo Provenzi and Mohammed Alsaloussi |
| 1:2021cv00398 |
| March 17, 2021 |
| US District Court for the Western District of New York |
| Jeremiah J McCarthy |
| Lawrence J Vilardo |
| Other Statutory Actions |
| 28 U.S.C. § 1332 Diversity-Other Contract |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on March 11, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 68
Minute Entry for proceedings held before Hon. Jeremiah J. McCarthy: Discovery Conference held on 4/28/2023. Counsel for the parties appear by teleconference to discuss the discovery issues raised in the parties' letters to the court. The parties agree to an in camera privilege review of certain government documents, terms and timeline discussed. Refer to Text Order. Defendant Provenzi reserves his right to proceed with the deposition of defendant Alsaloussi before completion of the in camera review. All other deadlines held in abeyance. APPEARANCES (by phone): AUSAs Mary Claire Kane, Melanie Bailey for the government; Adam Levy for defendant Provenzi; Richard O'Neill, John Peterson, Patrick Kline for defendants Ikonick and Alsaloussi (Court Reporter AT&T) (EG)
|
|
Filing 67
TEXT ORDER: As agreed to by counsel at today's telephonic conference, by May 12, 2023 plaintiff shall produce paper copies of the Bates-stamped materials in redacted and unredacted form for my in camera review, as well as a privilege log. The in camera review will not include plaintiff's redaction of personal identifiers, but the Ikonick defendants reserve their right to seek production of that information. By May 22, 2023, defendants may file letter briefs addressing whether plaintiff's privilege log is sufficient and whether the asserted privileges apply. Defendant Provenzi reserves his right to proceed with the deposition of defendant Alsaloussi before the completion of the in camera review. The remaining deadlines of the Second Amended Case Management Order #64 are held in abeyance pending further order of the court.SO ORDERED. Issued by Hon. Jeremiah J. McCarthy on 4/28/23. (MDY)
|
|
Filing 66
TEXT ORDER: At defendant Provenzi's request, the teleconference to discuss the discovery issues raised in the Ikonick Defendants' April 19, 2023 letter is rescheduled to April 28, 2023 at 3:30 P.M. before Hon. Jeremiah J. McCarthy. To access the teleconference, the parties shall dial 888-808-6929 and enter access code 1533000# sufficiently in advance of the proceeding. SO ORDERED. Issued by Hon. Jeremiah J. McCarthy on 4/24/2023. (EG)
|
|
Filing 65
TEXT ORDER: A teleconference to discuss the discovery issues raised in the Ikonick Defendants' April 19, 2023 letter is set for April 25, 2023 at 11:00 AM before Hon. Jeremiah J. McCarthy. To access the teleconference, the parties shall dial 888-808-6929 and enter access code 1533000# sufficiently in advance of the proceeding. SO ORDERED. Issued by Hon. Jeremiah J. McCarthy on 4/20/2023. (EG)
|
|
Filing 64
SECOND AMENDED CASE MANAGEMENT ORDER (Please Note: This docket text may not contain the entire contents of the attached Order. It is your responsibility to read the attached Order and download it for future reference. Direct any questions to the Chambers of the Judge who entered this Order.) Fact discovery by May 17, 2023. Pretrial motions by September 18, 2023. Signed by Hon. Jeremiah J. McCarthy on 2/10/2023. (EG)
|
|
Filing 63
Minute Entry for proceedings held before Hon. Jeremiah J. McCarthy: Discovery Conference held on 2/10/2023. Counsel for the parties appear by teleconference. The government indicates that they are awaiting agency review of certain materials that will be provided to defendants. Defendants affirm no other pending discovery issues. The court grants the parties' oral motion to extend the Case Management Order deadlines by 90 days. Amended Case Management Order to issue. Current discovery disputes deemed resolved.APPEARANCES (by phone): AUSA Mary Kane, Melanie Bailey for the government; Adam Levy for defendant Provenzi; Richard O'Neill, John Peterson, Patrick Kline for defendants Ikonick and Alsaloussi (Court Reporter AT&T) (EG)
|
|
Filing 62
Letter filed by United States of America as to Ikonick Collection LTD, and, Paolo Provenzi, Mohammed Alsaloussi . (Bailey, Melanie)
|
|
Filing 61
Letter filed by Ikonick Collection LTD, and, Mohammed Alsaloussi as to Ikonick Collection LTD, and, Paolo Provenzi, Mohammed Alsaloussi . (Klein, Patrick)
|
|
Filing 60
NOTICE of Appearance by Melanie J. Bailey on behalf of United States of America (Bailey, Melanie)
|
|
Filing 59
Letter filed by Paolo Provenzi as to Ikonick Collection LTD, and, Paolo Provenzi, Mohammed Alsaloussi Letter to Hon. Jeremiah J. McCarthy. (Levy, Adam)
|
|
Filing 58
TEXT ORDER: In accordance with today's telephonic conference, the parties shall continue to confer in an effort to narrow the pending discovery disputes. By February 3, 2023 the parties shall file letters providing of an update on the existing dispute and identifying any additional discovery disputes that may exist. A telephonic conference to address these submissions is scheduled for February 10, 2023 at 2:00 p.m. To access the teleconference, the parties shall dial 888-808-6929 and enter access code 1533000# sufficiently in advance of the proceeding.SO ORDERED. Issued by Hon. Jeremiah J. McCarthy on 1/12/23. (MDY)
|
|
Filing 57
Minute Entry for proceedings held before Hon. Jeremiah J. McCarthy: Status Conference held on 1/12/2023. Counsel for the parties appear by telephone. Counsel discusses the issues raised in the Ikonick Defendants' January 6th email involving certain redactions for privilege by the government. The court directs the parties to confer and see if they can narrow the scope of any requested in camera review. The court sets a follow up conference and deadline for letter briefs. Text order to follow. The government indicates that new counsel is taking over the case. APPEARANCES (by phone): AUSAs J.P. Kennedy, Mary Kane for plaintiff; Adam Levy for defendant Provenzi; Richard O'Neill, John Peterson, Patrick Kline for defendants Ikonick and Alsaloussi (Court Reporter AT&T) (EG)
|
|
Filing 56
NOTICE of Appearance by Mary C. Kane on behalf of United States of America (Kane, Mary)
|
|
Filing 55
TEXT ORDER: A telephonic discovery conference regarding the issues raised by the Ikonick Defendants' January 6th email is set for January 12, 2023 at 10:00 AM before Hon. Jeremiah J. McCarthy. To access the teleconference, the parties shall dial 888-808-6929 and enter access code 1533000# sufficiently in advance of the proceeding. SO ORDERED. Issued by Hon. Jeremiah J. McCarthy on 1/9/2023. (EG)
|
|
Filing 54
AMENDED CASE MANAGEMENT ORDER (Please Note: This docket text may not contain the entire contents of the attached Order. It is your responsibility to read the attached Order and download it for future reference. Direct any questions to the Chambers of the Judge who entered this Order.) Fact discovery to be completed by February 17, 2023. Dispositive motions due by June 16, 2023. Signed by Hon. Jeremiah J. McCarthy on 12/20/2022. (EG)
|
|
Filing 53
Consent MOTION for Extension of Time to Complete Discovery by Ikonick Collection LTD, and, Mohammed Alsaloussi.(Klein, Patrick)
|
|
Filing 52
PROTECTIVE ORDER. Signed by Hon. Jeremiah J. McCarthy on 11/7/2022. (EG)
|
|
Filing 51
Mediation Certification by Carol E Heckman. The case has not settled mediation complete. (AGW)
|
|
Filing 50
Stipulation-Selection of Mediator by Paolo Provenzi. (Levy, Adam)
|
|
Filing 49
AFFIDAVIT of James P. Kennedy by United States of America. (Kennedy, James)
|
|
Filing 48
CASE MANAGEMENT ORDER (Please Note: This docket text may not contain the entire contents of the attached Order. It is your responsibility to read the attached Order and download it for future reference. Direct any questions to the Chambers of the Judge who entered this Order.). Signed by Hon. Jeremiah J. McCarthy on 7/20/22. (MDY)
|
|
Filing 47
Minute Entry for proceedings held before Hon. Jeremiah J. McCarthy: Scheduling Conference held on 7/20/2022. Counsel for the parties appear by telephone. Case Management Order (CMO) dates discussed. Defendant Provenzi requests expedited discovery deadline. Defendants Ikonick and Alsaloussi do not object. CMO dates set. CMO to follow. The court instructs the parties that good cause must be shown to amend CMO dates. The court also informs the parties of its informal discovery dispute resolution procedures, and encourages them to consent to magistrate judge jurisdiction over the case. Defendants Ikonick and Alsaloussi request report on condition and location of vehicle. The court directs the government to inquire and report back by August 10, 2022. APPEARANCES (by telephone): AUSA J.P. Kennedy for plaintiff; Adam Levy for defendant Provenzi; Richard O'Neill, John Peterson, Patrick Kline for defendants Ikonick and Alsaloussi (Court Reporter AT&T) (EG)
|
|
Filing 46
TEXT ORDER: a telephonic status conference will be held on July 20, 2022 at 11:00 a.m. to discuss scheduling and next steps. To access the teleconference, the parties shall dial 888-808-6929 and enter access code 1533000#. SO ORDERED. Issued by Hon. Jeremiah J. McCarthy on 7/6/2020. (JD)
|
|
Filing 45
DECISION AND ORDER: For the reasons stated in the decision and order, Provenzi's motion for partial summary judgment, Docket Item #24 , is DENIED, and the Ikonick defendants' motion to amend, Docket Item #29 , is DENIED IN PART and GRANTED IN PART. The case is referred back to Judge McCarthy for further proceedings consistent with the referral order of May 13, 2021, Docket Item 22. SO ORDERED. Signed by Hon. Lawrence J. Vilardo on 7/6/2022. (EK)
|
|
Filing 44
NOTICE of Appearance by James P. Kennedy, Jr on behalf of United States of America (Kennedy, James)
|
|
E-Filing Notification: re #43 Docket text modified to show as reply in further support. (CGJ)
|
|
Filing 43
REPLY in further support re #40 OBJECTION to #37 Report and Recommendations by Paolo Provenzi. (Levy, Adam) Modified on 3/24/2022 (CGJ).
|
|
Filing 42
REPLY/RESPONSE to re #40 Objection to Report and Recommendations filed by Ikonick Collection LTD, and, Mohammed Alsaloussi. (Klein, Patrick)
|
|
Filing 41
TEXT ORDER re #40 Objections to the Report and Recommendation, Docket Item #37 , filed by Paolo Provenzi. Responses due by 3/9/2022. Reply due by 3/23/2022. If necessary, the Court will schedule oral argument at a later time. SO ORDERED. Issued by Hon. Lawrence J. Vilardo on 2/16/2022. (EK)
|
|
Filing 40
OBJECTION to #37 Report and Recommendations by Paolo Provenzi. (Levy, Adam)
|
|
Filing 39
TEXT ORDER granting motion for an extension of time to file objections to the Report and Recommendation filed by Paolo Provenzi, Docket Item #38 , until February 15, 2022. Issued by Hon. Lawrence J. Vilardo on 1/21/2022. (EK)
|
|
Filing 38
MOTION for Extension of Time to File Objections to Report an Recommendation by Paolo Provenzi.(Levy, Adam)
|
|
Filing 37
REPORT AND RECOMMENDATION addressing Provenzi's motion for partial summary judgment #24 and the Ikonick defendants' motion for leave to amend #29 . Objections to R&R due by 1/26/2022. Signed by Hon. Jeremiah J. McCarthy on 1/12/22. (MDY)
|
|
Filing 36
Minute Entry for proceedings held before Hon. Jeremiah J. McCarthy: Oral Argument held on 12/15/2021. Counsel for the parties appear by telephone. Counsel for defendant Provenzi argues his motion for partial summary judgment. Counsel for defendants Ikonick and Alsaloussi argue their opposition to that motion, and in favor of their motion to amend their answer. The government takes no position. The parties indicate no interest in discussing settlement. The court indicates that the parties may be directed to mediation at some point. The court reserves decision on the motions.APPEARANCES (by telephone): AUSA Paul Parisi; Adam Levy for defendant Provenzi; Richard O'Neill, John Peterson, Patrick Kline for defendants Ikonick and Alsaloussi (AT&T) (EG)
|
|
Filing 35
REPLY/RESPONSE to re #34 Memorandum in Opposition to Motion to amend filed by Ikonick Collection LTD, and, Mohammed Alsaloussi. (Klein, Patrick)
|
|
Filing 34
MEMORANDUM in Opposition re #29 MOTION to Amend/Correct #14 Answer to Crossclaim filed by Paolo Provenzi. (Levy, Adam)
|
|
Filing 33
REPLY to Response to Motion re #24 MOTION for Partial Summary Judgment , #29 MOTION to Amend/Correct #14 Answer to Crossclaim filed by Paolo Provenzi. (Attachments: #1 Declaration Adam M. Levy, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Declaration Roberto Provenzi, #9 Declaration Marco Mastracci, #10 Exhibit A, #11 Exhibit B, #12 Exhibit C, #13 Exhibit D, #14 Exhibit E, #15 Exhibit F, #16 Exhibit G, #17 Exhibit H, #18 Exhibit I, #19 Exhibit J, #20 Exhibit K, #21 Exhibit L, #22 Exhibit M, #23 Exhibit N, #24 Exhibit O, #25 Exhibit P, #26 Affidavit Translation Certificate)(Levy, Adam)
|
|
Filing 32
TEXT ORDER: Paolo Provenzi's response to the Ikonick defendants' motion for leave to amend #29 shall be filed by December 7, 2021. The Ikonick defendants' reply, if any, shall be filed by the close of business on December 14, 2021. Oral argument of the pending motions [24, 29] remains set for December 15, 2021 at 2:00 PM (Eastern) before Hon. Jeremiah J. McCarthy. This appearance will be held by AT&T teleconference. To access the teleconference, the parties shall dial 888-808-6929 and enter access code 1533000#. SO ORDERED. Issued by Hon. Jeremiah J. McCarthy on 10/4/21. (MDY)
|
|
Filing 31
RESPONSE in Opposition re #24 MOTION for Partial Summary Judgment filed by Ikonick Collection LTD, and, Mohammed Alsaloussi. (Attachments: #1 Proposed Order, #2 Affirmation of Simone Cadeddu, #3 Affirmation of Chie Kasahara, #4 Response to Statement of Undisputed Material Facts, #5 Declaration of John M. Peterson)(Klein, Patrick)
|
|
Filing 30
NOTICE of Appearance by Patrick Brady Klein on behalf of Ikonick Collection LTD, and, Mohammed Alsaloussi (Klein, Patrick)
|
|
Filing 29
MOTION to Amend/Correct #14 Answer to Crossclaim by Ikonick Collection LTD, and, Mohammed Alsaloussi. (Attachments: #1 Proposed Order, #2 Motion to Amend, #3 Affirmation of John M. Peterson, #4 Proposed Redline Answer)(Peterson, John)
|
|
Filing 28
TEXT ORDER: Ikonick Collection and Mr. Alsaloussi's unopposed Motion for Extension of Time to File Response #27 is granted. Ikonick Collection and Mr. Alsaloussi's responses to Mr. Provenzi's motion for partial summary judgment #24 shall be filed on or before October 1, 2021. Provenzi's reply shall be filed by December 7, 2021. Oral Argument remains set for December 15, 2021 at 2:00 PM (Eastern) before Hon. Jeremiah J. McCarthy. This appearance will be held by AT&T teleconference. To access the teleconference, the parties shall dial 888-808-6929 and enter access code 1533000#. SO ORDERED. Issued by Hon. Jeremiah J. McCarthy on 8/26/2021. (EG)
|
|
Filing 27
MOTION for Extension of Time to File Response/Reply as to #24 MOTION for Partial Summary Judgment by Ikonick Collection LTD, and, Mohammed Alsaloussi. (Attachments: #1 Declaration Affirmation of John M. Peterson, #2 Exhibit Partial Consent Motion to Amend Scheduling Order)(Peterson, John)
|
|
Filing 26
TEXT ORDER: As discussed during today's conference, Ikonick Collection and Mr. Alsaloussi's responses to Mr. Provenzi's motion for partial summary judgment #24 shall be filed on or before September 1, 2021. Provenzi's reply as well as response to any cross-motions shall be filed by November 1, 2021. Ikonick Collection and Alsaloussi's reply regarding any cross-motion shall be filed by November 29, 2021. Oral Argument is set for December 15, 2021 at 2:00 PM (Eastern) before Hon. Jeremiah J. McCarthy. This appearance will be held by AT&T teleconference. To access the teleconference, the parties shall dial 888-808-6929 and enter access code 1533000#. SO ORDERED. Issued by Hon. Jeremiah J. McCarthy on 7/1/2021. (EG)
|
|
Filing 25
Minute Entry for proceedings held before Hon. Jeremiah J. McCarthy: Scheduling Conference held on 7/1/2021. Counsel for the parties appear by telephone. Timeline of government disclosure and deadlines to respond to the Provenzi MSJ discussed. Briefing scheduled discussed and set. Text order to follow. Counsel for Alsaloussi objects to certain allegations made in the Provenzi MSJ. The government indicates that it will not be responding to the MSJ and will seek to be relieved from the case upon provision of remaining materials. APPEARANCES (by phone): AUSA Paul Parisi; Adam Levy for defendant Provenzi; Richard O'Neill, John Peterson, for defendants Ikonick and Alsaloussi (AT&T) (EG)
|
|
Filing 24
MOTION for Partial Summary Judgment by Paolo Provenzi. (Attachments: #1 Declaration Paolo Provenzi, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Declaration Massimo Foglia, #12 Exhibit A, #13 Exhibit B, #14 Adam M. Levy Declaration, #15 Exhibit A, #16 Exhibit B, #17 Exhibit C, #18 Exhibit D, #19 Exhibit E, #20 Exhibit F, #21 Statement of Undisputed Facts, #22 Memorandum in Support)(Levy, Adam)
|
|
Filing 23
REPLY/RESPONSE to re #10 Answer to Complaint, Crossclaim, Counterclaim (Plainitff's Reply to Defendant's Counterclaims) filed by United States of America. (Parisi, Paul)
|
|
Filing 22
TEXT REFERRAL ORDER (DISPOSITIVE) - Hon. Jeremiah J. McCarthy, United States Magistrate Judge, is hereby designated to act in this case as follows: Pursuant to 28 U.S.C. 636(b)(1)(A) and (B), all pre-trial matters in this case are referred to the above-named United States Magistrate Judge, including but not limited to: (1) conduct of a scheduling conference and entry of a scheduling order pursuant to Fed. R. Civ. P. 16, (2) hearing and disposition of all non-dispositive motions or applications, (3) supervision of discovery, and (4) supervision of all procedural matters involving the aforementioned or involving the preparation of the case or any matter therein for consideration by the District Judge. The Magistrate Judge shall also hear and report upon dispositive motions for the consideration of the District Judge pursuant to 28 U.S.C. 636(b)(1)(B) and (C). All motions or applications shall be filed with the Clerk and made returnable before the Magistrate Judge. The parties are encouraged to consider the provisions of 28 U.S.C. 636(c) governing consent to either partial or complete disposition of the case, including trial if necessary, by the Magistrate Judge. Consent forms are available from the office of the Magistrate Judge or the office of the Clerk of Court. IT IS SO ORDERED. Issued by Hon. Lawrence J. Vilardo on 5/13/2021. (CMD)
|
|
Filing 21
TEXT ORDER: In accordance with today's telephonic conference, the entry of a Case Management Order will be deferred pending resolution of defendant Paolo Provenzi's motion for summary judgment, which shall be filed by June 28, 2021. A conference to set a briefing schedule on that motion is scheduled for July 1, 2021 at 3:00 p.m. This appearance will be held by AT&T teleconference, unless the parties notify my chambers, no later than 24 hours in advance of this proceeding, that all parties have agreed to appear in person. To access the teleconference, the parties shall dial 888-808-6929 and enter access code 1533000#. SO ORDERED. Issued by Hon. Jeremiah J. McCarthy on 5/13/21. (MDY)
|
|
Filing 20
Minute Entry for proceedings held before Hon. Jeremiah J. McCarthy: Initial Pretrial Conference held on 5/13/2021. Counsel for the parties appear by telephone. Briefing schedule for defendant Provenzi's proposed motion for summary judgment discussed and set. Text order to follow. Other issues regarding custody and care of subject vehicle discussed. The court instructs the parties to confer and file motions if necessary. APPEARANCES (by video): AUSA Paul Parisi for the government; Adam Levy for defendant Provenzi; Richard O'Neill, John Peterson, Patrick Cline for defendants Ikonick and Alsaloussi (AT&T) (EG)
|
|
Filing 19
AFFIDAVIT of Service for Answer to Claim to Property and Cross-Claim served on All Appearing Parties on April 28, 2021, filed by Paolo Provenzi. (Levy, Adam)
|
|
Filing 18
AFFIDAVIT of Service for Answer with Counterclaims and Cross Claims served on All Appearing Parties on April 7, 2021, filed by Paolo Provenzi. (Levy, Adam)
|
|
Filing 17
CERTIFICATE OF SERVICE by Ikonick Collection LTD, and, Mohammed Alsaloussi re #14 Answer to Crossclaim (Peterson, John)
|
|
Filing 16
Letter filed by Paolo Provenzi as to Ikonick Collection LTD, and, Paolo Provenzi, Mohammed Alsaloussi re: Proposed Case Management Order and Intention to Move for Summary Judgment. (Levy, Adam)
|
|
Filing 15
ANSWER to #9 Answer to Complaint, Crossclaim of Ikonick Collection Ltd. and Mohammed Alsaloussi and by Paolo Provenzi.(Levy, Adam)
|
|
Filing 14
ANSWER to #10 Answer to Complaint, Crossclaim, Counterclaim by Ikonick Collection LTD, and, Mohammed Alsaloussi.(Peterson, John)
|
|
Filing 13
CERTIFICATE OF SERVICE by Ikonick Collection LTD, and, Mohammed Alsaloussi re #9 Answer to Complaint, Crossclaim (Peterson, John)
|
|
Filing 12
ORDER OF PRELIMINARY PRETRIAL CONFERENCE: telephonic preliminary pretrial conference set for May 13, 2021 at 10:00 AM before Hon. Jeremiah J. McCarthy. Signed by Hon. Jeremiah J. McCarthy on 4/9/2021. (EG)
|
|
Filing 11
TEXT REFERRAL ORDER - Hon. Jeremiah J. McCarthy, United States Magistrate Judge, is hereby designated to act in this case as follows: Pursuant to 28 U.S.C. 636(b)(1)(A), all pre-trial matters in this case are referred to the above-named United States Magistrate Judge, including but not limited to: (1) conduct of a scheduling conference and entry of a scheduling order pursuant to Fed. R. Civ. P. 16, (2) hearing and disposition of all non-dispositive motions or applications, (3) supervision of discovery, and (4) supervision of all procedural matters involving the aforementioned or involving the preparation of the case or any matter therein for consideration by the District Judge. The Magistrate Judge shall not hear and report upon dispositive motions for the consideration of the District Judge pursuant to 28 U.S.C. 636(b)(1)(B) and (C), unless further ordered by this Court. All motions or applications shall be filed with the Clerk and made returnable before the Magistrate Judge. The parties are encouraged to consider the provisions of 28 U.S.C. 636(c) governing consent to either partial or complete disposition of the case, including trial if necessary, by the Magistrate Judge. Consent forms are available from the office of the Magistrate Judge or the office of the Clerk of Court. IT IS SO ORDERED. Issued by Hon. Lawrence J. Vilardo on 4/8/2021. (CMD)
|
|
Filing 10
ANSWER to #1 Complaint , CROSSCLAIM against Mohammed Alsaloussi, Ikonick Collection LTD, and, COUNTERCLAIM against All Plaintiffs by Paolo Provenzi.(Levy, Adam)
|
|
Filing 9
ANSWER to #1 Complaint , CLAIM TO PROPERTY, and, CROSSCLAIM against Paolo Provenzi by Mohammed Alsaloussi, Ikonick Collection LTD, and.(O'Neill, Richard)
|
|
Filing 8
TEXT ORDER granting #7 Motion for Pro Hac Vice of Richard F. O'Neill, Esq. SO ORDERED. Issued by Hon. Lawrence J. Vilardo on 4/5/2021. (CMD)-CLERK TO FOLLOW UP-
|
|
Filing 7
MOTION to appear pro hac vice of Richard F. O'Neill ( Filing fee $ 200 receipt number 0209-4201378.) by Ikonick Collection LTD, and, Mohammed Alsaloussi. (Attachments: #1 Exhibit Exhibit A-D)(Peterson, John)
|
|
Filing 6
NOTICE of Appearance by John M. Peterson on behalf of Ikonick Collection LTD, and, Mohammed Alsaloussi (Peterson, John)
|
|
Filing 5
CERTIFICATE OF SERVICE by United States of America re #1 Complaint, #4 Certificate of Service, #3 Continuation of Exhibits (Parisi, Paul)
|
|
Case Assigned to Hon. Lawrence J. Vilardo. Notification to Chambers of on-line civil case opening. (JD)
|
|
AUTOMATIC REFERRAL to Mediation The ADR Plan is available for download at #http://www.nywd.uscourts.gov/alternative-dispute-resolution.(JD)
|
|
Notice of Availability of Magistrate Judge: A United States Magistrate of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form (AO-85) is available for download at #http://www.uscourts.gov/services-forms/forms. (JD)
|
|
Filing 4
CERTIFICATE OF SERVICE by United States of America re #1 Complaint, #3 Continuation of Exhibits (Parisi, Paul)
|
|
Filing 3
CONTINUATION OF EXHIBITS to #1 Complaint . (Parisi, Paul)
|
|
Filing 2
NOTICE of Appearance by Paul C. Parisi on behalf of United States of America (Parisi, Paul)
|
|
Filing 1
COMPLAINT FOR INTERPLEADER AND INJUNCTIVE RELIEF against Ikonick Collection LTD, and, Mohammed Alsaloussi, Paolo Provenzi, filed by United States of America. (Attachments: #1 Civil Cover Sheet)(Parisi, Paul)
|
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the New York Western District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
