Smith et al v. Vella et al
| Anthony Smith, James Welch and Alan Sacks |
| Thomas Vella, Wesley Zlotoff, Dominic Riccobono and Jack Thomas Riccobono |
| 2:2023cv00109 |
| January 19, 2023 |
| US District Court for the District of Arizona |
| Susan M Brnovich |
| Contract: Other |
| 28 U.S.C. § 1331 Fed. Question: Breach of Contract |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 17, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 23 First MOTION for Service by Publication CV-23-00109-PHX-SMB by Alan Sacks, Anthony Smith, James Welch. (Smith, Anthony) |
| Filing 22 Service Returned Unexecuted by Alan Sacks, Anthony Smith, James Welch : Complaint as to Wesley Zlotoff, Jack Thomas Riccobono. (Sacks, Alan) |
| Filing 21 SERVICE EXECUTED filed by Alan Sacks, Anthony Smith, James Welch: Proof of Service re: Complaint CV-23-00109-PHX-SMB upon Thomas Vella on 3/7/23, upon Dominic Riccobono on 3/3/23. (Sacks, Alan) *Modified service dates on 3/16/2023 (DXD). |
| Filing 20 Mail Returned as Undeliverable. Mail sent to Alan Sacks. Reason for return: Not Deliverable as Addressed. Document number #3 , #4 , #5 , and #6 . (DXD) |
Filing 19
ORDER granting #16 Motion to Allow Electronic Filing. The party is required to complete the Electronic Case File Registration form to register as a user with the Clerk's Office and to register as a subscriber to PACER (Public Access to Electronic Records) within five (5) days of the date of this Order. See document for complete details. Signed by Judge Susan M Brnovich on 2/22/2023. (CLM)
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| Filing 18 Summons Issued as to Dominic Riccobono, Jack Thomas Riccobono, Thomas Vella, Wesley Zlotoff. (BAS). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document. |
| Filing 17 SUMMONS Submitted by Alan Sacks, Anthony Smith, James Welch. (BAS) |
| Filing 16 MOTION to Allow Electronic Filing by a Party Appearing Without an Attorney by Alan Sacks, Anthony Smith, and James Welch. (BAS) |
| Filing 15 REQUEST BY NON-PRISONER PRO SE PARTY FOR ELECTRONIC NOTICING filed by Alan Sacks. Pro se parties must promptly notify the Clerks Office, in writing, if there is a change in designated e-mail address or mailing address. (BAS) |
| Filing 14 AMENDED (to attach correct request) REQUEST BY NON-PRISONER PRO SE PARTY FOR ELECTRONIC NOTICING filed by Anthony Smith. Pro se parties must promptly notify the Clerks Office, in writing, if there is a change in designated e-mail address or mailing address. (BAS) |
| Filing 13 REQUEST BY NON-PRISONER PRO SE PARTY FOR ELECTRONIC NOTICING filed by Anthony Smith. Pro se parties must promptly notify the Clerks Office, in writing, if there is a change in designated e-mail address or mailing address. (BAS) |
| Filing 12 REQUEST BY NON-PRISONER PRO SE PARTY FOR ELECTRONIC NOTICING and address change filed by James Welch. Pro se parties must promptly notify the Clerks Office, in writing, if there is a change in designated e-mail address or mailing address. (BAS) |
| Filing 11 Mail Returned as Undeliverable. Mail sent to Alan Sacks. Reason for return: Return to Sender, no mail receptacle. Document number #8 and #9 . (CLM) |
| Filing 10 Mail Returned as Undeliverable. Mail sent to Alan Sacks. Reason for return: Return to Sender, not deliverable as addressed. Document number #7 . (CLM) |
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Filing 9
ORDER directing the Clerk of Court to terminate any or all Defendants in this matter, without further notice, that have not been served within the time required by Fed. R. Civ. P. 4(m) on March 16, 2023. Signed by Judge Susan M. Brnovich on 1/30/2023. (ESG)
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Filing 8
ORDER This matter having recently come before this Court, the parties are advised of the following preliminary policies and procedures that will govern these proceedings and are ordered as follows. Plaintiff(s) must promptly serve a copy of this Order on Defendant(s) and file notice of service with the Clerk of Court. See attached Order for complete details. Signed by Judge Susan M. Brnovich on 1/30/2023. (ESG)
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| Filing 7 Filing fee: $402.00, receipt number 200004493. PAID IN FULL. (BAS) |
| Filing 6 NOTICE TO SELF-REPRESENTED LITIGANT re informational documents attached: (1) Notice to Self-Represented Litigant, (2) Federal Court Self-Service Clinic Flyer, (3) Fed. R. Civ. P. 5.2, and (4) Notice and Request re Electronic Noticing. (MAP) |
| Filing 5 MINUTE ORDER Re Filing Fee: If Plaintiff fails to submit the filing fee or an application to proceed in forma pauperis within 30 days, this action will be dismissed without prejudice and without further notice. (MAP) |
| Filing 4 NOTICE Re Transfer of 1:22-CV-10664-LTS from the Southern District of New York to the District of Arizona. New Case Number: CV-23-00109-PHX-SMB. (MAP) |
| Filing 3 CASE TRANSFERRED IN from District of New York Southern; Case Number 1:22-cv-10664 . Original file certified copy of transfer order and docket sheet received |
| MAILING RECEIPT: Document No: 2. Mailed to: Alan Sacks 667 Correll Avenue Staten Island, NY 10309; Anthony Smith c/o 39 Tall Timber Road Middletown, NJ ; James Welch 1850 Whitley Avenue Unit 709 Los Angeles, CA 90028. (dsh) [Transferred from nysd on 1/19/2023.] |
| CASE TRANSFERRED OUT ELECTRONICALLY from the U.S.D.C. Southern District of New York to the United States District Court - District of District of Arizona.(rdz) [Transferred from nysd on 1/19/2023.] |
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Filing 2
TRANSFER ORDER: The Clerk of Court is directed to transfer this action to the United States District Court for the District of Arizona. Whether Plaintiffs should be permitted to proceed further without prepayment of fees is a determination to be made by the transferee court. Summonses shall not issue from this Court. This order closes this action in this court. The Court certifies, under 28 U.S.C. 1915(a)(3), that any appeal from this order would not be taken in good faith, and therefore in forma pauperis status is denied for the purpose of an appeal. See Coppedge v. United States, 369 U.S. 438, 444-45 (1962). SO ORDERED. (Signed by Judge Laura Taylor Swain on 1/10/23) (rdz) Transmission to Office of the Clerk of Court for processing. [Transferred from nysd on 1/19/2023.]
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| NOTICE OF CASE REASSIGNMENT - SUA SPONTE to Judge Laura Taylor Swain. Judge Unassigned is no longer assigned to the case. (sac) [Transferred from nysd on 1/19/2023.] |
| Filing 1 COMPLAINT against Dominic Riccobono, Jack Thomas Riccobono, Thomas Vella, Wesley Zlotoff. Document filed by Anthony Smith, Alan Sacks, James Welch..(rdz) [Transferred from nysd on 1/19/2023.] |
| Case Designated ECF. (rdz) [Transferred from nysd on 1/19/2023.] |
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