Auto World Automotive Superstores, Inc v. Scorpo et al
| Auto World Automotive Superstores, Inc |
| Antonia Lentini, Locust Motors LLC, VEB Auto Sales LLC, Aftermath Stripes, LLC, Salvatore Liuzzo Scorpo, Chris Derrick, Albert Sejdiu, Amy Marques, Stephen James Katuzney, Jr., Fatos Statovci, Cars On Main LLC, Jeff Murphy, Ann Lentini, Amel Duric, Lidia Delmonaco, Jeff Murphy doing business as Custom Stripe and Salvatore Kroemer |
| 3:2019cv01345 |
| August 30, 2019 |
| US District Court for the District of Connecticut |
| Robert N Chatigny |
| Other Statutory Actions |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 17, 2023. A more recent docket listing may be available from PACER.
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Filing 34
ORDER granting #33 Consent Motion for Extension of Time to 11/27/2019 to File Response/Reply re #29 MOTION for More Definite Statement, and to 11/12/2019 to file a response to #9 MOTION for More Definite Statement. Signed by Judge Robert N. Chatigny on 10/25/2019. (Rickevicius, L.)
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Filing 33
Second MOTION for Extension of Time to File Response/Reply as to #29 MOTION for More Definite Statement , #9 MOTION for More Definite Statement until November 12, 2019 and November 27, 2019 by Auto World Automotive Superstores, Inc. (Attachments: #1 Affidavit Attorney Affirmation in Support of Motion)(Musacchio, John)
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Filing 32
AFFIDAVIT of Service for Summons and Complaint served on Stephen James Katuzney, Jr. on October 08, 2019, filed by Auto World Automotive Superstores, Inc. (Musacchio, John)
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Filing 31
ORDER denying without prejudice #30 Motion for Extension of Time to File Response/Reply for failure to comply with the good cause standard of Local Rule 7. So ordered. Signed by Judge Robert N. Chatigny on 10/25/2019. (Rickevicius, L.)
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Filing 30
First MOTION for Extension of Time to File Response/Reply as to #29 MOTION for More Definite Statement , #9 MOTION for More Definite Statement until November 12, 2019 and November 27, 2019 by Auto World Automotive Superstores, Inc. (Attachments: #1 Affidavit Attorney Affirmation in Support of Motion)(Musacchio, John)
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Filing 29
MOTION for More Definite Statement by Stephen James Katuzney, Jr.Responses due by 11/6/2019 (Attachments: #1 Memorandum in Support Memorandum in Support of Motion for More Definite Statement)(Broder, Matthew)
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Filing 28
NOTICE of Appearance by Matthew J. Broder on behalf of Stephen James Katuzney, Jr (Broder, Matthew)
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Filing 27
ORDER granting #26 Nunc pro tunc Consent Motion for Extension of Time to 10/30/2019 to File Plaintiff's RICO Case Statement. Signed by Judge Robert N. Chatigny on 10/11/2019. (Rickevicius, L.)
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Filing 26
First MOTION for Extension of Time until October 30, 2019 to File Plaintiff's RICO Case Statement by Auto World Automotive Superstores, Inc. (Attachments: #1 Affidavit Attorney Affidavit in Support of Motion for Extension of Time, #2 Memorandum in Support Memorandum of Law in Support of Motion for Extension of Time)(Musacchio, John)
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Filing 25
PROPOSED ORDER request extend deadline to file Civil RICO Case Statement by Auto World Automotive Superstores, Inc. (Musacchio, John)
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Filing 24
AFFIDAVIT of Service for Summons and Complaint served on Aftermath Stripes, LLC on 9/28/19, filed by Auto World Automotive Superstores, Inc. (Musacchio, John)
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Filing 23
ANSWER to #1 Complaint with Affirmative Defenses by Cars On Main LLC, Fatos Statovci.(Donnelly, Jeremy)
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Filing 22
AFFIDAVIT of Service for Summons and Complaint served on Jeff Murphy d/b/a Custom Stripe on 9/17/19, filed by Auto World Automotive Superstores, Inc. (Musacchio, John)
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Filing 21
AFFIDAVIT of Service for Summons and Complaint served on Chris Derrick on 9/21/19, filed by Auto World Automotive Superstores, Inc. (Musacchio, John)
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Filing 20
AFFIDAVIT of Service for Summons and Complaint served on Amy Marques on 9/21/19, filed by Auto World Automotive Superstores, Inc. (Musacchio, John)
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Filing 19
AFFIDAVIT of Service for Summons and Complaint served on VEB Auto Sales LLC on 9/18/19, filed by Auto World Automotive Superstores, Inc. (Musacchio, John)
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Filing 18
AFFIDAVIT of Service for Summons and Complaint served on Locust Motors LLC on 9/18/19, filed by Auto World Automotive Superstores, Inc. (Musacchio, John)
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Filing 17
AFFIDAVIT of Service for Summons and Complaint served on Lidia Delmonaco on 9/18/19, filed by Auto World Automotive Superstores, Inc. (Musacchio, John)
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Filing 16
AFFIDAVIT of Service for Summons and Complaint served on Fatos Statovci on 9/18/19, filed by Auto World Automotive Superstores, Inc. (Musacchio, John)
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Filing 15
AFFIDAVIT of Service for Summons and Complaint served on Cars on Main LLC on 9/18/19, filed by Auto World Automotive Superstores, Inc. (Musacchio, John)
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Filing 14
AFFIDAVIT of Service for Summons and Complaint served on Amel Duric on 9/18/19, filed by Auto World Automotive Superstores, Inc. (Musacchio, John)
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Filing 13
AFFIDAVIT of Service for Summons and Complaint served on Albert Sejdiu on 9/18/19, filed by Auto World Automotive Superstores, Inc. (Musacchio, John)
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Filing 12
AFFIDAVIT of Service for Summons and Complaint served on Salvatore Liuzzo Scorpo f/k/a Salvatore Kroemer on 9/17/19, filed by Auto World Automotive Superstores, Inc. (Musacchio, John)
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Filing 11
AFFIDAVIT of Service for Summons and Complaint served on Antonia Lentini aka Ann Lentini on 9/17/19, filed by Auto World Automotive Superstores, Inc. (Musacchio, John)
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Filing 10
PROPOSED ORDER re #9 MOTION for More Definite Statement Request three (3) week extension to respond until 11/12/19 by Auto World Automotive Superstores, Inc. (Musacchio, John)
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Filing 9
MOTION for More Definite Statement by Lidia Delmonaco.Responses due by 10/22/2019 (Attachments: #1 Memorandum in Support)(Dean, Mark)
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Filing 8
NOTICE of Appearance by Mark H. Dean on behalf of Lidia Delmonaco (Dean, Mark)
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Filing 7
NOTICE of Appearance by Jeremy S. Donnelly on behalf of Cars On Main LLC, Fatos Statovci (Donnelly, Jeremy)
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Filing 6
ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *Aftermath Stripes, LLC, Cars On Main LLC, Lidia Delmonaco, Chris Derrick, Amel Duric, Stephen James Katuzney, Jr, Antonia Lentini, Locust Motors LLC, Amy Marques, Jeff Murphy, Salvatore Liuzzo Scorpo, Albert Sejdiu, Fatos Statovci, VEB Auto Sales LLC* with answer to complaint due within *21* days. Attorney *John Anthony Musacchio, Towne Ryan & Partners, P.C.* *450 New Karner Road* *P.O. Box 15072* *Albany, NY 12212*. (Murphy, Tatihana)
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Request for Clerk to issue summons as to All Defendants. (Musacchio, John)
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Filing 5
NOTICE TO COUNSEL/SELF-REPRESENTED PARTIES : Counsel or self-represented parties initiating or removing this action are responsible for serving all parties with attached documents and copies of #1 Complaint filed by Auto World Automotive Superstores, Inc, #3 Electronic Filing Order, #4 Standing Protective Order, #2 Order on Pretrial Deadlines Signed by Clerk on 09/03/2019.(Murphy, Tatihana)
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Filing 4
STANDING PROTECTIVE ORDER Signed by Judge Robert N. Chatigny on 08/30/2019.(Murphy, Tatihana)
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Filing 3
ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Robert N. Chatigny on 08/30/2019.(Murphy, Tatihana)
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Filing 2
Order on Pretrial Deadlines: Amended Pleadings due by 10/29/2019. Discovery due by 2/29/2020. Dispositive Motions due by 4/4/2020. Signed by Clerk on 08/30/2019.(Murphy, Tatihana)
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Filing 1
COMPLAINT against All Defendants ( Filing fee $400 receipt number ACTDC-5419911.), filed by AUTO WORLD AUTOMOTIVE SUPERSTORES, INC.. (Attachments: #1 Civil Cover Sheet, #2 Summons)(Musacchio, John)
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Judge Robert N. Chatigny added. (Nuzzi, Tiffany)
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