Caputo et al v. Vagnozzi et al
| Joseph Caputo and Joan Caputo |
| ABFP Income Fund 6 Parallel LLC, ABFP Income Fund 4, LLC, ABFP Income Fund 7, LLC, ABFP Income Fund Parallel LLC, ABFP Income Fund 2, L.P., Eckert Seamans Cherin & Mellott, LLC, ABFP Management Company, LLC, ABFP Income Fund 5, LLC, ABFP Income Fund 3 Parallel LLC, ABFP Income Fund 3, LLC, ABFP Income Fund 4 Parallel LLC, ABFP Income Fund 6, LLC, ABFP Income Fund 7 Parallel LLC, John W. Pauciulo, ABFP Income Fund 2 Parallel LLC, Dean Vagnozzi, ABetterFinancialPlan.com doing business as A Better Financial Plan and ABFP Income Fund, LLC |
| 1:2020cv01042 |
| August 5, 2020 |
| US District Court for the District of Delaware |
| Colm F Connolly |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1961 |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 10, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Pro Hac Vice Attorney Douglas K. Rosenblum for Ryan K. Stumphauzer, Receiver added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (mal) |
Filing 30
ORDER STAYING CASE. Signed by Judge Colm F. Connolly on 9/9/2020. (nmf)
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| Filing 29 Letter to The Honorable Colm F. Connolly from Scott M. Tucker regarding Plaintiffs' Non-Opposition - re #24 Notice (Other),. (Tucker, Scott) |
| Filing 28 MOTION for Pro Hac Vice Appearance of Attorney Gaetan J. Alfano, Marc S. Raspanti, and Douglas K. Rosenblum - filed by Ryan K. Stumphauzer, Receiver. (Farnan, Brian) |
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SO ORDERED, re #28 MOTION for Pro Hac Vice Appearance of Attorney Gaetan J. Alfano, Marc S. Raspanti, and Douglas K. Rosenblum filed by Ryan K. Stumphauzer, Receiver. Signed by Judge Colm F. Connolly on 9/9/2020. (nmf)
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| The 9/10/2020 Telephone Conference is canceled per D.I. No. #29 and D.I. No. #30 . (nmf) |
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ORAL ORDER re #24 Notice of Stay, ORDER Setting Teleconference: Counsel for the Receiver to coordinate the call and email the dial-in information to chambers. A Telephone Conference is set for 9/10/2020 at 09:00 AM before Judge Colm F. Connolly unless Counsel for the Plaintiffs advises the Court by letter filed on the court docket that Plaintiffs do not oppose the request for a stay. Ordered by Judge Colm F. Connolly on 9/2/2020. (nmf)
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| Filing 27 MOTION for Extension of Time to File Answer re #1 Complaint,, Stipulation and Proposed Order to Extend Time to Respond to Complaint to October 8, 2020 - filed by Eckert Seamans Cherin & Mellott, LLC, John W. Pauciulo. (Cline, Joanna) |
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SO ORDERED, re #27 MOTION for Extension of Time to File Answer re #1 Complaint,, Stipulation and Proposed Order to Extend Time to Respond to Complaint to October 8, 2020 filed by Eckert Seamans Cherin & Mellott, LLC, John W. Pauciulo, Set/Reset Answer Deadlines: Eckert Seamans Cherin & Mellott, LLC answer due 10/8/2020; John W. Pauciulo answer due 10/8/2020. Signed by Judge Colm F. Connolly on 8/28/2020. (nmf)
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| Filing 26 NOTICE of Appearance by Michael J. Farnan on behalf of ABFP Income Fund 2 Parallel LLC, ABFP Income Fund 2, L.P., ABFP Income Fund 3 Parallel LLC, ABFP Income Fund 3, LLC, ABFP Income Fund 4 Parallel LLC, ABFP Income Fund 4, LLC, ABFP Income Fund 5, LLC, ABFP Income Fund 6 Parallel LLC, ABFP Income Fund 6, LLC, ABFP Income Fund Parallel LLC, ABFP Income Fund, LLC, ABFP Management Company, LLC, ABetterFinancialPlan.com, Ryan K. Stumphauzer, Receiver (Farnan, Michael) |
| Filing 25 NOTICE of Appearance by Brian E. Farnan on behalf of ABFP Income Fund 2 Parallel LLC, ABFP Income Fund 2, L.P., ABFP Income Fund 3 Parallel LLC, ABFP Income Fund 3, LLC, ABFP Income Fund 4 Parallel LLC, ABFP Income Fund 4, LLC, ABFP Income Fund 5, LLC, ABFP Income Fund 6 Parallel LLC, ABFP Income Fund 6, LLC, ABFP Income Fund Parallel LLC, ABFP Income Fund, LLC, ABFP Management Company, LLC, ABetterFinancialPlan.com, Ryan K. Stumphauzer, Receiver (Farnan, Brian) |
| Filing 24 NOTICE of Stay by ABFP Income Fund 2 Parallel LLC, ABFP Income Fund 2, L.P., ABFP Income Fund 3 Parallel LLC, ABFP Income Fund 3, LLC, ABFP Income Fund 4 Parallel LLC, ABFP Income Fund 4, LLC, ABFP Income Fund 5, LLC, ABFP Income Fund 6 Parallel LLC, ABFP Income Fund 6, LLC, ABFP Income Fund Parallel LLC, ABFP Income Fund, LLC, ABFP Management Company, LLC, ABetterFinancialPlan.com (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Text of Proposed Order)(Farnan, Brian) |
| Filing 23 SUMMONS Returned Executed by Joseph Caputo, Joan Caputo. John W. Pauciulo served on 8/18/2020, answer due 9/8/2020. (Tucker, Scott) |
| Filing 22 SUMMONS Returned Executed by Joseph Caputo, Joan Caputo. Eckert Seamans Cherin & Mellott, LLC served on 8/11/2020, answer due 9/1/2020. (Tucker, Scott) |
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SO ORDERED, re #4 MOTION for Pro Hac Vice Appearance of Attorney Eric Lechtzin filed by Joan Caputo, Joseph Caputo, #5 MOTION for Pro Hac Vice Appearance of Attorney Marc H. Edelson filed by Joan Caputo, Joseph Caputo. Signed by Judge Colm F. Connolly on 8/13/2020. (fms)
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| Case Assigned to Judge Colm F. Connolly. Please include the initials of the Judge (CFC) after the case number on all documents filed. (rjb) |
| Filing 21 SUMMONS Returned Executed by Joseph Caputo, Joan Caputo. ABFP Income Fund 7 Parallel LLC served on 8/6/2020, answer due 8/27/2020. (Tucker, Scott) |
| Filing 20 SUMMONS Returned Executed by Joseph Caputo, Joan Caputo. ABFP Income Fund 6 Parallel LLC served on 8/6/2020, answer due 8/27/2020. (Tucker, Scott) |
| Filing 19 SUMMONS Returned Executed by Joseph Caputo, Joan Caputo. ABFP Income Fund 4 Parallel LLC served on 8/6/2020, answer due 8/27/2020. (Tucker, Scott) |
| Filing 18 SUMMONS Returned Executed by Joseph Caputo, Joan Caputo. ABFP Income Fund 3 Parallel LLC served on 8/6/2020, answer due 8/27/2020. (Tucker, Scott) |
| Filing 17 SUMMONS Returned Executed by Joseph Caputo, Joan Caputo. ABFP Income Fund 2 Parallel LLC served on 8/6/2020, answer due 8/27/2020. (Tucker, Scott) |
| Filing 16 SUMMONS Returned Executed by Joseph Caputo, Joan Caputo. ABFP Income Fund Parallel LLC served on 8/6/2020, answer due 8/27/2020. (Tucker, Scott) |
| Filing 15 SUMMONS Returned Executed by Joseph Caputo, Joan Caputo. ABFP Income Fund 7, LLC served on 8/6/2020, answer due 8/27/2020. (Tucker, Scott) |
| Filing 14 SUMMONS Returned Executed by Joseph Caputo, Joan Caputo. ABFP Income Fund 6, LLC served on 8/6/2020, answer due 8/27/2020. (Tucker, Scott) |
| Filing 13 SUMMONS Returned Executed by Joseph Caputo, Joan Caputo. ABFP Income Fund 5, LLC served on 8/6/2020, answer due 8/27/2020. (Tucker, Scott) |
| Filing 12 SUMMONS Returned Executed by Joseph Caputo, Joan Caputo. ABFP Income Fund 4, LLC served on 8/6/2020, answer due 8/27/2020. (Tucker, Scott) |
| Filing 11 SUMMONS Returned Executed by Joseph Caputo, Joan Caputo. ABFP Income Fund 3, LLC served on 8/6/2020, answer due 8/27/2020. (Tucker, Scott) |
| Filing 10 SUMMONS Returned Executed by Joseph Caputo, Joan Caputo. ABFP Income Fund 2, L.P. served on 8/6/2020, answer due 8/27/2020. (Tucker, Scott) |
| Filing 9 SUMMONS Returned Executed by Joseph Caputo, Joan Caputo. ABFP Income Fund, LLC served on 8/6/2020, answer due 8/27/2020. (Tucker, Scott) |
| Filing 8 SUMMONS Returned Executed by Joseph Caputo, Joan Caputo. ABFP Management Company, LLC served on 8/6/2020, answer due 8/27/2020. (Tucker, Scott) |
| Filing 7 SUMMONS Returned Executed by Joseph Caputo, Joan Caputo. ABetterFinancialPlan.com served on 8/6/2020, answer due 8/27/2020. (Tucker, Scott) |
| Filing 6 SUMMONS Returned Executed by Joseph Caputo, Joan Caputo. Dean Vagnozzi served on 8/6/2020, answer due 8/27/2020. (Tucker, Scott) |
| Filing 5 MOTION for Pro Hac Vice Appearance of Attorney Marc H. Edelson - filed by Joan Caputo, Joseph Caputo. (Tucker, Scott) |
| Filing 4 MOTION for Pro Hac Vice Appearance of Attorney Eric Lechtzin - filed by Joan Caputo, Joseph Caputo. (Tucker, Scott) |
| Filing 3 Summonses Issued (please complete the top portion of the form and print out for use/service). (mal) |
| Filing 2 Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction. (mal) |
| Filing 1 COMPLAINT filed with Jury Demand against ABFP Income Fund 2 Parallel LLC, ABFP Income Fund 2, L.P., ABFP Income Fund 3 Parallel LLC, ABFP Income Fund 3, LLC, ABFP Income Fund 4 Parallel LLC, ABFP Income Fund 4, LLC, ABFP Income Fund 5, LLC, ABFP Income Fund 6 Parallel LLC, ABFP Income Fund 6, LLC, ABFP Income Fund 7 Parallel LLC, ABFP Income Fund 7, LLC, ABFP Income Fund Parallel LLC, ABFP Income Fund, LLC, ABFP Management Company, LLC, ABetterFinancialPlan.com, Eckert Seamans Cherin & Mellott, LLC, John W. Pauciulo, Dean Vagnozzi - Magistrate Consent Notice to Pltf. ( Filing fee $ 400, receipt number ADEDC-3108669.) - filed by Joseph Caputo, Joan Caputo. (Attachments: #1 Civil Cover Sheet)(mal) |
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