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        <title>Caputo et al v. Vagnozzi et al :: Justia Dockets &amp; Filings</title>
        <link>https://dockets.justia.com/docket/delaware/dedce/1:2020cv01042/72874</link>
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        <pubDate>Thu, 25 Jun 2026 18:56:29 -0700</pubDate>
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        <description>Caputo et al v. Vagnozzi et al - Docket Entries - Showing 1 through 30</description>
                                    <item>
        <title>
                            <![CDATA[Docket Entry]]>
                    </title>
                <description>
            <![CDATA[
                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) 
            ]]>
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                    <guid isPermaLink="false">https://dockets.justia.com#entry_9440558</guid>
                <pubDate>
            Thu, 10 Sep 2020 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 30]]>
                    </title>
                <description>
            <![CDATA[
                ORDER STAYING CASE. Signed by Judge Colm F. Connolly on 9/9/2020. (nmf) 
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_9440555</guid>
                <pubDate>
            Wed, 09 Sep 2020 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 29]]>
                    </title>
                <description>
            <![CDATA[
                Letter to The Honorable Colm F. Connolly from Scott M. Tucker regarding Plaintiffs' Non-Opposition - re #24 Notice (Other),. (Tucker, Scott) 
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_9440554</guid>
                <pubDate>
            Wed, 09 Sep 2020 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 28]]>
                    </title>
                <description>
            <![CDATA[
                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) 
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_9440553</guid>
                <pubDate>
            Wed, 09 Sep 2020 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Docket Entry]]>
                    </title>
                <description>
            <![CDATA[
                The 9/10/2020 Telephone Conference is canceled per D.I. No. #29 and D.I. No. #30 . (nmf) 
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_9440557</guid>
                <pubDate>
            Wed, 09 Sep 2020 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Docket Entry]]>
                    </title>
                <description>
            <![CDATA[
                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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                    <guid isPermaLink="false">https://dockets.justia.com#entry_9440556</guid>
                <pubDate>
            Wed, 09 Sep 2020 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Docket Entry]]>
                    </title>
                <description>
            <![CDATA[
                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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                    <guid isPermaLink="false">https://dockets.justia.com#entry_9440552</guid>
                <pubDate>
            Wed, 02 Sep 2020 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 27]]>
                    </title>
                <description>
            <![CDATA[
                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) 
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_9440550</guid>
                <pubDate>
            Fri, 28 Aug 2020 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Docket Entry]]>
                    </title>
                <description>
            <![CDATA[
                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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                    <guid isPermaLink="false">https://dockets.justia.com#entry_9440551</guid>
                <pubDate>
            Fri, 28 Aug 2020 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 26]]>
                    </title>
                <description>
            <![CDATA[
                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) 
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_9440549</guid>
                <pubDate>
            Thu, 27 Aug 2020 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 25]]>
                    </title>
                <description>
            <![CDATA[
                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) 
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_9440548</guid>
                <pubDate>
            Thu, 27 Aug 2020 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 24]]>
                    </title>
                <description>
            <![CDATA[
                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) 
            ]]>
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                    <guid isPermaLink="false">https://dockets.justia.com#entry_9440547</guid>
                <pubDate>
            Thu, 27 Aug 2020 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 23]]>
                    </title>
                <description>
            <![CDATA[
                SUMMONS Returned Executed by Joseph Caputo, Joan Caputo. John W. Pauciulo served on 8/18/2020, answer due 9/8/2020. (Tucker, Scott) 
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_9440546</guid>
                <pubDate>
            Tue, 18 Aug 2020 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 22]]>
                    </title>
                <description>
            <![CDATA[
                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) 
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_9440545</guid>
                <pubDate>
            Fri, 14 Aug 2020 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Docket Entry]]>
                    </title>
                <description>
            <![CDATA[
                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) 
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_9440544</guid>
                <pubDate>
            Thu, 13 Aug 2020 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Docket Entry]]>
                    </title>
                <description>
            <![CDATA[
                Case Assigned to Judge Colm F. Connolly. Please include the initials of the Judge (CFC) after the case number on all documents filed. (rjb) 
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_9440543</guid>
                <pubDate>
            Wed, 12 Aug 2020 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 21]]>
                    </title>
                <description>
            <![CDATA[
                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) 
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_9440542</guid>
                <pubDate>
            Mon, 10 Aug 2020 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 20]]>
                    </title>
                <description>
            <![CDATA[
                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) 
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_9440541</guid>
                <pubDate>
            Mon, 10 Aug 2020 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 19]]>
                    </title>
                <description>
            <![CDATA[
                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) 
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_9440540</guid>
                <pubDate>
            Mon, 10 Aug 2020 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 18]]>
                    </title>
                <description>
            <![CDATA[
                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) 
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_9440539</guid>
                <pubDate>
            Mon, 10 Aug 2020 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 17]]>
                    </title>
                <description>
            <![CDATA[
                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) 
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_9440538</guid>
                <pubDate>
            Mon, 10 Aug 2020 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 16]]>
                    </title>
                <description>
            <![CDATA[
                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) 
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_9440537</guid>
                <pubDate>
            Mon, 10 Aug 2020 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 15]]>
                    </title>
                <description>
            <![CDATA[
                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) 
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_9440536</guid>
                <pubDate>
            Mon, 10 Aug 2020 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 14]]>
                    </title>
                <description>
            <![CDATA[
                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) 
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_9440535</guid>
                <pubDate>
            Mon, 10 Aug 2020 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 13]]>
                    </title>
                <description>
            <![CDATA[
                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) 
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_9440534</guid>
                <pubDate>
            Mon, 10 Aug 2020 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 12]]>
                    </title>
                <description>
            <![CDATA[
                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) 
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_9440533</guid>
                <pubDate>
            Mon, 10 Aug 2020 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 11]]>
                    </title>
                <description>
            <![CDATA[
                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) 
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_9440532</guid>
                <pubDate>
            Mon, 10 Aug 2020 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 10]]>
                    </title>
                <description>
            <![CDATA[
                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) 
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_9440531</guid>
                <pubDate>
            Mon, 10 Aug 2020 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 9]]>
                    </title>
                <description>
            <![CDATA[
                SUMMONS Returned Executed by Joseph Caputo, Joan Caputo. ABFP Income Fund, LLC served on 8/6/2020, answer due 8/27/2020. (Tucker, Scott) 
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_9440530</guid>
                <pubDate>
            Mon, 10 Aug 2020 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 8]]>
                    </title>
                <description>
            <![CDATA[
                SUMMONS Returned Executed by Joseph Caputo, Joan Caputo. ABFP Management Company, LLC served on 8/6/2020, answer due 8/27/2020. (Tucker, Scott) 
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_9440529</guid>
                <pubDate>
            Mon, 10 Aug 2020 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 7]]>
                    </title>
                <description>
            <![CDATA[
                SUMMONS Returned Executed by Joseph Caputo, Joan Caputo. ABetterFinancialPlan.com served on 8/6/2020, answer due 8/27/2020. (Tucker, Scott) 
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_9440528</guid>
                <pubDate>
            Mon, 10 Aug 2020 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 6]]>
                    </title>
                <description>
            <![CDATA[
                SUMMONS Returned Executed by Joseph Caputo, Joan Caputo. Dean Vagnozzi served on 8/6/2020, answer due 8/27/2020. (Tucker, Scott) 
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_9440527</guid>
                <pubDate>
            Mon, 10 Aug 2020 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 5]]>
                    </title>
                <description>
            <![CDATA[
                MOTION for Pro Hac Vice Appearance of Attorney Marc H. Edelson - filed by Joan Caputo, Joseph Caputo. (Tucker, Scott) 
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_9440526</guid>
                <pubDate>
            Fri, 07 Aug 2020 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 4]]>
                    </title>
                <description>
            <![CDATA[
                MOTION for Pro Hac Vice Appearance of Attorney Eric Lechtzin - filed by Joan Caputo, Joseph Caputo. (Tucker, Scott) 
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_9440525</guid>
                <pubDate>
            Fri, 07 Aug 2020 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 3]]>
                    </title>
                <description>
            <![CDATA[
                Summonses Issued (please complete the top portion of the form and print out for use/service). (mal) 
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_8825110</guid>
                <pubDate>
            Wed, 05 Aug 2020 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 2]]>
                    </title>
                <description>
            <![CDATA[
                Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction. (mal) 
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_8825109</guid>
                <pubDate>
            Wed, 05 Aug 2020 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 1]]>
                    </title>
                <description>
            <![CDATA[
                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) 
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_8825108</guid>
                <pubDate>
            Wed, 05 Aug 2020 00:00:00 -0700
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