HICKEY et al v. SMITH et al
| JOSEPH P. HICKEY and LAUREL ULRICH |
| JOSEPH P. SMITH, JOSEPH J. GRILLO, Richard F. Passarelli, Joseph C. Phair, BV AT JFK, INC., J. CALDWELL CORPORATION, JJJ&R CORPORATION, VERONICA & JOSEPHINE CORPORATION, C. Smith Corporation, Strathroy Park Corporation, R.J.J.J. Rest. Corp. and R.J.J.J. RESTAURANT CORPORATION |
| 1:2022cv02343 |
| August 8, 2022 |
| US District Court for the District of Columbia |
| Trevor N McFadden |
| Other Fraud |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 14, 2023. A more recent docket listing may be available from PACER.
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Set/Reset Deadlines: Response to Complaint due by 10/14/2022. (hmc)
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MINUTE ORDER granting defendants' #25 Motion for Extension of Time to File Answer. Defendants Grillo, Smith, BV at JFK, Inc., C. Smith Corporation, J. Caldwell Corporation, R.J.J.J. Restaurant Corporation, Strathroy Park Corporation, and the Veronica & Josephine Corporation shall respond to the #12 Amended Complaint by October 14, 2022. The Court directs the parties attention to Paragraph 9(A) of the #7 Standing Order which requires that Motions for Extension of Time be filed no later than four business days before any deadline and admonishes the parties to comply with that rule in the future. SO ORDERED. Signed by Judge Trevor N. McFadden on October 5, 2022. (lctnm2)
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Filing 25
MOTION for Extension of Time to File Answer re #12 Amended Complaint by BV AT JFK, INC., C. SMITH CORPORATION, JOSEPH J. GRILLO, J. CALDWELL CORPORATION, R.J.J.J. RESTAURANT CORPORATION, JOSEPH P. SMITH, STRATHROY PARK CORPORATION, VERONICA & JOSEPHINE CORPORATION. (Wilson, David)
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MINUTE ORDER granting #24 Motion for Extension of Time. Defendant Phair shall respond to the #12 Amended Complaint by October 15, 2022. The Court directs the parties' attention to Paragraph 9(A) of the Court's #7 Standing Order, which requires all motions for extension of time be filed at least four business days before the affected deadline. The Court admonishes the parties to comply with that rule in the future. SO ORDERED. Signed by Judge Trevor N. McFadden on 9/21/22. (lctnm2)
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Set/Reset Deadlines: Defendant Phair's response to the Complaint due by 10/15/2022. (hmc)
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Filing 24
MOTION for Extension of Time to File Answer re #1 Complaint,, On Behalf of Defendant Joseph C. Phair by JOSEPH P. HICKEY, LAUREL ULRICH. (Attachments: #1 Text of Proposed Order Granting Defendant Phair a 30-day extension to file answer)(Brunenkant, Jon)
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NOTICE OF ERROR re #16 Waiver of Service; emailed to jonbrunenkant@gmail.com, cc'd 0 associated attorneys -- The PDF file you docketed contained errors: 1. Please note the following for future filings; do not refile document, 2. Form is fillable; document must be a non-fillable PDF (zed, )
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Filing 23
WAIVER OF SERVICE. VERONICA & JOSEPHINE CORPORATION waiver sent on 8/8/2022, answer due 10/7/2022. (Brunenkant, Jon) (Main Document 23 replaced on 9/16/2022) (zed).
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Filing 22
WAIVER OF SERVICE. JOSEPH P. SMITH waiver sent on 8/8/2022, answer due 10/7/2022. (Brunenkant, Jon) (Main Document 22 replaced on 9/16/2022) (zed).
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Filing 21
WAIVER OF SERVICE. STRATHROY PARK CORPORATION waiver sent on 8/8/2022, answer due 10/7/2022. (Brunenkant, Jon) (Main Document 21 replaced on 9/16/2022) (zed).
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Filing 20
WAIVER OF SERVICE. R.J.J.J. RESTAURANT CORPORATION waiver sent on 8/8/2022, answer due 10/7/2022. (Brunenkant, Jon) (Main Document 20 replaced on 9/16/2022) (zed).
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Filing 19
WAIVER OF SERVICE. JOSEPH J. GRILLO waiver sent on 8/8/2022, answer due 10/7/2022. (Brunenkant, Jon) (Main Document 19 replaced on 9/16/2022) (zed).
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Filing 18
WAIVER OF SERVICE. J. CALDWELL CORPORATION waiver sent on 8/8/2022, answer due 10/7/2022. (Brunenkant, Jon) (Main Document 18 replaced on 9/16/2022) (zed).
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Filing 17
WAIVER OF SERVICE. C. SMITH CORPORATION waiver sent on 8/8/2022, answer due 10/7/2022. (Brunenkant, Jon) (Main Document 17 replaced on 9/16/2022) (zed).
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Filing 16
WAIVER OF SERVICE. BV AT JFK, INC. waiver sent on 8/8/2022, answer due 10/7/2022. (Brunenkant, Jon) (Main Document 16 replaced on 9/16/2022) (zed).
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Filing 15
RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. JOSEPH C. PHAIR served on 8/25/2022, answer due 9/15/2022 (Brunenkant, Jon)
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Filing 14
RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. JOSEPH J. GRILLO served on 8/25/2022, answer due 9/15/2022 (Brunenkant, Jon)
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Filing 13
WAIVER OF SERVICE. JJJ&R CORPORATION waiver sent on 8/26/2022, answer due 10/25/2022; RICHARD F. PASSARELLI waiver sent on 8/26/2022, answer due 10/25/2022. (Brunenkant, Jon) (Main Document 13 replaced on 9/1/2022) (zed).
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Filing 12
AMENDED COMPLAINT against All Defendants with Jury Demand filed by JOSEPH P. HICKEY, LAUREL ULRICH. (Attachments: #1 Exhibit Tracked Changes to Complaint)(Brunenkant, Jon)
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Filing 11
RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. STRATHROY PARK CORPORATION served on 8/23/2022, answer due 9/13/2022 (Brunenkant, Jon)
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Filing 10
RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. R.J.J.J. RESTAURANT CORPORATION served on 8/23/2022, answer due 9/13/2022 (Brunenkant, Jon)
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Filing 9
RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. BV AT JFK, INC. served on 8/11/2022, answer due 9/1/2022 (Brunenkant, Jon)
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Filing 8
RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. JOSEPH P. SMITH served on 8/18/2022, answer due 9/8/2022 (Brunenkant, Jon)
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Filing 7
STANDING ORDER Establishing Procedures for Cases Before Judge Trevor N. McFadden. The parties are hereby ORDERED to read and comply with the directives in the attached standing order. Signed by Judge Trevor N. McFadden on 8/17/22. (lctnm2)
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Filing 6
RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. C. SMITH CORPORATION served on 8/15/2022, answer due 9/5/2022 (Brunenkant, Jon)
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Filing 5
RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. VERONICA & JOSEPHINE CORPORATION served on 8/11/2022, answer due 9/1/2022 (Brunenkant, Jon)
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Filing 4
RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. JJJ&R CORPORATION served on 8/10/2022, answer due 8/31/2022 (Brunenkant, Jon)
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Filing 3
SUMMONS (11) Issued Electronically as to All Defendants. (Attachment: #1 Notice and Consent) (znmg)
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Filing 2
NOTICE OF RELATED CASE by All Plaintiffs. Case related to Case No. 21-02984. (Brunenkant, Jon)
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NOTICE OF ERROR re #1 Complaint; emailed to jonbrunenkant@gmail.com, cc'd 0 associated attorneys -- The PDF file you docketed contained errors: 1. Missing Related Case form. Please submit using the event Notice of Related Case., 2. COMPLIANCE DEADLINE is by close of business today. This case will not proceed any further until all errors are satisfied. (znmg, )
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Case Assigned to Judge Trevor N. McFadden. (znmg)
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Filing 1
COMPLAINT against All Defendants with Jury Demand ( Filing fee $ 402 receipt number ADCDC-9427820) filed by JOSEPH P. HICKEY. (Attachments: #1 Exhibit EXH A - 2017 AGREEMENT, #2 Exhibit EXH B - 7-26-19 TERMINATION OF 2017 AGREEMENT, #3 Exhibit EXH C - 2021 AGREEMENT, #4 Civil Cover Sheet, #5 Summons BV at JFK, INC., #6 Summons C. SMITH CORP., #7 Summons J. CALDWELL CORP., #8 Summons JJJ&R CORP., #9 Summons JOSEPH C. PHAIR, #10 Summons JOSEPH J. GRILLO, #11 Summons JOSEPH P. SMITH, #12 Summons RICHARD F. PASSARELLI, #13 Summons RJJJ REST. CORP., #14 Summons STRATHROY PARK CORP., #15 Summons VERONICA & JOSEPHINE CORP.)(Brunenkant, Jon)
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