Siriani et al v. Feingold et al
| Anthony Siriani, Lori Siriani, Joseph Antonakos, Grace Ciccone, Kate Fauntleroy, Perry Harris, Leroy Howe, David Knox, Richard Kramer, Gregory Lovallo, William Joseph Moroney, Robert Simon, Vincent Lanteri and Michael J Wasserman |
| David J. Feingold, Feingold LLC, Davick Capital LLC, FEINGOLD MORGAN SANCHEZ LLC, MCA Venture I LLC, E Consulting Global Group, LLC, Michael Dazzo, DZ Squared LLC, Ameritech Global Ventures, LLC, Richard Cardinale, L3 Capital Management, LLC, L3 Capital Advisors, LLC, RVCSI, LLC, Joseph B. Baldassarra, Steven S. Baldassarra, JDS Partners, Broad Street Inc., Broadstreet Global Fund, LLC, Broad Street Global Management, LLC, Broadstreet Global Holdings, LLC, Broadstreet New York, Inc., L3 Capital Income Fund, LLC, L3 CAPITAL HOTEL FUND, LLC and L3 CAPITAL SPECIAL OPPORTUNITY FUND, LLC |
| 1:2025cv22608 |
| June 9, 2025 |
| U.S. District Court for the Southern District of Florida |
| Cecilia M Altonaga |
| Lisette M Reid |
| Securities/Commodities |
| 15 U.S.C. § 0078 Securities Exchange Act |
| Plaintiff |
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Filing 69
ORDER that Plaintiffs' Unopposed Motion for Voluntary Dismissal Without Prejudice [ECF No. 66] is GRANTED. The case is dismissed without prejudice. Signed by Chief Judge Cecilia M. Altonaga on 8/21/2025. See attached document for full details. (mee)
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| Filing 67 Clerk's Notice to Filer re #66 Stipulation of Dismissal - aty. Wrong Event Selected - Document is a Motion; ERROR - The Filer selected the wrong event. A motion event must always be selected when filing a motion. The correction was made by the Clerk. It is not necessary to refile this document. (cds) |
| Filing 68 JOINT NOTICE OF SELECTION OF MEDIATOR. Selected/Added Michael A Hanzman as Mediator. Mediation Hearing set for 3/18/2026 at 10:00 a.m.. (For Image See De#65 ) (cds) |
| Filing 66 UNOPPOSED MOTION for Voluntary Dismissal Without Prejudice by Joseph Antonakos, Grace Ciccone, Kate Fauntleroy, Perry Harris, Leroy Howe, David Knox, Richard Kramer, Vincent Lanteri, Gregory Lovallo, William Joseph Moroney, Robert Simon, Lori Siriani, Anthony Siriani, Michael J Wasserman (Greenidge, Andrew) Modified to Convert Document to a Motion on 8/21/2025 (cds). |
| Filing 65 Joint NOTICE of Selection of Mediator by Joseph Antonakos, Grace Ciccone, Kate Fauntleroy, Perry Harris, Leroy Howe, David Knox, Richard Kramer, Vincent Lanteri, Gregory Lovallo, William Joseph Moroney, Robert Simon, Lori Siriani, Anthony Siriani, Michael J Wasserman (Attachments: #1 Text of Proposed Order Proposed Order) (Greenidge, Andrew) |
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Filing 64
ORDER re #51 Scheduling Order Referring Case to Mediation; on or before August 20, 2025, the parties shall file a proposed order scheduling mediation. The proposed order must be emailed to the Court in Word format. Signed by Chief Judge Cecilia M. Altonaga on 8/18/2025. See attached document for full details. (ps1)
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Filing 63
PAPERLESS ORDER denying #62 Motion for Extension of Time. Plaintiffs provide no explanation for the requested time extension but for the parties' agreement to extend a deadline in the Scheduling Order. That is insufficient. Signed by Chief Judge Cecilia M. Altonaga (CMA)
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| Filing 62 Unopposed MOTION for Extension of Time to file a proposed order scheduling mediation by Joseph Antonakos, Grace Ciccone, Kate Fauntleroy, Perry Harris, Leroy Howe, David Knox, Richard Kramer, Vincent Lanteri, Gregory Lovallo, William Joseph Moroney, Robert Simon, Lori Siriani, Anthony Siriani, Michael J Wasserman. Responses due by 8/29/2025. (Attachments: #1 Exhibit Proposed Order)(Greenidge, Andrew) |
| Filing 61 CLERK'S NOTICE - Attorney Admissions has accepted the address and email information change request(s) as submitted through attorneys PACER account for attorney Jeffrey Adam Neiman (nwn) |
| Filing 60 NOTICE of Change of Address/Contact Information; Change of Email; Change of Law Firm Name; by Jeffrey Adam Neiman (Neiman, Jeffrey) |
| Filing 59 CLERK'S NOTICE - Attorney Admissions has updated the address information as submitted through attorneys PACER account for attorney Bryan Anthony Almeida (pt) |
| Filing 58 NOTICE of Change of Address/Contact Information; by Bryan Anthony Almeida (Almeida, Bryan) |
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Filing 57
PAPERLESS ORDER denying #56 Motion for Leave to File. Despite the described adversarial relationship between the L-3 Defendants and the Non L-3 Defendants, all are united in one goal: being dismissed from this action. The Court is confident that able defense counsel can ethically and professionally work together to present all the arguments in support of dismissal in one combined motion, separated in two discrete sections, if appropriate: one covering the L-3 Defendants' arguments, and the other, covering the Non-L-3 Defendants' arguments. In this way, the Court is assured of the avoidance of repetitive summaries of the pleading's allegations and arguments. The Motion may exceed the Local Rule's page limits by 15 pages; the response may exceed the page limits by 15 pages; and the reply may exceed the page limits by 10 pages. Signed by Chief Judge Cecilia M. Altonaga (CMA)
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| Filing 56 Joint MOTION for Leave to File Two Separate Motions to Dismiss by Ameritech Global Ventures, LLC, Joseph B. Baldassarra, Steven S. Baldassarra, Broad Street Global Management, LLC, Broad Street Inc., Broadstreet Global Fund, LLC, Broadstreet Global Holdings, LLC, Broadstreet New York, Inc., Richard Cardinale, DZ Squared LLC, Davick Capital LLC, Michael Dazzo, E Consulting Global Group, LLC, FEINGOLD MORGAN SANCHEZ LLC, David J. Feingold, Feingold LLC, JDS Partners, L3 CAPITAL HOTEL FUND, LLC, L3 CAPITAL SPECIAL OPPORTUNITY FUND, LLC, L3 Capital Advisors, LLC, L3 Capital Income Fund, LLC, L3 Capital Management, LLC, MCA Venture I LLC, RVCSI, LLC. (Attachments: #1 Text of Proposed Order)(Silverglate, Spencer) |
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Filing 55
ORDER granting #54 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney(s) Ioannis ("Ian") G. Conits. Signed by Chief Judge Cecilia M. Altonaga on 8/6/2025. See attached document for full details. (ps1)
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| Filing 54 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Ioannis (Ian) G. Conits. Filing Fee $ 250.00 Receipt # AFLSDC-18677948 by Broad Street Inc., Davick Capital LLC, E Consulting Global Group, LLC, FEINGOLD MORGAN SANCHEZ LLC, David J. Feingold, Feingold LLC, MCA Venture I LLC. Responses due by 8/19/2025. (Attachments: #1 Certification of Ioannis (Ian) G. Conits, #2 Text of Proposed Order)(Silverglate, Spencer) |
| Filing 53 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Joseph Antonakos, Grace Ciccone, Kate Fauntleroy, Perry Harris, Leroy Howe, David Knox, Richard Kramer, Vincent Lanteri, Gregory Lovallo, William Joseph Moroney, Robert Simon, Lori Siriani, Anthony Siriani, Michael J Wasserman (Greenidge, Andrew) |
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Filing 52
ORDER re #22 Order Requiring Certificates of Interested Parties; on or before July 31, 2025, Plaintiffs shall file their certificates of interested parties. Signed by Chief Judge Cecilia M. Altonaga on 7/29/2025. See attached document for full details. (ps1)
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Filing 51
ORDER Setting Trial and Pretrial Schedule, Requiring Mediation, and Referring Certain Matters to Magistrate Judge: Trial set for two-week period beginning 7/27/2026 in Miami Division before Chief Judge Cecilia M. Altonaga. Calendar Call set for 7/21/2026 09:00 AM in Miami Division before Chief Judge Cecilia M. Altonaga. Motions to amend pleadings or join parties due by 9/5/2025. All discovery, including expert discovery, due by 3/30/2026. Mediation Deadline 4/6/2026. In Limine Motions due by 5/12/2026. Motions due by 4/14/2026. Pretrial Stipulation due by 5/12/2026. REFERRING CASE to Magistrate Judge Lisette M. Reid for Discovery Matters. Signed by Chief Judge Cecilia M. Altonaga on 7/29/2025. See attached document for full details. (ps1) #Pattern Jury Instruction Builder - To access the latest, up to date changes to the 11th Circuit Pattern Jury Instructions go to https://pji.ca11.uscourts.gov or click here.
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| Filing 50 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by L3 CAPITAL HOTEL FUND, LLC, L3 CAPITAL SPECIAL OPPORTUNITY FUND, LLC, L3 Capital Income Fund, LLC (Corbishley, Deborah) |
| Filing 49 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Richard Cardinale, L3 Capital Advisors, LLC, L3 Capital Management, LLC, RVCSI, LLC (McManus, John) |
| Filing 48 NOTICE of Attorney Appearance by Zachary Ryan Needell on behalf of Richard Cardinale, L3 Capital Advisors, LLC, L3 Capital Management, LLC, RVCSI, LLC. Attorney Zachary Ryan Needell added to party Richard Cardinale(pty:dft), Attorney Zachary Ryan Needell added to party L3 Capital Advisors, LLC(pty:dft), Attorney Zachary Ryan Needell added to party L3 Capital Management, LLC(pty:dft), Attorney Zachary Ryan Needell added to party RVCSI, LLC(pty:dft). (Needell, Zachary) |
| Filing 47 Joint SCHEDULING REPORT - Rule 16.1 by Ameritech Global Ventures, LLC, Joseph B. Baldassarra, Steven S. Baldassarra, Broad Street Global Management, LLC, Broad Street Inc., Broadstreet Global Fund, LLC, Broadstreet Global Holdings, LLC, Broadstreet New York, Inc., Richard Cardinale, DZ Squared LLC, Davick Capital LLC, Michael Dazzo, E Consulting Global Group, LLC, FEINGOLD MORGAN SANCHEZ LLC, David J. Feingold, Feingold LLC, JDS Partners, L3 CAPITAL HOTEL FUND, LLC, L3 CAPITAL SPECIAL OPPORTUNITY FUND, LLC, L3 Capital Advisors, LLC, L3 Capital Income Fund, LLC, L3 Capital Management, LLC, MCA Venture I LLC, RVCSI, LLC (Attachments: #1 Text of Proposed Order Proposed Scheduling Order)(Almeida, Bryan) |
| Filing 46 Certificate of Other Affiliates / Interested Parties by Ameritech Global Ventures, LLC, Joseph B. Baldassarra, Steven S. Baldassarra, Broad Street Global Management, LLC, Broad Street Inc., Broadstreet Global Fund, LLC, Broadstreet Global Holdings, LLC, Broadstreet New York, Inc., DZ Squared LLC, Davick Capital LLC, Michael Dazzo, E Consulting Global Group, LLC, FEINGOLD MORGAN SANCHEZ LLC, David J. Feingold, Feingold LLC, JDS Partners, MCA Venture I LLC (Silverglate, Spencer) |
| Filing 45 NOTICE of Attorney Appearance by John Luger McManus on behalf of Richard Cardinale, L3 Capital Advisors, LLC, L3 Capital Management, LLC. Attorney John Luger McManus added to party Richard Cardinale(pty:dft), Attorney John Luger McManus added to party L3 Capital Advisors, LLC(pty:dft), Attorney John Luger McManus added to party L3 Capital Management, LLC(pty:dft). (McManus, John) |
| Filing 44 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Ameritech Global Ventures, LLC, Broad Street Global Management, LLC, Broad Street Inc., Broadstreet Global Fund, LLC, Broadstreet Global Holdings, LLC, Broadstreet New York, Inc., DZ Squared LLC, Davick Capital LLC, E Consulting Global Group, LLC, FEINGOLD MORGAN SANCHEZ LLC, Feingold LLC, JDS Partners, MCA Venture I LLC (Silverglate, Spencer) |
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Filing 43
ORDER granting #42 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney(s) William C. McCaughey. Signed by Chief Judge Cecilia M. Altonaga on 7/25/2025. See attached document for full details. (ps1)
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| Filing 42 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for William C McCaughey. Filing Fee $ 250.00 Receipt # AFLSDC-18647131 by Joseph B. Baldassarra, Steven S. Baldassarra, Broad Street Global Management, LLC, Broadstreet Global Fund, LLC, Broadstreet Global Holdings, LLC, Broadstreet New York, Inc., JDS Partners. Responses due by 8/7/2025. (Attachments: #1 Certification Ex. A - William C McCaughey, #2 Text of Proposed Order Ex. B - William C McCaughey)(Carswell, Crystal) |
| Filing 41 WAIVER OF SERVICE Returned Executed by Leroy Howe, Lori Siriani, Anthony Siriani, Michael J Wasserman, Gregory Lovallo, William Joseph Moroney, Vincent Lanteri, Perry Harris, Joseph Antonakos, Richard Kramer, Robert Simon, David Knox, Grace Ciccone, Kate Fauntleroy. Richard Cardinale waiver sent on 6/10/2025, response/answer due 8/11/2025; L3 Capital Advisors, LLC waiver sent on 6/10/2025, response/answer due 8/11/2025; L3 Capital Management, LLC waiver sent on 6/10/2025, response/answer due 8/11/2025; RVCSI, LLC waiver sent on 6/10/2025, response/answer due 8/11/2025. (Greenidge, Andrew) |
| Filing 40 NOTICE of Attorney Appearance by Lorne Ethan Berkeley on behalf of Ameritech Global Ventures, LLC, DZ Squared LLC, Michael Dazzo. Attorney Lorne Ethan Berkeley added to party Ameritech Global Ventures, LLC(pty:dft), Attorney Lorne Ethan Berkeley added to party DZ Squared LLC(pty:dft), Attorney Lorne Ethan Berkeley added to party Michael Dazzo(pty:dft). (Berkeley, Lorne) |
| Filing 39 NOTICE of Attorney Appearance by Jeffrey Adam Neiman on behalf of Ameritech Global Ventures, LLC, DZ Squared LLC, Michael Dazzo. Attorney Jeffrey Adam Neiman added to party Ameritech Global Ventures, LLC(pty:dft), Attorney Jeffrey Adam Neiman added to party DZ Squared LLC(pty:dft), Attorney Jeffrey Adam Neiman added to party Michael Dazzo(pty:dft). (Neiman, Jeffrey) |
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Filing 38
ORDER denying #37 Motion for Extension of Time. The parties shall file a joint scheduling report and certificates of interested parties by July 28, 2025 (see June 26, 2025 Order (ECF No. #22 ). Signed by Chief Judge Cecilia M. Altonaga on 7/17/2025. See attached document for full details. (ps1)
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| Filing 37 Joint MOTION for Extension of Time to Respond to Complaint and to Complete Briefing by Ameritech Global Ventures, LLC, Joseph B. Baldassarra, Steven S. Baldassarra, Broad Street Global Management, LLC, Broad Street Inc., Broadstreet Global Fund, LLC, Broadstreet Global Holdings, LLC, Broadstreet New York, Inc., Richard Cardinale, DZ Squared LLC, Davick Capital LLC, Michael Dazzo, E Consulting Global Group, LLC, FEINGOLD MORGAN SANCHEZ LLC, David J. Feingold, Feingold LLC, JDS Partners, L3 CAPITAL HOTEL FUND, LLC, L3 CAPITAL SPECIAL OPPORTUNITY FUND, LLC, L3 Capital Advisors, LLC, L3 Capital Income Fund, LLC, L3 Capital Management, LLC, MCA Venture I LLC, RVCSI, LLC. Responses due by 7/30/2025. (Attachments: #1 Text of Proposed Order Proposed Order)(Almeida, Bryan) |
| Filing 36 NOTICE of Attorney Appearance by Bryan Anthony Almeida on behalf of Ameritech Global Ventures, LLC, DZ Squared LLC, Michael Dazzo. Attorney Bryan Anthony Almeida added to party Ameritech Global Ventures, LLC(pty:dft), Attorney Bryan Anthony Almeida added to party DZ Squared LLC(pty:dft), Attorney Bryan Anthony Almeida added to party Michael Dazzo(pty:dft). (Almeida, Bryan) |
| Filing 35 WAIVER OF SERVICE Returned Executed by Michael Dazzo, DZ Squared LLC, Ameritech Global Ventures, LLC. Michael Dazzo waiver sent on 6/27/2025, response/answer due 8/26/2025; DZ Squared LLC waiver sent on 6/27/2025, response/answer due 8/26/2025; Ameritech Global Ventures, LLC waiver sent on 6/27/2025, response/answer due 8/26/2025. (Almeida, Bryan) |
| Filing 34 NOTICE of Attorney Appearance by Deborah Sampieri Corbishley on behalf of L3 CAPITAL HOTEL FUND, LLC, L3 CAPITAL SPECIAL OPPORTUNITY FUND, LLC, L3 Capital Income Fund, LLC. Attorney Deborah Sampieri Corbishley added to party L3 CAPITAL HOTEL FUND, LLC (pty:dft), Attorney Deborah Sampieri Corbishley added to party L3 CAPITAL SPECIAL OPPORTUNITY FUND, LLC(pty:dft), Attorney Deborah Sampieri Corbishley added to party L3 Capital Income Fund, LLC(pty:dft). (Corbishley, Deborah) |
| Filing 33 WAIVER OF SERVICE Returned Executed by L3 CAPITAL HOTEL FUND, LLC, L3 Capital Income Fund, LLC, L3 CAPITAL SPECIAL OPPORTUNITY FUND, LLC. L3 CAPITAL HOTEL FUND, LLC waiver sent on 6/10/2025, response/answer due 8/11/2025; L3 Capital Income Fund, LLC waiver sent on 6/10/2025, response/answer due 8/11/2025; L3 CAPITAL SPECIAL OPPORTUNITY FUND, LLC waiver sent on 6/10/2025, response/answer due 8/11/2025. (Corbishley, Deborah) |
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Filing 32
PAPERLESS ORDER granting #30 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Chief Judge Cecilia M. Altonaga (CMA)
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Filing 31
PAPERLESS ORDER granting #29 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Chief Judge Cecilia M. Altonaga (CMA)
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| Filing 30 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Andrew A Howell. Filing Fee $ 250.00 Receipt # AFLSDC-18599684 by Joseph B. Baldassarra, Steven S. Baldassarra, Broad Street Global Management, LLC, Broadstreet Global Fund, LLC, Broadstreet Global Holdings, LLC, Broadstreet New York, Inc., JDS Partners. Responses due by 7/22/2025. (Attachments: #1 Certification Ex. A - Andrew A Howell, #2 Text of Proposed Order Ex. B - Andrew A Howell)(Carswell, Crystal) |
| Filing 29 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Thomas J Krysa. Filing Fee $ 250.00 Receipt # AFLSDC-18599582 by Joseph B. Baldassarra, Steven S. Baldassarra, Broad Street Global Management, LLC, Broadstreet Global Fund, LLC, Broadstreet Global Holdings, LLC, Broadstreet New York, Inc., JDS Partners. Responses due by 7/22/2025. (Attachments: #1 Certification Ex. A - Thomas J Krysa, #2 Text of Proposed Order Ex. B - Thomas J Krysa)(Carswell, Crystal) |
| Filing 28 NOTICE of Attorney Appearance by Crystal Boni Carswell on behalf of Joseph B. Baldassarra, Steven S. Baldassarra, Broad Street Global Management, LLC, Broadstreet Global Fund, LLC, Broadstreet Global Holdings, LLC, Broadstreet New York, Inc., JDS Partners. Attorney Crystal Boni Carswell added to party Joseph B. Baldassarra(pty:dft), Attorney Crystal Boni Carswell added to party Steven S. Baldassarra(pty:dft), Attorney Crystal Boni Carswell added to party Broad Street Global Management, LLC(pty:dft), Attorney Crystal Boni Carswell added to party Broadstreet Global Fund, LLC (pty:dft), Attorney Crystal Boni Carswell added to party Broadstreet Global Holdings, LLC(pty:dft), Attorney Crystal Boni Carswell added to party Broadstreet New York, Inc.(pty:dft), Attorney Crystal Boni Carswell added to party JDS Partners(pty:dft). (Carswell, Crystal) |
| Filing 27 NOTICE of Attorney Appearance by Ana Verena Sarmento Nigro on behalf of Broad Street Inc., Davick Capital LLC, E Consulting Global Group, LLC, FEINGOLD MORGAN SANCHEZ LLC, David J. Feingold, Feingold LLC, MCA Venture I LLC. Attorney Ana Verena Sarmento Nigro added to party Broad Street Inc.(pty:dft), Attorney Ana Verena Sarmento Nigro added to party Davick Capital LLC(pty:dft), Attorney Ana Verena Sarmento Nigro added to party E Consulting Global Group, LLC(pty:dft), Attorney Ana Verena Sarmento Nigro added to party FEINGOLD MORGAN SANCHEZ LLC(pty:dft), Attorney Ana Verena Sarmento Nigro added to party David J. Feingold(pty:dft), Attorney Ana Verena Sarmento Nigro added to party Feingold LLC(pty:dft), Attorney Ana Verena Sarmento Nigro added to party MCA Venture I LLC(pty:dft). (Sarmento Nigro, Ana Verena) |
| Filing 26 NOTICE of Attorney Appearance by Stephanie Martinez Simm on behalf of Broad Street Inc., Davick Capital LLC, E Consulting Global Group, LLC, FEINGOLD MORGAN SANCHEZ LLC, David J. Feingold, Feingold LLC, MCA Venture I LLC. Attorney Stephanie Martinez Simm added to party Broad Street Inc.(pty:dft), Attorney Stephanie Martinez Simm added to party Davick Capital LLC(pty:dft), Attorney Stephanie Martinez Simm added to party E Consulting Global Group, LLC(pty:dft), Attorney Stephanie Martinez Simm added to party FEINGOLD MORGAN SANCHEZ LLC(pty:dft), Attorney Stephanie Martinez Simm added to party David J. Feingold(pty:dft), Attorney Stephanie Martinez Simm added to party Feingold LLC(pty:dft), Attorney Stephanie Martinez Simm added to party MCA Venture I LLC(pty:dft). (Simm, Stephanie) |
| Filing 25 NOTICE of Attorney Appearance by Spencer Hal Silverglate on behalf of Broad Street Inc., Davick Capital LLC, E Consulting Global Group, LLC, FEINGOLD MORGAN SANCHEZ LLC, David J. Feingold, Feingold LLC, MCA Venture I LLC. Attorney Spencer Hal Silverglate added to party Broad Street Inc.(pty:dft), Attorney Spencer Hal Silverglate added to party Davick Capital LLC(pty:dft), Attorney Spencer Hal Silverglate added to party E Consulting Global Group, LLC(pty:dft), Attorney Spencer Hal Silverglate added to party FEINGOLD MORGAN SANCHEZ LLC(pty:dft), Attorney Spencer Hal Silverglate added to party David J. Feingold(pty:dft), Attorney Spencer Hal Silverglate added to party Feingold LLC(pty:dft), Attorney Spencer Hal Silverglate added to party MCA Venture I LLC(pty:dft). (Silverglate, Spencer) |
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Filing 24
ORDER requiring proof of service on all Defendants by 9/7/2025. Signed by Chief Judge Cecilia M. Altonaga on 6/30/2025. See attached document for full details. (ps1)
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Filing 23
ORDER that Defendants shall not file a response to the Complaint until all Defendants are served, and once all are served, Defendants shall submit a single, combined response or separate answers within the time allowed for the last-served Defendant to respond. Defendants are required to submit a notice of appearance within the time allowed to respond by the summons/waiver of service they received. Signed by Chief Judge Cecilia M. Altonaga on 6/26/2025. See attached document for full details. (ps1)
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Filing 22
Order Requiring Joint Scheduling Report and Certificates of Interested Parties by 7/28/2025, or within ten (10) days of Defendant(s) appearing in this matter,whichever is earlier. Signed by Chief Judge Cecilia M. Altonaga on 6/26/2025. See attached document for full details. (ps1)
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| Filing 21 WAIVER OF SERVICE Returned Executed by Leroy Howe, Lori Siriani, Anthony Siriani, Michael J Wasserman, Gregory Lovallo, William Joseph Moroney, Vincent Lanteri, Perry Harris, Joseph Antonakos, Richard Kramer, Robert Simon, David Knox, Grace Ciccone, Kate Fauntleroy. Steven S. Baldassarra waiver sent on 6/10/2025, response/answer due 8/11/2025. (Greenidge, Andrew) |
| Filing 20 WAIVER OF SERVICE Returned Executed by Leroy Howe, Lori Siriani, Anthony Siriani, Michael J Wasserman, Gregory Lovallo, William Joseph Moroney, Vincent Lanteri, Perry Harris, Joseph Antonakos, Richard Kramer, Robert Simon, David Knox, Grace Ciccone, Kate Fauntleroy. Joseph B. Baldassarra waiver sent on 6/10/2025, response/answer due 8/11/2025. (Greenidge, Andrew) |
| Filing 19 WAIVER OF SERVICE Returned Executed by Leroy Howe, Lori Siriani, Anthony Siriani, Michael J Wasserman, Gregory Lovallo, William Joseph Moroney, Vincent Lanteri, Perry Harris, Joseph Antonakos, Richard Kramer, Robert Simon, David Knox, Grace Ciccone, Kate Fauntleroy. JDS Partners waiver sent on 6/10/2025, response/answer due 8/11/2025. (Greenidge, Andrew) |
| Filing 18 WAIVER OF SERVICE Returned Executed by Leroy Howe, Lori Siriani, Anthony Siriani, Michael J Wasserman, Gregory Lovallo, William Joseph Moroney, Vincent Lanteri, Perry Harris, Joseph Antonakos, Richard Kramer, Robert Simon, David Knox, Grace Ciccone, Kate Fauntleroy. MCA Venture I LLC waiver sent on 6/10/2025, response/answer due 8/11/2025. (Greenidge, Andrew) |
| Filing 17 WAIVER OF SERVICE Returned Executed by Leroy Howe, Lori Siriani, Anthony Siriani, Michael J Wasserman, Gregory Lovallo, William Joseph Moroney, Vincent Lanteri, Perry Harris, Joseph Antonakos, Richard Kramer, Robert Simon, David Knox, Grace Ciccone, Kate Fauntleroy. Feingold LLC waiver sent on 6/10/2025, response/answer due 8/11/2025. (Greenidge, Andrew) |
| Filing 16 WAIVER OF SERVICE Returned Executed by Leroy Howe, Lori Siriani, Anthony Siriani, Michael J Wasserman, Gregory Lovallo, William Joseph Moroney, Vincent Lanteri, Perry Harris, Joseph Antonakos, Richard Kramer, Robert Simon, David Knox, Grace Ciccone, Kate Fauntleroy. FEINGOLD MORGAN SANCHEZ LLC waiver sent on 6/10/2025, response/answer due 8/11/2025. (Greenidge, Andrew) |
| Filing 15 WAIVER OF SERVICE Returned Executed by Leroy Howe, Lori Siriani, Anthony Siriani, Michael J Wasserman, Gregory Lovallo, William Joseph Moroney, Vincent Lanteri, Perry Harris, Joseph Antonakos, Richard Kramer, Robert Simon, David Knox, Grace Ciccone, Kate Fauntleroy. E Consulting Global Group, LLC waiver sent on 6/10/2025, response/answer due 8/11/2025. (Greenidge, Andrew) |
| Filing 14 WAIVER OF SERVICE Returned Executed by Leroy Howe, Lori Siriani, Anthony Siriani, Michael J Wasserman, Gregory Lovallo, William Joseph Moroney, Vincent Lanteri, Perry Harris, Joseph Antonakos, Richard Kramer, Robert Simon, David Knox, Grace Ciccone, Kate Fauntleroy. David J. Feingold waiver sent on 6/10/2025, response/answer due 8/11/2025. (Greenidge, Andrew) |
| Filing 13 WAIVER OF SERVICE Returned Executed by Leroy Howe, Lori Siriani, Anthony Siriani, Michael J Wasserman, Gregory Lovallo, William Joseph Moroney, Vincent Lanteri, Perry Harris, Joseph Antonakos, Richard Kramer, Robert Simon, David Knox, Grace Ciccone, Kate Fauntleroy. Davick Capital LLC waiver sent on 6/10/2025, response/answer due 8/11/2025. (Greenidge, Andrew) |
| Filing 12 WAIVER OF SERVICE Returned Executed by Leroy Howe, Lori Siriani, Anthony Siriani, Michael J Wasserman, Gregory Lovallo, William Joseph Moroney, Vincent Lanteri, Perry Harris, Joseph Antonakos, Richard Kramer, Robert Simon, David Knox, Grace Ciccone, Kate Fauntleroy. Broad Street Inc. waiver sent on 6/10/2025, response/answer due 8/11/2025. (Greenidge, Andrew) |
| Filing 11 WAIVER OF SERVICE Returned Executed by Leroy Howe, Lori Siriani, Anthony Siriani, Michael J Wasserman, Gregory Lovallo, William Joseph Moroney, Vincent Lanteri, Perry Harris, Joseph Antonakos, Richard Kramer, Robert Simon, David Knox, Grace Ciccone, Kate Fauntleroy. Broadstreet New York, Inc. waiver sent on 6/10/2025, response/answer due 8/11/2025. (Greenidge, Andrew) |
| Filing 10 WAIVER OF SERVICE Returned Executed by Leroy Howe, Lori Siriani, Anthony Siriani, Michael J Wasserman, Gregory Lovallo, William Joseph Moroney, Vincent Lanteri, Perry Harris, Joseph Antonakos, Richard Kramer, Robert Simon, David Knox, Grace Ciccone, Kate Fauntleroy. Broad Street Global Management, LLC waiver sent on 6/10/2025, response/answer due 8/11/2025. (Greenidge, Andrew) |
| Filing 9 WAIVER OF SERVICE Returned Executed by Leroy Howe, Lori Siriani, Anthony Siriani, Michael J Wasserman, Gregory Lovallo, William Joseph Moroney, Vincent Lanteri, Perry Harris, Joseph Antonakos, Richard Kramer, Robert Simon, David Knox, Grace Ciccone, Kate Fauntleroy. Broadstreet Global Holdings, LLC waiver sent on 6/10/2025, response/answer due 8/11/2025. (Greenidge, Andrew) |
| Filing 8 WAIVER OF SERVICE Returned Executed by Leroy Howe, Lori Siriani, Anthony Siriani, Michael J Wasserman, Gregory Lovallo, William Joseph Moroney, Vincent Lanteri, Perry Harris, Joseph Antonakos, Richard Kramer, Robert Simon, David Knox, Grace Ciccone, Kate Fauntleroy. Broadstreet Global Fund, LLC waiver sent on 6/10/2025, response/answer due 8/11/2025. (Greenidge, Andrew) |
| Filing 7 Summons Issued as to L3 CAPITAL HOTEL FUND, LLC, L3 CAPITAL SPECIAL OPPORTUNITY FUND, LLC, L3 Capital Income Fund, LLC. (drz) |
| Filing 6 Notice of Entry of Parties Listed on #5 Notice of Entry of Parties Listed into CM/ECF, into CM/ECF. (Attachments: #1 Summon(s) L3 Capital Income Fund, #2 Summon(s) L3 Capital Hotel Fund, #3 Summon(s) L3 Capital Special Opp. Fund) (Greenidge, Andrew) |
| Filing 5 Notice of Entry of Parties Listed NOTE: New Filer(s) will appear twice, since they are also a new party in the case. New Filer(s)/Party(s): L3 Capital Income Fund, LLC, L3 CAPITAL HOTEL FUND, LLC and L3 CAPITAL SPECIAL OPPORTUNITY FUND, LLC. (Greenidge, Andrew) |
| Filing 4 Clerk's Notice to Filer re: Electronic Case. Parties Not Added. (Nominal Defendants.) The Filer failed to add all parties associated with the case. Filer is instructed to add the additional parties by filing a Notice of Entry of Parties. (gqa) |
| Filing 3 Summons Issued as to Ameritech Global Ventures, LLC, Joseph B. Baldassarra, Steven S. Baldassarra, Broad Street Global Management, LLC, Broad Street Inc., Broadstreet Global Fund, LLC, Broadstreet New York, Inc., Richard Cardinale, DZ Squared LLC, Davick Capital LLC, Michael Dazzo, FEINGOLD MORGAN SANCHEZ LLC, David J. Feingold, Feingold LLC, JDS Partners, L3 Capital Advisors, LLC, L3 Capital Management, LLC, MCA Venture I LLC, RVCSI, LLC. (gqa) |
| Filing 2 Clerks Notice of Judge Assignment to Chief Judge Cecilia M. Altonaga. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Lisette M. Reid is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. (gqa) |
| Filing 1 COMPLAINT against All Defendants. Filing fees $ 405.00 receipt number AFLSDC-18516167, filed by Leroy Howe, Lori Siriani, Anthony Siriani, Michael J Wasserman, Gregory Lovallo, William Joseph Moroney, Vincent Lanteri, Perry Harris, Joseph Antonakos, Richard Kramer, Robert Simon, David Knox, Grace Ciccone, Kate Fauntleroy. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Civil Cover Sheet, #13 Summon(s) Broad Street Global Fund, #14 Summon(s) Broad Street Global Management, #15 Summon(s) Broad Street Inc., #16 Summon(s) David Feingold, #17 Summon(s) Joseph Baldassarra, #18 Summon(s) Steven Baldassarra, #19 Summon(s) Broad Street New York, #20 Summon(s) JDS Partners, #21 Summon(s) Feingold Morgan Sanchez, #22 Summon(s) Feingold LLC, #23 Summon(s) Davick Capital, #24 Summon(s) MCA Venture I, #25 Summon(s) E Consulting Global Group, #26 Summon(s) Michael Dazzo, #27 Summon(s) DZ Squared, #28 Summon(s) AMERITECH GLOBAL VENTURES, LLC, #29 Summon(s) Richard Cardinale, #30 Summon(s) L3 Capital Management, LLC, #31 Summon(s) L3 Capital Advisors, #32 Summon(s) RVCSI, LLC)(Greenidge, Andrew) |
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