DISCOVER GROWTH FUND, LLC v. FIORINO et al
Plaintiff: DISCOVER GROWTH FUND, LLC
Defendant: ANTHONY FIORINO, JEFFREY PALEY, M.D., DANIEL KAZADO, GARY H. RABIN, JANE DOE 1-10, JOHN DOE 1-10, JOHN NECZESNY, DANIEL TEPER, M.D. and THE ESTATE OF GARY H. RABIN
Case Number: 2:2020cv00351
Filed: January 9, 2020
Court: US District Court for the District of New Jersey
Presiding Judge: Claire C Cecchi
Referring Judge: Mark Falk
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 25, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 6, 2020 Filing 9 STIPULATION re #5 Amended Complaint, by ANTHONY FIORINO, JOHN NECZESNY, JEFFREY PALEY, MD, DANIEL TEPER, MD. (JURELLER, JOHN)
February 26, 2020 Filing 8 SUMMONS Returned Executed by DISCOVER GROWTH FUND, LLC. JEFFREY PALEY, M.D. served on 1/13/2020, answer due 2/3/2020. (BARNEY, DALE)
February 26, 2020 Filing 7 SUMMONS Returned Executed by DISCOVER GROWTH FUND, LLC. DANIEL TEPER, M.D. served on 2/3/2020, answer due 2/24/2020. (BARNEY, DALE)
February 26, 2020 Filing 6 SUMMONS Returned Executed by DISCOVER GROWTH FUND, LLC. ANTHONY FIORINO served on 1/13/2020, answer due 2/3/2020. (BARNEY, DALE)
February 14, 2020 Filing 5 AMENDED COMPLAINT (CORRECTED) against JANE DOE 1-10, JOHN DOE 1-10, ANTHONY FIORINO, DANIEL KAZADO, JOHN NECZESNY, JEFFREY PALEY, M.D., GARY H. RABIN, DANIEL TEPER, M.D., THE ESTATE OF GARY H. RABIN, filed by DISCOVER GROWTH FUND, LLC. (Attachments: #1 Exhibit A - E)(BARNEY, DALE)
January 30, 2020 Filing 4 AMENDED COMPLAINT against JANE DOE 1-10, JOHN DOE 1-10, ANTHONY FIORINO, DANIEL KAZADO, JOHN NECZESNY, JEFFREY PALEY, M.D., DANIEL TEPER, M.D., THE ESTATE OF GARY H. RABIN, filed by DISCOVER GROWTH FUND, LLC.(BARNEY, DALE)
January 10, 2020 Filing 3 SUMMONS ISSUED as to ANTHONY FIORINO, DANIEL KAZADO, JOHN NECZESNY, JEFFREY PALEY, M.D., GARY H. RABIN, DANIEL TEPER, M.D.. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (lag, )
January 10, 2020 Case assigned to Judge Claire C. Cecchi and Chief Mag. Judge Mark Falk. (jr)
January 9, 2020 Filing 2 Corporate Disclosure Statement by DISCOVER GROWTH FUND, LLC identifying None as Corporate Parent.. (BARNEY, DALE)
January 9, 2020 Filing 1 COMPLAINT against All Defendants ( Filing and Admin fee $ 400 receipt number 0312-10238773) with JURY DEMAND, filed by DISCOVER GROWTH FUND, LLC. (Attachments: #1 Exhibit A - E, #2 Civil Cover Sheet, #3 Certification Pursuant to Local Civil Rule 11.2, #4 Certification Pursuant to Local Civil Rule 201.1)(BARNEY, DALE)

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Defendant: ANTHONY FIORINO
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Defendant: JEFFREY PALEY, M.D.
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Defendant: DANIEL KAZADO
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Defendant: GARY H. RABIN
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Defendant: JANE DOE 1-10
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Defendant: JOHN DOE 1-10
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Defendant: JOHN NECZESNY
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Defendant: DANIEL TEPER, M.D.
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Defendant: THE ESTATE OF GARY H. RABIN
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Plaintiff: DISCOVER GROWTH FUND, LLC
Represented By: DALE EDWARD BARNEY
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