FRANTATORO et al v. GRABATO et al
| JOE FRANTATORO, CHRIS MARINAKOS, KERRY NEWBERT, SIDNEY REISS, HELEN REISS, NICK WILLIAMS and JOHN RIZZO |
| REY E. GRABATO, II, DANIEL O'BRIEN, THOMAS NICHOLAS SALZANO, ARTHUR SCUTARO, ARTHUR RAYMOND SCUTARO, SR., ARTHUR RAYMOND SCUTARO, JR., OLENA BUDINSKA, IVEL TURNER, JEFF ROSENBERG, MARK KORCZAK, BYRON CARTOZIAN and BRIAN HARRINGTON |
| 2:2023cv00053 |
| January 5, 2023 |
| US District Court for the District of New Jersey |
| Michael A Hammer |
| William J Martini |
| Securities/Commodities |
| 28 U.S.C. § 1331 Fed. Question: Securities Violation |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 30, 2023. A more recent docket listing may be available from PACER.
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Filing 14
STIPULATION re #1 Complaint,,, Extending Time to Answer by DANIEL O'BRIEN. (WHIPPLE, JOHN)
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Filing 13
SUMMONS Returned Executed by JOHN RIZZO, CHRIS MARINAKOS, JOE FRANTATORO, NICK WILLIAMS, KERRY NEWBERT, SIDNEY REISS, HELEN REISS. BYRON CARTOZIAN served on 2/1/2023, answer due 2/22/2023. (GRAIFMAN, GARY)
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Filing 12
SUMMONS Returned Executed by JOHN RIZZO, CHRIS MARINAKOS, JOE FRANTATORO, NICK WILLIAMS, KERRY NEWBERT, SIDNEY REISS, HELEN REISS. BRIAN HARRINGTON served on 2/8/2023, answer due 3/1/2023. (GRAIFMAN, GARY)
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Filing 11
SUMMONS Returned Executed by JOHN RIZZO, CHRIS MARINAKOS, JOE FRANTATORO, NICK WILLIAMS, KERRY NEWBERT, SIDNEY REISS, HELEN REISS. DANIEL O'BRIEN served on 1/30/2023, answer due 3/6/2023. (GRAIFMAN, GARY)
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Filing 10
SUMMONS Returned Executed by JOHN RIZZO, CHRIS MARINAKOS, JOE FRANTATORO, NICK WILLIAMS, KERRY NEWBERT, SIDNEY REISS, HELEN REISS. ARTHUR RAYMOND SCUTARO, JR served on 2/3/2023, answer due 2/24/2023. (GRAIFMAN, GARY)
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Filing 9
SUMMONS Returned Executed by JOHN RIZZO, CHRIS MARINAKOS, JOE FRANTATORO, NICK WILLIAMS, KERRY NEWBERT, SIDNEY REISS, HELEN REISS. ARTHUR SCUTARO served on 2/6/2023, answer due 2/27/2023. (GRAIFMAN, GARY)
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Filing 8
STIPULATION and ORDER extending the deadline for Defendant ARTHUR RAYMOND SCUATRO, JR. to file and serve a response to the Complaint through and including 4/10/2023. Signed by Magistrate Judge Michael A. Hammer on 2/22/2023. (dam)
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Filing 7
STIPULATION re #1 Complaint,,, Extending Time to Answer by ARTHUR RAYMOND SCUTARO, JR. (SCHAEL, COURTNEY)
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Clerk's Text Order - The document #6 Application for Clerk's Order to Ext Answer/Proposed Order submitted by DANIEL O'BRIEN has been GRANTED. The answer due date has been set for 3/6/2023. (dam)
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Filing 6
Application and Proposed Order for Clerk's Order to extend time to answer as to Defendant Daniel O'Brien. Attorney JOHN C. WHIPPLE for DANIEL O'BRIEN added. (WHIPPLE, JOHN)
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Filing 5
STIPULATION and ORDER extending the time for Defendant BYRON CARTOZIAN to answer, move or otherwise respond to the Summons and Complaint through 2/27/2023. Signed by Magistrate Judge Michael A. Hammer on 2/9/2023. (dam)
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Filing 4
STIPULATION For Extension Of Time To Answer The Complaint by JOE FRANTATORO, CHRIS MARINAKOS, KERRY NEWBERT, HELEN REISS, SIDNEY REISS, JOHN RIZZO, NICK WILLIAMS. (GRAIFMAN, GARY)
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Filing 3
NOTICE of Filing of Investor Certifications: Certification of Joe Frantantoro, Chris Marinakos, Kerry Newbert, Helen & Sidney Reiss, John Rizzo, and Nick Williams on behalf of JOE FRANTATORO, CHRIS MARINAKOS, KERRY NEWBERT, HELEN REISS, SIDNEY REISS, JOHN RIZZO, NICK WILLIAMS Re #1 Complaint,,,. (Attachments: #1 Certification Of Chris Marinakos Pursuant To PSLRA, #2 Certification Of Helen & Sidney Reiss Pursuant To PSLRA, #3 Certification Of Joe Fratantoro Pursuant To PSLRA, #4 Certification Of John Rizzo Pursuant To PSLRA, #5 Certification Of Kerry Newbert Pursuant To PSLRA, #6 Certification Of Nick Williams Pursuant To PSLRA)(GRAIFMAN, GARY) Modified on 1/22/2023 (dam, ).
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Filing 2
SUMMONS ISSUED as to OLENA BUDINSKA, BYRON CARTOZIAN, REY E. GRABATO, II, BRIAN HARRINGTON, MARK KORCZAK, DANIEL O'BRIEN, JEFF ROSENBERG, THOMAS NICHOLAS SALZANO, ARTHUR SCUTARO, ARTHUR RAYMOND SCUTARO, JR, ARTHUR RAYMOND SCUTARO, SR, IVEL TURNER. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (dam)
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Case Assigned to Judge William J. Martini and Magistrate Judge Michael A. Hammer. (ak, )
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Filing 1
COMPLAINT against OLENA BUDINSKA, BYRON CARTOZIAN, REY E. GRABATO, II, BRIAN HARRINGTON, MARK KORCZAK, DANIEL O'BRIEN, JEFF ROSENBERG, THOMAS NICHOLAS SALZANO, ARTHUR SCUTARO, ARTHUR RAYMOND SCUTARO, IVEL TURNER ( Filing and Admin fee $ 402 receipt number ANJDC-13939095) with JURY DEMAND, filed by JOHN RIZZO, CHRIS MARINAKOS, JOE FRANTATORO, NICK WILLIAMS, KERRY NEWBERT, SIDNEY REISS, HELEN REISS. (Attachments: #1 Civil Cover Sheet, #2 Summons For Rey E. Grabato II, #3 Summons For Daniel O'Brien, #4 Summons For Thomas Nicholas Salzano, #5 Summons For Arthur Scutaro, #6 Summons For Arthur Scutaro, Sr., #7 Summons For Arthur Scutaro, Jr., #8 Summons For Olena Budinska, #9 Summons For Ivel Turner, #10 Summons For Jeff Rosenberg, #11 Summons For Mark Korczak, #12 Summons For Byron Cartozian, #13 Summons For Brian Harrington)(GRAIFMAN, GARY)
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