SPARTAN CAPITAL SECURITIES, LLC et al v. GIORDANO HALLERAN & CIESLA et al
| SPARTAN CAPITAL SECURITIES, LLC and JOHN D. LOWRY |
| GIORDANO HALLERAN & CIESLA and MATTHEW FIOROVANTI, ESQUIRE |
| 3:2023cv00323 |
| January 20, 2023 |
| US District Court for the District of New Jersey |
| Zahid N Quraishi |
| Rukhsanah L Singh |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Other Contract |
| Both |
Docket Report
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This docket was last retrieved on March 14, 2023. A more recent docket listing may be available from PACER.
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Filing 14
TEXT ORDER: The Rule 16 Conference set for 4/25/2023, is hereby RESCHEDULED to 4/26/2023 at 12:00 p.m. before Magistrate Judge Rukhsanah L. Singh. Kindly mark your calendars accordingly. The Joint Discovery Plan, as well as any disputes regarding it, be submitted to the undersigned no later than two (2) weeks prior to the above conference (see L.Civ.R. 26.1(b)); the Joint Discovery Plan shall be electronically filed to the Court via CM/ECF. So Ordered by Magistrate Judge Rukhsanah L. Singh on 3/14/2023. (mm)
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Filing 13
ORDER Scheduling Conference set for 4/25/2023 02:00 PM before Magistrate Judge Rukhsanah L. Singh. Signed by Magistrate Judge Rukhsanah L. Singh on 3/8/2023. (mg, )
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| Filing 12 ANSWER to Complaint with JURY DEMAND by MATTHEW FIOROVANTI, ESQUIRE, GIORDANO HALLERAN & CIESLA.(BILLEK, MAXWELL) |
| Clerk`s Text Order - The document #11 Application for Clerk's Order to Ext Answer/Proposed Order submitted by MATTHEW FIOROVANTI, ESQUIRE, and GIORDANO HALLERAN & CIESLA has been GRANTED. The answer due date has been set for 3/8/2023. (mlh) |
| Filing 11 Application and Proposed Order for Clerk's Order to extend time to answer as to Defendants Giordano Halleran & Ciesla and Matthew Fiorovanti, Esq... (BILLEK, MAXWELL) |
| Filing 10 SUMMONS Returned Executed by SPARTAN CAPITAL SECURITIES, LLC, JOHN D. LOWRY. MATTHEW FIOROVANTI, ESQUIRE served on 2/1/2023, answer due 2/22/2023. (FRANK, ALAN) |
| Filing 9 SUMMONS Returned Executed by SPARTAN CAPITAL SECURITIES, LLC, JOHN D. LOWRY. GIORDANO HALLERAN & CIESLA served on 2/1/2023, answer due 2/22/2023. (FRANK, ALAN) |
| CLERK'S QUALITY CONTROL MESSAGE - The NOTICE OF APPEARANCE #8 submitted by ADAM N. LEVITSKY on 2/3/2023 appears to have address information that does not match the court's records for this case. Please refer to the court's website at www.njd.uscourts.gov for information and instructions on maintaining your account. (mlh) |
| CLERK'S QUALITY CONTROL MESSAGE - The NOTICE OF APPEARANCE #7 submitted by MAXWELL L. BILLEK on 2/3/2023 appears to have address information that does not match the court's records for this case. Please refer to the court's website at www.njd.uscourts.gov for information and instructions on maintaining your account. (mlh) |
| Filing 8 NOTICE of Appearance by ADAM NATHANIEL LEVITSKY on behalf of All Defendants (LEVITSKY, ADAM) |
| Filing 7 NOTICE of Appearance by MAXWELL L. BILLEK on behalf of All Defendants (BILLEK, MAXWELL) |
| Filing 6 SUMMONS ISSUED as to MATTHEW FIOROVANTI, ESQUIRE, GIORDANO HALLERAN & CIESLA. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (kht) |
| Filing 5 Exhibit to #1 Complaint,,, Civil Cover Sheet by JOHN D LOWRY, SPARTAN CAPITAL SECURITIES, LLC. (FRANK, ALAN) |
| Filing 4 Request for Summons to be Issued by SPARTAN CAPITAL SECURITIES, LLC, JOHN D LOWRY as to MATTHEW FIOROVANTI, ESQUIRE. (FRANK, ALAN) |
| Filing 3 Request for Summons to be Issued by SPARTAN CAPITAL SECURITIES, LLC, JOHN D LOWRY as to GIORDANO HALLERAN & CIESLA. (FRANK, ALAN) |
| Filing 2 Corporate Disclosure Statement by JOHN D LOWRY, SPARTAN CAPITAL SECURITIES, LLC identifying None as Corporate Parent.. (FRANK, ALAN) |
| Filing 1 COMPLAINT against MATTHEW FIOROVANTI, ESQUIRE, GIORDANO HALLERAN & CIESLA ( Filing and Admin fee $ 402 receipt number ANJDC-13972675) with JURY DEMAND, filed by SPARTAN CAPITAL SECURITIES, LLC, JOHN D LOWRY. (Attachments: #1 Exhibit A - Matthew Fiorovanti Web Page from GHC website, #2 Exhibit B - GHC Engagement Agreement, #3 Exhibit C - Alzamend Neuro PPM, #4 Exhibit D - FINRA LTR 10-26-2021, #5 Exhibit E - FINRA LTR 10-26-2021, #6 Exhibit F - Email 10-26-2021, #7 Exhibit G - Email 11-02-2021, #8 Exhibit H - Email 11-18-2021, #9 Exhibit I - Email - 12-07-2021, #10 Exhibit J - Email - 12-22-2021, #11 Exhibit K - Email 01-28-2022, #12 Exhibit L - Order on Claimants Motion under FINRA Rule 12308, #13 Exhibit M - Order denying Motion for Reconsideration 09-01-2022)(FRANK, ALAN) |
| CLERK'S QUALITY CONTROL MESSAGE - Please be advised, pursuant to Fed. R. Civ. P. 7.1, a disclosure statement is required to be filed by parties and intervenors in diversity actions to identify the citizenship of every individual or entity whose citizenship is attributed to that party or intervenor. Such disclosure statements must be filed with the parties, intervenors or proposed intervenors first appearance, pleading, petition, motion, response or other request addressed to the Court. (km) |
| Judge Zahid N. Quraishi and Magistrate Judge Rukhsanah L. Singh added. (kht) |
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