Serrano v. Palacios et al
| Angel Serrano |
| Angel Palacios, Angel Barrera, Angel Barrera Palacios, Ira G. Cooper, APRR Development Inc. and Rosendo Rivas |
| 1:2021cv00980 |
| February 23, 2021 |
| US District Court for the Eastern District of New York |
| Carol Bagley Amon |
| Peggy Kuo |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1961 Racketeering (RICO) Act |
| Plaintiff |
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| Filing 9 SUMMONS Returned Executed by Angel Serrano. Angel Palacios served on 4/21/2021, answer due 5/12/2021. (Garitee, Christopher) |
ORDER granting #8 Motion for Pre Motion Conference. A pre-motion conference on defendant Ira G. Cooper's anticipated motion to dismiss and for sanctions will be held via telephone on May 3, 2021 at 2:00 p.m. before Judge Carol Bagley Amon. Counsel are directed to call the toll free number 888-398-2342, no later than 1:50 p.m. on May 3, 2021, and enter the access code 1840743, followed by the pound key. These proceedings will be recorded by a court reporter. The attorneys are reminded that they are not to independently record any court proceedings, pursuant to Local Civil Rule 1.8. Ordered by Judge Carol Bagley Amon on April 15, 2021. (Marks, Aaron)
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| Filing 8 Letter MOTION for pre motion conference to dismiss pursuant to 12(b)(6) and a motion pursuant to FRCP 11 by Ira G. Cooper. (Graham, Henry) |
| Filing 7 NOTICE of Appearance by Henry M Graham on behalf of Ira G. Cooper (aty to be noticed) (Graham, Henry) |
| Filing 6 SUMMONS Returned Executed by Angel Serrano. Ira G. Cooper served on 3/22/2021, answer due 4/12/2021. (Garitee, Christopher) |
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Filing 5
SCHEDULING ORDER: An Initial Conference will be held in this case on May 24, 2021 at 11:00 a.m. before Peggy Kuo, United States Magistrate Judge. All counsel are required to attend. The parties are directed to call toll free (877) 336-1274 and input the Access Code 1453850 at the time of the Conference. No additional security code is needed. Once all parties are on the line, the call will be connected. (The parties are reminded that, pursuant to Local Civil Rule 1.8, they may not independently record any court proceedings. A transcript of the proceedings may be ordered from the Clerk's Office.)Counsel are directed to the annexed Initial Conference Order for instructions. By May 19, 2021, the parties must file a joint and completed copy of the Proposed Discovery Plan, a PDF version of which may be found at: # https://img.nyed.uscourts.gov/files/forms/PK-discovplan.pdf Any request for adjournment of this or any other conference must be made in writing on notice to opposing parties, and must disclose whether or not all parties consent. No request for adjournment will be considered unless made at least two (2) business days before the scheduled conference, except in the event of an emergency. Counsel with knowledge and authority must be present. Per diem counsel may not appear without prior permission of the Court. Plaintiff's counsel is directed to ensure that Defendants are aware of this conference. Ordered by Magistrate Judge Peggy Kuo on 2/24/2021. (O'Neil-Berven, Ryan)
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| Filing 4 Summons Issued as to APRR Development Inc., Ira G. Cooper, Angel Palacios, Rosendo Rivas. (Davis, Kimberly) |
| Filing 3 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Davis, Kimberly) |
| Filing 2 In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link: #http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Davis, Kimberly) |
| Case Assigned to Judge Carol Bagley Amon and Magistrate Judge Peggy Kuo. Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Davis, Kimberly) |
| Filing 1 COMPLAINT Angel Serrano against All Defendants filing fee $ 402, receipt number ANYEDC-14190267 Was the Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by Angel Serrano. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Exhibit Ex A- Liliana Nieto v. Angel Barrera, Index No. 600791/2019, #4 Exhibit Ex B- Liliana Nieto v. Angel Barrera et al., Index No. 60311/2019, #5 Exhibit Ex C- Liliana Nieto v. Angel Barrera a/k/a Angel Palacios, Maria Elena Palacios, APRR Development Inc., and Daniel Lavotshkin,, Index No. 718017/2019, #6 Exhibit Ex D- Carlos Orellana and Gloria S. Garcia v. Angel Palacios, Index No. 716942/2017, #7 Exhibit Ex E- Angel Serrano v. Angel Palacios, Index No. 718569/2019, #8 Exhibit Ex F- Petition, #9 Exhibit Ex G- Order to Show Cause, #10 Exhibit Ex H- Rosendo Rivas and APRR Development Inc. v. Angel Palacios a/k/a Angel Barrera, Index No. 720527/2019, #11 Exhibit Ex I- Miguel Rivas v. Angel Barrera Palacios, Index No. 715984/2017, #12 Exhibit Ex J- Ariolfo Leon v. Jose A. Barrera and Angel Barrera Palacios, Index No. 700334/2018, #13 Exhibit Ex K- APRR Development Inc. Entity Information, #14 Exhibit Ex L- Affidavit of Palacios from Index No. 713911/2019, #15 Exhibit Ex M- Nieto-Palacios Contract dated February 10, 2017, #16 Exhibit Ex N- ASAPPP Entity Information, #17 Exhibit Ex O- ASAPPP, Corp. Shareholder Agreement, #18 Exhibit Ex-P- March 20, 2019 contract, #19 Exhibit Ex Q- $200,000 check, #20 Exhibit Ex R- Stipulation from Index. No. 78723/2017, #21 Exhibit Ex S- NYSCEF Document list for Index Number 718569/2019, #22 Exhibit Ex T- NYSCEF Document list for Index Number 716942/2017, #23 Exhibit Ex U- March 13, 2020 Demand Letter, #24 Exhibit Ex V- May 6, 2020 Demand Letter, #25 Exhibit Ex W- Cooper Emails) (Garitee, Christopher) |
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