St. Martinus University, N.V. v. SMU, LLC et al
| St. Martinus University, N.V. |
| SMU, LLC and John Vincent Scalia |
| 1:2021cv01888 |
| April 8, 2021 |
| US District Court for the Eastern District of New York |
| Diane Gujarati |
| Roanne L Mann |
| Fraud or Truth-In-Lending |
| 28 U.S.C. ยง 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 4, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 12 NOTICE of Appearance by Debra J. Guzov on behalf of John Vincent Scalia (notification declined or already on case) (Guzov, Debra) |
| Filing 11 NOTICE of Appearance by Debra J. Guzov on behalf of John Vincent Scalia (notification declined or already on case) (Guzov, Debra) |
| Filing 10 First MOTION for Extension of Time to File Answer by John Vincent Scalia. (Guzov, Debra) |
ORDER #10 Motion for Extension of Time to Answer John Vincent Scalia answer ia due 8/3/2021. Application granted, without objection from plaintiff. Ordered by Magistrate Judge Roanne L. Mann on 6/4/2021. (LK)
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| Filing 9 Summons Issued as to SMU, LLC, John Vincent Scalia. (Attachments: #1 SMU,LLC) (Herrera, Isaiah) |
| Filing 8 Proposed Summons. by St. Martinus University, N.V. (Saltiel, Moises) |
| Filing 7 Proposed Summons. by St. Martinus University, N.V. (Saltiel, Moises) |
| Filing 6 NOTICE of Appearance by Moises Alejandro Saltiel on behalf of St. Martinus University, N.V. (notification declined or already on case) (Saltiel, Moises) |
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ORDER granting #2 Motion for Leave to Appear Pro Hac Vice.In light of the movant's supplemental submission (DE #5), the Court grants the pro hac vice motion (DE #2). The attorney shall register for ECF, registration is available online at www.pacer.gov. Once registered, the attorney shall file a notice of appearance and ensure that s/he receives electronic notification of activity in this case. Also, the attorney shall ensure the $150 admission fee be submitted to the Clerks Office via filing the event Pro Hac Vice Filing Fee. Ordered by Magistrate Judge Roanne L. Mann on 4/19/2021. (LK)
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| Filing 5 AFFIDAVIT OF MOVANT in Support of #2 MOTION to Appear Pro Hac Vice Moises Saltiel filed by Moises Saltiel. (Herrera, Isaiah) |
| Filing 4 Plaintiff's Disclosures of Identity and Citizenship of Defendant SMU,LLC., Members filed by Moises A. Saltiel. (Herrera, Isaiah) |
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ORDER re #1: Defendants are directed to advise the Court, via ECF, by April 14, 2021, of the identity and citizenship of each member of defendant SMU, LLC. re #2: The Court defers ruling on plaintiff's counsel's motion for admission pro hac vice, pending the filing of a sworn statement from the applicant that complies with Local Civil Rule 1.3(c). Ordered by Magistrate Judge Roanne L. Mann on 4/9/2021. (LK)
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| Filing 3 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) |
| Filing 2 MOTION to Appear Pro Hac Vice Moises Saltiel) by St. Martinus University, N.V.. (Davis, Kimberly) |
| Filing 1 COMPLAINT against SMU, LLC, John Vincent Scalia, filed by St. Martinus University, N.V.. (Attachments: #1 Civil Cover Sheet) (Davis, Kimberly) |
| PRO HAC VICE FILING FEE: $ 150, receipt number 4653156335 (Moises Saltiel) (Davis, Kimberly) |
| FILING FEE: $ 402, receipt number 4653156334 (Davis, Kimberly) |
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