St. Martinus University, N.V. v. SMU LLC et al
Plaintiff: St. Martinus University, N.V.
Defendant: SMU LLC and John Vincent Scalia
Case Number: 1:2021cv02401
Filed: April 26, 2021
Court: US District Court for the Eastern District of New York
Presiding Judge: James R Cho
Referring Judge: Diane Gujarati
Nature of Suit: Fraud or Truth-In-Lending
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Fraud
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 20, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 20, 2021 Opinion or Order Filing 6 ORDER granting #5 Motion for Refund of Fees Paid Electronically Ordered by Clerk of Court on 5/20/2021. (Marziliano, August)
May 20, 2021 Incomplete ACO Case Termination/Statistical/Non Reportable Closing. (Marziliano, August)
May 18, 2021 Filing 5 MOTION MOTION for Refund of Fees Paid Electronically by St. Martinus University, N.V.. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E, #6 Exhibit Exhibit F, #7 Proposed Order Proposed Order) (Saltiel, Moises) Modified on 5/20/2021 (Marziliano, August).
May 3, 2021 Opinion or Order ORDER granting #2 Motion for Leave to Appear Pro Hac Vice: 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 James R. Cho on 5/3/2021. (Hazelwood, John)
April 30, 2021 Filing 4 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. (Bowens, Priscilla)
April 30, 2021 Filing 3 FILING FEE: $ 150.00, receipt number 4653156795 (Bowens, Priscilla)
April 30, 2021 FILING FEE: $ 402.00, receipt number 4653156795 (Bowens, Priscilla)
April 26, 2021 Filing 2 MOTION to Appear Pro Hac Vice by St. Martinus University, N.V.. (Bowens, Priscilla)
April 26, 2021 Filing 1 COMPLAINT against SMU LLC, John Vincent Scalia Was the Disclosure Statement on Civil Cover Sheet completed -No,, filed by St. Martinus University, N.V.. (Attachments: #1 Civil Cover Sheet) (Bowens, Priscilla) Modified on 4/30/2021 (Bowens, Priscilla).

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Plaintiff: St. Martinus University, N.V.
Represented By: Moises Alejandro Saltiel
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Defendant: SMU LLC
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Defendant: John Vincent Scalia
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