JGIAP RH 160 LLC v. CRI Holding Corp. et al
| JGIAP RH 160 LLC |
| Joseph Morali, Strikeforce Mechanical Corporation, Angelo Corrao, Morali and Associates, CRI Holding Corp., Touraj Naghieh, Anthony Morali and Manda International Corporation |
| 1:2021cv02489 |
| May 5, 2021 |
| US District Court for the Eastern District of New York |
| James R Cho |
| Diane Gujarati |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 22 Letter to Clerk of Court Re:Doc #19 by Anthony Morali, Joseph Morali, Morali and Associates (Winikow, Scott) |
ORDER terminating #19 MOTION for Extension of Time to File Answer/Expunge and granting in part and denying in part #20 Motion for Extension of Time to File Answer -- Defendants Morali and Associates, Anthony Morali, and Joseph Morali's request for an extension of time is granted as follows: The deadline for the Morali Defendants to answer or otherwise respond to the Complaint is extended to July 19, 2021. Plaintiff's deadline to respond to any pre-motion conference requests is extended to July 26, 2021. #19 is terminated, as it was filed in error. Ordered by Judge Diane Gujarati on 6/3/2021. (Almonte, Kelly)
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| Filing 21 RESPONSE in Opposition re #20 MOTION for Extension of Time to File Answer Letter Motion filed by JGIAP RH 160 LLC. (Wilson, Ryan) |
| Filing 20 MOTION for Extension of Time to File Answer Letter Motion by Anthony Morali, Joseph Morali, Morali and Associates. (Winikow, Scott) |
| Filing 19 MOTION for Extension of Time to File Answer , MOTION to Expunge by Anthony Morali, Joseph Morali, Morali and Associates. (Winikow, Scott) |
| Filing 18 NOTICE of Appearance by Scott K. Winikow on behalf of Morali and Associates (notification declined or already on case) (Winikow, Scott) |
| Filing 17 Letter MOTION for pre motion conference in anticipation of Defendants Manda International Corp., Strikeforce Mechanical Corp., and Angelo Corrao's motion to dismiss for failure to state a claim upon which relief can be granted pursuant to Fed. R. Civ. P. 12(b)(6) by Angelo Corrao, Manda International Corporation, Strikeforce Mechanical Corporation. (Kataev, Emanuel) |
| Filing 16 NOTICE of Appearance by Emanuel Kataev on behalf of Angelo Corrao, Manda International Corporation, Strikeforce Mechanical Corporation (aty to be noticed) (Kataev, Emanuel) |
| Filing 15 SUMMONS Returned Executed by JGIAP RH 160 LLC. Angelo Corrao served on 5/7/2021, answer due 5/28/2021. (Wilson, Ryan) |
| Filing 14 SUMMONS Returned Executed by JGIAP RH 160 LLC. Joseph Morali served on 5/12/2021, answer due 6/2/2021. (Wilson, Ryan) |
| Filing 13 SUMMONS Returned Executed by JGIAP RH 160 LLC. Anthony Morali served on 5/12/2021, answer due 6/2/2021. (Wilson, Ryan) |
| Filing 12 WAIVER OF SERVICE Returned Executed by JGIAP RH 160 LLC. (Wilson, Ryan) |
| Filing 11 NOTICE of Appearance by Kyle Francis Oakes Monaghan on behalf of Angelo Corrao, Manda International Corporation, Strikeforce Mechanical Corporation (aty to be noticed) (Monaghan, Kyle) |
| Filing 10 WAIVER OF SERVICE Returned Executed by JGIAP RH 160 LLC. Touraj Naghieh waiver sent on 5/18/2021, answer due 7/19/2021. (Wilson, Ryan) |
| Filing 9 SUMMONS Returned Executed by JGIAP RH 160 LLC. Strikeforce Mechanical Corporation served on 5/7/2021, answer due 5/28/2021. (Wilson, Ryan) |
| Filing 8 SUMMONS Returned Executed by JGIAP RH 160 LLC. Manda International Corporation served on 5/7/2021, answer due 5/28/2021. (Wilson, Ryan) |
| Filing 7 SUMMONS Returned Executed by JGIAP RH 160 LLC. CRI Holding Corp. served on 5/7/2021, answer due 5/28/2021. (Wilson, Ryan) |
| Filing 6 SUMMONS Returned Executed by JGIAP RH 160 LLC. Morali and Associates served on 5/7/2021, answer due 5/28/2021. (Wilson, Ryan) |
| Filing 5 Summons Issued as to CRI Holding Corp., Angelo Corrao, Manda International Corporation, Anthony Morali, Joseph Morali, Morali and Associates, Touraj Naghieh, Strikeforce Mechanical Corporation. (Herrera, Isaiah) |
| Filing 4 Proposed Summons. by JGIAP RH 160 LLC (Wilson, Ryan) |
| Filing 3 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Bowens, Priscilla) |
| 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. (Bowens, Priscilla) |
| Filing 1 COMPLAINT against All Defendants $ 402 Was the Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by JGIAP RH 160 LLC. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons to CRI Holding Corp, #3 Proposed Summons to Touraj Naghieh, #4 Proposed Summons to Morali and Associates, #5 Proposed Summons to Anthony Morali, #6 Proposed Summons to Joseph Morali, #7 Proposed Summons to Manda International Corporation, #8 Proposed Summons to Strikeforce Mechanical Corporation, #9 Proposed Summons to Angelo Corrao) (Wilson, Ryan) |
| Case Assigned to Judge Diane Gujarati and Magistrate Judge James R. Cho. 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. (Bowens, Priscilla) |
| Your proposed summonses were not issued for the following reason: If multiple defendants, there must be a Rider attached to the summons with the name and addresses of all defendants included. (Bowens, Priscilla) Modified on 5/5/2021 (Bowens, Priscilla). |
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