P & D Painting CT Inc. et al v. Matrix Advance, LLC et al
| P & D Painting CT Inc. and Robert Anthony Dimanno |
| Matrix Advance, LLC, Joseph Kroen, Yisroel C. Getter, The Woods Law Firm, LLC, John Does 1-10 and John Doe Investors 1-10 |
| 1:2023cv01866 |
| March 10, 2023 |
| US District Court for the Eastern District of New York |
| Hector Gonzalez |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 8, 2023. A more recent docket listing may be available from PACER.
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| Filing 20 CASE MANAGEMENT STATEMENT (Attachments: #1 Exhibit Joint Letter) (Neuman, Jonathan) |
| Filing 19 WAIVER OF SERVICE Returned Executed by The Woods Law Firm, LLC. The Woods Law Firm, LLC waiver sent on 5/2/2023, answer due 7/3/2023. (Griner, Amanda) |
| Filing 18 NOTICE of Appearance by Amanda R. Griner on behalf of The Woods Law Firm, LLC (aty to be noticed) (Griner, Amanda) |
| Filing 17 NOTICE of Appearance by Jonathan B. Bruno on behalf of The Woods Law Firm, LLC (aty to be noticed) (Bruno, Jonathan) |
| Filing 16 MOTION for Extension of Time to File Joint Letter and Civil Case Management Plan by Robert Anthony Dimanno, P & D Painting CT Inc.. (Neuman, Jonathan) |
ORDER: The Court denies the parties' request to adjourn their deadline to file the joint letter and proposed case management plan required by the Court's scheduling order. See ECF No. #16 . All parties that have appeared shall participate in preparing those materials and shall file them no later than May 8, 2023, as required by the Court's prior order. The Court will set a separate deadline for Defendant The Woods Law Firm, LLC to serve its initial disclosures, along with any additional separate deadlines that may be necessary, if and when that Defendant appears. Plaintiffs shall file proof of service on Defendant The Woods Law Firm, LLC on or before May 5, 2023, in light of the successful service on that Defendant mentioned in Plaintiffs' letter. See ECF No. #16 . Ordered by Judge Hector Gonzalez on 5/3/2023. (BH)
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ORDER. The parties were directed to file a joint letter and civil case management plan by May 1, 2023 and failed to do so, see Order dated March 23, 2023. The parties are directed to file the joint letter and case management plan by May 8, 2023, in accordance with the Court's March 23, 2023 Scheduling Order, see ECF No. #15 . Failure to comply with Court orders may result in the imposition of sanctions. Ordered by Judge Hector Gonzalez on 5/2/2023. (JN)
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Order Dismissing Party. Party Joseph Kroen terminated as per Notice of Voluntary Dismissal filed at docket entry No. #14 . Ordered by Judge Hector Gonzalez on March 24, 2023. (PN)
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Filing 15
SCHEDULING ORDER: Counsel for all parties are directed to file on the docket a joint letter describing the case and a completed civil case management plan by May 1, 2023, as further described in the attached mandatory requirements. Requests for adjournment of the deadline for these submissions will be considered only if made in writing and otherwise in accordance with Section I.D of the Court's Individual Practices. Ordered by Judge Hector Gonzalez on 3/23/2023. (MD)
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| Filing 14 NOTICE of Voluntary Dismissal by Robert Anthony Dimanno, P & D Painting CT Inc. (Neuman, Jonathan) |
| Filing 13 Letter Withdrawing Motion for Preliminary Injunction by Robert Anthony Dimanno, P & D Painting CT Inc. (Neuman, Jonathan) |
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In light of Plaintiffs' letter #13 indicating that they wish to withdraw their motion for a preliminary injunction, the Court dismisses #5 Plaintiffs' Motion for a Preliminary Injunction without prejudice and adjourns the March 28, 2023 show cause hearing, see ECF No. #12 , sine die. Ordered by Judge Hector Gonzalez on 3/23/2023. (MD)
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Filing 12
ORDER: Defendants shall show cause before District Judge Hector Gonzalez on March 28, 2023, at 11:00 A.M., in Courtroom 6A, at the United States District Court for the Eastern District of New York, 225 Cadman Plaza East, Brooklyn, New York 11201, why a temporary restraining order or preliminary injunction #5 should not issue. See Order for further details. Ordered by Judge Hector Gonzalez on 3/16/2023. (MD)
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| Filing 11 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (KD) |
| Filing 10 Summons Issued as to All Defendants. (KD) |
| Filing 9 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (KD) |
| Filing 8 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. (KD) |
| Case Assigned to Judge Hector Gonzalez a 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. (KD) |
| Filing 7 Letter requesting that the Court schedule a hearing on Plaintiffs ex parte motion for a temporary restraining order by Yisroel C. Getter, Matrix Advance, LLC (Parsons, William) |
| Filing 6 NOTICE of Appearance by William Parsons on behalf of Yisroel C. Getter, Matrix Advance, LLC (aty to be noticed) (Parsons, William) |
| Filing 5 Emergency MOTION for Preliminary Injunction , Emergency MOTION for Temporary Restraining Order by Robert Anthony Dimanno, P & D Painting CT Inc.. (Attachments: #1 Declaration Declaration of Jonathan Neuman in Support of Emergency Motion, #2 Declaration Declaration of Plaintiffs in Support, #3 Exhibit Exhibit 1 - MCA Agreement, #4 Exhibit 2 - Complaint) (Neuman, Jonathan) |
| Filing 4 Proposed Summons. by Robert Anthony Dimanno, P & D Painting CT Inc. (Neuman, Jonathan) |
| Filing 3 Corporate Disclosure Statement by Robert Anthony Dimanno, P & D Painting CT Inc. (Neuman, Jonathan) |
| Filing 2 Civil Cover Sheet.. Re #1 Complaint, by Robert Anthony Dimanno, P & D Painting CT Inc. (Neuman, Jonathan) |
| Filing 1 COMPLAINT against Yisroel C. Getter, John Doe Investors 1-10, John Does 1-10, Joseph Kroen, Matrix Advance, LLC, The Woods Law Firm, LLC filing fee $ 402, receipt number ANYEDC-16488011 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Robert Anthony Dimanno, P & D Painting CT Inc.. (Neuman, Jonathan) |
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