Li v. Messina, Sr., et al
| Li and Weiyong Li |
| Messina, Sr, John P. Messina, Sr., Michael J. Golde, Joseph Cassera, Robert Cassera, James Altucher, James Foley, Karen Amato, Thomas J. Clarke, Jr., Larry Melby, Sylvan Holzer and Corporate Resource Services, Inc. |
| Michael Thompson, Stephen Calfo, Rocco D'Antonio and Janez Demsar |
| 2:2015cv01070 |
| March 2, 2015 |
| US District Court for the Eastern District of New York |
| Central Islip Office |
| Sandra J Feuerstein |
| A Kathleen Tomlinson |
| Securities/Commodities |
| 12 U.S.C. § 22 Securities Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 26, 2015. A more recent docket listing may be available from PACER.
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| Case transferred from New York Eastern has been opened in Southern District of New York as case 1:15-cv-04010, filed 05/26/2015. (Mahon, Cinthia) |
Filing 35
STIPULATION AND ORDER: SO ORDERED that the Clerk of the Court is respectfully directed to transfer this case to the Southern District of New York. Ordered by Judge Sandra J. Feuerstein on 5/22/2015. (Florio, Lisa)
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| Case transferred to District of Southern District of New York. ALL FILINGS ARE TO BE MADE IN THE TRANSFER COURT, DO NOT DOCKET TO THIS CASE. (Florio, Lisa) |
| Filing 34 STIPULATION and Proposed Order to Transfer Venue by James Altucher, Corporate Resource Services, Inc., Michael J. Golde, John P. Messina, Sr (Greenblum, Justin) |
| Filing 33 NOTICE of Appearance by Robert J. Zito on behalf of James Altucher, Corporate Resource Services, Inc., Michael J. Golde, John P. Messina, Sr (aty to be noticed) (Zito, Robert) |
| Filing 32 NOTICE of Appearance by Justin A. Greenblum on behalf of James Altucher, Corporate Resource Services, Inc., Michael J. Golde, John P. Messina, Sr (aty to be noticed) (Greenblum, Justin) |
| Filing 31 NOTICE of Appearance by Jonathan C. Uretsky on behalf of James Foley (aty to be noticed) (Uretsky, Jonathan) |
| Filing 30 REPLY in Support re #20 MOTION to Appoint Counsel MOTION BY STEPHEN CALFO AND JANEZ DEMSAR FOR APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OF COUNSEL filed by Stephen Calfo, Janez Demsar. (Lieberman, Jeremy) |
| Filing 29 Letter MOTION to Change Venue to the Southern District of New York pursuant to 28 U.S.C. Section 1404 (a) by Corporate Resource Services, Inc.. (Greenblum, Justin) |
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Filing 28
ORDER OF RECUSAL: Judge Joan M. Azrack recused. Case randomly reassigned to Judge Sandra J. Feuerstein for all further proceedings. Ordered by Judge Joan M. Azrack on 5/8/2015. c/m by cm/ecf. (Mahon, Cinthia)
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| Filing 27 NOTICE of Change of Firm Name and Address by Jeremy Alan Lieberman (Lieberman, Jeremy) |
| Filing 25 NOTICE OF WITHDRAWAL OF MOTION #17 MOTION to Appoint Counsel and for the Appointment of Rocco D'Antonio as Lead Plaintiff and for the Approval of his Choice of Lead Counsel, by Rocco D'Antonio (Kerr, Brian) Modified on 5/7/2015 (Ortiz, Grisel). |
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Filing 26
ORDER granting in part and denying in part #12 Consent Motion for Extension of Time to Answer/Respond to the Complaint, Staying Discovery and Adjourning Conference. The Court is denying without prejudice the motion for a stay of all discovery in light of the fact that no motion to dismiss has yet been filed. Counsel may renew the request for a stay if and when such motion is filed. Further, counsel are directed to contact the Court within three days of Judge Azrack's designation of lead counsel to arrange for an in-person conference with the Court. Ordered by Magistrate Judge A. Kathleen Tomlinson on 5/5/2015. (Ryan, Mary)
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| Filing 24 RESPONSE to Motion re #13 MOTION to Appoint Counsel filed by Michael Thompson. (Apton, Adam) |
| Filing 23 NOTICE by Stephen Calfo re #14 MOTION to Appoint Counsel The Rosen Law Firm, P.A. and Appointment of Lead Plaintiff Notice of Withdrawal of Motion (Kim, Phillip) |
| Filing 22 AFFIDAVIT/DECLARATION in Support re #20 MOTION to Appoint Counsel MOTION BY STEPHEN CALFO AND JANEZ DEMSAR FOR APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OF COUNSEL filed by Stephen Calfo, Janez Demsar. (Attachments: #1 Exhibit A - Press Release, #2 Exhibit B - Certifications, #3 Exhibit C - Loss Chart, #4 Exhibit D - Firm Resume) (Lieberman, Jeremy) |
| Filing 21 MEMORANDUM in Support re #20 MOTION to Appoint Counsel MOTION BY STEPHEN CALFO AND JANEZ DEMSAR FOR APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OF COUNSEL filed by Stephen Calfo, Janez Demsar. (Lieberman, Jeremy) |
| Filing 20 MOTION to Appoint Counsel MOTION BY STEPHEN CALFO AND JANEZ DEMSAR FOR APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OF COUNSEL by Stephen Calfo, Janez Demsar. (Attachments: #1 Proposed Order) (Lieberman, Jeremy) |
| Filing 19 AFFIDAVIT/DECLARATION in Support re #17 MOTION to Appoint Counsel and for the Appointment of Rocco D'Antonio as Lead Plaintiff and for the Approval of his Choice of Lead Counsel filed by Rocco D'Antonio. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D) (Kerr, Brian) |
| Filing 18 MEMORANDUM in Support re #17 MOTION to Appoint Counsel and for the Appointment of Rocco D'Antonio as Lead Plaintiff and for the Approval of his Choice of Lead Counsel filed by Rocco D'Antonio. (Kerr, Brian) |
| Filing 17 MOTION to Appoint Counsel and for the Appointment of Rocco D'Antonio as Lead Plaintiff and for the Approval of his Choice of Lead Counsel by Rocco D'Antonio. (Attachments: #1 Proposed Order) (Kerr, Brian) |
| Filing 16 AFFIDAVIT/DECLARATION in Support re #14 MOTION to Appoint Counsel The Rosen Law Firm, P.A. and Appointment of Lead Plaintiff filed by Stephen Calfo. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4) (Kim, Phillip) |
| Filing 15 MEMORANDUM in Support re #14 MOTION to Appoint Counsel The Rosen Law Firm, P.A. and Appointment of Lead Plaintiff filed by Stephen Calfo. (Kim, Phillip) |
| Filing 14 MOTION to Appoint Counsel The Rosen Law Firm, P.A. and Appointment of Lead Plaintiff by Stephen Calfo. (Attachments: #1 Proposed Order) (Kim, Phillip) |
| Filing 13 MOTION to Appoint Counsel by Michael Thompson. (Attachments: #1 Memorandum in Support, #2 Declaration, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Proposed Order) (Apton, Adam) |
| Filing 12 Consent MOTION for Extension of Time to File Answer /Respond to the Complaint, Staying Discovery and Adjourning Conference by Corporate Resource Services, Inc.. (Greenblum, Justin) |
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Filing 10
SCHEDULING ORDER: Initial Conference set for May 13, 2015 at 2 p.m. before Magistrate Judge A. Kathleen Tomlinson. No later than two business days before the Initial Conference, counsel for the parties must submit, by means of electronic filing on the court's ECF system, a Joint Proposed Discovery Plan. SEE ATTACHED ORDER for additional details. Ordered by Magistrate Judge A. Kathleen Tomlinson on 4/6/2015. (Kandel, Erin)
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Filing 11
STIPULATION AND ORDER granting #9 Motion for Extension of Time to Answer/Respond to the Complaint. Corporate Resource Services, Inc. answer due 5/1/2015. Ordered by Magistrate Judge A. Kathleen Tomlinson on 4/3/2015. (Ryan, Mary)
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| Filing 9 Consent MOTION for Extension of Time to File Answer /Respond to the Complaint by Corporate Resource Services, Inc.. (Greenblum, Justin) |
| Filing 8 #7 Application for Refund of Fees Paid Electronically. Approved by Cinthia L. Mahon, Administrative Specialist on 3/31/2015. c/m by cm/ecf. (Mahon, Cinthia) |
| Filing 7 MOTION for Refund of Fees Paid Electronically by Weiyong Li. (Attachments: #1 Exhibit 1, #2 Exhibit 2) (Chan, Kevin) |
| Filing 6 SUMMONS Returned Executed by Weiyong Li. Corporate Resource Services, Inc. served on 3/11/2015, answer due 4/1/2015. (Kim, Phillip) |
| Filing 5 Summons Issued as to All Defendants. (Bollbach, Jean) |
| Filing 4 Proposed Summons. Re #1 Complaint, by Weiyong Li (Chan, Kevin) |
| 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. (McMahon, Carol) |
| Filing 2 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (McMahon, Carol) |
| Proposed summonses are rejected; the section that reads "To: (Defendant's name and address)" has not be completed; the Clerk's Office can not issue the summonses. Counsel is advised to submit completed proposed summonses using the event Proposed Summons/Civil Cover Sheet. (McMahon, Carol) |
| Case Assigned to Judge Joan M. Azrack and Magistrate Judge A. Kathleen Tomlinson. (McMahon, Carol) |
| Filing 1 COMPLAINT against John P. Messina, Sr, Michael J. Golde, Joseph Cassera, Robert Cassera, James Altucher, James Foley, Karen Amato, Thomas J. Clarke, Jr, Larry Melby, Sylvan Holzer, Corporate Resource Services, Inc. filing fee $ 400, receipt number 0207-7559974 Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by Weiyong Li. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons) (Chan, Kevin) Modified on 3/4/2015 (McMahon, Carol). |
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