Nazareno v. Cardello III, Esq. et. al.
Plaintiff: Joel Nazareno
Defendant: Michael Cardello III, Esq,, Moritt, Hock & Hamroff, LLP and Michael Cardello III, Esq. as the Former Receiver for International Professional Services Inc. d/b/a PSC and PSC Financial
Case Number: 2:2020cv02242
Filed: May 18, 2020
Court: US District Court for the Eastern District of New York
Presiding Judge: Denis R Hurley
Referring Judge: Anne Y Shields
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1331 Fed. Question
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 19, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 19, 2020 Opinion or Order ORDER granting #16 Motion for Extension of Time to Answer: Moritt, Hock & Hamroff, LLP answer due 7/20/2020; Michael Cardello III, Esq answer due 7/20/2020. So Ordered by Magistrate Judge Anne Y. Shields on 6/19/2020. (Minerva, Deanna)
June 18, 2020 Filing 17 Letter MOTION for Extension of Time to File Answer to Plaintiff's Complaint by Michael Cardello III, Esq, Moritt, Hock & Hamroff, LLP. (Rice, Marian)
June 18, 2020 Filing 16 First MOTION for Extension of Time to File Answer to Plaintiff's Complaint, by Michael Cardello III, Esq, Moritt, Hock & Hamroff, LLP. (Rice, Marian)
June 17, 2020 Filing 15 NOTICE of Appearance by Kimberly J. Glenn on behalf of Michael Cardello III, Esq, Moritt, Hock & Hamroff, LLP (aty to be noticed) (Glenn, Kimberly)
June 17, 2020 Filing 14 NOTICE of Appearance by Marian C. Rice on behalf of Michael Cardello III, Esq, Moritt, Hock & Hamroff, LLP (aty to be noticed) (Rice, Marian)
May 22, 2020 Filing 13 Summons Issued as to Michael Cardello III, Esq, Moritt, Hock & Hamroff, LLP. (Cubano, Jazmin)
May 21, 2020 Opinion or Order Filing 12 ORDER OF RECUSAL: it is requested that the Clerk of the Court reassign this case to another Magistrate Judge in the ordinary course of business. Ordered by Magistrate Judge A. Kathleen Tomlinson on 5/21/2020. (Magistrate Judge A. Kathleen Tomlinson recused. Case randomly reassigned to Magistrate Judge Anne Y. Shields for all further proceedings.) (Florio, Lisa)
May 21, 2020 Filing 11 Proposed Summons. by Joel Nazareno (Haberman, Paul)
May 21, 2020 Filing 10 Proposed Summons. by Joel Nazareno (Haberman, Paul)
May 20, 2020 Proposed summonses are rejected; the date on each summons is incorrect as it is added by the Clerk's Office as of the date of issuance; the Clerk's Office cannot issue the summonses with an incorrect date. Counsel is advised to submit completed proposed summonses without the date using the event Proposed Summons/Civil Cover Sheet. (Cubano, Jazmin)
May 20, 2020 Filing 9 Proposed Summons. by Joel Nazareno (Haberman, Paul)
May 20, 2020 Filing 8 Proposed Summons. by Joel Nazareno (Haberman, Paul)
May 19, 2020 Filing 7 Notice of Related Case: The Civil Cover Sheet filed in this civil action indicates it is related to Case No. 2:17-cv-01724 (SIL). (Flanagan, Doreen)
May 19, 2020 Filing 6 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. (Flanagan, Doreen)
May 19, 2020 Filing 5 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (Flanagan, Doreen)
May 19, 2020 Filing 4 Proposed Summons. by Joel Nazareno (Haberman, Paul)
May 19, 2020 Filing 3 Proposed Summons. by Joel Nazareno (Haberman, Paul)
May 19, 2020 Filing 2 Civil Cover Sheet.. by Joel Nazareno (Haberman, Paul)
May 19, 2020 Notice: Re: Incomplete Civil Cover Sheet. The Clerk's Office cannot assign this case without a completed Civil Cover Sheet. Please submit a Civil Cover Sheet. This event can be found under the event Other Documents - Proposed Summons/Civil Cover Sheet. (Flanagan, Doreen)
May 19, 2020 Your Proposed Summonses were not issued for the following reason: Did not use the correct Summons Form AO 440 Rev 6/12, SUMMONS IN A CIVIL ACTION., Please correct and resubmit using the event Proposed Summons/Civil Cover Sheet. (Flanagan, Doreen)
May 19, 2020 Case Assigned to Judge Denis R. Hurley and Magistrate Judge A. Kathleen Tomlinson. 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. (Flanagan, Doreen)
May 18, 2020 Filing 1 COMPLAINT against Michael Cardello III, Esq,, Moritt, Hock & Hamroff, LLP filing fee $ 400, receipt number ANYEDC-12810804 Was the Disclosure Statement on Civil Cover Sheet completed - Yes,, filed by Joel Nazareno. (Attachments: #1 Exhibit A) (Haberman, Paul) Modified on 5/19/2020 (Flanagan, Doreen).

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Defendant: Michael Cardello III, Esq,
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Defendant: Moritt, Hock & Hamroff, LLP
Represented By: Kimberly J. Glenn
Represented By: Marian C. Rice
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Defendant: Michael Cardello III, Esq. as the Former Receiver for International Professional Services Inc. d/b/a PSC and PSC Financial
Represented By: Kimberly J. Glenn
Represented By: Marian C. Rice
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Plaintiff: Joel Nazareno
Represented By: Paul Stuart Haberman
Represented By: Stephen Ghee
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