Marchand et. al. v. Fleet Advantage Group, LLC et. al.
VVN Logistics, Inc., Victor Marchand and VVN Logistics Inc. |
Sylvain a/k/a Frank Chouen, Terry Logistics, Inc., Taras Gromyak, John Mattera, NPL Consulting Services, Inc. d/b/a The Route Store, Matthew R. Mattera, GTR Transport, Inc., JVT Logistics, LLC, ABC Corp. d/b/a Cobex, Jeffrey Steinberg, Michael Eisenberg, Fleet Advantage Group, LLC, Sylvain Chouen, ABC Corp. doing business as Cobex, NPL Consulting Services, Inc. doing business as The Route Store and Frank Chouen |
2:2020cv02258 |
May 19, 2020 |
US District Court for the Eastern District of New York |
Raymond J Dearie |
Steven Tiscione |
Racketeer/Corrupt Organization |
28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act |
Plaintiff |
Docket Report
This docket was last retrieved on July 14, 2020. A more recent docket listing may be available from PACER.
Document Text |
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ELECTRONIC RE-SCHEDULING ORDER: Counsel are advised, due to a conflict in the Courts' schedule, the Telephonic Pre Motion Conference currently scheduled for 7/21/2020 is re-scheduled to 7/30/2020 at 11:00am. Should counsel have any concerns with the scheduled date, they are advised to phone Ms. Mulqueen at 718-613-2435. CONFERENCE DIAL IN NUMBER 571-353-2300. ACCESS CODE 934666753. So Ordered by Judge Raymond J. Dearie on 7/14/2020. (Mulqueen, Ellen) |
Filing 37 NOTICE of Appearance by Andrew William Gefell on behalf of Sylvain Chouen, Michael Eisenberg, John Mattera, Matthew R. Mattera, NPL Consulting Services, Inc. (aty to be noticed) (Gefell, Andrew) |
Filing 36 Summons Issued re #27 Amended Complaint as to Taras Gromyak. (Lee, Tiffeny) |
Filing 35 Summons Returned Unexecuted by VVN Logistics Inc., Victor Marchand as to JVT Logistics, LLC. (Bartels, Paul) |
Filing 34 SUMMONS Returned Executed by VVN Logistics Inc., Victor Marchand. Jeffrey Steinberg served on 6/6/2020, answer due 7/31/2020. (Bartels, Paul) |
Filing 33 SUMMONS Returned Executed by VVN Logistics Inc., Victor Marchand. NPL Consulting Services, Inc. served on 6/5/2020, answer due 7/27/2020. (Bartels, Paul) |
Filing 32 SUMMONS Returned Executed by VVN Logistics Inc., Victor Marchand. Terry Logistics, Inc. served on 6/5/2020, answer due 6/26/2020. (Bartels, Paul) |
Filing 31 Proposed Summons. by Victor Marchand, VVN Logistics Inc. (Bartels, Paul) |
Filing 30 Letter in response to Fleet Advantage Defendants' July 8, 2020 letter to the Court by Victor Marchand, VVN Logistics Inc. (Bartels, Paul) |
Filing 29 Letter in response to Plantiff's letter by Fleet Advantage Group, LLC, GTR Transport, Inc., Taras Gromyak (Meisner, Richard) |
Filing 28 Letter In Response to Fleet Advantage Defendants' Letter Motion for a Pre-Motion Conference by Victor Marchand, VVN Logistics Inc. (Bartels, Paul) |
Filing 27 AMENDED COMPLAINT against ABC Corp., Sylvain Chouen, Michael Eisenberg, Fleet Advantage Group, LLC, GTR Transport, Inc., Taras Gromyak, JVT Logistics, LLC, John Mattera, Matthew R. Mattera, NPL Consulting Services, Inc., Jeffrey Steinberg, Terry Logistics, Inc., filed by VVN Logistics Inc., Victor Marchand. (Bartels, Paul) Modified on 7/10/2020 to correct filer's error(Lee, Tiffeny). (Entered: 07/10/2020) |
Filing 26 NOTICE of Appearance by Paul Andrew Bartels on behalf of All Plaintiffs (notification declined or already on case) (Bartels, Paul) |
Filing 25 NOTICE of Appearance by Alexis J. Rogoski on behalf of Jeffrey Steinberg (aty to be noticed) (Rogoski, Alexis) |
Filing 24 NOTICE of Appearance by Alexis J. Rogoski on behalf of JVT Logistics, LLC (aty to be noticed) (Rogoski, Alexis) |
ORDER granting #22 Motion for Extension of Time to Answer JVT Logistics, LLC answer due 7/31/2020; Jeffrey Steinberg answer due 7/31/2020. So Ordered by Magistrate Judge Steven Tiscione on 6/29/2020. (Vasquez, Lea) |
Filing 23 Corporate Disclosure Statement by JVT Logistics, LLC (Garcia, Juan Luis) |
Filing 22 Letter MOTION for Extension of Time to File Answer or respond to the Complaint. by Jeffrey Steinberg (Garcia, Juan Luis) Modified on 6/29/2020 (Vasquez, Lea). |
Filing 21 NOTICE of Appearance by Juan Luis Garcia on behalf of Jeffrey Steinberg (aty to be noticed) (Garcia, Juan Luis) |
Filing 20 Letter re extension of time for our clients to respond to the Complaint. by JVT Logistics, LLC (Garcia, Juan Luis) |
Filing 19 NOTICE of Appearance by Juan Luis Garcia on behalf of JVT Logistics, LLC (aty to be noticed) (Garcia, Juan Luis) |
Filing 18 Corporate Disclosure Statement by Fleet Advantage Group, LLC, GTR Transport, Inc., Taras Gromyak (Meisner, Richard) |
Motions terminated, docketed incorrectly: #17 MOTION to Amend/Correct/Supplement filed by Taras Gromyak, GTR Transport, Inc., Fleet Advantage Group, LLC. This filing is a corporate disclosure NOT a motion. (Vasquez, Lea) |
Filing 17 MOTION to Amend/Correct/Supplement by Fleet Advantage Group, LLC, GTR Transport, Inc., Taras Gromyak. (Meisner, Richard) |
ORDER granting #15 Motion for Extension of Time to Answer Sylvain Chouen answer due 7/27/2020; Michael Eisenberg answer due 7/27/2020; John Mattera answer due 7/27/2020; Matthew R. Mattera answer due 7/27/2020; NPL Consulting Services, Inc. answer due 7/27/2020. So Ordered by Magistrate Judge Steven Tiscione on 6/20/2020. (Vasquez, Lea) |
Filing 16 NOTICE of Appearance by Barry G. Margolis on behalf of Sylvain Chouen, Michael Eisenberg, John Mattera, Matthew R. Mattera, NPL Consulting Services, Inc. (notification declined or already on case) (Margolis, Barry) |
Filing 15 MOTION for Extension of Time to File Answer by Sylvain Chouen, Michael Eisenberg, John Mattera, Matthew R. Mattera, NPL Consulting Services, Inc.. (Margolis, Barry) Modified on 6/20/2020 (Vasquez, Lea). |
ELECTRONIC ORDER granting #14 Motion for Pre Motion Conference. Counsel are advised that a telephonic pre motion conference is scheduled for 7/21/2020 at 11:00am before the undersigned. Dial In Number: 571-353-2300. Access Code: 934666753. Counsel for plaintiffs shall respond to request for pre motion conference on or before 7/7/2020. Should counsel have any concerns regarding the scheduled date, they are advised to confer with each other and jointly phone Ms. Mulqueen at 718-613-2435. So Ordered by Judge Raymond J. Dearie on 6/19/2020. (Mulqueen, Ellen) |
Filing 14 Letter MOTION for pre motion conference for motion to dismiss by Fleet Advantage Group, LLC, GTR Transport, Inc., Taras Gromyak. (Meisner, Richard) |
Filing 13 SUMMONS Returned Executed by Victor Marchand. NPL Consulting Services, Inc. served on 5/22/2020, answer due 6/12/2020. (Bartels, Paul) |
Filing 12 SUMMONS Returned Executed by Victor Marchand. Terry Logistics, Inc. served on 5/22/2020, answer due 6/12/2020. (Bartels, Paul) |
Filing 11 SUMMONS Returned Executed by Victor Marchand. Matthew R. Mattera served on 5/22/2020, answer due 6/12/2020. (Bartels, Paul) |
Filing 10 SUMMONS Returned Executed by Victor Marchand. Michael Eisenberg served on 5/22/2020, answer due 6/12/2020. (Bartels, Paul) |
Filing 9 SUMMONS Returned Executed by Victor Marchand. John Mattera served on 5/26/2020, answer due 6/16/2020. (Bartels, Paul) |
Filing 8 Proposed Summons. Re #6 Proposed Summons/Civil Cover Sheet, by Victor Marchand (Bartels, Paul) |
Filing 7 SUMMONS ISSUED as to Michael Eisenberg, Fleet Advantage Group, LLC, GTR Transport, Inc., JVT Logistics, LLC, John Mattera, Matthew R. Mattera, NPL Consulting Services, Inc., Jeffrey Steinberg, Terry Logistics, Inc. (Attachments: #1 Summons Issued, #2 Summons Issued, #3 Summons Issued, #4 Summons Issued, #5 Summons Issued, #6 Summons Issued, #7 Summons Issued, #8 Summons Issued) (Tavarez, Jennifer) |
Filing 6 Proposed Summons. by Victor Marchand (Attachments: #1 Proposed Summons Fleet, #2 Proposed Summons GTR, #3 Proposed Summons JVT, #4 Proposed Summons Terry, #5 Proposed Summons Matthew Mattera, #6 Proposed Summons John Mattera, #7 Proposed Summons Eisenberg, #8 Proposed Summons Steinberg) (Bartels, Paul) |
Filing 5 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) |
Filing 4 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (Flanagan, Doreen) |
Your Proposed Summonses were not issued for the following reasons: The caption on each Proposed Summons does not match the caption of the Complaint; specifically, if you use "et al" you must attach a rider and the date on each Proposed Summons is incorrect as it is added by the Clerk's Office as of the date of issuance, Please correct and resubmit using the event Proposed Summons/Civil Cover Sheet. (Flanagan, Doreen) |
Case Assigned to Judge Raymond J. Dearie and Magistrate Judge Steven Tiscione. 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) |
Filing 3 Proposed Summons. by Victor Marchand (Attachments: #1 Proposed Summons NPL Consulting Services, Inc., #2 Matthew R. Mattera, #3 John Mattera, #4 Michael Eisenberg, #5 Sylvain Chouen, #6 GTR Transport, Inc., #7 Taras Gromyak, #8 Terry Logistics) (Bartels, Paul) |
Filing 2 Civil Cover Sheet.. Re #1 Complaint by Victor Marchand (Bartels, Paul) |
Filing 1 COMPLAINT against All Defendants filing fee $ 400, receipt number ANYEDC-12814766 Was the Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by Victor Marchand, VVN Logistics, Inc.. (Bartels, Paul) |
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