Marchand et. al. v. Fleet Advantage Group, LLC et. al.
Plaintiff: VVN Logistics, Inc., Victor Marchand and VVN Logistics Inc.
Defendant: 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
Case Number: 2:2020cv02258
Filed: May 19, 2020
Court: US District Court for the Eastern District of New York
Presiding Judge: Raymond J Dearie
Referring Judge: Steven Tiscione
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 14, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 14, 2020 Opinion or Order 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)
July 10, 2020 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)
July 10, 2020 Filing 36 Summons Issued re #27 Amended Complaint as to Taras Gromyak. (Lee, Tiffeny)
July 9, 2020 Filing 35 Summons Returned Unexecuted by VVN Logistics Inc., Victor Marchand as to JVT Logistics, LLC. (Bartels, Paul)
July 9, 2020 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)
July 9, 2020 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)
July 9, 2020 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)
July 9, 2020 Filing 31 Proposed Summons. by Victor Marchand, VVN Logistics Inc. (Bartels, Paul)
July 8, 2020 Filing 30 Letter in response to Fleet Advantage Defendants' July 8, 2020 letter to the Court by Victor Marchand, VVN Logistics Inc. (Bartels, Paul)
July 8, 2020 Filing 29 Letter in response to Plantiff's letter by Fleet Advantage Group, LLC, GTR Transport, Inc., Taras Gromyak (Meisner, Richard)
July 7, 2020 Filing 28 Letter In Response to Fleet Advantage Defendants' Letter Motion for a Pre-Motion Conference by Victor Marchand, VVN Logistics Inc. (Bartels, Paul)
July 7, 2020 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)
July 7, 2020 Filing 26 NOTICE of Appearance by Paul Andrew Bartels on behalf of All Plaintiffs (notification declined or already on case) (Bartels, Paul)
June 29, 2020 Filing 25 NOTICE of Appearance by Alexis J. Rogoski on behalf of Jeffrey Steinberg (aty to be noticed) (Rogoski, Alexis)
June 29, 2020 Filing 24 NOTICE of Appearance by Alexis J. Rogoski on behalf of JVT Logistics, LLC (aty to be noticed) (Rogoski, Alexis)
June 29, 2020 Opinion or Order 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)
June 26, 2020 Filing 23 Corporate Disclosure Statement by JVT Logistics, LLC (Garcia, Juan Luis)
June 26, 2020 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).
June 26, 2020 Filing 21 NOTICE of Appearance by Juan Luis Garcia on behalf of Jeffrey Steinberg (aty to be noticed) (Garcia, Juan Luis)
June 26, 2020 Filing 20 Letter re extension of time for our clients to respond to the Complaint. by JVT Logistics, LLC (Garcia, Juan Luis)
June 26, 2020 Filing 19 NOTICE of Appearance by Juan Luis Garcia on behalf of JVT Logistics, LLC (aty to be noticed) (Garcia, Juan Luis)
June 25, 2020 Filing 18 Corporate Disclosure Statement by Fleet Advantage Group, LLC, GTR Transport, Inc., Taras Gromyak (Meisner, Richard)
June 23, 2020 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)
June 22, 2020 Filing 17 MOTION to Amend/Correct/Supplement by Fleet Advantage Group, LLC, GTR Transport, Inc., Taras Gromyak. (Meisner, Richard)
June 20, 2020 Opinion or Order 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)
June 19, 2020 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)
June 19, 2020 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).
June 19, 2020 Opinion or Order 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)
June 18, 2020 Filing 14 Letter MOTION for pre motion conference for motion to dismiss by Fleet Advantage Group, LLC, GTR Transport, Inc., Taras Gromyak. (Meisner, Richard)
May 27, 2020 Filing 13 SUMMONS Returned Executed by Victor Marchand. NPL Consulting Services, Inc. served on 5/22/2020, answer due 6/12/2020. (Bartels, Paul)
May 27, 2020 Filing 12 SUMMONS Returned Executed by Victor Marchand. Terry Logistics, Inc. served on 5/22/2020, answer due 6/12/2020. (Bartels, Paul)
May 27, 2020 Filing 11 SUMMONS Returned Executed by Victor Marchand. Matthew R. Mattera served on 5/22/2020, answer due 6/12/2020. (Bartels, Paul)
May 27, 2020 Filing 10 SUMMONS Returned Executed by Victor Marchand. Michael Eisenberg served on 5/22/2020, answer due 6/12/2020. (Bartels, Paul)
May 27, 2020 Filing 9 SUMMONS Returned Executed by Victor Marchand. John Mattera served on 5/26/2020, answer due 6/16/2020. (Bartels, Paul)
May 26, 2020 Filing 8 Proposed Summons. Re #6 Proposed Summons/Civil Cover Sheet, by Victor Marchand (Bartels, Paul)
May 21, 2020 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)
May 20, 2020 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)
May 20, 2020 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)
May 20, 2020 Filing 4 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (Flanagan, Doreen)
May 20, 2020 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)
May 20, 2020 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)
May 19, 2020 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)
May 19, 2020 Filing 2 Civil Cover Sheet.. Re #1 Complaint by Victor Marchand (Bartels, Paul)
May 19, 2020 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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Search for this case: Marchand et. al. v. Fleet Advantage Group, LLC et. al.
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Defendant: Sylvain a/k/a Frank Chouen
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Defendant: Terry Logistics, Inc.
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Defendant: Taras Gromyak
Represented By: Richard Seth Meisner
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Defendant: John Mattera
Represented By: Barry G. Margolis
Represented By: Andrew William Gefell
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Defendant: NPL Consulting Services, Inc. d/b/a The Route Store
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Defendant: Matthew R. Mattera
Represented By: Barry G. Margolis
Represented By: Andrew William Gefell
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Defendant: GTR Transport, Inc.
Represented By: Richard Seth Meisner
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Defendant: JVT Logistics, LLC
Represented By: Alexis J. Rogoski
Represented By: Juan Luis Garcia
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Defendant: ABC Corp. d/b/a Cobex
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Defendant: Jeffrey Steinberg
Represented By: Alexis J. Rogoski
Represented By: Juan Luis Garcia
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Defendant: Michael Eisenberg
Represented By: Barry G. Margolis
Represented By: Andrew William Gefell
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Defendant: Fleet Advantage Group, LLC
Represented By: Richard Seth Meisner
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Defendant: Sylvain Chouen
Represented By: Barry G. Margolis
Represented By: Andrew William Gefell
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Defendant: ABC Corp. doing business as Cobex
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Defendant: NPL Consulting Services, Inc. doing business as The Route Store
Represented By: Barry G. Margolis
Represented By: Andrew William Gefell
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Defendant: Frank Chouen
Represented By: Barry G. Margolis
Represented By: Andrew William Gefell
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Plaintiff: VVN Logistics, Inc.
Represented By: Paul Andrew Bartels
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Plaintiff: Victor Marchand
Represented By: Paul Andrew Bartels
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Plaintiff: VVN Logistics Inc.
Represented By: Paul Andrew Bartels
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