Anzelone et. al. v. Richartz, Jr. et. al.
| Christopher Anzelone, Andrea Tudda, Jr., Santos Romeo Gonzalez, Brennan Nacol, MOA Ventures Profit Sharing Plan, LLC and Solo Sessions, LLC Profit Sharing Plan |
| XYZ Corporation 1-10, Rebus Holdings, LLC, Bobkatt Investors, Inc., 3627 Nimrod Re Holdings, LLC, Susan Katz, Entrusted Consulting Group, Inc., John and Jane Doe 1-10, 4090 Greentree Re Holdings, LLC, SP Construction, Inc., Marine World, Inc., Robert Katz, Robert Katz Irrevocable Trust, Alan Richartz, Jr, Craigs Wood Floorings, Inc., The Robert Katz Irrevocable Trust and Alan Richartz, Jr. |
| 2:2020cv02401 |
| May 29, 2020 |
| US District Court for the Eastern District of New York |
| Kiyo A Matsumoto |
| Anne Y Shields |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1964 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 20 First MOTION for Extension of Time to File Answer or Otherwise Respond to Plaintiffs' Complaint by 3627 Nimrod Re Holdings, LLC, 4090 Greentree Re Holdings, LLC, Entrusted Consulting Group, Inc., Marine World, Inc., Rebus Holdings, LLC, Alan Richartz, Jr. (Connolly, Robert) |
| Filing 19 NOTICE of Appearance by Robert Connolly on behalf of 3627 Nimrod Re Holdings, LLC, 4090 Greentree Re Holdings, LLC, Entrusted Consulting Group, Inc., Marine World, Inc., Rebus Holdings, LLC, Alan Richartz, Jr (aty to be noticed) (Connolly, Robert) |
ELECTRONIC ORDER granting #20 Motion for Extension of Time to Answer. Defendants 3627 Nimrod Re Holdings, LLC; 4090 Greentree Re Holdings, LLC; Entrusted Consulting Group, Inc.; Marine World, Inc.; Rebus Holdings, LLC; and Alan Richartz, Jr time to answer or otherwise respond to the Complaint is EXTENDED through August 14, 2020. So Ordered by Magistrate Judge Anne Y. Shields on 7/2/2020. (Mucciaccio, Dina)
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| Filing 18 SUMMONS Returned Executed by MOA Ventures Profit Sharing Plan, LLC, Christopher Anzelone, Santos Romeo Gonzalez, Andrea Tudda, Jr, Brennan Nacol, Solo Sessions, LLC Profit Sharing Plan. SP Construction, Inc. served on 6/16/2020, answer due 7/7/2020. (Gerace, Christopher) |
| Filing 17 SUMMONS Returned Executed by MOA Ventures Profit Sharing Plan, LLC, Christopher Anzelone, Santos Romeo Gonzalez, Andrea Tudda, Jr, Brennan Nacol, Solo Sessions, LLC Profit Sharing Plan. 3627 Nimrod Re Holdings, LLC served on 6/16/2020, answer due 7/7/2020. (Gerace, Christopher) |
| Filing 16 SUMMONS Returned Executed by MOA Ventures Profit Sharing Plan, LLC, Christopher Anzelone, Santos Romeo Gonzalez, Andrea Tudda, Jr, Brennan Nacol, Solo Sessions, LLC Profit Sharing Plan. 4090 Greentree Re Holdings, LLC served on 6/16/2020, answer due 7/7/2020. (Gerace, Christopher) |
| Filing 15 SUMMONS Returned Executed by MOA Ventures Profit Sharing Plan, LLC, Christopher Anzelone, Santos Romeo Gonzalez, Andrea Tudda, Jr, Brennan Nacol, Solo Sessions, LLC Profit Sharing Plan. Craigs Wood Floorings, Inc. served on 6/16/2020, answer due 7/7/2020. (Gerace, Christopher) |
| Filing 14 SUMMONS Returned Executed by MOA Ventures Profit Sharing Plan, LLC, Christopher Anzelone, Santos Romeo Gonzalez, Andrea Tudda, Jr, Brennan Nacol, Solo Sessions, LLC Profit Sharing Plan. Rebus Holdings, LLC served on 6/16/2020, answer due 7/7/2020. (Gerace, Christopher) |
| Filing 13 SUMMONS Returned Executed by MOA Ventures Profit Sharing Plan, LLC, Christopher Anzelone, Santos Romeo Gonzalez, Andrea Tudda, Jr, Brennan Nacol, Solo Sessions, LLC Profit Sharing Plan. Alan Richartz, Jr served on 6/24/2020, answer due 7/15/2020. (Gerace, Christopher) |
| Filing 12 SUMMONS Returned Executed by MOA Ventures Profit Sharing Plan, LLC, Christopher Anzelone, Santos Romeo Gonzalez, Andrea Tudda, Jr, Brennan Nacol, Solo Sessions, LLC Profit Sharing Plan. Susan Katz served on 6/10/2020, answer due 7/1/2020. (Gerace, Christopher) |
| Filing 11 SUMMONS Returned Executed by MOA Ventures Profit Sharing Plan, LLC, Christopher Anzelone, Santos Romeo Gonzalez, Andrea Tudda, Jr, Brennan Nacol, Solo Sessions, LLC Profit Sharing Plan. Robert Katz served on 6/10/2020, answer due 7/1/2020. (Gerace, Christopher) |
| Filing 10 SUMMONS Returned Executed by MOA Ventures Profit Sharing Plan, LLC, Christopher Anzelone, Santos Romeo Gonzalez, Andrea Tudda, Jr, Brennan Nacol, Solo Sessions, LLC Profit Sharing Plan. The Robert Katz Irrevocable Trust served on 6/10/2020, answer due 7/1/2020. (Gerace, Christopher) |
| Filing 9 SUMMONS Returned Executed by MOA Ventures Profit Sharing Plan, LLC, Christopher Anzelone, Santos Romeo Gonzalez, Andrea Tudda, Jr, Brennan Nacol, Solo Sessions, LLC Profit Sharing Plan. Bobkatt Investors, Inc. served on 6/10/2020, answer due 7/1/2020. (Gerace, Christopher) |
| Filing 8 Summons Issued as to 3627 Nimrod Re Holdings, LLC, 4090 Greentree Re Holdings, LLC, Bobkatt Investors, Inc., Craigs Wood Floorings, Inc., Entrusted Consulting Group, Inc., Robert Katz, Susan Katz, Marine World, Inc., Rebus Holdings, LLC, Alan Richartz, Jr, SP Construction, Inc., The Robert Katz Irrevocable Trust. (Herrera, Isaiah) |
| Filing 7 APPLICATION #6 Motion for Refund of Fees Paid Electronically Ordered by Clerk of Court on 6/2/2020. (Marziliano, August) |
| Filing 6 MOTION for Refund of Fees Paid Electronically by Christopher Anzelone, Santos Romeo Gonzalez, MOA Ventures Profit Sharing Plan, LLC, Brennan Nacol, Solo Sessions, LLC Profit Sharing Plan, Andrea Tudda, Jr. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit) (Gerace, Christopher) |
| Filing 5 NOTICE of Change of Firm, address, and email Once the filing has been made, you must login to www.pacer.gov and update your account. (Gerace, Christopher) |
| Filing 4 Proposed Summons. by Christopher Anzelone, Santos Romeo Gonzalez, MOA Ventures Profit Sharing Plan, LLC, Brennan Nacol, Solo Sessions, LLC Profit Sharing Plan, Andrea Tudda, Jr (Gerace, Christopher) |
| 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. (Flanagan, Doreen) |
| Filing 2 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, Please correct and resubmit using the event Proposed Summons/Civil Cover Sheet. (Flanagan, Doreen) |
| FILING FEE: $ 400.00, receipt number ANYEDC-12863125 (Flanagan, Doreen) |
| Case Assigned to Judge Kiyo A. Matsumoto and Magistrate Judge Anne Y. Shields. 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 1 COMPLAINT against All Defendants Was the Disclosure Statement on Civil Cover Sheet completed -No,, filed by MOA Ventures Profit Sharing Plan, LLC, Christopher Anzelone, Santos Romeo Gonzalez, Andrea Tudda, Jr, Brennan Nacol, Solo Sessions, LLC Profit Sharing Plan. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons Alan Richartz, Jr., #3 Proposed Summons Robert Katz, #4 Proposed Summons Susan Katz, #5 Proposed Summons Entrusted Consulting Group, Inc., #6 Proposed Summons Marine World, Inc., #7 Proposed Summons 3627 Nimrod Re Holdings, LLC, #8 Proposed Summons Rebus Holdings, LLC, #9 Proposed Summons 4090 Greentree Re Holdings, LLC, #10 Proposed Summons Bobkatt Investors, Inc., #11 Proposed Summons The Robert Katz Irrevocable Trust, #12 Proposed Summons SP Construction, Inc., #13 Proposed Summons Craigs Wood Floorings, Inc.) (Flanagan, Doreen) |
| FILING FEE: $ 400.00, receipt number ANYEDC-12859483 (Flanagan, Doreen) |
| FILING FEE: $ 400.00, receipt number ANYEDC-12859597 (Flanagan, Doreen) |
| FILING FEE: $ 400.00, receipt number ANYEDC-12859580 (Flanagan, Doreen) |
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