Gould et al v. ILKB LLC et al
Plaintiff: Dolphin Kickboxing Company and Roger Gould
Defendant: ILKB TOO, LLC, Daniel Castellini, ILKB LLC, Michael Parrella, Scott Ferrari, Shaun York and Ryan Healy
Case Number: 2:2020cv05154
Filed: October 26, 2020
Court: US District Court for the Eastern District of New York
Presiding Judge: Denis R Hurley
Referring Judge: Steven Tiscione
Nature of Suit: Fraud or Truth-In-Lending
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Fraud
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 9, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 9, 2020 Opinion or Order ORDER REASSIGNING CASE. Case reassigned to Judge Denis R. Hurley and Magistrate Judge Steven Tiscione (as related to 20-cv-3345) for all further proceedings. Judge Joan M. Azrack, Magistrate Judge Steven I. Locke no longer assigned to case 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.Ordered by Chief Judge Roslynn R. Mauskopf on 12/9/2020. (Davis, Kimberly)
October 27, 2020 Filing 5 Notice of Related Case: The Civil Cover Sheet filed in this civil action indicates a related case. (Rodin, Deanna)
October 27, 2020 Filing 4 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. (Rodin, Deanna)
October 27, 2020 Filing 3 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (Rodin, Deanna)
October 27, 2020 Filing 2 Civil Cover Sheet.. Re #1 Complaint, by Dolphin Kickboxing Company, Roger Gould (Maly, Heather)
October 27, 2020 Case Assigned to Judge Joan M. Azrack and Magistrate Judge Steven I. Locke. 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. (Rodin, Deanna)
October 27, 2020 Notice: Re: Missing Civil Cover Sheet. The Clerk's Office cannot assign this case without a completed Civil Cover Sheet. Please submit a Civil Cover Sheet using the event Proposed Summons/Civil Cover Sheet - found under Other Documents. (Rodin, Deanna)
October 26, 2020 Filing 1 COMPLAINT against Daniel Castellini, Scott Ferrari, Ryan Healy, ILKB LLC, ILKB TOO, LLC, Michael Parrella, Shaun York filing fee $ 400, receipt number ANYEDC-13586212 Was the Disclosure Statement on Civil Cover Sheet completed -Yes, filed by Dolphin Kickboxing Company, Roger Gould. (Attachments: #1 Exhibit A) (Maly, Heather) Modified on 10/27/2020 (Rodin, Deanna).

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Search for this case: Gould et al v. ILKB LLC et al
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Defendant: ILKB TOO, LLC
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Defendant: Daniel Castellini
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Defendant: ILKB LLC
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Defendant: Michael Parrella
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Defendant: Scott Ferrari
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Defendant: Shaun York
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Defendant: Ryan Healy
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Plaintiff: Dolphin Kickboxing Company
Represented By: Heather Lynn Maly
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Plaintiff: Roger Gould
Represented By: Heather Lynn Maly
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