Real Estate Solutions Today, LLC v. Scifo et al
| Real Estate Solutions Today, LLC |
| John Scifo and Advanced Strategy Concepts, Inc. |
| 2:2021cv00737 |
| February 11, 2021 |
| US District Court for the Eastern District of New York |
| Central Islip Office |
| Arlene R Lindsay |
| Joanna Seybert |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| Plaintiff |
Docket Report
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| Filing 22 DECLARATION of Damages in Excess of $150,000 Under Local Rule 83.7 by Real Estate Solutions Today, LLC (Elliott, Marc) |
| Filing 21 NOTICE of Appearance by Marc E. Elliott on behalf of Real Estate Solutions Today, LLC (aty to be noticed) (Elliott, Marc) |
| Filing 20 CASE REFERRED to Arbitration. NOTICE DESIGNATING CASE TO ARBITRATION and NOTICE OF ARBITRATION HEARING: The Arbitration hearing is scheduled for June 24, 2021 at 10:00 a.m. The deadline to select the Arbitrator is April 23, 2021. Counsel will select the Arbitrator from the Courts Panel of Arbitrators found at:https://www.nyed.uscourts.gov/adr/Arbitration/displayAllArb.cfm?geo=&specialtyMult=21 Counsel will submit the fully executed Stipulation for Selection of Arbitrator by email to the Arbitration Coordinator: Rita Credle at: rita_credle@nyed.uscourts.gov. The hearing will be held remotely via a video conferencing platform offered by the arbitrator. In preparation for the arbitration hearing counsel will review the EDNY REMOTE GUIDELINES FOR ARBITRATION PARTICIPANTS included with this notice. (Credle, Rita) |
| Filing 19 ANSWER to #1 Complaint, by Advanced Strategy Concepts, Inc., John Scifo. (Fragale, Constantino) |
| Email Notification Test - DO NOT REPLY. (Valle, Christine) |
| Filing 18 NOTICE of Change of The Email Address of the Defendants' Attorney Costantino Fragale, Esq. Once the filing has been made, you must login to www.pacer.gov and update your account. (Fragale, Constantino) |
| Filing 17 CASE REFERRED to Arbitration. This case has been designated to participate in the Court Annexed Arbitration Program pursuant to Local Civil Rule 83.7(d). The Rule requires the Clerk of Court to designate and process for compulsory arbitration "all civil cases (excluding social security cases, tax matters, prisoners' civil rights cases, and any action based on an alleged violation of a right secured by the Constitution of the United States or if jurisdiction is based in whole or in part on Title 28 U.S.C. sec. 1343) wherein money damages only are being sought in an amount not in excess of $150,000.00 exclusive of interest and costs." Damages are presumed not to be in excess of the arbitration limit unless a certification is filed in accordance with Local Civil Rule 83.7(d) (3). An Arbitration Hearing will be scheduled after an Answer is filed. The hearing will occur approximately 120 days after filing of the Answer. (Credle, Rita) |
| Filing 16 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. (Cox, Dwayne) |
| Filing 15 Case transferred in from District of New Jersey; Case Number 3:20-cv-04512. Original file certified copy of transfer order and docket sheet received. |
| The case of Real Estate Solutions Today, LLC v. Scifo et al, has been transferred from United States District Court, District of New Jersey to the Eastern District of New York. The new case number is 21-cv-00737-JS-ARL. PLEASE NOTE: if you plan to continue representing your client(s), you must be admitted to practice before this court. You must do so by applying for Pro Hac Vice or permanent admission. To apply for Pro Hac Vice admission, you must first register for an ECF login and password. Please visit the Court's website at www.nyed.uscourts.gov/attorney-admissions for guidance. Once registered, you must electronically file a Motion to Appear Pro Hac Vice. You must pay the required pro hac vice fee online. (Cox, Dwayne) |
Filing 14
ORDER granting Defendants' #7 Motion to Dismiss for Lack of Jurisdiction; This matter is transferred to the United States District Court for the Eastern District of New York, in lieu of dismissal ***CIVIL CASE TERMINATED. Signed by Chief Judge Freda L. Wolfson on 2/10/2021. (abr, ) [Transferred from New Jersey on 2/11/2021.]
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| Filing 13 OPINION filed. Signed by Chief Judge Freda L. Wolfson on 2/10/2021. (abr, ) [Transferred from New Jersey on 2/11/2021.] |
| Filing 12 CERTIFICATION in Support filed by All Defendants re #7 MOTION to Dismiss for Lack of Jurisdiction Reply Declaration of John Scifo (FRAGALE, CONSTANTINO) [Transferred from New Jersey on 2/11/2021.] |
| Filing 11 REPLY BRIEF to Opposition to Motion filed by All Defendants re #7 MOTION to Dismiss for Lack of Jurisdiction (FRAGALE, CONSTANTINO) [Transferred from New Jersey on 2/11/2021.] |
| Filing 10 MEMORANDUM in Opposition filed by REAL ESTATE SOLUTIONS TODAY, LLC re #7 MOTION to Dismiss for Lack of Jurisdiction (Attachments: #1 Declaration, #2 Exhibit A appended to Robert Napolitano Decl., #3 Declaration of Frederick Coles, III, Esquire,, #4 Certificate of Service)(COLES, FREDERICK) [Transferred from New Jersey on 2/11/2021.] |
| Filing 9 MEMORANDUM in Support filed by All Defendants re #7 MOTION to Dismiss for Lack of Jurisdiction or To Transfer Venue (FRAGALE, CONSTANTINO) [Transferred from New Jersey on 2/11/2021.] |
| Filing 8 DECLARATION re #7 MOTION to Dismiss for Lack of Jurisdiction from John Scifo on behalf by All Defendants. (FRAGALE, CONSTANTINO) [Transferred from New Jersey on 2/11/2021.] |
| Filing 7 MOTION to Dismiss for Lack of Jurisdiction by All Defendants. Responses due by 8/3/2020 (Attachments: #1 Declaration Declaration of Costantino Fragale, Esq., #2 Exhibit Life Settlement Agreement, #3 Exhibit Plaintiff's Summons and Complaint)(FRAGALE, CONSTANTINO) [Transferred from New Jersey on 2/11/2021.] |
| Set Deadlines as to #7 MOTION to Dismiss for Lack of Jurisdiction . Motion set for 8/17/2020 before Chief Judge Freda L. Wolfson. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (jdb) [Transferred from New Jersey on 2/11/2021.] |
| Filing 6 NOTICE of Appearance by CONSTANTINO FRAGALE on behalf of ADVANCED STRATEGY CONCEPTS, INC., JOHN SCIFO (FRAGALE, CONSTANTINO) [Transferred from New Jersey on 2/11/2021.] |
| Filing 5 SUMMONS Returned Executed by REAL ESTATE SOLUTIONS TODAY, LLC. ADVANCED STRATEGY CONCEPTS, INC. served on 5/27/2020, answer due 6/17/2020; JOHN SCIFO served on 5/27/2020, answer due 6/17/2020. (Attachments: #1 Summons Executed)(COLES, FREDERICK) [Transferred from New Jersey on 2/11/2021.] |
| Filing 4 DECLARATION of Frederick Coles, III, Esquire re #2 Corporate Disclosure Statement (aty), #1 Complaint by REAL ESTATE SOLUTIONS TODAY, LLC. (COLES, FREDERICK) [Transferred from New Jersey on 2/11/2021.] |
| Filing 3 SUMMONS ISSUED as to ADVANCED STRATEGY CONCEPTS, INC., JOHN SCIFO. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (mg) [Transferred from New Jersey on 2/11/2021.] |
| Filing 2 Corporate Disclosure Statement by REAL ESTATE SOLUTIONS TODAY, LLC. (COLES, FREDERICK) [Transferred from New Jersey on 2/11/2021.] |
| Filing 1 COMPLAINT against ADVANCED STRATEGY CONCEPTS, INC., JOHN SCIFO ( Filing and Admin fee $ 400 receipt number ANJDC-10704219) with JURY DEMAND, filed by REAL ESTATE SOLUTIONS TODAY, LLC. (Attachments: #1 Civil Cover Sheet)(COLES, FREDERICK) [Transferred from New Jersey on 2/11/2021.] |
| Chief Judge Freda L. Wolfson and Magistrate Judge Douglas E. Arpert added. (mg) [Transferred from New Jersey on 2/11/2021.] |
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