Silver Sands Motel Inc et al v. Long Island Capital Management et al
| Richard Terry Keefe, IV, Silver Sands Motel Inc, Jean Jurzenia Burden and Jean Jurenzia Burden |
| Jerry M. Mims, Eric Friedlander, Does 15, Long Island Capital Management, Peter Schembri and Does 1-5 |
| 2:2021cv01224 |
| March 8, 2021 |
| US District Court for the Eastern District of New York |
| Gary R Brown |
| Steven I Locke |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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| Document Text |
|---|
| Filing 6 Corporate Disclosure Statement by Silver Sands Motel Inc (Balestriere, John) |
| Filing 5 Summons Issued as to Eric Friedlander, Long Island Capital Management, Jerry M. Mims, Peter Schembri. (Attachments: #1 Summons Jerry M. Mims, #2 Summons Eric Friedlander, #3 Summons Peter Schembri) (Rodin, Deanna) |
| 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) |
| Filing 3 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (Rodin, Deanna) |
| Case Assigned to Judge Gary R. Brown 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) |
| Filing 2 Civil Cover Sheet.. by Jean Jurzenia Burden, Richard Terry Keefe, IV, Silver Sands Motel Inc (Balestriere, John) |
| Notice: Re: Incomplete Civil Cover Sheet. All questions in the NY-E Division of Business Rule 50.1(d)(2) have to be completed on page 2. The Clerk's Office cannot assign this case without a completed Civil Cover Sheet. Please resubmit corrected Civil Cover Sheet. This event can be found under the event Other Documents - Proposed Summons/Civil Cover Sheet. (Rodin, Deanna) |
| Filing 1 COMPLAINT against All Defendants filing fee $ 402, receipt number ANYEDC-14255734 Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by Silver Sands Motel Inc, Richard Terry Keefe, IV, Jean Jurzenia Burden. (Attachments: #1 Supplement RICO Statement, #2 Civil Cover Sheet, #3 Proposed Summons Long Island Capital Management, #4 Proposed Summons Jerry M. Mims, #5 Proposed Summons Eric Friedlander, #6 Proposed Summons Peter Schembri) (Balestriere, John) |
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