DiRenzo, Sr. et. al. v. TASA Consulting LLC et. al.
| Donald A. DiRenzo, Sr. and Joseph R. DiRenzo, Sr. |
| Native American Energy Group, Inc., Victor Wang, TASA Consulting LLC, Dara Sneddon, Joseph DArrigo and Joseph D'Arrigo |
| 2:2021cv03027 |
| May 27, 2021 |
| US District Court for the Eastern District of New York |
| Eric R Komitee |
| Steven I Locke |
| Securities/Commodities |
| 28 U.S.C. § 1331 |
| Plaintiff |
Docket Report
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| Filing 19 AFFIDAVIT/DECLARATION in Opposition re #12 Letter MOTION to Dismiss her avs a named deft in this case. Deft states she has never been formally served a copy of the complaint in this matter. Deft further request that in the alternatie, should the Court deny Deft's Sneddon motion, Deft mo, #11 Letter MOTION to Dismiss him as a named deft in this case.. Deft states he has never been formally served a copy of the complaint in this matter, filed filed by Donald A. DiRenzo, Sr, Joseph R. DiRenzo, Sr. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Memorandum in Opposition, #6 Certificate of Service) (D'Angelo, Massimo) |
| Filing 18 AFFIDAVIT of Service for Electronic Order on Motion for Extension of Time served on Defendants Tasa Consulting LLC, Native American Energy Group, Inc., Victor Wang, Joseph D'Arrigo and Dara Sneddon on July 9, 2021, filed by Donald A. DiRenzo, Sr, Joseph R. DiRenzo, Sr. (D'Angelo, Massimo) |
Electronic ORDER granting DE #13 , Motion for Extension of Time to File Response/Reply. Plaintiffs' motion for an extension of time to respond, DE #13 , to the Individual Pro Se Defendants' Victor Wang and Dara Sneddon motions to dismiss for improper service, DE [11, 12], is granted. Plaintiffs will serve and file their opposition to the motions on or before July 23, 2021. Plaintiffs correctly point out that Defendants' motions do not contain notices of motion. Nevertheless, given: (1) that the relief sought is clear, i.e., dismissal of the complaint for improper service; (2) the organization of the moving papers; and (3) the moving Defendants' pro se status, the Court will treat the moving papers as full blown motions consistent with the applicable federal and local rules of civil procedure. Accordingly, Plaintiffs' opposition should consist of a memorandum of law and supporting affidavits as appropriate. Further, the moving Defendants may serve and file reply papers in further support of their motions on or before August 6, 2021.Plaintiffs are directed to serve a copy of this order on Defendants and file proof of service via ECF by 7/16/2021.Ordered by Magistrate Judge Steven I. Locke on 7/8/2021. (Reilly, Megan)
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Electronic ORDER granting DE #17 , Motion for Extension of Time to Answer. On consent, the deadline for defendants Joseph D'Arrigo and Native American Energy Group, Inc. to answer or otherwise respond to Complaint is extended to and including 8/9/2021. Ordered by Magistrate Judge Steven I. Locke on 7/7/2021. (Reilly, Megan)
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| Filing 17 MOTION for Extension of Time to File Answer re #1 Complaint, by Stipulation for Defendants Joseph D. Arrigo and Native American Energy Group, Inc. to respond to Complaint until August 9, 2021 by Donald A. DiRenzo, Sr, Joseph R. DiRenzo, Sr. (D'Angelo, Massimo) |
| Filing 14 AFFIDAVIT of Service for Letter Motion for Extension of Time to Respond to Motions to Dismiss served on Dara Sneddon, Victor Wang on July 2, 2021, filed by Donald A. DiRenzo, Sr, Joseph R. DiRenzo, Sr. (D'Angelo, Massimo) |
| Filing 13 Letter MOTION for Extension of Time to File Response/Reply as to #12 Letter MOTION to Dismiss her avs a named deft in this case. Deft states she has never been formally served a copy of the complaint in this matter. Deft further request that in the alternatie, should the Court deny Deft's Sneddon motion, Deft mo, #11 Letter MOTION to Dismiss him as a named deft in this case.. Deft states he has never been formally served a copy of the complaint in this matter, filed by Donald A. DiRenzo, Sr, Joseph R. DiRenzo, Sr. (Attachments: #1 Exhibit A, #2 Exhibit B) (D'Angelo, Massimo) |
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ORDER REFERRING MOTION: The Letter Motions to Dismiss #11 & #12 filed by defendants Victor Wang and Dara Sneddon are respectfully referred to Magistrate Judge Steven I. Locke for a Report and Recommendation. Ordered by Judge Eric R. Komitee on 7/1/2021. (Guy, Alicia)
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| Filing 16 AFFIDAVIT of Service for "Motion to Dismiss based on Fedrral Motion 12b5 improper service" served on Donald DiRenzo, Joseph DiRenzo and Massimo DiAngelo of Ackerman, LLP on 6/30/2021, filed by Dara Sneddon. (Galeano, Sonia) |
| Filing 15 AFFIDAVIT of Service for "Motion to Dismiss based on Federal Motion 12b5 improper service" served on Donald DiRenzo, Joseph DiRenzo and Massimo DiAngelo of Ackerman, LLP on 6/30/2021, filed by Victor Wang. (Galeano, Sonia) |
| Filing 12 Letter MOTION to Dismiss her as a named deft in this case. Deft states she has never been formally served a copy of the complaint in this matter. Deft further request that in the alternative, should the Court deny Deft's Sneddon motion, Deft moves for a reasonable extension of time to file a comprehensive response in this matter. (w/ Declaration in Support of Motion to Dismiss enc.) filed by Dara Sneddon. (Galeano, Sonia) Modified on 6/30/2021 (Galeano, Sonia). |
| Filing 11 Letter MOTION to Dismiss him as a named deft in this case. Deft states he has never been formally served a copy of the complaint in this matter, filed by Victor Wang. Deft further request that in the alternative, should the Court deny Deft Wang's motion, Deft moves for a reasonable extension of time to file a comprehensive response in this matter. (w/ Declaration in Support of Motion to Dismiss enc.) (Galeano, Sonia) Modified on 6/30/2021 (Galeano, Sonia). |
| Filing 10 SUMMONS Returned Executed by Donald A. DiRenzo, Sr, Joseph R. DiRenzo, Sr. Joseph D'Arrigo served on 6/11/2021, answer due 7/2/2021. (Wong, Gregory) |
| Filing 9 NOTICE of Appearance by Gregory Wong on behalf of Donald A. DiRenzo, Sr, Joseph R. DiRenzo, Sr (aty to be noticed) (Wong, Gregory) |
| Filing 8 SUMMONS Returned Executed by Donald A. DiRenzo, Sr, Joseph R. DiRenzo, Sr. Victor Wang served on 6/5/2021, answer due 6/28/2021. (D'Angelo, Massimo) |
| Filing 7 SUMMONS Returned Executed by Donald A. DiRenzo, Sr, Joseph R. DiRenzo, Sr. Dara Sneddon served on 6/5/2021, answer due 6/28/2021. (D'Angelo, Massimo) |
| Filing 6 SUMMONS Returned Executed by Donald A. DiRenzo, Sr, Joseph R. DiRenzo, Sr. Native American Energy Group, Inc. served on 6/4/2021, answer due 6/25/2021. (D'Angelo, Massimo) |
| Filing 5 SUMMONS Returned Executed by Donald A. DiRenzo, Sr, Joseph R. DiRenzo, Sr. TASA Consulting LLC served on 6/4/2021, answer due 6/25/2021. (D'Angelo, Massimo) |
| Filing 4 Summons Issued as to Joseph D'Arrigo, Native American Energy Group, Inc., Dara Sneddon, TASA Consulting LLC, Victor Wang. (Flanagan, Doreen) |
| 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) |
| Incorrect Case/Document Entry Information. Deleted Defendant Joseph DArrigo and added Defendant Joseph D'Arrigo to conform to the Complaint. Deleted Document Entry No. 1 (Complaint, Civil Cover Sheet and Proposed Summons) and re-entered as against all Defendants. (Flanagan, Doreen) |
| Case Assigned to Judge Eric R. Komitee 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. (Flanagan, Doreen) |
| Filing 1 COMPLAINT against Joseph D'Arrigo, Native American Energy Group, Inc., Dara Sneddon, TASA Consulting LLC, Victor Wang Was the Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by Donald A. DiRenzo, Sr, Joseph R. DiRenzo, Sr. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons) (Flanagan, Doreen) Modified on 6/2/2021 (Flanagan, Doreen). |
| FILING FEE: $ 402.00, receipt number ANYEDC-14515981 (Flanagan, Doreen) |
| Filing 1 COMPLAINT against Joseph DArrigo, Native American Energy Group, Inc., Dara Sneddon, TASA Consulting LLC, Victor Wang filing fee $ 402, receipt number ANYEDC-14515981 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Donald A. DiRenzo, Sr., Joseph R. DiRenzo, Sr.. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons) (D'Angelo, Massimo) (Attachment 1 replaced on 5/28/2021) (Lee, Tiffeny). |
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