All Systems Maintenance, Inc. et. al. v. Giordano et. al.
Plaintiff: All Systems Maintenance, Inc., Anthony Cincotta and Eileen Penny
Defendant: Domenica Giordano, Joseph Cappelino, JC Dreamworks Construction, Inc., Napolitano Brothers Design & Construction, Inc., John and Jane Doe 1 through 10 and XYZ Corporation 1 through 10
Case Number: 2:2021cv06412
Filed: November 18, 2021
Court: US District Court for the Eastern District of New York
Presiding Judge: Ann M Donnelly
Referring Judge: Steven I Locke
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1964 Racketeering (RICO) Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 14, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 14, 2022 Filing 10 First MOTION to Dismiss for Failure to State a Claim by Domenica Giordano. (Kaufman, Richard)
January 14, 2022 Filing 9 NOTICE of Appearance by Richard J. Kaufman on behalf of Domenica Giordano (notification declined or already on case) (Kaufman, Richard)
January 14, 2022 Opinion or Order SCHEDULING ORDER: Pursuant to Rule 4(A) of my Individual Practices and Rules, the plaintiffs' response to defendant Domenica Giordano's motion for a pre-motion conference #10 is due by January 21, 2022. Ordered by Judge Ann M. Donnelly on 1/14/2022. (Dang, Michelle)
December 22, 2021 Opinion or Order Electronic ORDER granting DE #8 Motion for Extension of Time to Answer. On consent, the deadline for Defendant Domenica Giordano to answer or otherwise respond to the Complaint is extended to and including 1/17/2022. Ordered by Magistrate Judge Steven I. Locke on 12/22/2021. (Bartell, Max)
December 21, 2021 Filing 8 First MOTION for Extension of Time to File Answer Plaintiffs' Summons and Complaint by Domenica Giordano. (Kaufman, Richard)
December 21, 2021 Filing 7 SUMMONS Returned Executed by All Systems Maintenance, Inc., Eileen Penny, Anthony Cincotta. Napolitano Brothers Design & Construction, Inc. served on 12/15/2021, answer due 1/5/2022. (Gerace, Christopher)
December 6, 2021 Filing 6 SUMMONS Returned Executed by All Systems Maintenance, Inc., Eileen Penny, Anthony Cincotta. Joseph Cappelino served on 12/2/2021, answer due 12/23/2021; JC Dreamworks Construction, Inc. served on 12/2/2021, answer due 12/23/2021. (Attachments: #1 Affidavit of Service, #2 Affidavit of Service) (Gerace, Christopher)
December 3, 2021 Filing 5 SUMMONS Returned Executed by All Systems Maintenance, Inc., Eileen Penny, Anthony Cincotta. Domenica Giordano served on 12/1/2021, answer due 12/22/2021. (Attachments: #1 Affidavit of Service) (Gerace, Christopher)
November 18, 2021 Filing 4 Summons Issued as to Joseph Cappelino, Domenica Giordano, JC Dreamworks Construction, Inc., Napolitano Brothers Design & Construction, Inc.. (Flanagan, Doreen)
November 18, 2021 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)
November 18, 2021 Filing 2 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (Flanagan, Doreen)
November 18, 2021 Filing 1 COMPLAINT against Joseph Cappelino, Domenica Giordano, JC Dreamworks Construction, Inc., John and Jane Doe 1 through 10, Napolitano Brothers Design & Construction, Inc., XYZ Corporation 1 through 10 filing fee $ 402, receipt number ANYEDC-15042733 Was the Disclosure Statement on Civil Cover Sheet completed - No,, filed by All Systems Maintenance, Inc., Eileen Penny, Anthony Cincotta. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons) (Gerace, Christopher) Modified on 11/18/2021 (Flanagan, Doreen).
November 18, 2021 Case Assigned to Judge Ann M Donnelly 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)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New York Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: All Systems Maintenance, Inc. et. al. v. Giordano et. al.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: All Systems Maintenance, Inc.
Represented By: Christopher Gerace
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Anthony Cincotta
Represented By: Christopher Gerace
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Eileen Penny
Represented By: Christopher Gerace
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Domenica Giordano
Represented By: Richard J. Kaufman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Joseph Cappelino
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: JC Dreamworks Construction, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Napolitano Brothers Design & Construction, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: John and Jane Doe 1 through 10
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: XYZ Corporation 1 through 10
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?