O'Connell et al v. Luccioni et al
| Robert O'Connell, Sally O'Connell, Francis O'Connell and Roberta O'Connell |
| Kenneth A. Luccioni, Stephen J. Denari, Triad Advisors, LLC, Triad Advisors, Inc. and Asset Management & Protection Corp. |
| 2:2022cv01326 |
| March 10, 2022 |
| US District Court for the Eastern District of New York |
| Gary R Brown |
| Anne Y Shields |
| Contract: Other |
| 28 U.S.C. ยง 1332 Diversity-Other Contract |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 24, 2022. A more recent docket listing may be available from PACER.
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ORDER withdrawing #5 Motion for Extension of Time to File. The Motion for Extension of Time to File is hereby deemed withdrawn. See DE 6. Ordered by Judge Gary R. Brown on 3/24/2022. c/ecf (Johnston, Linda)
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| Filing 6 Letter OSC Response by Francis O'Connell, Robert O'Connell, Roberta O'Connell, Sally O'Connell (Conlon, Kieran) |
| Filing 5 First MOTION for Extension of Time to File Letter by Francis O'Connell, Robert O'Connell, Roberta O'Connell, Sally O'Connell. (Conlon, Kieran) |
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ORDER TO SHOW CAUSE: In light of the Court's obligation to examine its subject matter jurisdiction sua sponte, counsel for plaintiff is directed to file a letter within one week from the date of this Order setting forth the citizenship of each of the members of the LLC defendant, as limited liability companies take the citizenship of each of their members. See Bayerische Landesbank, New York Branch v. Aladdin Capital Management LLC, 692 F.3d 42, 49 (2d Cir. 2012). Ordered by Judge Gary R. Brown on 3/15/2022. c/ecf (Cowan, Timothy)
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| Filing 4 Summons Issued as to All Defendants. (Jakubowski, Laura) |
| 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. (Jakubowski, Laura) |
| Filing 2 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (Jakubowski, Laura) |
| Case Assigned to Judge Gary R. Brown and Magistrate Judge Anne Y. Shields. 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. (Jakubowski, Laura) |
| Filing 1 COMPLAINT against Kenneth A. Luccioni; Stephen J. Denari; Triad Advisors, LLC; Triad Advisors, Inc.; and Asset Management & Protection Corp. - filing fee $ 402, receipt number ANYEDC-15366267 Was the Disclosure Statement on Civil Cover Sheet completed -No,, filed by Roberta O'Connell, Robert O'Connell, Francis O'Connell, Sally O'Connell. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Proposed Summons Proposed Summons with Rider) (Conlon, Kieran) Modified. (Latka-Mucha, Wieslawa) |
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