Nestor Cassini et al v. County of Nassau et al
| Marianne Nestor Cassini, Oleg Cassini, Inc., Cassini Parfums Ltd. and Gemeaux Ltd. |
| County of Nassau, Brian Curran, Jeffrey Deluca, Kenneth J. Mahon, Margaret C. Reilly, Rosalia Baiamonte, Jeffrey Miller, Esq., William Doyle Galleries, Inc., James Dzurends, Joseph Fucito, John & Jane Doe 1-10, Kenneth Mahon and Jeffrey Miller |
| 2:2022cv01696 |
| March 27, 2022 |
| US District Court for the Eastern District of New York |
| Diane Gujarati |
| Anne Y Shields |
| Civil Rights: Other |
| 18 U.S.C. ยง 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on August 12, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 7 SUMMONS ISSUED as to County of Nassau, Brian Curran, James Dzurends, Jeffrey Deluca, Kenneth Mahon, Esq., Hon. Margaret C. Reilly, Rosalia Baiamonte c/o Gassman Baiamonte Gruner, P.C., Jeffrey Miller, Esq., William Doyle Galleries, Inc., Joseph Fucito. (Latka-Mucha, Wieslawa) |
| Filing 6 Proposed Summons. by Cassini Parfums Ltd., Gemeaux Ltd., Marianne Nestor Cassini, Oleg Cassini, Inc. (Attachments: #1 Rider) (Heuser, Kristina) |
Filing 5
ORDER: Initial Conference set for 9/22/2022 at 11:30 AM before Magistrate Judge Anne Y. Shields.The parties are directed to call the ATTteleconferencing center at (877) 810-9415 and to enter Access Code9005911 when prompted. See order and attachments. Ordered by Magistrate Judge Anne Y. Shields on 4/13/2022. (Attachments: #1 AYS Rules, #2 Joint Letter Requirements) (Torres, Jasmine)
|
| Your proposed summons was not issued for one of the following reasons: If multiple defendants, there must me a rider attached to the summons with the name and addresses of all defendants included., Please correct and resubmit using Proposed Summons/Civil Cover Sheet. (Herrera, Isaiah) |
| Filing 4 Proposed Summons. by Cassini Parfums Ltd., Gemeaux Ltd., Marianne Nestor Cassini, Oleg Cassini, Inc. (Attachments: #1 Proposed Summons, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons, #5 Proposed Summons, #6 Proposed Summons) (Heuser, Kristina) Modified on 4/11/2022 (Landow, Concetta). |
| 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. (Landow, Concetta) (Landow, Concetta). |
| Filing 2 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (Landow, Concetta) |
| Case Assigned to Judge Diane Gujarati 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. (Landow, Concetta) |
| Filing 1 COMPLAINT (Verified) against All Defendants filing fee $ 402, receipt number ANYEDC-15412058 Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by Cassini Parfums Ltd., Oleg Cassini, Inc., Gemeaux Ltd., Marianne Nestor Cassini. (Attachments: #1 Verification of Complaint by Marianne Nestor Cassini, #2 Exhibit A to Complaint, #3 Exhibit B to Complaint, #4 Civil Cover Sheet) (Heuser, Kristina) Modified on 3/28/2022 (Landow, Concetta). |
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 Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.
