Bayside Wellness Physical Therapy, P.C. et al v. Double Why Design, Inc. et al
Bayside Wellness Physical Therapy, P.C. and Naon Physical Therapy P.C. |
Double Why Design, Inc., Young Jun Youn, Barbra Joanne Mangibin, Gabriel & Moroff, P.C., John Does (1-10), Jane Does (1-10) and ABC Corporations (1-10) |
2:2023cv03842 |
May 23, 2023 |
US District Court for the Eastern District of New York |
Joan M Azrack |
Steven Tiscione |
Racketeer/Corrupt Organization |
18 U.S.C. § 1961 Racketeering (RICO) Act |
Plaintiff |
Docket Report
This docket was last retrieved on July 20, 2023. A more recent docket listing may be available from PACER.
Document Text |
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Filing 21 SUMMONS Returned Executed by Naon Physical Therapy P.C., Bayside Wellness Physical Therapy, P.C.. Barbra Joanne Mangibin served on 7/1/2023, answer due 7/24/2023. (Bryant, Deborah) |
Filing 20 SUMMONS ISSUED as to Young Jun Youn. (LC) |
Filing 19 Proposed Summons. Re #1 Complaint, by Bayside Wellness Physical Therapy, P.C., Naon Physical Therapy P.C. (Bryant, Deborah) |
Filing 18 SUMMONS Returned Executed by Naon Physical Therapy P.C., Bayside Wellness Physical Therapy, P.C.. Double Why Design, Inc. served on 6/23/2023, answer due 7/14/2023. (Bryant, Deborah) |
Filing 17 SUMMONS Returned Executed by Naon Physical Therapy P.C., Bayside Wellness Physical Therapy, P.C.. Gabriel & Moroff, P.C. served on 6/8/2023, answer due 6/29/2023. (Bryant, Deborah) |
Filing 16 NOTICE by Gabriel & Moroff, P.C. Notice of Appearance (Garvey, Patrick) |
Filing 15 NOTICE of Appearance by Patrick James Garvey on behalf of Gabriel & Moroff, P.C. (aty to be noticed) (Garvey, Patrick) |
Filing 14 SUMMONS ISSUED as to Barbra Joanne Mangibin. (LC) |
Filing 13 Proposed Summons. by Bayside Wellness Physical Therapy, P.C., Naon Physical Therapy P.C. (Bryant, Deborah) |
Filing 12 Summons Issued as to Gabriel & Moroff, P.C.. (LC) |
Filing 11 Summons Issued as to Barbra Joanne Mangibin. (LC) |
Filing 10 Summons Issued as to Young Jun Youn. (LC) |
Filing 9 Summons Issued as to Double Why Design, Inc.. (LC) |
Filing 8 Proposed Summons. Re #3 Quality Control Check - Attorney Case Opening, #1 Complaint, Quality Control Check - Summons by Bayside Wellness Physical Therapy, P.C., Naon Physical Therapy P.C. (Bryant, Deborah) |
Filing 7 Proposed Summons. Re #3 Quality Control Check - Attorney Case Opening, #1 Complaint, Quality Control Check - Summons by Bayside Wellness Physical Therapy, P.C., Naon Physical Therapy P.C. (Bryant, Deborah) |
Filing 6 Proposed Summons. Re #3 Quality Control Check - Attorney Case Opening, #1 Complaint, Quality Control Check - Summons by Bayside Wellness Physical Therapy, P.C., Naon Physical Therapy P.C. (Bryant, Deborah) |
Filing 5 Proposed Summons. Re #3 Quality Control Check - Attorney Case Opening, #1 Complaint, Quality Control Check - Summons by Bayside Wellness Physical Therapy, P.C., Naon Physical Therapy P.C. (Bryant, Deborah) |
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. (LJ) |
Filing 3 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (KD) (Additional attachment(s) added on 6/1/2023: #1 Additional Corrections) (LJ). |
Case Assigned to Judge Joan M. Azrack and Magistrate Judge Steven Tiscione. 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. (LJ) |
A summons was not issued for the following reason: No summons provided, please submit summons. The event can be found under the event Other Documents - Proposed Summons/Civil Cover Sheet. (LJ) |
Filing 2 Civil Cover Sheet.. Re #1 Complaint, by Bayside Wellness Physical Therapy, PC, Naon Physical Therapy P.C. (Bryant, Deborah) |
FINAL NOTICE! Re: Incomplete Civil Cover Sheet. The Clerk's Office cannot assign this case without a completed 2 Page Form Civil Cover Sheet. Please submit a completed Civil Cover Sheet. This event can be found under the event Other Documents - Proposed Summons/Civil Cover Sheet. (KD) |
NOTICE! Re: Incomplete Civil Cover Sheet. The Clerk's Office cannot assign this case without a completed 2 Page Form Civil Cover Sheet. Please submit a completed Civil Cover Sheet. This event can be found under the event Other Documents - Proposed Summons/Civil Cover Sheet. (KD) |
Filing 1 COMPLAINT Verified Complaint against All Defendants filing fee $ 402, receipt number ANYEDC-16728096 Was the Disclosure Statement on Civil Cover Sheet completed -no,, filed by Bayside Wellness Physical Therapy, PC. (Attachments: #1 Agreement to Transfer Shares Bayside, #2 Agreement to Transfer Shares Naon, #3 Directive to Pay Double Why, #4 G&M Checks (Bayside/Double Why), #5 G&M Checks (Naon/Double Why), #6 USAA Checks) (Bryant, Deborah) |
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