Patisso v. J. Scott Souders, P.C.
Plaintiff: Matteo Patisso
Defendant: J. Scott Souders, P.C.
Case Number: 2:2024cv06297
Filed: September 6, 2024
Court: US District Court for the Eastern District of New York
Presiding Judge: Gary R Brown
Referring Judge: Arlene R Lindsay
Nature of Suit: Fraud or Truth-In-Lending
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Fraud
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 1, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 1, 2024 Filing 17 CV FILING FEE: $ 405.00, receipt number 200004362 (JC)
October 25, 2024 Filing 16 REPORT AND RECOMMENDATIONS: See the attached Report and Recommendation for details. Signed by Magistrate Judge Arlene R. Lindsay on 10/25/2024. c/ecf, C/M to Plaintiff by Cert Mail RR 70031010000149699837. (RI)
October 21, 2024 Filing 15 RESPONSE in Opposition re #13 Letter MOTION for pre motion conference regarding Defendant's motion to dismiss the Complaint filed by Matteo Patisso. (JC)
October 17, 2024 Filing 14 Letter from pro se plaintiff Matteo Patisso to Judge Brown in response to the Court's ruling granting Defendant J.Scott Souders, P.C. leave to file a five-page pre-motion conference letter. While Defendant was granted additional space to elaborate on their dismissal grounds, we respectfully submit that any substantive argument regarding dismissal should be deferred until after the filing of the FAC, which will fundamentally reshape issues before the Court. (LF)
October 17, 2024 Filing 13 Letter MOTION for pre motion conference regarding Defendant's motion to dismiss the Complaint by J. Scott Souders, P.C.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7) (Bowers, Nicholas)
October 16, 2024 Opinion or Order ORDER granting #11 Motion for Leave to File Excess Pages. Defendant shall be permitted to file a five-page letter requesting a pre-motion conference on the anticipated motion to dismiss. Ordered by Magistrate Judge Arlene R. Lindsay on 10/16/2024. (BJ)
October 16, 2024 Opinion or Order ORDER granting #12 Motion for TRO. Plaintiff's request for a Temporary Restraining Order ("TRO") is granted in part pending resolution of Defendant's anticipated motion to dismiss for lack of jurisdiction, which, on its face, appears to have merit. The TRO is granted to the extent that Defendant J. Scott Souders, P.C. (the only defendant named in this action) be enjoined from auctioning, selling, marketing, or otherwise disposing of the original Michael Jackson artwork currently in Defendant's possession in order to maintain the status quo pending resolution of the anticipated motion. Ordered by Magistrate Judge Arlene R. Lindsay on 10/16/2024. (BJ)
October 15, 2024 Opinion or Order ORDER REFERRING MOTION: #11 MOTION for Leave to File Excess Pages for forthcoming pre-motion conference request letter filed by J. Scott Souders, P.C. All pretrial proceedings, including DE #11 and the subsequently filed pre-motion conference letter, are hereby REFERRED to the assigned Magistrate Judge. In addition, any dispositive pretrial motions are referred to the assigned Magistrate Judge for a Report and Recommendation. In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are reminded that, if all parties consent, a United States Magistrate Judge may: (1) conduct all proceedings in this civil action (including a jury or nonjury trial) and to order the entry of a final judgment; or (2) conduct all proceedings and enter a final order on a particular motion. A consent form should be signed and filed electronically only if all parties wish to consent and it is signed by all parties. Consent forms may be accessed at the following links: http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085A.pdf. You may withhold your consent without adverse substantive consequences. DO NOT return or file a consent form unless all parties have signed the consent. The Clerk of Court is respectfully directed to mail a copy of this Order to the pro se plaintiff. Ordered by Judge Gary R. Brown on 10/15/2024. Motions referred to Arlene R. Lindsay. (KN)
October 14, 2024 Filing 11 MOTION for Leave to File Excess Pages for forthcoming pre-motion conference request letter by J. Scott Souders, P.C.. (Bowers, Nicholas)
October 12, 2024 Filing 12 MOTION for Temporary Restraining Order by Matteo Patisso. (Attachments: #1 Memorandam in Support, #2 Affidavit with Exhibits, #3 Affidavit with Exhibits Continued, #4 Affidavit with Exhibits Continued, #5 Proposed Order, #6 Certificate of Service) (JC)
October 10, 2024 Filing 10 AFFIDAVIT/AFFIRMATION re Order on Motion for Extension of Time to Answer, Affirmation of Service by J. Scott Souders, P.C. (Attachments: #1 Exhibit Cover letter to Plaintiff, #2 Exhibit Judge Brown's Rules, #3 Exhibit Judge Lindsay's 10/23/24 Order) (Bowers, Nicholas)
October 3, 2024 Opinion or Order ORDER re #8 : The time for J. Scott Souders, P.C. to answer, move or otherwise respond to the complaint is extended to and including November 15, 2025. Counsel for the defendant is directed to serve a copy of this Order on the plaintiff upon receipt. Ordered by Magistrate Judge Arlene R. Lindsay on 10/3/2024. c/ecf (RI)
October 2, 2024 Filing 9 NOTICE of Appearance by Nicholas Paul Bowers on behalf of J. Scott Souders, P.C. (aty to be noticed) (Bowers, Nicholas)
October 2, 2024 Filing 8 MOTION for Extension of Time to File Response/Reply by J. Scott Souders, P.C.. (Attachments: #1 Stipulation Extending Time to Respond) (Wozman, Jamie) Modified on 10/3/2024 (RI).
October 1, 2024 Filing 7 NOTICE of Appearance by Jamie Rebecca Wozman on behalf of J. Scott Souders, P.C. (aty to be noticed) (Wozman, Jamie)
September 19, 2024 Filing 6 Notice of Related Case: 24-cv-6514-GRB-ARL The Case was directly assigned as a related Pro Se/Habeas Case. (DC)
September 18, 2024 Filing 5 Letter from pro se dept. to Matteo Patisso dtd 9/18/24 acknowledging receipt to the civil action (JC)
September 10, 2024 Filing 4 Notice of Related Cases: 11-cv-1996-JS-ARL and 18-cv-288-JS-ARL The Civil Cover Sheet filed in this civil action indicates a related case. (DC)
September 10, 2024 Filing 3 Clerk's Notice Re: Consent. A United States Magistrate Judge has been assigned to this case and is available to conduct all proceedings. In accordance with Rule 73 of the Federal Rules of Civil Procedure, Local Rule 73.1, the parties are notified that if all parties consent, the assigned Magistrate Judge is available to conduct all proceedings in this action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to this 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. Any party may withhold its consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent.The form may also be accessed at the following link: #https://img.nyed.uscourts.gov/files/forms/MJConsentForm.pdf (DC)
September 10, 2024 Filing 2 NOTICE OF DEFICIENT FILING, litigant notified of deficiency(s) that must be corrected within fourteen (14) days. re: #1 Complaint. A total fee of $405 (consisting of $350 civil action filing fee and a $55 administrative fee) [in cash, if submitted in person] or by certified check or money order made payable to the Clerk of Court, U.S.D.C.,E.D.N.Y., is required in order to commence a civil action other than an application for a writ of habeas corpus or a motion under 28U.S.C. 2255 or you may request to waive the $350 filing fee by completing an IFP application pursuant to 28 U.S.C. 1915. (Note: the $55 administrative fee does not apply where IFP is granted.) If you are a prisoner, you must also complete the Prisoner Authorization form along with the IFP application. An IFP application and/or Prisoner Authorization form is enclosed. (DC)
September 6, 2024 Filing 1 COMPLAINT against J. Scott Souders, P.C. Was the Disclosure Statement on Civil Cover Sheet completed -No,, filed by Matteo Patisso. (Attachments: #1 Civil Cover Sheet) (DC)

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Defendant: J. Scott Souders, P.C.
Represented By: Nicholas Paul Bowers
Represented By: Jamie Rebecca Wozman
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Plaintiff: Matteo Patisso
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