Reddy v. Abitbol et al
| Deepika Reddy |
| Does 1-10, Gilles R. R. Abitbol, Esq., Bond, Shoeneck & King, PLLC, Douglas M. McRae, Esq., Pierre N. Abitbol, Corporation Y, Corporation X., Abitbol, Cherry & Salanic, LLP, Joseph M. Finnerty, Esq. and Amy Cherry-Abitbol |
| 5:2019cv01493 |
| December 4, 2019 |
| US District Court for the Northern District of New York |
| Andrew T Baxter |
| Mae A D'Agostino |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 31, 2020. A more recent docket listing may be available from PACER.
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| Filing 35 OBJECTION to #31 Report and Recommendations by Deepika Reddy. (Attachments: #1 Envelope)(sfp, ) |
| Filing 34 TEXT ORDER: denying as moot #33 plaintiff's letter requesting the Rule 16 conference be rescheduled. Pursuant to this court's 32 Text Order, the conference and related deadlines are ADJOURNED WITHOUT DATE. The Court hereby extends the deadline for filing Objections to the #31 R&R to 3/24/2020. So Ordered by U.S. Magistrate Judge Andrew T. Baxter on 1/17/2020. [Copy served upon pro se plaintiff via regular mail.] (nmk) |
| Filing 33 Letter Motion to move the scheduled conference by 60 days and extend the time to file the civil case management plan filed by Deepika Reddy submitted to Judge Baxter. (sfp, ) |
| Filing 32 TEXT ORDER: The Rule 16 conference set for 1/22/2020 and 01/15/2020 deadline for the submission of a joint Civil Case Management Plan and exchange of Mandatory Disclosures are ADJOURNED WITHOUT DATE. The hearing and related deadlines will be reset, if deemed necessary, at a later date. So Ordered by U.S. Magistrate Judge Andrew T. Baxter on 1/7/2020. [Copy served upon pro se plaintiff via regular mail.] (nmk) |
Filing 31
ORDER and REPORT-RECOMMENDATION: Recommended that the complaint be dismissed in its entirety with prejudice as frivolous. Ordered that pltf's #30 motion to file electronically is denied without prejudice. ( Objections to R&R due by 1/24/2020, Case Review Deadline 1/28/2020). Signed by US Magistrate Judge Andrew T. Baxter on 1/7/20. (Copy served via regular mail)(sfp, )
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| Filing 30 Pro Se MOTION to Obtain ECF Login and Password filed by Deepika Reddy. (Attachments: #1 Exhibit) Motions referred to Andrew T. Baxter. (sfp, ) |
| Filing 29 CERTIFICATE OF SERVICE by Joseph M. Finnerty, Esq re #28 Letter Motion from Paul G. Ferrara for Joseph M. Finnerty, Esq requesting Sua Sponte Review of Complaint submitted to Judge Baxter (Ferrara, Paul) |
| Filing 28 Letter Motion from Paul G. Ferrara for Joseph M. Finnerty, Esq requesting Sua Sponte Review of Complaint submitted to Judge Baxter . (Ferrara, Paul) |
| Filing 27 CERTIFICATE OF SERVICE by Joseph M. Finnerty, Esq re #26 Notice of Appearance (Ferrara, Paul) |
| Filing 26 NOTICE of Appearance by Paul G. Ferrara on behalf of Joseph M. Finnerty, Esq (Ferrara, Paul) |
| Filing 25 TEXT ORDER re: #23 letter motion of defendants Bond, Shoeneck & King, PLLC, and Douglas M. McRae, Esq. The deadline for all defendants to respond to the complaint is extended to 1/20/2020. The court will take under advisement the request of the defendants to conduct a sua sponte initial review of the complaint, notwithstanding the fact that the plaintiff paid the filing fee. So Ordered by U.S. Magistrate Judge Andrew T. Baxter on 12/10/2019. [Copy served upon pro se plaintiff via regular mail.] (nmk) |
| Filing 24 CERTIFICATE OF SERVICE by Bond, Shoeneck & King, PLLC, Douglas M. McRae, Esq re #23 Letter Motion from Arthur J. Siegel for Bond, Shoeneck & King, PLLC, Douglas M. McRae, Esq requesting Extension of Time to Answer, Move or Otherwise Respond to the Complaint submitted to Judge Andrew T. Baxter (Siegel, Arthur) |
| Filing 23 Letter Motion from Arthur J. Siegel for Bond, Shoeneck & King, PLLC, Douglas M. McRae, Esq requesting Extension of Time to Answer, Move or Otherwise Respond to the Complaint submitted to Judge Andrew T. Baxter . (Siegel, Arthur) |
| Filing 22 G.O. 25 FILING ORDER ISSUED: Initial Telephone Rule 16 Conference set for 1/22/2020 at 02:00 PM before US Magistrate Judge Andrew T. Baxter. Civil Case Management Plan must be filed and Mandatory Disclosures are to be exchanged by the parties on or before 1/15/2020. (Pursuant to Local Rule 26.2, mandatory disclosures are to be exchanged among the parties but are NOT to be filed with the Court.) (amt) [Pltf served via reg. mail] |
| Filing 21 TEXT ORDER resetting the Defendants' Answer deadline. Answers due 12/30/2019. Authorized by US Magistrate Judge Andrew T. Baxter on 12/5/2019. (Copy served upon Pltf via regular mail)(amt) |
| Filing 20 Case transferred in from District of New York Southern; Case Number 1:19-cv-09509. electronically transferred when case opened |
| CASE TRANSFERRED OUT ELECTRONICALLY from the U.S.D.C. Southern District of New York to the United States District Court - District of Northern District of New York (rro) [Transferred from New York Southern on 12/4/2019.] |
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Filing 19
ORDER: Accordingly, this action is hereby ORDERED transferred to the United States District Court for the Northern District of New York pursuant, to 28 U.S.C. 1404(a). SO ORDERED. (Signed by Judge Katherine Polk Failla on 11/21/2019) Copies Mailed By Chambers. (rro) Transmission to Office of the Clerk of Court for processing. [Transferred from New York Southern on 12/4/2019.]
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| Mailed a copy of #19 Order, to Deepika Reddy, 7338 Dartmoor Crossing, Fayetteville, NY 13066. (tn) [Transferred from New York Southern on 12/4/2019.] |
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Filing 18
ORDER granting #8 Letter Motion for Extension of Time. Application GRANTED. The named Defendants time to answer, move, or otherwise respond to Plaintiff's Complaint is hereby tolled until such further order of the Court. SO ORDERED. (Signed by Judge Katherine Polk Failla on 11/20/2019) Copies Mailed By Chambers. (kv) [Transferred from New York Southern on 12/4/2019.]
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| Filing 9 CERTIFICATE OF SERVICE of Notice of Appearance and Letter to Judge Polk Failla served on Petitioner and Respondents on November 20, 2019. Service was made by ECF on Petitioner and Mail on Respondents. Document filed by Bond, Shoeneck & King, PLLC, Douglas M. McRae, Esq. (Siegel, Arthur) [Transferred from New York Southern on 12/4/2019.] |
| Filing 8 LETTER MOTION for Extension of Time (respectfully request that the time for the Respondents to answer, move, or otherwise respond to the Petitioners Complaint be tolled until such further Order of the Court) addressed to Judge Katherine Polk Failla from Arthur J. Siegel dated November 20, 2019. Document filed by Bond, Shoeneck & King, PLLC, Douglas M. McRae, Esq.(Siegel, Arthur) [Transferred from New York Southern on 12/4/2019.] |
| Filing 7 NOTICE OF APPEARANCE by Arthur John Siegel on behalf of Bond, Shoeneck & King, PLLC, Douglas M. McRae, Esq. (Siegel, Arthur) [Transferred from New York Southern on 12/4/2019.] |
| Filing 17 LETTER addressed to Judge Katherine Polk Failla from D. Reddy, dated 11/14/19 re: Plaintiff writes letter in response to the Court's Order dated 10/16/19; and states that the Southern District of New York has subject matter jurisdiction under 28:1331 and 28:1367; and plaintiff claims violations of the RICO Act, 18P: 1962 (c) etc. Document filed by Deepika Reddy.(sc) [Transferred from New York Southern on 12/4/2019.] |
| Filing 16 SUMMONS RETURNED EXECUTED. Summons and Complaint, served. Abitbol, Cherry & Salanic, LLP served on 11/7/2019, answer due 11/29/2019. Service was accepted by Arbitol, Cherry & Salanik(person's name not given). Document filed by Deepika Reddy. (sc) [Transferred from New York Southern on 12/4/2019.] |
| Filing 15 SUMMONS RETURNED EXECUTED. Summons and Complaint, served. Amy Cherry-Abitbol served on 11/7/2019, answer due 11/29/2019. Service was accepted by Amy Cherry-Arbitol. Document filed by Deepika Reddy. (sc) [Transferred from New York Southern on 12/4/2019.] |
| Filing 14 SUMMONS RETURNED EXECUTED. Summons and Complaint, served. Bond, Shoeneck & King, PLLC served on 11/11/2019, answer due 12/2/2019. Service was accepted by Bond, Schoeneck & King(person's name not given). Document filed by Deepika Reddy. (sc) [Transferred from New York Southern on 12/4/2019.] |
| Filing 13 SUMMONS RETURNED EXECUTED. Summons and Complaint, served. Pierre N. Abitbol served on 11/7/2019, answer due 11/29/2019. Service was accepted by Pierre Arbitol. Document filed by Deepika Reddy. (sc) [Transferred from New York Southern on 12/4/2019.] |
| Filing 12 SUMMONS RETURNED EXECUTED. Summons and Complaint, served. Joseph M. Finnerty, Esq. served on 11/8/2019, answer due 11/29/2019. Service was accepted by Joseph Finnerty. Document filed by Deepika Reddy. (sc) [Transferred from New York Southern on 12/4/2019.] |
| Filing 11 SUMMONS RETURNED EXECUTED. Summons and Complaint, served. Douglas M. McRae, Esq served on 11/12/2019, answer due 12/3/2019. Service was accepted by Douglas McRae. Document filed by Deepika Reddy. (sc) [Transferred from New York Southern on 12/4/2019.] |
| Filing 10 SUMMONS RETURNED EXECUTED. Summons and Complaint, served. Gilles R. R. Abitbol, Esq served on 11/8/2019, answer due 11/29/2019. Service was accepted by Gilles R.R. Arbitol. Document filed by Deepika Reddy. (sc) [Transferred from New York Southern on 12/4/2019.] |
| Filing 6 PRO SE CONSENT TO RECEIVE ELECTRONIC SERVICE. The following party: Deepika Reddy consents to receive electronic service via the ECF system. Document filed by Deepika Reddy.(sc) [Transferred from New York Southern on 12/4/2019.] |
| Mailed a copy of #5 Order to Show Cause, to Deepika Reddy, 7338 Dartmoor Crossing, Fayetteville, NY 13066. (tn) [Transferred from New York Southern on 12/4/2019.] |
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Filing 5
ORDER TO SHOW CAUSE: Accordingly, Plaintiff is ORDERED to show cause in writing, on or before November 15, 2019, why the Court should not transfer this case to the United States District Court for the Northern District of New York pursuant to 28 U.S.C. 1404(a). To the extent that any defendant is served and appears in this case before that date, that defendant may, but is not required to, respond to this Order. SO ORDERED. Copies Mailed. (Signed by Judge Katherine Polk Failla on 10/16/2019) (kv) Modified on 11/20/2019 (kv). [Transferred from New York Southern on 12/4/2019.]
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Filing 4
INFORMATION PACKAGE MAILED to Deepika Reddy at 7338 Dartmoor CrossingFayetteville, NY 13066 on 10/16/2019. The following document(s) were enclosed in the Service Package: a copy of the order of service or order to answer and other orders entered to date, the individual practices of the district judge and magistrate judge assigned to your case, Instructions for Litigants Who Do Not Have Attorneys, Notice Regarding Privacy and Public Access to Electronic Case Files, a flyer about the free legal assistance clinic located in the Thurgood Marshall Courthouse (only in non prisoner cases), a Motions guide, a notice that the Pro Se Manual has been discontinued, a Notice of Change of Address form to use if your contact information changes, a handout explaining matters handled by magistrate judges and consent form to complete if all parties agree to proceed for all purposes before the magistrate judge, a form for you to complete if you consent to receive filings electronically (only in nonprisoner cases), one or more summonses (only if you have paid the fee in person or if the judge has ordered that a summons be issued to you) - 10 copies of Summons(es) mailed. (rdz) (nb). [Transferred from New York Southern on 12/4/2019.]
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| SUMMONS ISSUED as to Gilles R. R. Abitbol, Esq, Pierre N. Abitbol, Abitbol, Cherry & Salanic, LLP, Bond, Shoeneck & King, PLLC, Amy Cherry-Abitbol, Corporation X., Corporation Y, DOES 1-10, Joseph M. Finnerty, Esq, Douglas M. McRae, Esq. (rdz) [Transferred from New York Southern on 12/4/2019.] |
| Filing 2 RICO STATEMENT for Declaratory and Injunctive relief and Damages from Racketeering, Conspiracy to engage in a pattern of Racketeering activity and related claims. Document filed by Deepika Reddy.(rdz) [Transferred from New York Southern on 12/4/2019.] |
| Filing 1 COMPLAINT against Gilles R. R. Abitbol, Esq, Pierre N. Abitbol, Abitbol, Cherry & Salanic, LLP, Bond, Shoeneck & King, PLLC, Amy Cherry-Abitbol, Corporation X., Corporation Y, DOES 1-10, Joseph M. Finnerty, Esq, Douglas M. McRae, Esq. (Filing Fee $ $400.00, Receipt Number 465401246076)Document filed by Deepika Reddy. (Attachments: #1 Exhibit)(rdz) [Transferred from New York Southern on 12/4/2019.] |
| Case Designated ECF. (rdz) [Transferred from New York Southern on 12/4/2019.] |
| Magistrate Judge James L. Cott is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #http://nysd.uscourts.gov/forms.php. (rdz) [Transferred from New York Southern on 12/4/2019.] |
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