French v. Lear Capital, Inc. et al
| Ray J. French |
| Lear Capital, Inc., Terry Moloney and GOLDCO Direct LLC |
| 8:2021cv00488 |
| April 28, 2021 |
| US District Court for the Northern District of New York |
| David N Hurd |
| Daniel J Stewart |
| Securities/Commodities |
| 28 U.S.C. ยง 1332 - Diversity: Securities & Exchange Commiss |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 14, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 12 CERTIFICATE OF SERVICE by Ray J. French (Finer, Stuart) |
| Filing 11 Summons Issued as to GOLDCO Direct LLC. (Attachments: #1 Summons Issued as to Lear Capital, Inc., #2 Summons Issued as to Terry Moloney)(pjh, ) |
| Filing 10 REQUEST FOR ISSUANCE OF SUMMONS(ES): Ray J. French is requesting summons(es) be issued as to #9 Amended Complaint (Finer, Stuart) |
| Filing 9 AMENDED COMPLAINT against Ray J. French filed by Ray J. French.(Finer, Stuart) |
Filing 8
TEXT ORDER: Based upon the Stipulations filed in this matter, Dkt. Nos. #6 and #7 , the deadline in which all Defendants are to file a response to the Complaint is extended to June 7, 2021. SO ORDERED by Magistrate Judge Daniel J. Stewart on 5/24/2021. (mab)
|
| Filing 7 STIPULATION re Set/Reset Answer Deadline, #1 Complaint STIPULATION REGARDING TIME TO RESPOND TO COMPLAINT by Terry Moloney submitted to Judge David N. Hurd. (Mullins, Bradley) |
| ***Answer due date updated for Terry Moloney answer due 5/27/2021. (pjh, ) |
| Filing 6 STIPULATION re #1 Complaint STIPULATION REGARDING TIME TO RESPOND TO COMPLAINT by Lear Capital, Inc. submitted to Judge David N. Hurd. (Lackman, Eleanor) |
| Filing 5 AFFIDAVIT of Service for Proof of Service served on Terry Moloney on May 6, 2021, filed by Ray J. French. (Finer, Stuart) |
| Filing 4 AFFIDAVIT of Service for Civil Coversheet, Summons & Complaint, Notice of Filing Order served on Lear Capital, INC., A California Corporation on 5/03/2021, filed by Ray J. French. (Finer, Stuart) |
| ***Answer due date updated for Lear Capital, Inc. answer due 5/24/2021. (pjh, ) |
| Filing 3 G.O. 25 FILING ORDER ISSUED: Initial Conference set for 7/27/2021 at 9:00 AM in Albany before Magistrate Judge Daniel J. Stewart. Civil Case Management Plan must be filed and Mandatory Disclosures are to be exchanged by the parties on or before 7/20/2021. (Pursuant to Local Rule 26.2, mandatory disclosures are to be exchanged among the parties but are NOT to be filed with the Court.) (pjh, ) |
| Filing 2 Summons Issued as to Lear Capital, Inc. (Attachments: #1 Summons Issued as to Terry Moloney)(pjh, ) |
| Filing 1 COMPLAINT WITH JURY DEMAND against Lear Capital, Inc. and Terry Moloney (Filing fee $402 receipt number ANYNDC-5507381) filed by Ray J. French. (Attachments: #1 Civil Cover Sheet)(pjh, ) |
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