Fitzgerald & Company, Inc. v. Jed Root, Inc. et al
Fitzgerald & Company, Inc. |
Versant Funding LLC, AG47 LLC, Securities Counselors, Inc., Mr. Guy Aroch, Jed Root, Inc. and Guy Aroch |
1:2018cv01326 |
February 14, 2018 |
US District Court for the Southern District of New York |
Foley Square Office |
XX Out of State |
Louis L Stanton |
Other Statutory Actions |
28 U.S.C. § 1335 Interpleader Action |
None |
Docket Report
This docket was last retrieved on April 23, 2018. A more recent docket listing may be available from PACER.
Document Text |
---|
Filing 19 NOTICE OF VOLUNTARY DISMISSAL Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) AG47 LLC, Guy Aroch, Jed Root, Inc., Securities Counselors, Inc.(individually), Securities Counselors, Inc.(and as Agent for RPRT AG), Versant Funding LLC. Document filed by Fitzgerald & Company, Inc.. (Malchman, Robert) |
Filing 18 AFFIDAVIT OF SERVICE. Jed Root, Inc. served on 3/6/2018, answer due 3/27/2018. Service was accepted by Amy Lesch. Document filed by Fitzgerald & Company, Inc.. (Malchman, Robert) |
Filing 17 ACKNOWLEDGMENT OF SERVICE. Securities Counselors, Inc.(individually) served on 3/5/2018, answer due 3/26/2018; Securities Counselors, Inc.(and as Agent for RPRT AG) served on 3/5/2018, answer due 3/26/2018. Service was accepted by Carl N. Duncan, Partner. Document filed by Fitzgerald & Company, Inc.. (Malchman, Robert) |
Filing 16 ACKNOWLEDGMENT OF SERVICE. Versant Funding LLC served on 3/1/2018, answer due 3/22/2018. Service was accepted by Mark D. Weinberg, CEO. Document filed by Fitzgerald & Company, Inc.. (Malchman, Robert) |
Filing 15 WAIVER OF SERVICE RETURNED EXECUTED. AG47 LLC waiver sent on 3/5/2018, answer due 5/4/2018; Guy Aroch waiver sent on 3/5/2018, answer due 5/4/2018. Document filed by Fitzgerald & Company, Inc.. (Malchman, Robert) |
Filing 14 ELECTRONIC SUMMONS ISSUED as to Versant Funding LLC. (vf) |
Filing 13 ELECTRONIC SUMMONS ISSUED as to Guy Aroch. (vf) |
Filing 12 ELECTRONIC SUMMONS ISSUED as to AG47 LLC. (vf) |
Filing 11 ELECTRONIC SUMMONS ISSUED as to Securities Counselors, Inc., Securities Counselors, Inc., as Agent for RPRT AG. (vf) |
Filing 10 ELECTRONIC SUMMONS ISSUED as to Jed Root, Inc. (vf) |
Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to Versant Funding LLC, re: #4 Complaint. Document filed by Fitzgerald & Company, Inc.. (Malchman, Robert) |
Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to Guy Aroch, re: #4 Complaint. Document filed by Fitzgerald & Company, Inc.. (Malchman, Robert) |
Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to AG47 LLC, re: #4 Complaint. Document filed by Fitzgerald & Company, Inc.. (Malchman, Robert) |
Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Securites Counselors, Inc., Individually and as Agent for RPRT AG, re: #4 Complaint. Document filed by Fitzgerald & Company, Inc.. (Malchman, Robert) |
Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Jed Root, Inc., re: #4 Complaint. Document filed by Fitzgerald & Company, Inc.. (Malchman, Robert) |
Filing 4 COMPLAINT against AG47 LLC, Guy Aroch, Jed Root, Inc., Securities Counselors, Inc., Securities Counselors, Inc., as Agent for RPRT AG, Versant Funding LLC. Document filed by Fitzgerald & Company, Inc..(Malchman, Robert) |
ADD PARTY FOR PLEADING. Defendants/Respondents Securities Counselors, Inc., as Agent for RPRT AG added. Party added pursuant to #1 Complaint,.Document filed by Fitzgerald & Company, Inc.. Related document: #1 Complaint,.(Malchman, Robert) |
Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent The Interpublic Group of Companies, Inc. for Fitzgerald & Company, Inc.. Document filed by Fitzgerald & Company, Inc..(Malchman, Robert) |
Filing 2 CIVIL COVER SHEET filed. (Malchman, Robert) |
Filing 1 FILING ERROR - DEFICIENT PLEADING - FILER ERROR - COMPLAINT against Fitzgerald & Company, Inc.. (Filing Fee $ 400.00, Receipt Number 0208-14701023)Document filed by Fitzgerald & Company, Inc..(Malchman, Robert) Modified on 2/14/2018 (pne). |
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Louis L. Stanton. Please download and review the Individual Practices of the assigned District Judge, located at #http://nysd.uscourts.gov/judges/District. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #http://nysd.uscourts.gov/ecf_filing.php. (pne) |
***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Robert E Malchman to RE-FILE Document No. #1 Complaint,. The filing is deficient for the following reason: the wrong party/parties whom the pleading is against were selected. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (pne) |
***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Robert E Malchman re: Document No. #1 Complaint,. The filing is deficient for the following reason(s): all of the parties listed on the pleading were not entered on CM ECF. Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents. (laq) |
Case Designated ECF. (pne) |
Magistrate Judge Andrew J. Peck 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. (pne) |
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 Southern 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.