Fitzgerald & Company, Inc. v. Jed Root, Inc. et al
Plaintiff: Fitzgerald & Company, Inc.
Defendant: Versant Funding LLC, AG47 LLC, Securities Counselors, Inc., Mr. Guy Aroch, Jed Root, Inc. and Guy Aroch
Case Number: 1:2018cv01326
Filed: February 14, 2018
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: XX Out of State
Presiding Judge: Louis L Stanton
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. § 1335 Interpleader Action
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 23, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 23, 2018 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)
April 2, 2018 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)
March 6, 2018 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)
March 6, 2018 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)
March 6, 2018 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)
February 16, 2018 Filing 14 ELECTRONIC SUMMONS ISSUED as to Versant Funding LLC. (vf)
February 16, 2018 Filing 13 ELECTRONIC SUMMONS ISSUED as to Guy Aroch. (vf)
February 16, 2018 Filing 12 ELECTRONIC SUMMONS ISSUED as to AG47 LLC. (vf)
February 16, 2018 Filing 11 ELECTRONIC SUMMONS ISSUED as to Securities Counselors, Inc., Securities Counselors, Inc., as Agent for RPRT AG. (vf)
February 16, 2018 Filing 10 ELECTRONIC SUMMONS ISSUED as to Jed Root, Inc. (vf)
February 15, 2018 Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to Versant Funding LLC, re: #4 Complaint. Document filed by Fitzgerald & Company, Inc.. (Malchman, Robert)
February 15, 2018 Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to Guy Aroch, re: #4 Complaint. Document filed by Fitzgerald & Company, Inc.. (Malchman, Robert)
February 15, 2018 Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to AG47 LLC, re: #4 Complaint. Document filed by Fitzgerald & Company, Inc.. (Malchman, Robert)
February 15, 2018 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)
February 15, 2018 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Jed Root, Inc., re: #4 Complaint. Document filed by Fitzgerald & Company, Inc.. (Malchman, Robert)
February 15, 2018 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)
February 15, 2018 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)
February 14, 2018 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)
February 14, 2018 Filing 2 CIVIL COVER SHEET filed. (Malchman, Robert)
February 14, 2018 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).
February 14, 2018 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)
February 14, 2018 ***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)
February 14, 2018 ***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)
February 14, 2018 Case Designated ECF. (pne)
February 14, 2018 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)

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Defendant: Versant Funding LLC
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Defendant: AG47 LLC
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Defendant: Securities Counselors, Inc.
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Defendant: Mr. Guy Aroch
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Defendant: Jed Root, Inc.
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Defendant: Guy Aroch
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Plaintiff: Fitzgerald & Company, Inc.
Represented By: Robert E Malchman
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