Avalon Holdings Corporation v. Gentile et al
| Avalon Holdings Corporation |
| John Doe, Guy Gentile, MintBroker International, Ltd. and John Does 1 thru 10 |
| 1:2018cv07291 |
| August 13, 2018 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| XX Out of State |
| Vernon S Broderick |
| Securities/Commodities |
| 15 U.S.C. § 78 m(a) Securities Exchange Act |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on May 1, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 21
ACKNOWLEDGMENT OF SERVICE Summons and Amended Complaint, served. Guy Gentile served on 10/5/2018, answer due 10/26/2018; MintBroker International, Ltd. served on 10/5/2018, answer due 11/5/2018. Service was accepted by Defendant Guy Gentile (individually and as owner of Defendant MintBroker International, Ltd.). Document filed by Avalon Holdings Corporation. (Tauber, Miriam)
|
|
Filing 20
PROPOSED STIPULATION AND ORDER. Document filed by Avalon Holdings Corporation. (Tauber, Miriam)
|
|
Filing 19
AMENDED COMPLAINT amending #1 Complaint, against Guy Gentile, MintBroker International, Ltd..Document filed by Avalon Holdings Corporation. Related document: #1 Complaint,. (Attachments: #1 Exhibit Ex A - SEC Form 3, #2 Exhibit Ex B - Matched Short Swing Transactions, #3 Exhibit Ex C - SEC Form 4)(Tauber, Miriam)
|
|
Filing 18
AFFIDAVIT OF SERVICE. Guy Gentile served on 9/18/2018, answer due 10/9/2018. Service was made by and Additionally by MAIL. Document filed by Avalon Holdings Corporation. (Lopez, David)
|
|
Filing 17
AFFIDAVIT OF SERVICE. Service was accepted by MCHAEL C. MILLER, registered agent. Document filed by Avalon Holdings Corporation. (Lopez, David)
|
|
Filing 16
REQUEST FOR ISSUANCE OF SUMMONS as to Guy Gentile (c/o MintBroker International Ltd), re: #1 Complaint,. Document filed by Avalon Holdings Corporation. (Tauber, Miriam)
|
|
Filing 15
AFFIDAVIT OF SERVICE. MintBroker International, Ltd. served on 9/5/2018, answer due 11/5/2018. Service was accepted by MICHAEL C. MILLER, Registered Agent. Document filed by Avalon Holdings Corporation. (Lopez, David)
|
|
Filing 14
ORDER: granting #13 Letter Motion to Compel. Application Granted. SO ORDERED. (Signed by Judge Vernon S. Broderick on 8/29/2018). *** Party John Does 1 thru 10 terminated. (ama) Modified on 8/29/2018 (ama).
|
|
Filing 13
FIRST LETTER MOTION to Compel Clerk of the Court to Alter Case Caption By Deleting John Doe Defendants addressed to Judge Vernon S. Broderick from David Lopez dated August 28, 2018. Document filed by Avalon Holdings Corporation.(Lopez, David)
|
|
Filing 12
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 and without costs against the defendant(s) John Does 1 thru 10. Document filed by Avalon Holdings Corporation. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).. (Lopez, David)
|
|
***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. #12 Notice of Voluntary Dismissal was reviewed and referred to Judge Vernon S. Broderick for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. (dt)
|
|
Filing 11
CERTIFICATE OF SERVICE. MintBroker International, Ltd. served on 8/20/2018, answer due 9/10/2018. Service was accepted by SUE ZOUKY, Agent of NYS Secretary of State. Service was made by and Additionally by MAIL. Document filed by Avalon Holdings Corporation. (Lopez, David)
|
|
Filing 10
AFFIDAVIT OF SERVICE. Guy Gentile served on 8/18/2018, answer due 9/10/2018. Service was accepted by JANE DOE and additionally. Service was made by MAIL. Document filed by Avalon Holdings Corporation. (Lopez, David)
|
|
Filing 9
ELECTRONIC SUMMONS ISSUED as to MintBroker International, Ltd.. (dnh)
|
|
Filing 8
ELECTRONIC SUMMONS ISSUED as to MintBroker International, Ltd.. (dnh)
|
|
Filing 7
ELECTRONIC SUMMONS ISSUED as to Guy Gentile. (dnh)
|
|
Filing 6
REQUEST FOR ISSUANCE OF SUMMONS as to MintBroker International, Ltd., re: #1 Complaint,. Document filed by Avalon Holdings Corporation. (Tauber, Miriam)
|
|
Filing 5
REQUEST FOR ISSUANCE OF SUMMONS as to MintBroker International, Ltd. (c/o Guy Gentile), re: #1 Complaint,. Document filed by Avalon Holdings Corporation. (Tauber, Miriam)
|
|
Filing 4
REQUEST FOR ISSUANCE OF SUMMONS as to Guy Gentile, re: #1 Complaint,. Document filed by Avalon Holdings Corporation. (Tauber, Miriam)
|
|
***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Miriam Deborah Tauber. The party information for the following party/parties has been modified: John Doe. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error. (pc)
|
|
Magistrate Judge Robert W. Lehrburger 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. (pc)
|
|
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Vernon S. Broderick. 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. (pc)
|
|
Case Designated ECF. (pc)
|
|
Filing 3
NOTICE OF APPEARANCE by David Lopez on behalf of Avalon Holdings Corporation. (Lopez, David)
|
|
Filing 2
CIVIL COVER SHEET filed. (Tauber, Miriam)
|
|
Filing 1
COMPLAINT against John Doe, Guy Gentile, MintBroker International, Ltd.. (Filing Fee $ 400.00, Receipt Number 0208-15442577)Document filed by Avalon Holdings Corporation. (Attachments: #1 Exhibit A-MintBroker SEC Form 3, #2 Exhibit B-NYSE Avalon Trading Activity, #3 Exhibit C-MintBroker SEC Forms 4)(Tauber, Miriam)
|
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.
