Iacovacci v. Monticciolo et al
Plaintiff: Paul Iacovacci
Defendant: Douglas Monticciolo, Mark Callahan, Johnny Lan, JOHN DOES 1-10 (names and number of whom are unknown at present) and Police Officers Jane Does 1-10
Case Number: 1:2018cv07984
Filed: August 31, 2018
Court: US District Court for the Southern District of New York
Presiding Judge: John F Keenan
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 fr
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 9, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 18, 2018 Opinion or Order Filing 26 ORDER granting #22 Letter Motion for Extension of Time to Answer. The Court acknowledges that Plaintiff has provided counsel for all Defendants with a copy of the Summons and Complaint in this action. Accordingly, Defendants have waived service of the Summons and Complaint. All parties consenting, the request for an adjournment of Defendants' Answer is granted. Accordingly, Defendants must answer or move by November 12, 2018. SO ORDERED. (Mark Callahan answer due 11/12/2018; Johnny Lan answer due 11/12/2018; Douglas Monticciolo answer due 11/12/2018.) (Signed by Judge John F. Keenan on 10/18/2018) (anc)
October 18, 2018 Filing 25 NOTICE OF APPEARANCE by Daniel Seth Weinberger on behalf of Johnny Lan. (Weinberger, Daniel)
October 18, 2018 Filing 24 WAIVER OF SERVICE RETURNED EXECUTED. Document filed by Johnny Lan. (Larkin, Edward)
October 18, 2018 Filing 23 NOTICE OF APPEARANCE by Edward William Larkin on behalf of Johnny Lan. (Larkin, Edward)
October 10, 2018 Filing 22 FIRST LETTER MOTION for Extension of Time to File Answer addressed to Judge John F. Keenan from David R. Ehrlich dated October 9, 2018. Document filed by Paul Iacovacci.(Ehrlich, David)
October 10, 2018 Filing 21 WAIVER OF SERVICE RETURNED EXECUTED. Mark Callahan waiver sent on 10/4/2018, answer due 12/3/2018; Douglas Monticciolo waiver sent on 10/4/2018, answer due 12/3/2018. Document filed by Mark Callahan; Douglas Monticciolo. (Laurent, Christine)
October 10, 2018 Filing 20 NOTICE OF APPEARANCE by Christine Isabelle Laurent on behalf of Mark Callahan, Douglas Monticciolo. (Laurent, Christine)
October 10, 2018 Filing 19 NOTICE OF APPEARANCE by Joseph Kim on behalf of Mark Callahan, Douglas Monticciolo. (Kim, Joseph)
October 10, 2018 Filing 18 NOTICE OF APPEARANCE by Philip Carmine Semprevivo on behalf of Mark Callahan, Douglas Monticciolo. (Semprevivo, Philip)
October 9, 2018 Filing 17 FILING ERROR - DEFICIENT DOCKET ENTRY (SEE #20 Notice) - NOTICE OF APPEARANCE by Joseph Kim on behalf of Mark Callahan, Johnny Lan, Douglas Monticciolo. (Kim, Joseph) Modified on 10/10/2018 (db).
October 9, 2018 Filing 16 FILING ERROR - DEFICIENT DOCKET ENTRY (SEE #19 Notice) - NOTICE OF APPEARANCE by Christine Isabelle Laurent on behalf of Mark Callahan, Johnny Lan, Douglas Monticciolo. (Laurent, Christine) Modified on 10/10/2018 (db).
October 9, 2018 Filing 15 FILING ERROR - DEFICIENT DOCKET ENTRY (SEE #18 Notice) - NOTICE OF APPEARANCE by Philip Carmine Semprevivo on behalf of Mark Callahan, Johnny Lan, Douglas Monticciolo. (Semprevivo, Philip) Modified on 10/10/2018 (db).
September 26, 2018 Filing 14 AFFIDAVIT OF SERVICE of Summons and Complaint. Johnny Lan served on 9/20/2018, answer due 10/11/2018. Service was accepted by doorman - "John Doe" (refused name). Service was made by Mail. Document filed by Paul Iacovacci. (Ehrlich, David)
September 26, 2018 Filing 13 AFFIDAVIT OF SERVICE of Summons and Complaint. Douglas Monticciolo served on 9/14/2018, answer due 10/5/2018. Service was accepted by Douglass Matayo. Document filed by Paul Iacovacci. (Ehrlich, David)
September 5, 2018 Filing 12 ELECTRONIC SUMMONS ISSUED as to Mark Callahan. (dnh)
September 5, 2018 Filing 11 ELECTRONIC SUMMONS ISSUED as to Douglas Monticciolo. (dnh)
September 5, 2018 Filing 10 ELECTRONIC SUMMONS ISSUED as to Johnny Lan. (dnh)
September 4, 2018 Opinion or Order Filing 9 ORDER FOR INITIAL PRETRIAL CONFERENCE: Counsel are directed to appear in Courtroom 20-C on November 13, 2018 at 11:00 a.m., for an initial pretrial conference, for the purpose of discussing the status of this case. This conference will not be adjourned except by order of the Court. So ordered. (Initial Conference set for 11/13/2018 at 11:00 AM in Courtroom 20C, U.S. Courthouse, 500 Pearl Street, New York, NY 10007 before Judge John F. Keenan). (Signed by Judge John F. Keenan on 9/4/2018) (rjm)
September 4, 2018 Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to Mark Callahan, re: #1 Complaint. Document filed by Paul Iacovacci. (Wabnik, Debra)
September 4, 2018 Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Douglas Monticciolo, re: #1 Complaint. Document filed by Paul Iacovacci. (Wabnik, Debra)
September 4, 2018 Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Johnny Lan, re: #1 Complaint. Document filed by Paul Iacovacci. (Wabnik, Debra)
September 4, 2018 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge John F. Keenan. 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)
September 4, 2018 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Debra L. Wabnik. The following case opening statistical information was erroneously selected/entered: Dollar Demand $115,000,000; County code New York. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to $9,999,000; the County code has been modified to XX Out of State. (pc)
September 4, 2018 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Debra L. Wabnik. The party information for the following party/parties has been modified: Mark Callahan, Johnny Lan, Douglas Monticciolo. The information for the party/parties has been modified for the following reason/reasons: party text was omitted. (pc)
September 4, 2018 Magistrate Judge Debra C. Freeman 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)
September 4, 2018 Case Designated ECF. (pc)
September 4, 2018 ADD PARTY FOR PLEADING. Defendants/Respondents JOHN DOES 1-10 (names and number of whom are unknown at present), Jane Does 1-10 added. Party added pursuant to #1 Complaint.Document filed by Paul Iacovacci. Related document: #1 Complaint.(Wabnik, Debra)
September 4, 2018 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Debra L. Wabnik to RE-FILE Document No. #5 Request for Issuance of Summons, #3 Request for Issuance of Summons, #4 Request for Issuance of Summons. The filing is deficient for the following reason(s): the date field on the official A.O. Summons form was completed by the attorney. Leave it blank. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (pc)
September 4, 2018 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Debra L. Wabnik 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... (pc)
August 31, 2018 Filing 5 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Johnny Lan, re: #1 Complaint. Document filed by Paul Iacovacci. (Wabnik, Debra) Modified on 9/4/2018 (pc).
August 31, 2018 Filing 4 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Douglas Monticciolo, re: #1 Complaint. Document filed by Paul Iacovacci. (Wabnik, Debra) Modified on 9/4/2018 (pc).
August 31, 2018 Filing 3 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Mark Callahan, re: #1 Complaint. Document filed by Paul Iacovacci. (Wabnik, Debra) Modified on 9/4/2018 (pc).
August 31, 2018 Filing 2 CIVIL COVER SHEET filed. (Wabnik, Debra)
August 31, 2018 Filing 1 COMPLAINT against Mark Callahan, Johnny Lan, Douglas Monticciolo. (Filing Fee $ 400.00, Receipt Number 0208-15519762)Document filed by Paul Iacovacci.(Wabnik, Debra)

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 this case: Iacovacci v. Monticciolo et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Douglas Monticciolo
Represented By: Philip Carmine Semprevivo
Represented By: Christine Isabelle Laurent
Represented By: Joseph Kim
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Mark Callahan
Represented By: Philip Carmine Semprevivo
Represented By: Christine Isabelle Laurent
Represented By: Joseph Kim
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Johnny Lan
Represented By: Edward William Larkin
Represented By: Daniel Seth Weinberger
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: JOHN DOES 1-10 (names and number of whom are unknown at present)
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Police Officers Jane Does 1-10
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Paul Iacovacci
Represented By: Debra L. Wabnik
Represented By: David Ross Ehrlich
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.


Why Is My Information Online?