The Geoffrey A. Orley Revocable Trust U/A/D 1/26/2000 et al v. Genovese et al
| The Geoffrey A. Orley Revocable Trust U/A/D and The Randall C. Orley Revocable Trust U/A/D |
| Willow Creek Investments, LP, Nicholas Genovese, Lee Anav Chung White Kim Ruger & Richter LLP, Salvatore Scibetta, Willow Creek Advisors, LLC, Aimee L Richter, Salvatore Scibetta, Esq. and Aimee L. Richter, Esq. |
| 1:2018cv08460 |
| September 17, 2018 |
| US District Court for the Southern District of New York |
| Edgardo Ramos |
| Securities/Commodities |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 24, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 23 CERTIFICATE OF SERVICE of Summons and Complaint,. Nicholas Genovese served on 10/5/2018, answer due 10/26/2018. Service was accepted by Nicholas Genovese. Document filed by The Geoffrey A. Orley Revocable Trust U/A/D 1/26/2000; The Randall C. Orley Revocable Trust U/A/D 3/16/1994. (Jacobson, Jocelyn) |
| Filing 22 NOTICE OF APPEARANCE by Anthony Douglas Green on behalf of Salvatore Scibetta, Esq.. (Green, Anthony) |
| Filing 21 WAIVER OF SERVICE RETURNED EXECUTED. Salvatore Scibetta, Esq. waiver sent on 10/3/2018, answer due 12/3/2018. Document filed by Salvatore Scibetta, Esq.. (Green, Anthony) |
| Filing 20 WAIVER OF SERVICE RETURNED EXECUTED. Aimee L. Richter, Esq. waiver sent on 9/26/2018, answer due 11/26/2018. Document filed by The Geoffrey A. Orley Revocable Trust U/A/D 1/26/2000; The Randall C. Orley Revocable Trust U/A/D 3/16/1994. (Jacobson, Jocelyn) |
| Filing 19 WAIVER OF SERVICE RETURNED EXECUTED. Lee Anav Chung White Kim Ruger & Richter LLP waiver sent on 9/26/2018, answer due 11/26/2018. Document filed by The Geoffrey A. Orley Revocable Trust U/A/D 1/26/2000; The Randall C. Orley Revocable Trust U/A/D 3/16/1994. (Jacobson, Jocelyn) |
| Filing 18 AFFIDAVIT OF SERVICE of Summons and Complaint,. Willow Creek Advisors, LLC served on 9/24/2018, answer due 10/15/2018. Service was accepted by Amy McLaren, Managing Agent. Document filed by The Geoffrey A. Orley Revocable Trust U/A/D 1/26/2000; The Randall C. Orley Revocable Trust U/A/D 3/16/1994. (Jacobson, Jocelyn) |
| Filing 17 AFFIDAVIT OF SERVICE of Summons and Complaint,. Willow Creek Investments, LP served on 9/24/2018, answer due 10/15/2018. Service was accepted by Lisa Kline, Managing Agent. Document filed by The Geoffrey A. Orley Revocable Trust U/A/D 1/26/2000; The Randall C. Orley Revocable Trust U/A/D 3/16/1994. (Jacobson, Jocelyn) |
| Filing 16 ELECTRONIC SUMMONS ISSUED as to Nicholas Genovese. (dnh) |
| Filing 15 REQUEST FOR ISSUANCE OF SUMMONS as to Nicholas Genovese, re: #3 Complaint,. Document filed by The Geoffrey A. Orley Revocable Trust U/A/D 1/26/2000, The Randall C. Orley Revocable Trust U/A/D 3/16/1994. (Jacobson, Jocelyn) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Jocelyn Lee Jacobson to RE-FILE Document No. #4 Request for Issuance of Summons. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; defendant name must exactly correspond to the pleading. 'C/o' must be included before second party name (C/o Metropolitan Correctional Center). 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. (dnh) |
| Filing 14 ELECTRONIC SUMMONS ISSUED as to Salvatore Scibetta, Esq.. (dnh) |
| Filing 13 ELECTRONIC SUMMONS ISSUED as to Lee Anav Chung White Kim Ruger & Richter LLP. (dnh) |
| Filing 12 ELECTRONIC SUMMONS ISSUED as to Aimee L. Richter, Esq.. (dnh) |
| Filing 11 ELECTRONIC SUMMONS ISSUED as to Willow Creek Investments, LP. (dnh) |
| Filing 10 ELECTRONIC SUMMONS ISSUED as to Willow Creek Advisors, LLC. (dnh) |
| Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to Salvatore Scibetta, Esq., re: #3 Complaint,. Document filed by The Geoffrey A. Orley Revocable Trust U/A/D 1/26/2000, The Randall C. Orley Revocable Trust U/A/D 3/16/1994. (Jacobson, Jocelyn) |
| Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to Lee Anav Chung White Kim Ruger & Richter LLP, re: #3 Complaint,. Document filed by The Geoffrey A. Orley Revocable Trust U/A/D 1/26/2000, The Randall C. Orley Revocable Trust U/A/D 3/16/1994. (Jacobson, Jocelyn) |
| Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Aimee L. Richter, Esq., re: #3 Complaint,. Document filed by The Geoffrey A. Orley Revocable Trust U/A/D 1/26/2000, The Randall C. Orley Revocable Trust U/A/D 3/16/1994. (Jacobson, Jocelyn) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Willow Creek Investments, LP, re: #3 Complaint,. Document filed by The Geoffrey A. Orley Revocable Trust U/A/D 1/26/2000, The Randall C. Orley Revocable Trust U/A/D 3/16/1994. (Jacobson, Jocelyn) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Willow Creek Advisors, LLC, re: #3 Complaint,. Document filed by The Geoffrey A. Orley Revocable Trust U/A/D 1/26/2000, The Randall C. Orley Revocable Trust U/A/D 3/16/1994. (Jacobson, Jocelyn) |
| Filing 4 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Nicholas Genovese, re: #3 Complaint,. Document filed by The Geoffrey A. Orley Revocable Trust U/A/D 1/26/2000, The Randall C. Orley Revocable Trust U/A/D 3/16/1994. (Jacobson, Jocelyn) Modified on 9/19/2018 (dnh). |
| Filing 3 COMPLAINT against Nicholas Genovese, Lee Anav Chung White Kim Ruger & Richter LLP, Aimee L. Richter, Esq., Salvatore Scibetta, Esq., Willow Creek Advisors, LLC, Willow Creek Investments, LP. Document filed by The Geoffrey A. Orley Revocable Trust U/A/D 1/26/2000, The Randall C. Orley Revocable Trust U/A/D 3/16/1994.(Jacobson, Jocelyn) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Jocelyn Lee Jacobson to RE-FILE Document No. #1 Complaint. The filing is deficient for the following reason(s): due to party modification, 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. (jgo) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Jocelyn Lee Jacobson. The party information for the following party/parties has been modified: Aimee L. Richter, Esq.; Salvatore Scibetta, Esq.. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error;. (jgo) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Edgardo Ramos. 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. (jgo) |
| Magistrate Judge Katharine H. Parker 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. (jgo) |
| Case Designated ECF. (jgo) |
| Filing 2 CIVIL COVER SHEET filed. (Jacobson, Jocelyn) |
| Filing 1 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR - COMPLAINT against Nicholas Genovese, Lee Anav Chung White Kim Ruger & Richter LLP, Aimee L Richter, Salvatore Scibetta, Willow Creek Advisors, LLC, Willow Creek Investments, LP. (Filing Fee $ 400.00, Receipt Number 0208-15581336)Document filed by The Geoffrey A. Orley Revocable Trust U/A/D 1/26/2000, The Randall C. Orley Revocable Trust U/A/D 3/16/1994.(Jacobson, Jocelyn) Modified on 9/18/2018 (jgo). |
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