Fuller v. Nevada Gold & Casinos, Inc. et al
Plaintiff: Cindy Fuller
Defendant: William J. Sherlock, Shawn W. Kravetz, William G. Jayroe, Rudolph K. Kluiber, M. Francis Ricci, Nevada Gold & Casinos, Inc., Frank Catania and Francis M. Ricci
Case Number: 1:2018cv11286
Filed: December 4, 2018
Court: US District Court for the Southern District of New York
Presiding Judge: Paul G Gardephe
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 6, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 6, 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. (vf)
December 6, 2018 Case Designated ECF. (vf)
December 6, 2018 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Paul G. Gardephe. 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. (vf)
December 6, 2018 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Juan Eneas Monteverde. The following case opening statistical information was erroneously selected/entered: Fee Status code due (due). The following correction(s) have been made to your case entry: the Fee Status code has been modified to pd (paid). (vf)
December 6, 2018 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Juan Eneas Monteverde. The party information for the following party/parties has been modified: Cindy Fuller; M. Francis Ricci. The information for the party/parties has been modified for the following reason/reasons: party text was omitted; party name entered incorrectly. (vf)
December 4, 2018 Filing 2 CIVIL COVER SHEET filed. (Monteverde, Juan)
December 4, 2018 Filing 1 COMPLAINT against Frank Catania, William G. Jayroe, Rudolph K. Kluiber, Shawn W. Kravetz, Nevada Gold & Casinos, Inc., M. Francis Ricci, William J. Sherlock. (Filing Fee $ 400.00, Receipt Number ANYSDC-16003136)Document filed by Cindy Fuller. (Attachments: #1 Exhibit Certification)(Monteverde, Juan)

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Search for this case: Fuller v. Nevada Gold & Casinos, Inc. et al
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Defendant: William J. Sherlock
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Defendant: Shawn W. Kravetz
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Defendant: William G. Jayroe
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Defendant: Rudolph K. Kluiber
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Defendant: M. Francis Ricci
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Defendant: Nevada Gold & Casinos, Inc.
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Defendant: Frank Catania
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Defendant: Francis M. Ricci
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Plaintiff: Cindy Fuller
Represented By: Juan Eneas Monteverde
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