Red Fort Capital, Inc. v. Guardhouse Productions LLC et al

Justia Dockets & Filings Second Circuit New York Southern District Red Fort Capital, Inc. v. Guardhouse Productions LLC et al

Red Fort Capital, Inc. v. Guardhouse Productions LLC et al

Plaintiff:	Red Fort Capital, Inc.
Defendant:	GM Group Intl Corp., Surya G Iacono, Russell S Dilley and L'Operateur Partenaire Social
3Rd Party Plaintiff:	Guardhouse Studios Italy S.R.L., Guardhouse Studios Scotland Ltd., Guardhouse Productions LLC and Guardhouse Studios Management Limited
3Rd Party Defendant:	Parminder Singh
Case Number:	1:2019cv00686
Filed:	January 23, 2019
Court:	US District Court for the Southern District of New York
Presiding Judge:	P Kevin Castel
Nature of Suit:	Racketeer/Corrupt Organization
Cause of Action:	18 U.S.C. § 1964
Jury Demanded By:	None

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Docket Report

This docket was last retrieved on July 27, 2022. A more recent docket listing may be available from PACER.

Date Filed	Document Text
March 22, 2019	Filing 68 JOINT LETTER addressed to Judge P. Kevin Castel from Anthony M. Candido dated March 22, 2019 re: the Initial Pretrial Conference scheduled for 3/29/19. Document filed by Red Fort Capital, Inc..(Candido, Anthony)
March 22, 2019	Filing 67 FILING ERROR - DEFICIENT DOCKET ENTRY - FIRST MOTION for BRANDON WINSTON to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16546677. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Russell S Dilley, Guardhouse Productions LLC, Guardhouse Studios Italy S.R.L., Guardhouse Studios Management Limited, Guardhouse Studios Scotland Ltd., Surya G Iacono. (Attachments: #1 Text of Proposed Order Order for Admission to Appear Pro Hac Vice)(Winston, Brandon) Modified on 3/22/2019 (ma).
March 22, 2019	>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #67 FIRST MOTION for BRANDON WINSTON to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16546677. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing certificates of good standing from the Supreme Court of California and affidavit pursuant to local rule 1.3. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (ma)
March 21, 2019	Filing 66 FIRST LETTER addressed to Judge P. Kevin Castel from ROCCO LAMURA dated 3/21/2019 re: Red Fort Capital, Inc. v. Guardhouse Productions LLC, et al., 19 Civ. 686 (PKC). Document filed by Surya G Iacono.(Lamura, Rocco)
March 21, 2019	Filing 65 AMENDED ANSWER to #5 Complaint,,., THIRD PARTY COMPLAINT against Parminder Singh., COUNTERCLAIM against Red Fort Capital, Inc.. Document filed by Guardhouse Productions LLC, Guardhouse Studios Italy S.R.L., Guardhouse Studios Management Limited, Guardhouse Studios Scotland Ltd.. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E, #6 Exhibit Exhibit F, #7 Exhibit Exhibit G, #8 Exhibit Exhibit H)(Lamura, Rocco)
March 13, 2019	Filing 64 ORDER granting #61 LETTER MOTION for Leave to File Amended Answer addressed to Judge P. Kevin Castel from Defendants dated March 6, 2019. Document filed by Guardhouse Productions LLC, Guardhouse Studios Italy S.R.L., Guardhouse Studios Management Limited, Guardhouse Studios Scotland Ltd. Defendants are granted leave to amend their answers by March 21, 2019. SO ORDERED. (Signed by Judge P. Kevin Castel on 3/13/2019) (rjm)
March 13, 2019	Set/Reset Deadlines: Russell S Dilley answer due 3/21/2019; GM Group Intl Corp. answer due 3/21/2019; Guardhouse Productions LLC answer due 3/21/2019; Guardhouse Studios Italy S.R.L. answer due 3/21/2019; Guardhouse Studios Management Limited answer due 3/21/2019; Guardhouse Studios Scotland Ltd. answer due 3/21/2019; Surya G Iacono answer due 3/21/2019; L'Operateur Partenaire Social answer due 3/21/2019. (rjm)
March 12, 2019	Filing 63 LETTER addressed to Judge P. Kevin Castel from ROCCO LAMURA dated 3/12/2019 re: Red Ford Capital, Inc. v. Guardhouse Productions LLC, et al., 1:19-cv-00686 (PKC). Document filed by Guardhouse Productions LLC, Guardhouse Studios Italy S.R.L., Guardhouse Studios Management Limited, Guardhouse Studios Scotland Ltd..(Lamura, Rocco)
March 11, 2019	Filing 62 PROPOSED CASE MANAGEMENT PLAN. Document filed by Red Fort Capital, Inc.. (Candido, Anthony)
March 8, 2019	Filing 61 LETTER MOTION for Leave to File Amended Answer addressed to Judge P. Kevin Castel from Defendants dated March 6, 2019. Document filed by Guardhouse Productions LLC, Guardhouse Studios Italy S.R.L., Guardhouse Studios Management Limited, Guardhouse Studios Scotland Ltd.. (Attachments: #1 Exhibit Opposing Counsel Correspondence)(Lamura, Rocco)
March 8, 2019	***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney Rocco Lamura to RE-FILE Document #58 MOTION to Amend/Correct Amended Answer. FIRST MOTION for Leave to File Amended Answer. Use the event type Leave to File Document found under the event list Motion (Letter). (db)
March 7, 2019	Filing 60 REPLY AFFIDAVIT of Dr. Russell Dilley in Support re: #33 FIRST MOTION to Dismiss for Lack of Jurisdiction .. Document filed by Russell S Dilley. (Attachments: #1 Exhibit Correspondence)(Lamura, Rocco)
March 7, 2019	Filing 59 REPLY MEMORANDUM OF LAW in Support re: #33 FIRST MOTION to Dismiss for Lack of Jurisdiction . . Document filed by Russell S Dilley. (Lamura, Rocco)
March 7, 2019	Filing 58 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION to Amend/Correct Amended Answer., FIRST MOTION for Leave to File Amended Answer. Document filed by Guardhouse Productions LLC, Guardhouse Studios Italy S.R.L., Guardhouse Studios Management Limited, Guardhouse Studios Scotland Ltd.. (Attachments: #1 Exhibit Opposing Counsel Correspondence)(Lamura, Rocco) Modified on 3/8/2019 (db).
March 7, 2019	Filing 57 LETTER addressed to Judge P. Kevin Castel from Anthony M. Candido dated March 7, 2019 re: in Response to Guardhouse deft's March 6, 2019 Letter Requesting Permission to Seek Leave of Court in Order to file a Second Amended Answer. Document filed by Red Fort Capital, Inc..(Candido, Anthony)
March 6, 2019	Filing 56 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU (SEE #58 Motion) - MOTION to Amend/Correct Amended Answer., MOTION for Leave to File Amended Answer . Document filed by Guardhouse Productions LLC, Guardhouse Studios Italy S.R.L., Guardhouse Studios Management Limited, Guardhouse Studios Scotland Ltd.. (Attachments: #1 Exhibit Opposing Counsel Correspondence)(Lamura, Rocco) Modified on 3/8/2019 (db).
March 6, 2019	Filing 55 LETTER addressed to Judge P. Kevin Castel from Anthony M. Candido dated 3/6/2019 re: pre-motion conference. Document filed by Red Fort Capital, Inc..(Candido, Anthony)
March 6, 2019	Filing 54 CLERK'S CERTIFICATE OF DEFAULT as to L'Operateur Partenaire Social, issued on March 6, 2019. (dt)
March 5, 2019	Filing 53 DECLARATION of Anthony M. Candido in Support re: #52 Proposed Clerk's Certificate of Default. Document filed by Red Fort Capital, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9)(Candido, Anthony)
March 5, 2019	Filing 52 PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Red Fort Capital, Inc.. (Candido, Anthony) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).
March 5, 2019	Filing 51 CERTIFICATE OF SERVICE of Summons and Complaint,,. L'Operateur Partenaire Social served on 2/11/2019, answer due 3/4/2019. Service was made by FedEx by Clerk of Court. Document filed by Red Fort Capital, Inc.. (Alexander, John)
March 5, 2019	Filing 50 CLERK'S CERTIFICATE OF DEFAULT as to GM Group Intl Corp., issued on March 5, 2019. (dt)
March 4, 2019	Filing 49 DECLARATION of Anthony M. Candido in Support re: #48 Proposed Clerk's Certificate of Default. Document filed by Red Fort Capital, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10)(Candido, Anthony)
March 4, 2019	Filing 48 PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Red Fort Capital, Inc.. (Candido, Anthony) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).
March 4, 2019	Filing 47 DECLARATION of Anthony M. Candido in Support re: #46 Proposed Default Judgment. Document filed by Red Fort Capital, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10)(Candido, Anthony)
March 4, 2019	Filing 46 FILING ERROR - DEFICIENT DOCKET ENTRY - PROPOSED DEFAULT JUDGMENT pursuant to FRCP 55(b)(2). Document filed by Red Fort Capital, Inc.. (Candido, Anthony) Proposed Default Judgment to be reviewed by Clerk's Office staff. Modified on 3/4/2019 (dt).
March 4, 2019	***NOTICE TO ATTORNEY REGARDING DEFICIENT PROPOSED CLERK'S CERTIFICATE OF DEFAULT: Notice to Attorney Anthony Candido. RE-FILE Document No. #46 Proposed Default Judgment. The filing is deficient for the following reason(s): the wrong event type was used to file the proposed clerk's certificate of default; Re-file the document using the event type Proposed Clerk's Certificate of Default found under the event list Proposed Orders, then separately RE-FILE the Declaration in support, under Other Answers, Declaration in Support of a Non-Motion. (dt)
February 28, 2019	Filing 45 DECLARATION of Parminder Singh in Opposition re: #33 FIRST MOTION to Dismiss for Lack of Jurisdiction .. Document filed by Red Fort Capital, Inc.. (Attachments: #1 Exhibit 1 Part 1 of 2, #2 Exhibit 1 Part 2 of 2, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6 Part 1 of 2, #8 Exhibit 6 Part 2 of 2, #9 Exhibit 7, #10 Exhibit 8, #11 Exhibit 9, #12 Exhibit 10, #13 Exhibit 11, #14 Exhibit 12, #15 Exhibit 13, #16 Exhibit 14, #17 Exhibit 15, #18 Exhibit 16 Part 1 of 2, #19 Exhibit 16 Part 2 of 2, #20 Exhibit 17, #21 Exhibit 18, #22 Exhibit 19, #23 Exhibit 20, #24 Exhibit 21 Part 1 of 2, #25 Exhibit 21 Part 2 of 2)(Candido, Anthony)
February 28, 2019	Filing 44 MEMORANDUM OF LAW in Opposition re: #33 FIRST MOTION to Dismiss for Lack of Jurisdiction . . Document filed by Red Fort Capital, Inc.. (Candido, Anthony)
February 26, 2019	Filing 43 AMENDED ANSWER to., THIRD PARTY COMPLAINT against Parminder Singh., COUNTERCLAIM against Red Fort Capital, Inc.. Document filed by Guardhouse Studios Italy S.R.L., Guardhouse Studios Management Limited, Guardhouse Productions LLC, Guardhouse Studios Scotland Ltd.. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E, #6 Exhibit Exhibit F, #7 Exhibit Exhibit G, #8 Exhibit Exhibit H)(Lamura, Rocco)
February 26, 2019	Filing 42 ELECTRONIC SUMMONS ISSUED as to Parminder Singh. (sj)
February 25, 2019	Filing 41 REQUEST FOR ISSUANCE OF SUMMONS as to Parminder Singh, re: #40 Answer to Complaint,,,, Third Party Complaint,, Counterclaim,. Document filed by Guardhouse Productions LLC. (Lamura, Rocco)
February 14, 2019	Filing 40 ANSWER to #5 Complaint,, #1 Complaint,,., ANSWER to #5 Complaint,, #1 Complaint,,., THIRD PARTY COMPLAINT against Parminder Singh., COUNTERCLAIM against Red Fort Capital, Inc.. Document filed by Guardhouse Productions LLC. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E, #6 Exhibit Exhibit F, #7 Exhibit Exhibit G, #8 Exhibit Exhibit H)(Lamura, Rocco)
February 14, 2019	Filing 39 MEMO ENDORSEMENT: on re: #36 Letter filed by Red Fort Capital, Inc. ENDORSEMENT: Counsel for Defendants has not complied with the undersigned's Individual Practices and is warned to do so in the future. To expedite the action, I will allow the motion to stand Defendant may respond within 14 days of this Order and Plaintiff may reply within 7 days of the response. SO ORDERED. (Signed by Judge P. Kevin Castel on 2/14/2019) (ama)
February 14, 2019	Filing 38 CERTIFICATE OF SERVICE of Summons and Complaint,,. Service was made by mail. Document filed by Red Fort Capital, Inc.. (Candido, Anthony)
February 14, 2019	***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Rocco Lamura to RE-FILE Document No. #37 Answer to Complaint,,,,,, Third Party Complaint,,, Counterclaim,,. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the pleading is not correct; There is no Cross Claim caption title citing the cross claimant plaintiffs and cross claimant defendants. There is no Third Party Complaint caption title citing the third party plaintiffs and third party defendants. (pc)
February 13, 2019	Filing 37 FILING ERROR - DEFICIENT PLEADING - PDF ERROR - ANSWER to #5 Complaint,, #1 Complaint,,., ANSWER to #5 Complaint,, #1 Complaint,,., THIRD PARTY COMPLAINT against Parminder Singh., COUNTERCLAIM against Red Fort Capital, Inc.. Document filed by Guardhouse Productions LLC. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E, #6 Exhibit Exhibit F, #7 Exhibit Exhibit G, #8 Exhibit Exhibit H)(Lamura, Rocco) Modified on 2/14/2019 (pc).
February 13, 2019	Filing 36 LETTER addressed to Judge P. Kevin Castel from Anthony M. Candido dated 2/13/2019 re: deft Russell S. Dilley's Motion to Dismiss. Document filed by Red Fort Capital, Inc..(Candido, Anthony)
February 13, 2019	Filing 35 MEMORANDUM OF LAW in Support re: #33 FIRST MOTION to Dismiss for Lack of Jurisdiction . . Document filed by Russell S Dilley. (Lamura, Rocco)
February 13, 2019	Filing 34 AFFIDAVIT of Russel S. Dilley in Support re: #33 FIRST MOTION to Dismiss for Lack of Jurisdiction .. Document filed by Russell S Dilley. (Attachments: #1 Exhibit Exhibit 1)(Lamura, Rocco)
February 13, 2019	Filing 33 FIRST MOTION to Dismiss for Lack of Jurisdiction . Document filed by Russell S Dilley. Responses due by 2/28/2019 Return Date set for 3/29/2019 at 09:30 AM.(Lamura, Rocco)
February 12, 2019	CLERK CERTIFICATE OF MAILING RECEIVED for Summons, Complaint, Civil Cover Sheet, Hon. Judge P. Kevin Castel's Individual Rules of Practice and Order of Initial Pre-Trial Conference mailed to LOperateur Parenaire Social, Cluny, 36 Rue de la Guyane, 97200 Fort de France, France - Martinique on 02/05/2019 by Federal Express tracking #847110997240, as per #24 Clerk Certificate of Mailing, RECEIVED ON: 2/11/2019. (Kamal, Edressa)
February 11, 2019	Filing 32 CLERK CERTIFICATE OF MAILING of one copy of the Summons, Complaint, Civil Cover Sheet, Individual practices of Judge P. Kevin Castel and Order Initial Pretrial Conference mailed to Surya G. Iacono via Enrico Toti 4, Casarano, Italia 73042 on 2/11/2019 by Federal Express tracking #7744 2503 1370, to the individual of the foreign state, pursuant to the provisions of FRCP 4(f)2(c)(ii). (smc)
February 11, 2019	Filing 31 CLERK CERTIFICATE OF MAILING of one copy of the Summons, Complaint, Civil Cover Sheet, Hon. Judge P. Kevin Castel's Individual Rules of Practice and Order of Initial Pre-Trial Conference mailed to Guardhouse Studios Scotland Ltd., Fifth Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GGL on 2/11/2019 by Federal Express tracking # 774425392222, to the individual of the foreign state, pursuant to the provisions of FRCP 4(f)2(c)(ii). (Kamal, Edressa)
February 11, 2019	Filing 30 CLERK CERTIFICATE OF MAILING of one copy of the Summons, Complaint, Civil Cover Sheet, Individual practices of Judge P. Kevin Castel and Order Initial Pretrial Conference mailed to Guardhouse Studios Italy S.R.L. via Manfredo Camperio 9, 20123, Milano (MI), Italy on 2/11/2019 by Federal Express tracking # 7744 1786 5371, to the individual of the foreign state, pursuant to the provisions of FRCP 4(f)2(c)(ii). (smc)
February 11, 2019	Filing 29 CLERK CERTIFICATE OF MAILING of one copy of the Summons, Complaint, Civil Cover Sheet, Hon. Judge P. Kevin Castel's Individual Rules of Practice and Order of Initial Pre-Trial Conference mailed to Surya G. Iacono, Contrada Trifane, SNC 73040, Melissano (LE),Italy on 2/11/2019 by Federal Express tracking # 774417581358, to the individual of the foreign state, pursuant to the provisions of FRCP 4(f)2(c)(ii). (Kamal, Edressa)
February 11, 2019	Filing 28 CLERK CERTIFICATE OF MAILING of one copy of the Summons, Complaint, Civil Cover Sheet, Individual practices of Judge P. Kevin Castel and Order Initial Pretrial Conference mailed to Guardhouse Studios Management Limited at Peregrine Corporate Services Limited, Registered Agent, Burleigh Manor, Peel Road, Douglas, Isle of Man, IMI 5EP on 2/11/2019 by Federal Express tracking # 7744 1769 3300, to the individual of the foreign state, pursuant to the provisions of FRCP 4(f)2(c)(ii). (smc)
February 8, 2019	Filing 27 AFFIDAVIT OF SERVICE of Summons and Complaint,,. Service was made by MAIL. Document filed by Red Fort Capital, Inc.. (Candido, Anthony)
February 8, 2019	Filing 26 AFFIDAVIT OF SERVICE of Summons and Complaint,,. GM Group Intl Corp. served on 2/7/2019, answer due 2/28/2019. Service was accepted by Karen De La Mora, who is designated by Law to Accept Service of Process on behalf of GM Group Intl Corp. C/O Nevada Secretary of State. Document filed by Red Fort Capital, Inc.. (Candido, Anthony)
February 7, 2019	Filing 25 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Red Fort Capital, Inc..(Candido, Anthony)
February 5, 2019	Filing 24 CLERK CERTIFICATE OF MAILING of one copy of the Summons, Complaint, Civil Cover Sheet, Hon. Judge P. Kevin Castel's Individual Rules of Practice and Order of Initial Pre-Trial Conference mailed to LOperateur Parenaire Social, Cluny, 36 Rue de la Guyane, 97200 Fort de France, France - Martinique on 02/05/2019 by Federal Express tracking # 847110997240, to the individual of the foreign state, pursuant to the provisions of FRCP 4(f)2(c)(ii). (Kamal, Edressa)
February 4, 2019	Filing 23 AFFIDAVIT OF SERVICE of Summons and Complaint,,. Russell S Dilley served on 1/28/2019, answer due 2/19/2019. Service was accepted by Russell S. Dilley. Document filed by Red Fort Capital, Inc.. (Candido, Anthony)
February 4, 2019	Filing 22 AFFIDAVIT OF SERVICE of Summons and Complaint,,. Guardhouse Productions LLC served on 1/30/2019, answer due 2/20/2019. Service was accepted by Melissa Welch, and Administrative Assistant of the Office of Registered Agents, Inc.. Document filed by Red Fort Capital, Inc.. (Candido, Anthony)
January 29, 2019	Filing 21 ELECTRONIC SUMMONS ISSUED as to Surya G Iacono. (jgo)
January 29, 2019	Filing 20 ELECTRONIC SUMMONS ISSUED as to L'Operateur Partenaire Social. (jgo)
January 29, 2019	Filing 19 ELECTRONIC SUMMONS ISSUED as to Guardhouse Studios Scotland Ltd.. (jgo)
January 29, 2019	Filing 18 ELECTRONIC SUMMONS ISSUED as to Guardhouse Studios Management Limited. (jgo)
January 29, 2019	Filing 17 ELECTRONIC SUMMONS ISSUED as to Guardhouse Studios Italy S.R.L.. (jgo)
January 29, 2019	Filing 16 ELECTRONIC SUMMONS ISSUED as to Guardhouse Productions LLC. (jgo)
January 29, 2019	Filing 15 ELECTRONIC SUMMONS ISSUED as to GM Group Intl Corp.. (jgo)
January 29, 2019	Filing 14 ORDER INITIAL PRETRIAL CONFERENCE: Initial Conference set for 3/29/2019 at 11:30 AM in Courtroom 11D, 500 Pearl Street, New York, NY 10007 before Judge P. Kevin Castel, as further set forth in this order. (Signed by Judge P. Kevin Castel on 1/29/2019) (jwh)
January 28, 2019	Filing 13 REQUEST FOR ISSUANCE OF SUMMONS as to GM Group Intl Corp., re: #1 Complaint,,. Document filed by Red Fort Capital, Inc.. (Candido, Anthony)
January 28, 2019	Filing 12 REQUEST FOR ISSUANCE OF SUMMONS as to L'Operateur Partenaire Social, re: #1 Complaint,,. Document filed by Red Fort Capital, Inc.. (Candido, Anthony)
January 28, 2019	Filing 11 REQUEST FOR ISSUANCE OF SUMMONS as to Surya G. Iacono, re: #1 Complaint,,. Document filed by Red Fort Capital, Inc.. (Candido, Anthony)
January 28, 2019	Filing 10 REQUEST FOR ISSUANCE OF SUMMONS as to Guardhouse Studios Scotland Ltd., re: #1 Complaint,,. Document filed by Red Fort Capital, Inc.. (Candido, Anthony)
January 28, 2019	Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to Guardhouse Studios Management Limited, re: #1 Complaint,,. Document filed by Red Fort Capital, Inc.. (Candido, Anthony)
January 28, 2019	Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to Guardhouse Studios Italy S.R.L., re: #1 Complaint,,. Document filed by Red Fort Capital, Inc.. (Candido, Anthony)
January 28, 2019	Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Guardhouse Productions LLC, re: #1 Complaint,,. Document filed by Red Fort Capital, Inc.. (Candido, Anthony)
January 24, 2019	Filing 6 NOTICE OF APPEARANCE by John P. Alexander on behalf of Red Fort Capital, Inc.. (Alexander, John)
January 24, 2019	Filing 5 COMPLAINT against Russell S Dilley, GM Group Intl Corp., Guardhouse Productions LLC, Guardhouse Studios Italy S.R.L., Guardhouse Studios Management Limited, Guardhouse Studios Scotland Ltd., Surya G Iacono, L'Operateur Partenaire Social. Document filed by Red Fort Capital, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14)(Candido, Anthony)
January 24, 2019	Filing 4 ELECTRONIC SUMMONS ISSUED as to Russell S Dilley. (dnh)
January 24, 2019	CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge P. Kevin Castel. 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. (dnh)
January 24, 2019	***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Anthony Mathias Candido. The following case opening statistical information was erroneously selected/entered: Dollar Demand $10,000,000,000; 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. (dnh)
January 24, 2019	***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Anthony Mathias Candido to RE-FILE Document No. #1 Complaint. The filing is deficient for the following reason(s): the All Defendant radio button was selected; Do not use radio button. Select all of the defendants by using the 'Ctrl' button. 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. (dnh)
January 24, 2019	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. (dnh)
January 24, 2019	Case Designated ECF. (dnh)
January 23, 2019	Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Russell S. Dilley, re: #1 Complaint,. Document filed by Red Fort Capital, Inc.. (Candido, Anthony)
January 23, 2019	Filing 2 CIVIL COVER SHEET filed. (Candido, Anthony)
January 23, 2019	Filing 1 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR -COMPLAINT against All Defendants. (Filing Fee $ 400.00, Receipt Number ANYSDC-16232776)Document filed by Red Fort Capital, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14)(Candido, Anthony) Modified on 1/24/2019 (dnh).

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Search for this case: Red Fort Capital, Inc. v. Guardhouse Productions LLC et al
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Defendant: GM Group Intl Corp.
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Defendant: Surya G Iacono
Represented By:	Brandon Winston
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Defendant: Russell S Dilley
Represented By:	Brandon Winston
Represented By:	Rocco Lamura
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Defendant: L'Operateur Partenaire Social
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Plaintiff: Red Fort Capital, Inc.
Represented By:	Anthony Mathias Candido
Represented By:	John P. Alexander
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3rd party plaintiff: Guardhouse Studios Italy S.R.L.
Represented By:	Brandon Winston
Represented By:	Rocco Lamura
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3rd party plaintiff: Guardhouse Studios Scotland Ltd.
Represented By:	Brandon Winston
Represented By:	Rocco Lamura
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3rd party plaintiff: Guardhouse Productions LLC
Represented By:	Brandon Winston
Represented By:	Rocco Lamura
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3rd party plaintiff: Guardhouse Studios Management Limited
Represented By:	Brandon Winston
Represented By:	Rocco Lamura
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3rd party defendant: Parminder Singh
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