Bickelmann et al v. Klein et al
Plaintiff: Spezi LLC and Jenna Bickelmann
Defendant: Gary S Klein, Etourdissant LLC, Klein Samuel, Visual Group LLC, John P Tesei and Samuel Klein
Case Number: 1:2019cv04653
Filed: May 21, 2019
Court: US District Court for the Southern District of New York
Presiding Judge: Deborah A Batts
Nature of Suit: Other Fraud
Cause of Action: 12 U.S.C. § 22 Securities Fraud
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 14, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 14, 2019 Opinion or Order Filing 9 ORDER: This case is dismissed in its entirety, with prejudice, for failure to prosecute. See Lyell Theatre Corp. v. Loews Corp., 682 F.2d 37, 42 (2d Cir. 1982) ("[T]he authority of a federal trial court to dismiss a plaintiff's action with prejudice because of his failure to prosecute cannot seriously be doubted." (quoting Link v. Wabash R.R. Co., 370 U.S. 626, 629 (1962))). (Signed by Judge Deborah A. Batts on 11/14/2019) (rro)
November 12, 2019 Filing 8 AFFIDAVIT of Patrick Ryan Morris . Document filed by Jenna Bickelmann, Spezi LLC. (Attachments: #1 Affidavit Affidavit, Order to Show Cause Rule 4(m), #2 Exhibit Exhibits 1 - 8, #3 Supplement Order to Show Cause)(Morris, Patrick)
October 28, 2019 Opinion or Order Filing 7 ORDER TO SHOW CAUSE: Accordingly, if Plaintiffs fail TO SHOW CAUSE by affidavit why they have not served Defendants, within 14 days of this Order, this case shall be dismissed for failure to prosecute. See Lyell Theatre Corp. v. Loews Corp., 682 F.2d 37, 42 (2d Cir. 1982) ("[T]he authority of a federal trial court to dismiss a plaintiffs action with prejudice because of his failure to prosecute cannot seriously be doubted." (quoting Link v. Wabash R.R. Co., 370 U.S. 626, 629 (1962))). (Signed by Judge Deborah A. Batts on 10/28/2019) (rro)
June 11, 2019 Filing 6 NOTICE OF VOLUNTARY DISMISSAL PURSUANT TO F.R.C.P. 41(a)(1)(A)(i): Pursuant to F.R.C.P. 41 (a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiffs Jenna Bickelmann and Spezi LLC and/or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, with prejudice against the defendant Gary S. Klein. (Gary S Klein terminated.) (Signed by Judge Deborah A. Batts on 6/11/2019) (jwh)
June 11, 2019 Filing 5 NOTICE OF VOLUNTARY DISMISSAL TO F.R.C.P. 41(a)(1)(A)(i): Pursuant to F.R.C.P. 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiffs Jenna Bickelmann and Spezi LLC and/or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, with prejudice against the defendant John P. Tesei. (John P Tesei terminated.) (Signed by Judge Deborah A. Batts on 6/11/2019) (jwh)
June 6, 2019 Filing 4 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, with prejudice and without costs against the defendant(s) John P Tesei. Document filed by All Plaintiffs. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).. (Morris, Patrick)
June 6, 2019 ***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. #4 Notice of Voluntary Dismissal was reviewed and referred to Judge Deborah A. Batts 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. (km)
May 31, 2019 Filing 3 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, with prejudice and without costs against the defendant(s) Gary S Klein. Document filed by All Plaintiffs. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).. (Morris, Patrick)
May 31, 2019 ***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. #3 Notice of Voluntary Dismissal was reviewed and referred to Judge Deborah A. Batts 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. (km)
May 28, 2019 Filing 2 CIVIL COVER SHEET filed. (Morris, Patrick)
May 22, 2019 ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Patrick Ryan Morris. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. (jgo)
May 22, 2019 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Patrick Ryan Morris to RE-FILE Document No. #1 Complaint. The filing is deficient for the following reason(s): the wrong party/parties whom the pleading is against were selected; all of the filers were not selected for the pleading. 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)
May 22, 2019 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Patrick Ryan Morris. The party information for the following party/parties has been modified: Samuel Klein. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error;. (jgo)
May 22, 2019 Magistrate Judge Kevin Nathaniel Fox 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)
May 22, 2019 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Deborah A. Batts. 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)
May 22, 2019 Case Designated ECF. (jgo)
May 21, 2019 Filing 1 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR - COMPLAINT against Etourdissant LLC, Gary S Klein, Klein Samuel, Spezi LLC, John P Tesei, Visual Group LLC. (Filing Fee $ 400.00, Receipt Number ANYSDC-16923096)Document filed by Jenna Bickelmann.(Morris, Patrick) Modified on 5/22/2019 (jgo).

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Defendant: Gary S Klein
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Defendant: Etourdissant LLC
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Defendant: Klein Samuel
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Defendant: Visual Group LLC
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Defendant: John P Tesei
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Defendant: Samuel Klein
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Plaintiff: Spezi LLC
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Plaintiff: Jenna Bickelmann
Represented By: Patrick Ryan Morris
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