M&R Capital Management, Inc. v. The Curchin Group, LLC et al
| M & R Capital Management, Inc |
| The Curchin Group, LLC, Robert C Fouratt, Robert C. Fouratt, CPA and Richard T. Diver |
| Mr. Richard T. Diver |
| 1:2019cv04821 |
| May 23, 2019 |
| US District Court for the Southern District of New York |
| Loretta A Preska |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 27, 2022. A more recent docket listing may be available from PACER.
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Filing 27
MEMO ENDORSEMENT on re: #26 Letter filed by Robert C. Fouratt, CPA, The Curchin Group, LLC. ENDORSEMENT: Having reviewed dkt. nos. 24, 25 and 26, all claims in this action, including those against the Curchin Defendants are stayed pending the completion of Mr. Diver's criminal proceeding. SO ORDERED. Case stayed. (Signed by Judge Loretta A. Preska on 7/2/2019) (kv)
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| Filing 26 LETTER addressed to Judge Loretta A. Preska from John H. Eickemeyer dated July 2, 2019 re: Stay of Claims. Document filed by Robert C. Fouratt, CPA, The Curchin Group, LLC.(Eickemeyer, John) |
| Filing 25 LETTER addressed to Judge Katherine Polk Failla from Joseph E. Gasperetti dated July 2, 2019 re: Opposition to Complete Stay and Related Cases. Document filed by M & R Capital Management, Inc.(Gasperetti, Joseph) |
| CASE ACCEPTED AS RELATED. Create association to 1:19-cv-02771-LAP. Notice of Assignment to follow. (ad) |
| NOTICE OF CASE REASSIGNMENT to Judge Loretta A. Preska. Judge Katherine Polk Failla is no longer assigned to the case. (ad) |
| Filing 24 LETTER addressed to Judge Katherine Polk Failla from John H. Eickemeyer dated July 1, 2019 re: Stay and Transfer. Document filed by Robert C. Fouratt, CPA, The Curchin Group, LLC.(Eickemeyer, John) |
| Filing 23 NOTICE OF APPEARANCE by Ashley Bryne Huddleston on behalf of Robert C. Fouratt, CPA, The Curchin Group, LLC. (Huddleston, Ashley) |
| Filing 22 LETTER addressed to Judge Katherine B. Forrest from Joseph E. Gasperetti dated June 28, 2019 re: Stay and Related Cases. Document filed by M & R Capital Management, Inc.(Gasperetti, Joseph) |
| Filing 21 NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 9/18/2019 at 02:30 PM in Courtroom 618, 40 Centre Street, New York, NY 10007 before Judge Katherine Polk Failla. (Signed by Judge Katherine Polk Failla on 6/27/2019) (rro) |
| Filing 20 LETTER addressed to Judge Katherine Polk Failla from Richard T. Diver dated 6/20/2019 re: extension of time to file a response to the complaint. Document filed by Richard T. Diver.(rro) |
| Filing 19 AFFIDAVIT OF SERVICE. Richard T. Diver served on 6/11/2019, answer due 7/2/2019. Service was accepted by Andrew Lee. Service was made by Mail. Document filed by M & R Capital Management, Inc. (Gasperetti, Joseph) |
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Filing 18
ORDER granting #17 Letter Motion for Extension of Time to Answer re #1 Complaint. Application GRANTED. SO ORDERED. (Robert C. Fouratt, CPA answer due 7/12/2019; The Curchin Group, LLC answer due 7/12/2019.) (Signed by Judge Katherine Polk Failla on 6/14/2019) (rro)
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| Filing 17 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, addressed to Judge Katherine Polk Failla from John H. Eickemeyer dated June 14, 2019. Document filed by Robert C. Fouratt, CPA, The Curchin Group, LLC.(Eickemeyer, John) |
| Filing 16 NOTICE OF APPEARANCE by John H. Eickemeyer on behalf of Robert C. Fouratt, CPA, The Curchin Group, LLC. (Eickemeyer, John) |
| Filing 15 AFFIDAVIT OF SERVICE. Robert C. Fouratt, CPA served on 5/31/2019, answer due 6/21/2019. Service was accepted by Robert C. Fouratt. Document filed by M & R Capital Management, Inc. (Gasperetti, Joseph) |
| Filing 14 AFFIDAVIT OF SERVICE of Complaint served on The Curchin Group on 5/31/19. Service was accepted by Robert Fouratt. Document filed by M & R Capital Management, Inc. (Gasperetti, Joseph) |
| Filing 13 ELECTRONIC SUMMONS ISSUED as to Richard T. Diver. (dnh) |
| Filing 12 REQUEST FOR ISSUANCE OF SUMMONS as to Richard T. Diver, re: #1 Complaint,. Document filed by M & R Capital Management, Inc. (Gasperetti, Joseph) |
| Filing 11 ELECTRONIC SUMMONS ISSUED as to Robert C. Fouratt, CPA. (dnh) |
| Filing 10 ELECTRONIC SUMMONS ISSUED as to The Curchin Group, LLC. (dnh) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Joseph E. Gasperetti to RE-FILE Document No. #9 Request for Issuance of Summons. The filing is deficient for the following reason(s): 'As to' Error; the docket entry must reflect the party as to whom the summons is being requested. 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 9 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST As To - REQUEST FOR ISSUANCE OF SUMMONS as to, re: #1 Complaint,. Document filed by M & R Capital Management, Inc. (Gasperetti, Joseph) Modified on 5/29/2019 (dnh). |
| Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to Robert C Fouratt, CPA, re: #1 Complaint,. Document filed by M & R Capital Management, Inc. (Gasperetti, Joseph) |
| Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to The Curchin Group, LLC, re: #1 Complaint,. Document filed by M & R Capital Management, Inc. (Gasperetti, Joseph) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Joseph E. Gasperetti. The following case opening statistical information was erroneously selected/entered: Nature of Suit code 370 (Other Fraud); Citizenship Plaintiff code 1 (Citizen of This State); Dollar Demand $10,000,000,000; Fee Status code due (due). The following correction(s) have been made to your case entry: the Nature of Suit code has been modified to 190 (Contract: Other); the Citizenship Plaintiff code has been modified to 4 (Incorporated/Principal Place of Business-This State); the Dollar Demand has been modified to $9,999,000; the Fee Status code has been modified to pd (paid). (sj) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Joseph E. Gasperetti to RE-FILE Document No. #1 Complaint. The filing is deficient for the following reason(s): the All Defendant radio button was 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. (sj) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Joseph E. Gasperetti. The party information for the following party/parties has been modified: Robert C. Fouratt, CPA. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error. (sj) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Joseph E. Gasperetti to RE-FILE Document No. #6 Request for Issuance of Summons, #4 Request for Issuance of Summons, #5 Request for Issuance of Summons. The filing is deficient for the following reason(s): the date field on the offical A.O. Summons form was completed by the attorney. 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. (sj) |
| Case Designated ECF. (sj) |
| Magistrate Judge Henry B. Pitman 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. (sj) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Katherine Polk Failla. 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. (sj) |
| Filing 6 FILING ERROR - DEFICIENT SUMMONS REQUEST - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to, re: #1 Complaint. Document filed by M & R Capital Management, Inc. (Gasperetti, Joseph) Modified on 5/28/2019 (sj). |
| Filing 5 FILING ERROR - DEFICIENT SUMMONS REQUEST - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to Robert C Fouratt, CPA, re: #1 Complaint. Document filed by M & R Capital Management, Inc. (Gasperetti, Joseph) Modified on 5/28/2019 (sj). |
| Filing 4 FILING ERROR - DEFICIENT SUMMONS REQUEST - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to The Curchin Group, LLC, re: #1 Complaint. Document filed by M & R Capital Management, Inc. (Gasperetti, Joseph) Modified on 5/28/2019 (sj). |
| Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by M & R Capital Management, Inc.(Gasperetti, Joseph) |
| Filing 2 CIVIL COVER SHEET filed. (Gasperetti, Joseph) |
| Filing 1 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR COMPLAINT against All Defendants. (Filing Fee $ 400.00, Receipt Number ANYSDC-16954964)Document filed by M & R Capital Management, Inc.(Gasperetti, Joseph) Modified on 5/28/2019 (sj). |
| ***NOTICE TO ATTORNEY TO FILE CIVIL INITIAL PLEADING. Notice to Attorney Joseph E. Gasperetti to electronically file the initial pleading in this case. Failure to file the initial pleading may result in the dismissal of the case pursuant to Amended Standing Order 15-mc-00131. Initial Pleading due by 5/29/2019. (sj) |
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