Zanghi et al v. Ritella et al
| Franceco Zanghi, Zanghi LLC and Francesco Zanghi |
| Giuseppe Cavallaro, Futura Hospitality LLC, Goia e Vita S.r.l., Piergraziano Ritella, Alessandro Vacca, Studio Legale Cavallaro and Gioia E Vita S.r.l. |
| 1:2019cv05830 |
| June 21, 2019 |
| US District Court for the Southern District of New York |
| Naomi Reice Buchwald |
| Securities/Commodities |
| 15 U.S.C. § 77 |
| Plaintiff |
Docket Report
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| Filing 29 LETTER MOTION for Conference re: #24 LETTER MOTION for Conference re: #1 Complaint, addressed to Judge Naomi Reice Buchwald from Rocco Lamura, Esq. dated 07/18/2019. addressed to Judge Naomi Reice Buchwald from ANDREA NATALE dated 07/24/2019. Document filed by Francesco Zanghi, Zanghi LLC.(Natale, Andrea) |
| Filing 28 CERTIFICATE OF SERVICE of Summons and Complaint,. Service was accepted by Brian Smith, DOORMAN. Service was made by MAIL. Document filed by Zanghi LLC, Francesco Zanghi. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Natale, Andrea) |
| Filing 27 AFFIDAVIT OF SERVICE of Summons and Complaint,. Studio Legale Cavallaro served on 6/28/2019, answer due 7/19/2019. Service was accepted by M. ZACCARIA, Receptionist/Front Desk. Document filed by Zanghi LLC; Francesco Zanghi. (Attachments: #1 Exhibit, #2 Exhibit)(Natale, Andrea) |
| Filing 26 CERTIFICATE OF SERVICE of Summons and Complaint,. Gioia E Vita S.r.l. served on 6/28/2019, answer due 7/19/2019. Service was accepted by M. ZACCARIA, Receptionist/Front Desk. Document filed by Zanghi LLC; Francesco Zanghi. (Attachments: #1 Exhibit, #2 Exhibit)(Natale, Andrea) |
| Filing 25 AFFIDAVIT OF SERVICE of Summons and Complaint,. Giuseppe Cavallaro served on 6/28/2019, answer due 7/19/2019. Service was accepted by M. ZACCARIA, Receptionist/Front Desk. Document filed by Zanghi LLC; Francesco Zanghi. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Natale, Andrea) |
| Filing 24 LETTER MOTION for Conference re: #1 Complaint, addressed to Judge Naomi Reice Buchwald from Rocco Lamura, Esq. dated 07/18/2019. Document filed by Giuseppe Cavallaro, Futura Hospitality LLC, Piergraziano Ritella, Studio Legale Cavallaro, Alessandro Vacca, Gioia E Vita S.r.l..(Lamura, Rocco) |
| Filing 23 NOTICE OF APPEARANCE by Rocco Lamura on behalf of Giuseppe Cavallaro, Futura Hospitality LLC, Piergraziano Ritella, Studio Legale Cavallaro, Alessandro Vacca, Gioia E Vita S.r.l.. (Lamura, Rocco) |
| Filing 22 AFFIDAVIT OF SERVICE of Summons and Complaint,. Piergraziano Ritella served on 7/1/2019, answer due 7/22/2019. Service was accepted by Brian Smith, DOORMAN. Service was made by MAIL. Document filed by Zanghi LLC; Francesco Zanghi. (Natale, Andrea) |
| Filing 21 AFFIDAVIT OF SERVICE of Summons and Complaint,. Futura Hospitality LLC served on 6/27/2019, answer due 7/18/2019. Service was accepted by Nancy Dougherty, AUTHORIZED AGENT in the Office of the Secretary of State, of the State of New York. Document filed by Zanghi LLC; Francesco Zanghi. (Natale, Andrea) |
| Filing 20 ELECTRONIC AMENDED SUMMONS ISSUED as to Giuseppe Cavallaro. (dnh) |
| Filing 19 REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Giuseppe Cavallaro, re: #1 Complaint,. Document filed by Francesco Zanghi, Zanghi LLC. (Natale, Andrea) Modified on 6/26/2019 (dnh). |
Filing 18
ORDER FOR ADMISSION PRO HAC VICE: granting #5 Motion for Andrea Natale to Appear Pro Hac Vice. (Signed by Judge Naomi Reice Buchwald on 6/25/2019) (ama)
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| Filing 17 ELECTRONIC SUMMONS ISSUED as to Gioia E Vita S.r.l.. (dnh) |
| Filing 16 ELECTRONIC SUMMONS ISSUED as to Studio Legale Cavallaro. (dnh) |
| Filing 15 ELECTRONIC SUMMONS ISSUED as to Futura Hospitality LLC. (dnh) |
| Filing 14 ELECTRONIC SUMMONS ISSUED as to Alessandro Vacca. (dnh) |
| Filing 13 ELECTRONIC SUMMONS ISSUED as to Giuseppe Cavallaro. (dnh) |
| Filing 12 ELECTRONIC SUMMONS ISSUED as to Piergraziano Ritella. (dnh) |
| Filing 11 REQUEST FOR ISSUANCE OF SUMMONS as to Gioia e Vita S.r.l., re: #1 Complaint,. Document filed by Francesco Zanghi, Zanghi LLC. (Natale, Andrea) |
| Filing 10 REQUEST FOR ISSUANCE OF SUMMONS as to Studio Legale Cavallaro, re: #1 Complaint,. Document filed by Francesco Zanghi, Zanghi LLC. (Natale, Andrea) |
| Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to Futura Hospitality LLC, re: #1 Complaint,. Document filed by Francesco Zanghi, Zanghi LLC. (Natale, Andrea) |
| Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to Alessandro Vacca, re: #1 Complaint,. Document filed by Francesco Zanghi, Zanghi LLC. (Natale, Andrea) |
| Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Giuseppe Cavallaro, re: #1 Complaint,. Document filed by Francesco Zanghi, Zanghi LLC. (Natale, Andrea) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Piergraziano Ritella, re: #1 Complaint,. Document filed by Francesco Zanghi, Zanghi LLC. (Natale, Andrea) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Andrea Natale. The following case opening statistical information was erroneously selected/entered: Dollar Demand $600000000; Fee Status code due (due);. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to $600000; the Fee Status code has been modified to pd (paid);. (jgo) |
| ***NOTICE TO ATTORNEY REGARDING REMOVAL OF PARTY. Notice to attorney Andrea Natale. The following party/parties has been removed from this case: Andrea Natale. The party was added to the case in error. (jgo) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #5 MOTION for Andrea Natale to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Andrea Natale. The party information for the following party/parties has been modified: Francesco Zanghi; Gioia E Vita S.r.l.. 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 Naomi Reice Buchwald. 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 Sarah Netburn 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 5 MOTION for Andrea Natale to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Andrea Natale. (Attachments: #1 Affidavit in Support of the Motion, #2 Certificate of Good Standing, #3 Proposed Order)(Natale, Andrea) |
| Filing 4 CIVIL COVER SHEET filed. (Natale, Andrea) |
| Filing 3 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed. (Natale, Andrea) Modified on 6/21/2019 (jgo). |
| Filing 2 MOTION for Andrea Natale to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17120986. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Franceco Zanghi. (Attachments: #1 Certificate of Good Standing)(Natale, Andrea) |
| Filing 1 COMPLAINT against Giuseppe Cavallaro, Futura Hospitality LLC, Goia e Vita S.r.l., Piergraziano Ritella, Studio Legale Cavallaro, Alessandro Vacca. (Filing Fee $ 400.00, Receipt Number ANYSDC-17120868)Document filed by Franceco Zanghi.(Natale, Andrea) |
| >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #2 MOTION for Andrea Natale to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17120986. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Proposed Order; Attorney Affidavit/Declaration is missing per local rule 1.3;. Re-file the motion as a Corrected 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.. (bcu) |
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