Barenbaum v. FTE Networks, Inc et al
Plaintiff: Efraim Barenbaum
Defendant: James Shiah, Jeanne Kingsley, Lynn Martin, Christopher Ferguson, Fred Sacramone, Brad Mitchell, Luisa Ingargiola, David Lethem, Michael Palleschi, Patrick O'Hare and Stephen Berini
Nominal Defendant: FTE Networks, Inc
Case Number: 1:2019cv05913
Filed: June 24, 2019
Court: US District Court for the Southern District of New York
Presiding Judge: Paul A Engelmayer
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 30, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 7, 2019 Filing 22 NOTICE OF APPEARANCE by Rebecca Lynn Matte on behalf of Fred Sacramone. (Matte, Rebecca)
August 7, 2019 Filing 21 NOTICE OF APPEARANCE by James Stephen O'Brien, Jr on behalf of Fred Sacramone. (O'Brien, James)
July 24, 2019 Opinion or Order Filing 20 ORDER granting #19 Letter Motion for Extension of Time to Answer. Granted. (Signed by Judge Paul A. Engelmayer on 7/24/2019) FTE Networks, Inc answer due 9/23/2019 (ks)
July 24, 2019 Filing 19 JOINT LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, addressed to Judge Paul A. Engelmayer from Joanna A. Diakos dated July 24, 2019. Document filed by FTE Networks, Inc.(Diakos, Joanna)
July 16, 2019 Filing 18 AFFIDAVIT OF SERVICE. Luisa Ingargiola served on 7/15/2019, answer due 8/5/2019. Service was accepted by Shawn Reilly/Employee. Document filed by Efraim Barenbaum. (Houston, Matthew)
July 12, 2019 Filing 17 AFFIDAVIT OF SERVICE. Fred Sacramone served on 7/3/2019, answer due 7/24/2019. Service was accepted by Ted Gordon Co-worker. Document filed by Efraim Barenbaum. (Houston, Matthew)
July 12, 2019 Filing 16 AFFIDAVIT OF SERVICE. Christopher Ferguson served on 7/3/2019, answer due 7/24/2019. Service was accepted by Ted Gordon Co-worker. Document filed by Efraim Barenbaum. (Houston, Matthew)
July 12, 2019 Filing 15 AFFIDAVIT OF SERVICE. Brad Mitchell served on 7/3/2019, answer due 7/24/2019. Service was accepted by Ted Gordon Co-worker. Document filed by Efraim Barenbaum. (Houston, Matthew)
July 12, 2019 Filing 14 AFFIDAVIT OF SERVICE. Lynn Martin served on 7/3/2019, answer due 7/24/2019. Service was accepted by Ted Gordon Co-worker. Document filed by Efraim Barenbaum. (Houston, Matthew)
July 12, 2019 Filing 13 AFFIDAVIT OF SERVICE. Stephen Berini served on 7/3/2019, answer due 7/24/2019. Service was accepted by Ted Gordon Co-worker. Document filed by Efraim Barenbaum. (Houston, Matthew)
July 12, 2019 Filing 12 AFFIDAVIT OF SERVICE. FTE Networks, Inc served on 7/3/2019, answer due 7/24/2019. Service was accepted by Ted Gordon Corporate Comptroller. Document filed by Efraim Barenbaum. (Houston, Matthew)
July 12, 2019 Filing 11 AFFIDAVIT OF SERVICE. David Lethem served on 7/3/2019, answer due 7/24/2019. Service was accepted by Ted Gordon Co-worker. Document filed by Efraim Barenbaum. (Houston, Matthew)
July 12, 2019 Filing 10 AFFIDAVIT OF SERVICE. Jeanne Kingsley served on 7/3/2019, answer due 7/24/2019. Service was accepted by Ted Gordon Co-worker. Document filed by Efraim Barenbaum. (Houston, Matthew)
July 12, 2019 Filing 9 AFFIDAVIT OF SERVICE. Patrick O'Hare served on 7/3/2019, answer due 7/24/2019. Service was accepted by Ted Gordon Co-worker. Document filed by Efraim Barenbaum. (Houston, Matthew)
July 12, 2019 Filing 8 AFFIDAVIT OF SERVICE. Luisa Ingargiola served on 7/3/2019, answer due 7/24/2019. Service was accepted by Ted Gordon Co-worker. Document filed by Efraim Barenbaum. (Houston, Matthew)
July 12, 2019 Filing 7 AFFIDAVIT OF SERVICE. James Shiah served on 7/3/2019, answer due 7/24/2019. Service was accepted by Ted Gordon Co-worker. Document filed by Efraim Barenbaum. (Houston, Matthew)
July 12, 2019 Filing 6 AFFIDAVIT OF SERVICE. Michael Palleschi served on 7/3/2019, answer due 7/24/2019. Service was accepted by Ted Gordon Co-worker. Document filed by Efraim Barenbaum. (Houston, Matthew)
June 27, 2019 Filing 5 NOTICE OF APPEARANCE by Jack I. Zwick on behalf of Efraim Barenbaum. (Zwick, Jack)
June 25, 2019 Filing 4 ELECTRONIC SUMMONS ISSUED as to Stephen Berini, FTE Networks, Inc, Christopher Ferguson, Luisa Ingargiola, Jeanne Kingsley, David Lethem, Lynn Martin, Brad Mitchell, Patrick O'Hare, Michael Palleschi, Fred Sacramone, James Shiah. (sj)
June 25, 2019 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Matthew M. Houston. 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). (sj)
June 25, 2019 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Matthew M. Houston. The party information for the following party/parties has been modified: Efraim Barenbaum. The information for the party/parties has been modified for the following reason/reasons: party text was omitted. (sj)
June 25, 2019 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Paul A. Engelmayer. 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)
June 25, 2019 Case Designated ECF. (sj)
June 25, 2019 Magistrate Judge Barbara C. Moses 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)
June 24, 2019 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to FTE Networks, Inc., Michael Palleschi, Fred Sacramone, James Shiah, Chistopher Ferguson, Luisa Ingargiola, Brad Mitchell, Patrick O'Hare, David Lethem, Lynn Martin, Jeanne Kingsley and Stephen Berini, re: #1 Complaint,. Document filed by Efraim Barenbaum. (Attachments: #1 Defendants Address & Service List)(Houston, Matthew)
June 24, 2019 Filing 2 CIVIL COVER SHEET filed. (Houston, Matthew)
June 24, 2019 Filing 1 COMPLAINT against Stephen Berini, FTE Networks, Inc, Christopher Ferguson, Luisa Ingargiola, Jeanne Kingsley, David Lethem, Lynn Martin, Brad Mitchell, Patrick O'Hare, Michael Palleschi, Fred Sacramone, James Shiah. (Filing Fee $ 400.00, Receipt Number ANYSDC-17131616)Document filed by Efraim Barenbaum.(Houston, Matthew)

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Defendant: James Shiah
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Defendant: Jeanne Kingsley
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Defendant: Lynn Martin
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Defendant: Christopher Ferguson
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Defendant: Fred Sacramone
Represented By: Rebecca Lynn Matte
Represented By: James Stephen O'Brien, Jr
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Defendant: Brad Mitchell
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Defendant: Luisa Ingargiola
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Defendant: David Lethem
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Defendant: Michael Palleschi
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Defendant: Patrick O'Hare
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Defendant: Stephen Berini
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Plaintiff: Efraim Barenbaum
Represented By: Matthew M. Houston
Represented By: Jack I. Zwick
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Nominal defendant: FTE Networks, Inc
Represented By: Joanna Andrea Diakos
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