Terminiello v. Castle Brands, Inc. et al
| Ralph Terminiello |
| Richard J. Lampen, Steven D. Rubin, John F. Beaudette, Dr. Richard M. Krasno, Phillip Frost, Mark Zeitchick, Henry C. Beinstein, Castle Brands, Inc., Mark Andrews III and Richard M. Krasno |
| 1:2019cv08922 |
| September 25, 2019 |
| US District Court for the Southern District of New York |
| Edgardo Ramos |
| Securities/Commodities |
| 28 U.S.C. § 1331 sv |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 27, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 22 ELECTRONIC SUMMONS ISSUED as to Mark Zeitchick. (sj) |
| Filing 21 ELECTRONIC SUMMONS ISSUED as to Steven D. Rubin. (sj) |
| Filing 20 ELECTRONIC SUMMONS ISSUED as to Richard J. Lampen. (sj) |
| Filing 19 ELECTRONIC SUMMONS ISSUED as to Richard M. Krasno. (sj) |
| Filing 18 ELECTRONIC SUMMONS ISSUED as to Phillip Frost. (sj) |
| Filing 17 ELECTRONIC SUMMONS ISSUED as to Castle Brands, Inc.. (sj) |
| Filing 16 ELECTRONIC SUMMONS ISSUED as to Henry C. Beinstein. (sj) |
| Filing 15 ELECTRONIC SUMMONS ISSUED as to John F. Beaudette. (sj) |
| Filing 14 ELECTRONIC SUMMONS ISSUED as to Mark Andrews III. (sj) |
| CASE ACCEPTED AS RELATED. Create association to 1:19-cv-08550-ER. Notice of Assignment to follow. (wb) |
| NOTICE OF CASE REASSIGNMENT to Judge Edgardo Ramos. Judge Unassigned is no longer assigned to the case. (wb) |
| Magistrate Judge James L. Cott 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. (wb) |
| Filing 13 STATEMENT OF RELATEDNESS re: that this action be filed as related to 1:19-cv-8550. Document filed by Ralph Terminiello.(Apton, Adam) |
| Filing 12 REQUEST FOR ISSUANCE OF SUMMONS as to Mark Zeitchick, re: #1 Complaint,. Document filed by Ralph Terminiello. (Apton, Adam) |
| Filing 11 REQUEST FOR ISSUANCE OF SUMMONS as to Steven D. Rubin, re: #1 Complaint,. Document filed by Ralph Terminiello. (Apton, Adam) |
| Filing 10 REQUEST FOR ISSUANCE OF SUMMONS as to Richard J. Lampen, re: #1 Complaint,. Document filed by Ralph Terminiello. (Apton, Adam) |
| Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to Richard M. Krasno, re: #1 Complaint,. Document filed by Ralph Terminiello. (Apton, Adam) |
| Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to Phillip Frost, re: #1 Complaint,. Document filed by Ralph Terminiello. (Apton, Adam) |
| Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Castle Brands, Inc., re: #1 Complaint,. Document filed by Ralph Terminiello. (Apton, Adam) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Henry C. Beinstein, re: #1 Complaint,. Document filed by Ralph Terminiello. (Apton, Adam) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to John Beaudette, re: #1 Complaint,. Document filed by Ralph Terminiello. (Apton, Adam) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Mark Andrews, re: #1 Complaint,. Document filed by Ralph Terminiello. (Apton, Adam) |
| ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE RELATED CASE STATEMENT. Notice to Attorney Adam M. Apton, for non compliance with Local Rule 13 of the Division of Business Among Judges. Attorney must electronically file the Related Case Statement. Use the event type Statement of Relatedness found under the event list Other Documents. (dnh) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Adam M. Apton. The following case opening statistical information was erroneously selected/entered: County code New York. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State. (dnh) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (dnh) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Adam M. Apton to RE-FILE Document No. #2 Request for Issuance of Summons. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; Each summons request must be filed as a separate event or one summons may be issued to multiple parties by attaching a rider. The 'as to' docket entry must reflect the party name 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) |
| Case Designated ECF. (dnh) |
| CASE REFERRED TO Judge Edgardo Ramos as possibly related to 1:19-cv-08550-ER. (dnh) |
| Filing 3 CIVIL COVER SHEET filed. (Apton, Adam) |
| Filing 2 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to, re: #1 Complaint,. Document filed by Ralph Terminiello. (Apton, Adam) Modified on 9/26/2019 (dnh). |
| Filing 1 COMPLAINT against Mark Andrews III, John F. Beaudette, Henry C. Beinstein, Castle Brands, Inc., Phillip Frost, Richard M. Krasno, Richard J. Lampen, Steven D. Rubin, Mark Zeitchick. (Filing Fee $ 400.00, Receipt Number ANYSDC-17663453)Document filed by Ralph Terminiello.(Apton, Adam) |
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