Consulting Concepts Int'l, Inc. et al v. Kingdom of Saudi Arabia et al
| Massimiliano Pincione and Consulting Concepts Int'l, Inc. |
| Princess Remma Kingdom of Saudi Arabia, Consumer Protection Association/Agency of Kingdom of Saudi Arabia, Kingdom of Saudi Arabia and Consumer Protection Association |
| 1:2019cv11787 |
| December 24, 2019 |
| US District Court for the Southern District of New York |
| Alvin K Hellerstein |
| Contract: Other |
| 28 U.S.C. § 1332 |
| None |
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| Document Text |
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| Filing 30 ELECTRONIC SUMMONS ISSUED as to Kingdom of Saudi Arabia. (jgo) |
| Filing 29 ELECTRONIC SUMMONS ISSUED as to Kingdom of Saudi Arabia. (jgo) |
| Filing 28 ELECTRONIC SUMMONS ISSUED as to Kingdom of Saudi Arabia. (jgo) |
| Filing 27 ELECTRONIC SUMMONS ISSUED as to Consumer Protection Association. (jgo) |
| Filing 26 ELECTRONIC SUMMONS ISSUED as to Consumer Protection Association. (jgo) |
| Filing 25 REQUEST FOR ISSUANCE OF SUMMONS as to Kingdom of Saudi Arabia c/o HRH Princess Remma, re: #10 Amended Complaint,. Document filed by Consulting Concepts Int'l, Inc., Massimiliano Pincione. (Epstein, Scott) |
| Filing 24 REQUEST FOR ISSUANCE OF SUMMONS as to Consumer Protection Assocaition, an Association/Agency of Kingdom of Saudi Arabia, re: #10 Amended Complaint,. Document filed by Consulting Concepts Int'l, Inc., Massimiliano Pincione. (Epstein, Scott) |
| Filing 23 REQUEST FOR ISSUANCE OF SUMMONS as to Kindom of Saudi Arabia c/o The Honorable Al Ghambi, re: #10 Amended Complaint,. Document filed by Consulting Concepts Int'l, Inc., Massimiliano Pincione. (Epstein, Scott) |
| Filing 22 REQUEST FOR ISSUANCE OF SUMMONS as to Consumer Protection Association, an Association/Agency of Kingdom of Saudi Arabia, re: #10 Amended Complaint,. Document filed by Consulting Concepts Int'l, Inc., Massimiliano Pincione. (Epstein, Scott) |
| Filing 21 REQUEST FOR ISSUANCE OF SUMMONS as to Kingdom of Saudi Arabia, re: #10 Amended Complaint,. Document filed by Consulting Concepts Int'l, Inc., Massimiliano Pincione. (Epstein, Scott) |
| Filing 20 FILING ERROR SUMMONS NOT LINKED TO CORRESPONDING PLEADING- REQUEST FOR ISSUANCE OF SUMMONS as to Kingdom of Saudi Arabia c/o HRH Princess Remma, re: #7 Complaint, #10 Amended Complaint,. Document filed by Consulting Concepts Int'l, Inc., Massimiliano Pincione. (Epstein, Scott) Modified on 12/30/2019 (dnh). |
| Filing 19 FILING ERROR SUMMONS NOT LINKED TO CORRESPONDING PLEADING- REQUEST FOR ISSUANCE OF SUMMONS as to Consumer Protection Association, an Association of Kingdom of Saudi Arabia, re: #7 Complaint, #10 Amended Complaint,. Document filed by Consulting Concepts Int'l, Inc., Massimiliano Pincione. (Epstein, Scott) Modified on 12/30/2019 (dnh). |
| Filing 18 FILING ERROR SUMMONS NOT LINKED TO CORRESPONDING PLEADING- REQUEST FOR ISSUANCE OF SUMMONS as to Kingdom of Saudi Arabia c/o Honorabl Al Ghambi, re: #7 Complaint, #10 Amended Complaint,. Document filed by Consulting Concepts Int'l, Inc., Massimiliano Pincione. (Epstein, Scott) Modified on 12/30/2019 (dnh). |
| Filing 17 FILING ERROR SUMMONS NOT LINKED TO CORRESPONDING PLEADING- REQUEST FOR ISSUANCE OF SUMMONS as to Kingdom of Saudi Arabia, re: #7 Complaint, #10 Amended Complaint,. Document filed by Consulting Concepts Int'l, Inc., Massimiliano Pincione. (Epstein, Scott) Modified on 12/30/2019 (dnh). |
| Filing 16 FILING ERROR SUMMONS NOT LINKED TO CORRESPONDING PLEADING- REQUEST FOR ISSUANCE OF SUMMONS as to Consumer Protection Association, an Association/Agency of Kingdom of Saudi Arabia, re: #7 Complaint, #10 Amended Complaint,. Document filed by Consulting Concepts Int'l, Inc., Massimiliano Pincione. (Epstein, Scott) Modified on 12/30/2019 (dnh). |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Scott W. Epstein to RE-FILE Document No. #18 Request for Issuance of Summons, #17 Request for Issuance of Summons, #16 Request for Issuance of Summons, #20 Request for Issuance of Summons, #19 Request for Issuance of Summons. The filing is deficient for the following reason(s): Summonses may only belinked to one pleading; only link the summons request to the corresponding pleading accepted by the court. 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) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Scott W. Epstein to RE-FILE Document No. #14 Request for Issuance of Amended Summons, #12 Request for Issuance of Amended Summons, #15 Request for Issuance of Amended Summons, #11 Request for Issuance of Amended Summons, #13 Request for Issuance of Amended Summons, #8 Request for Issuance of Amended Summons, #9 Request for Issuance of Amended Summons,. The filing is deficient for the following reason(s): the wrong event type was used to file the request for issuance of summons;. 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. (jgo) |
| Filing 15 FILING ERROR - SUMMONS REQUESTED - WRONG EVENT TYPE SELECTED FROM MENU - REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Kingdom of Saudi Arabia, Princess Remma, re: #10 Amended Complaint,. Document filed by Consulting Concepts Int'l, Inc., Massimiliano Pincione. (Epstein, Scott) Modified on 12/30/2019 (jgo). |
| Filing 14 FILING ERROR - SUMMONS REQUESTED - WRONG EVENT TYPE SELECTED FROM MENU - REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Consumer Protection Association, an Association/Agency of Kingdom of Saudi Arabia, re: #10 Amended Complaint,. Document filed by Consulting Concepts Int'l, Inc., Massimiliano Pincione. (Epstein, Scott) Modified on 12/30/2019 (jgo). |
| Filing 13 FILING ERROR - SUMMONS REQUESTED - WRONG EVENT TYPE SELECTED FROM MENU - REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Kingdom of Saudi Arabia, re: #10 Amended Complaint,. Document filed by Consulting Concepts Int'l, Inc., Massimiliano Pincione. (Epstein, Scott) Modified on 12/30/2019 (jgo). |
| Filing 12 FILING ERROR - SUMMONS REQUESTED - WRONG EVENT TYPE SELECTED FROM MENU - REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Kingdom of Saudi Arabia, re: #10 Amended Complaint,. Document filed by Consulting Concepts Int'l, Inc., Massimiliano Pincione. (Epstein, Scott) Modified on 12/30/2019 (jgo). |
| Filing 11 FILING ERROR - SUMMONS REQUESTED - WRONG EVENT TYPE SELECTED FROM MENU - REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Consumer Protection Association, an Association/Agnecy of Kingdom of Saudi Arabia, re: #10 Amended Complaint,. Document filed by Consulting Concepts Int'l, Inc., Massimiliano Pincione. (Epstein, Scott) Modified on 12/30/2019 (jgo). |
| Filing 10 FIRST AMENDED COMPLAINT amending #7 Complaint against Consumer Protection Association, Kingdom of Saudi Arabia.Document filed by Consulting Concepts Int'l, Inc., Massimiliano Pincione. Related document: #7 Complaint. (Attachments: #1 Exhibit Exhibit A)(Epstein, Scott) |
| Filing 9 FILING ERROR - SUMMONS REQUESTED - WRONG EVENT TYPE SELECTED FROM MENU - REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to, re: #7 Complaint. Document filed by Consulting Concepts Int'l, Inc., Massimiliano Pincione. (Epstein, Scott) Modified on 12/30/2019 (jgo). |
| Filing 8 FILING ERROR - SUMMONS REQUESTED - WRONG EVENT TYPE SELECTED FROM MENU - REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Consumer Protection Association, an Association/Agency of Kingdom of Saudi Arabia, re: #7 Complaint. Document filed by Consulting Concepts Int'l, Inc., Massimiliano Pincione. (Epstein, Scott) Modified on 12/30/2019 (jgo). |
| Filing 7 COMPLAINT against Consumer Protection Association, Kingdom of Saudi Arabia. Document filed by Consulting Concepts Int'l, Inc., Massimiliano Pincione.(Epstein, Scott) |
| Filing 6 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR COMPLAINT against Consumer Protection Association. Document filed by Consulting Concepts Int'l, Inc..(Epstein, Scott) Modified on 12/26/2019 (jgo). |
| Filing 5 CIVIL COVER SHEET filed. (Epstein, Scott) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Jeffrey A. Antin. The following case opening statistical information was erroneously selected/entered: Cause of Action code 15:294; Fee Status code due (due);. The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 28:1332; the Fee Status code has been modified to pd (paid);. (pc) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Jeffrey A. Antin to RE-FILE Document No. #1 Complaint. The filing is deficient for the following reason(s): the event wrong event type was used to file the civil cover sheet;. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF.. (pc) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Jeffrey A. Antin. The party information for the following party/parties has been modified: Consumer Protection Association/Agency of Kingdom of Saudi Arabia. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party role was entered incorrectly; party text was omitted;. (pc) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Jeffrey A. Antin to RE-FILE Document No. #1 Complaint. The filing is deficient for the following reason(s): the wrong filer/filers were selected for the pleading; the wrong party/parties whom the pleading is against were 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. (pc) |
| ***NOTICE TO ATTORNEY REGARDING REMOVAL OF PARTY. Notice to attorney Jeffrey A. Antin. The following party/parties has been removed from this case: Princess Remma Kingdom of Saudi Arabia. The party was added to the case in error. (pc) |
| Magistrate Judge Katharine H. Parker 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: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (pc) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Jeffrey A. Antin to RE-FILE Document No. #2 Request for Issuance of Summons, #3 Request for Issuance of Summons, #4 Request for Issuance of Summons. The filing is deficient for the following reason(s): the wrong filer/filers were selected for the request for issuance of summons;. 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. (pc) |
| Case Designated ECF. (pc) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Alvin K. Hellerstein. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. 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 #https://nysd.uscourts.gov/rules/ecf-related-instructions. (pc) |
| Filing 4 FILING ERROR - DEFICIENT PLEADING - FILER ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Kingdom of Saudi Arabia c/o HRH Princess Remma, re: #1 Complaint. Document filed by Consulting Concepts Int'l, Inc.. (Antin, Jeffrey) Modified on 12/26/2019 (pc). |
| Filing 3 FILING ERROR - DEFICIENT PLEADING - FILER ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Kingdom of Saudi Arabia c/o, The Honorable Halem Al Ghambi, re: #1 Complaint. Document filed by Consulting Concepts Int'l, Inc.. (Gentile, Anthony) Modified on 12/26/2019 (pc). |
| Filing 2 FILING ERROR - DEFICIENT PLEADING - FILER ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Consumer Protection Association/Agency of Kingdom of Saudi Arabia, re: #1 Complaint. Document filed by Consumer Protection Association/Agency of Kingdom of Saudi Arabia. (Antin, Jeffrey) Modified on 12/26/2019 (pc). |
| Filing 1 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR -COMPLAINT against Massimiliano Pincione. (Filing Fee $ 400.00, Receipt Number ANYSDC-18355389)Document filed by Consulting Concepts Int'l, Inc.. (Attachments: #1 Civil Cover Sheet)(Antin, Jeffrey) Modified on 12/26/2019 (pc). |
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