Stanise v. Loria
Plaintiff: John Stanise
Defendant: Victor Loria
Case Number: 1:2020cv02769
Filed: April 2, 2020
Court: US District Court for the Southern District of New York
Presiding Judge: Vernon S Broderick
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 bc
Jury Demanded By: Both
Docket Report

This docket was last retrieved on June 15, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 26, 2020 Filing 36 DECLARATION of Dr. Victor Loria in Support re: #13 MOTION for Preliminary Injunction ., #12 MOTION to Change Venue ., #20 CROSS MOTION for Preliminary Injunction .. Document filed by Victor Loria. (Attachments: #1 Exhibits to Dr. Loria Supplemental Declaration).(Magnanini, Robert)
May 26, 2020 Filing 35 MEMORANDUM OF LAW in Opposition re: #20 CROSS MOTION for Preliminary Injunction . . Document filed by Victor Loria..(Magnanini, Robert)
May 26, 2020 Filing 34 REPLY MEMORANDUM OF LAW in Support re: #13 MOTION for Preliminary Injunction . . Document filed by Victor Loria..(Magnanini, Robert)
May 26, 2020 Filing 33 REPLY MEMORANDUM OF LAW in Support re: #12 MOTION to Change Venue . . Document filed by Victor Loria..(Magnanini, Robert)
May 23, 2020 ***NOTICE TO COURT REGARDING PROPOSED DEFAULT JUDGMENT. Document No. #31 Proposed Default Judgment was reviewed and approved as to form. (dt)
May 22, 2020 Filing 32 DECLARATION of Jason A. Stewart in Support re: #30 Proposed Order to Show Cause Without Emergency Relief. Document filed by John Stanise. (Attachments: #1 Exhibit Complaint, #2 Exhibit Affidavit of Service, #3 Exhibit Certificate of Default).(Stewart, Jason)
May 22, 2020 Filing 31 PROPOSED DEFAULT JUDGMENT pursuant to FRCP 55(b)(2). Document filed by John Stanise..(Stewart, Jason) Proposed Default Judgment to be reviewed by Clerk's Office staff.
May 22, 2020 Filing 30 PROPOSED ORDER TO SHOW CAUSE WITHOUT EMERGENCY RELIEF. Document filed by John Stanise..(Stewart, Jason) Proposed Order to Show Cause to be reviewed by Clerk's Office staff.
May 22, 2020 Filing 29 ANSWER to #1 Complaint, with JURY DEMAND., COUNTERCLAIM against John Stanise. Document filed by Victor Loria..(Magnanini, Robert)
May 22, 2020 Filing 28 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Victor Loria..(Magnanini, Robert)
May 22, 2020 Filing 27 CLERK'S CERTIFICATE OF DEFAULT as to Victor Loria, issued May 22, 2020.(dt)
May 22, 2020 Filing 26 DECLARATION of Jason A. Stewart in Support re: #24 Proposed Clerk's Certificate of Default. Document filed by John Stanise..(Stewart, Jason)
May 22, 2020 Filing 25 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by John Stanise..(Stewart, Jason)
May 22, 2020 Filing 24 PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by John Stanise..(Stewart, Jason) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).
May 22, 2020 ***NOTICE TO COURT REGARDING PROPOSED ORDER TO SHOW CAUSE WITHOUT EMERGENCY RELIEF. Document No. #30 Proposed Order to Show Cause Without Emergency Relief was reviewed and approved as to form. (ad)
May 19, 2020 Filing 23 MEMORANDUM OF LAW in Support re: #20 CROSS MOTION for Preliminary Injunction . . Document filed by John Stanise..(Stewart, Jason)
May 19, 2020 Filing 22 MEMORANDUM OF LAW in Opposition re: #13 MOTION for Preliminary Injunction . . Document filed by John Stanise..(Stewart, Jason)
May 19, 2020 Filing 21 DECLARATION of John Stanise in Support re: #13 MOTION for Preliminary Injunction ., #20 CROSS MOTION for Preliminary Injunction .. Document filed by John Stanise. (Attachments: #1 Exhibit Operating Agreement, #2 Exhibit Illustrative License Agreement, #3 Exhibit Assignment of Patent, #4 Exhibit Illustrative Lab Use Agreement, #5 Exhibit Email Correspondence, #6 Exhibit Email Correspondence, #7 Exhibit Email Correspondence, #8 Exhibit Funding Request).(Stewart, Jason)
May 19, 2020 Filing 20 CROSS MOTION for Preliminary Injunction . Document filed by John Stanise. Return Date set for 6/10/2020 at 03:00 PM..(Stewart, Jason)
May 19, 2020 Filing 19 MEMORANDUM OF LAW in Opposition re: #12 MOTION to Change Venue . . Document filed by John Stanise..(Stewart, Jason)
May 19, 2020 Filing 18 DECLARATION of John Stanise in Opposition re: #12 MOTION to Change Venue .. Document filed by John Stanise. (Attachments: #1 Exhibit Delaware Corporation Status, #2 Exhibit Operating Agreement, #3 Exhibit Email Correspondence, #4 Exhibit Email Correspondence, #5 Exhibit Email Correspondence).(Stewart, Jason)
May 7, 2020 Opinion or Order Filing 17 ORDER, It is hereby: ORDERED that the parties shall proceed according to the briefing schedule proposed by Plaintiff, as follows: By May 19, 2020, Plaintiff shall submit his opposition to Defendant's Motions along with his proposed cross-motion for a temporary restraining order and a preliminary injunction. By May 26, 2020, Defendant shall submit any reply in further support of his Motions along with his opposition to Plaintiff's cross-motion. By June 2, 2020, Plaintiff shall submit any reply in further support of his cross-motion.IT IS FURTHER ORDERED that the parties shall appear for a telephonic hearing on all pending motions on June 10, 2020, at 3:00 p.m. IT IS FURTHER ORDERED that the parties shall take care to adhere in the future to all instructions and orders of this Court. SO ORDERED. ( Cross Motions due by 5/19/2020., Motions due by 5/19/2020., Responses due by 5/26/2020, Replies due by 6/2/2020., Telephone Conference set for 6/10/2020 at 03:00 PM before Judge Vernon S. Broderick.) (Signed by Judge Vernon S. Broderick on 5/7/20) (yv)
May 6, 2020 Filing 16 LETTER addressed to Judge Vernon S. Broderick from Robert A. Magnanini dated 5/6/2020 re: Order Dated 5/5/2020. Document filed by Victor Loria..(Magnanini, Robert)
May 6, 2020 Filing 15 LETTER addressed to Judge Vernon S. Broderick from Jason A. Stewart dated 5/6/2020 re: Order Dated 5/5/2020. Document filed by John Stanise..(Stewart, Jason)
May 5, 2020 Opinion or Order Filing 14 ORDER: Accordingly, it is hereby: ORDERED that by the close of business on May 6, 2020, the parties shall meet and confer on a briefing schedule for Defendant's motions and provide the Court with a joint letter setting forth that briefing schedule along with dates on which the parties would be available for a telephonic hearing on the motions. (Signed by Judge Vernon S. Broderick on 5/5/2020) (rro)
May 4, 2020 Filing 13 MOTION for Preliminary Injunction . Document filed by Victor Loria. (Attachments: #1 Brief in Support of Motion for Preliminary Injunction and Temporary Restraining Order, #2 Declaration of Dr. Victor Loria in Support of Motion, #3 Text of Proposed Order).(Magnanini, Robert)
May 4, 2020 Filing 12 MOTION to Change Venue . Document filed by Victor Loria. (Attachments: #1 Brief in Support of Motion to Transfer Venue, #2 Text of Proposed Order).(Magnanini, Robert)
April 29, 2020 Filing 11 NOTICE OF APPEARANCE by Robert A. Magnanini on behalf of Victor Loria..(Magnanini, Robert)
April 28, 2020 Filing 10 STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT OR OTHERWISE RESPOND: WHEREFORE, the parties agree that the time by which Defendant Victor Loria is required to answer, move or otherwise respond to the Complaint is hereby extended through and including May 15 2020. Victor Loria answer due 5/15/2020.( Motions due by 5/15/2020.) (Signed by Judge Vernon S. Broderick on 4/28/2020) (js)
April 24, 2020 Filing 9 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, Made on consent and on behalf of pro se Defendant addressed to Judge Vernon S. Broderick from Jason A. Stewart dated 4/24/2020. Document filed by John Stanise. (Attachments: #1 Text of Proposed Order Proposed So Order Stipulation to Extend Defendant's Time to Answer).(Stewart, Jason)
April 24, 2020 Filing 8 AFFIDAVIT OF SERVICE of Summons and Complaint,. Victor Loria served on 4/8/2020, answer due 4/29/2020. Service was accepted by Victor Loria. Document filed by John Stanise..(Stewart, Jason)
April 6, 2020 Filing 7 ELECTRONIC SUMMONS ISSUED as to Victor Loria..(jgo)
April 3, 2020 Filing 6 NOTICE OF APPEARANCE by Jason A Stewart on behalf of John Stanise..(Stewart, Jason)
April 3, 2020 Filing 5 NOTICE OF APPEARANCE by Neal Brickman on behalf of John Stanise..(Brickman, Neal)
April 3, 2020 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Victor Loria, re: #1 Complaint,. Document filed by John Stanise..(Brickman, Neal)
April 3, 2020 Magistrate Judge Debra C. Freeman 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. (pne)
April 3, 2020 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Vernon S. Broderick. 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..(pne)
April 3, 2020 Case Designated ECF. (pne)
April 3, 2020 ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Neal Brickman. The following case opening statistical information was erroneously selected/entered: Cause of Action code 15:294; Nature of Suit code 150 (Contract: Recovery/Enforcement); Citizenship Plaintiff code 2 (Citizen of Another State); Dollar Demand $30,000,000; County code New York. The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 28:1332bc; the Nature of Suit code has been modified to 190 (Contract: Other); the Citizenship Plaintiff code has been modified to 1 (Citizen of This State); the Dollar Demand has been modified to $9,999,000 (MAXIMUM DOLLAR AMOUNT ACCEPTED ON CM ECF); the County code has been modified to XX Out of State. (pne)
April 3, 2020 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Neal Brickman to RE-FILE Document No. #2 Request for Issuance of Summons. The filing is deficient for the following reason(s): plaintiff's attorney information was omitted. 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 corrected summons form PDF. (pne)
April 2, 2020 Filing 3 CIVIL COVER SHEET filed..(Brickman, Neal)
April 2, 2020 Filing 2 FILING ERROR - PDF ERROR -REQUEST FOR ISSUANCE OF SUMMONS as to VICTOR LORIA, re: #1 Complaint,. Document filed by John Stanise..(Brickman, Neal) Modified on 4/3/2020 (pne).
April 2, 2020 Filing 1 COMPLAINT against Victor Loria. (Filing Fee $ 400.00, Receipt Number ANYSDC-19316855)Document filed by John Stanise. (Attachments: #1 Exhibit Operating Agreement, #2 Exhibit First Amendment, #3 Exhibit Second Amendment, #4 Exhibit Third Amendment).(Brickman, Neal)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Stanise v. Loria
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: John Stanise
Represented By: Neal Brickman
Represented By: Jason A Stewart
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Victor Loria
Represented By: Robert A. Magnanini
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?