Mazzolla v. Prime EFS, LLC et al
| Frank Mazzola |
| Transportation and Logistic Systems, Inc., Prime EFS, LLC, Douglas Cerny, Petroterra Corp. and John Mercadante |
| 1:2020cv05788 |
| July 25, 2020 |
| US District Court for the Southern District of New York |
| Victor Marrero |
| Contract: Other |
| 28 U.S.C. § 1332 bc |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 1, 2020. A more recent docket listing may be available from PACER.
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Filing 19
NOTICE OF VOLUNTARY DISMISSAL PURSUANT TO F.R.C.P 41(a)(1)(A): Pursuant to Federal Rules of Civil Procedure 41(a)(1)(A), Plaintiff Frank Mazzola, byand through its attorneys, Fox Rothschild LLP, hereby gives notice that the above captioned matter is voluntarily dismissed, without prejudice, against Defendants Prime EFS, LLC, Transportation and Logistics System, Inc. f/k/a Petroterra Corp., John Mercadante and Douglas Cerny. SO ORDERED., Prime EFS, LLC, Transportation and Logistic Systems, Inc., Douglas Cerny and John Mercadante terminated. (Signed by Judge Victor Marrero on 9/01/2020) (ama)
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| Filing 18 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) All Defendants. Document filed by Frank Mazzola. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Gross, Marc) |
| Filing 17 LETTER addressed to Judge Victor Marrero from Vincent N. Avallone dated August 27, 2020 re: August 27, 2020 letter from Marc Gross, Esq.. Document filed by Douglas Cerny, John Mercadante, Prime EFS, LLC, Transportation and Logistic Systems, Inc...(Avallone, Vincent) |
| Filing 16 LETTER addressed to Judge Victor Marrero from Marc J. Gross dated August 27, 2020 re: dismissal. Document filed by Frank Mazzola..(Gross, Marc) |
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Filing 15
MEMO ENDORSEMENT on re: #14 Letter, filed by John Mercadante, Transportation and Logistic Systems, Inc., Prime EFS, LLC, Douglas Cerny. ENDORSEMENT: Plaintiff is directed to respond within three days of the date of this Order. So Ordered. (Signed by Judge Victor Marrero on 8/25/2020) (js)
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| Filing 14 LETTER addressed to Judge Victor Marrero from Vincent N. Avallone dated August 24, 2020 re: Request for leave to file motion to dismiss. Document filed by Douglas Cerny, John Mercadante, Prime EFS, LLC, Transportation and Logistic Systems, Inc...(Avallone, Vincent) |
| Filing 13 SUMMONS RETURNED EXECUTED. Prime EFS, LLC served on 8/11/2020, answer due 9/1/2020. Service was accepted by Kayla Uribe. Document filed by Frank Mazzola..(Gross, Marc) |
| Filing 12 LETTER addressed to Judge Victor Marrero from Vincent N. Avallone dated August 14, 2020 re: Copy of letter from Vincent N. Avallone to Marc J. Gross regarding pleading deficiencies. Document filed by Douglas Cerny, John Mercadante, Prime EFS, LLC, Transportation and Logistic Systems, Inc...(Avallone, Vincent) |
| Filing 11 ELECTRONIC SUMMONS ISSUED as to John Mercadante..(dnh) |
| Filing 10 ELECTRONIC SUMMONS ISSUED as to Douglas Cerny..(dnh) |
| Filing 9 ELECTRONIC SUMMONS ISSUED as to Prime EFS, LLC..(dnh) |
| Filing 8 ELECTRONIC SUMMONS ISSUED as to Transportation and Logistic Systems, Inc...(dnh) |
| Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to John Mercadante, re: #2 Complaint. Document filed by Frank Mazzola..(Gross, Marc) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Douglas Cerny, re: #2 Complaint. Document filed by Frank Mazzola..(Gross, Marc) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to PRIME EFS, LLC, re: #2 Complaint. Document filed by Frank Mazzola..(Gross, Marc) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Transportation and Logistics Systems, Inc., re: #2 Complaint. Document filed by Frank Mazzola..(Gross, Marc) |
| Filing 3 CIVIL COVER SHEET filed..(Gross, Marc) |
| Filing 2 COMPLAINT against Douglas Cerny, John Mercadante, Prime EFS, LLC, Transportation and Logistic Systems, Inc.. Document filed by Frank Mazzola..(Gross, Marc) |
| ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Marc Jonathan Gross. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. (sj) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Marc Jonathan Gross. The party information for the following party/parties has been modified: Frank Mazzola; Transportation and Logistic Systems, Inc.. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; alias party name was omitted. (sj) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Marc Jonathan Gross to RE-FILE Document No. #1 Complaint. The filing is deficient for the following reason(s): 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. (sj) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Marc Jonathan Gross. The following case opening statistical information was erroneously selected/entered: Dollar Demand $3,000,000,000. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to $3,000,000. (sj) |
| Case Designated ECF. (sj) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Victor Marrero. 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..(sj) |
| 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: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (sj) |
| Filing 1 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR COMPLAINT against Frank Mazzolla. (Filing Fee $ 400.00, Receipt Number ANYSDC-20848749)Document filed by Frank Mazzolla.(Gross, Marc) Modified on 7/27/2020 (sj). |
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