A2B Transportation, Inc. v. United States Of America et al
| A2B Transportation, Inc. |
| United States Of America, Federal Bureau of Investigations and US Department of Justice |
| 1:2021cv00187 |
| January 9, 2021 |
| US District Court for the Southern District of New York |
| P Kevin Castel |
| Forfeit/Penalty: Other |
| 28 U.S.C. § 1346 |
| None |
Docket Report
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This docket was last retrieved on November 22, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 18 SUMMONS RETURNED EXECUTED Summons and Amended Complaint,, served. Federal Bureau of Investigations served on 2/16/2021, answer due 4/19/2021. Service was accepted by Robert J. Dailey - Attorney. Document filed by A2B Transportation, Inc...(Leonov, Roman) |
| Filing 17 SUMMONS RETURNED EXECUTED Summons and Amended Complaint,, served. US Department of Justice served on 2/16/2021, answer due 4/19/2021. Service was accepted by Osrick GOrdon, Civil Clerk - US Attorneys office, SDNY. Document filed by A2B Transportation, Inc...(Leonov, Roman) |
| Filing 16 SUMMONS RETURNED EXECUTED Summons and Amended Complaint,, served. United States Of America served on 2/16/2021, answer due 4/19/2021. Service was accepted by Osrick GOrdon, Civil Clerk - US Attorneys office, SDNY. Document filed by A2B Transportation, Inc...(Leonov, Roman) |
| NOTICE: The initial pretrial conference originally scheduled for March 11, 2021 is adjourned to March 22, 2021 at 11:00 a.m. The conference will proceed telephonically. Dial-In No.: 1-888-363-4749, Access Code: 3667981. (Nacanther, Florence) |
| Filing 15 FIRST AMENDED COMPLAINT amending #1 Complaint, #13 Amended Complaint, against Federal Bureau of Investigations, US Department of Justice, United States Of America.Document filed by A2B Transportation, Inc.. Related document: #1 Complaint, #13 Amended Complaint,. (Attachments: #1 Exhibit A - notice of seizure, #2 Exhibit B - Warrant for seizure, #3 Exhibit C - SBA Loan promissory note, #4 Exhibit D -Initial Petition and declaration, #5 Exhibit E - DOJ rejecting release of funds, #6 Exhibit F - proof of claim delivery).(Leonov, Roman) |
| Filing 14 ELECTRONIC SUMMONS ISSUED as to US Department of Justice..(jgo) |
| Filing 13 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR - FIRST AMENDED COMPLAINT amending #1 Complaint, against All Defendants.Document filed by A2B Transportation, Inc.. Related document: #1 Complaint,..(Leonov, Roman) Modified on 2/1/2021 (jgo). |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Roman Leonov to RE-FILE Document No. #13 Amended Complaint,. The filing is deficient for the following reason(s): the All Defendant radio button was selected; party names must be individually selected. Re-file the pleading using the event type Amended 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. (jgo) |
| Filing 12 REQUEST FOR ISSUANCE OF SUMMONS as to US Department of Justice, re: #1 Complaint,. Document filed by A2B Transportation, Inc...(Leonov, Roman) |
| Filing 11 ELECTRONIC SUMMONS ISSUED as to United States Of America..(gp) |
| Filing 10 ELECTRONIC SUMMONS ISSUED as to Federal Bureau of Investigations..(gp) |
| Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to Federal Bureau of Investigations, re: #1 Complaint,. Document filed by A2B Transportation, Inc...(Leonov, Roman) |
| Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to United States Of America, re: #1 Complaint,. Document filed by A2B Transportation, Inc...(Leonov, Roman) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Roman Leonov to RE-FILE Document No. #7 Request for Issuance of Summons,. The filing is deficient for the following reason(s): party name on 'As to' section of the PDF is incorrect. 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. (gp) |
| Filing 7 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST As To - REQUEST FOR ISSUANCE OF SUMMONS as to United States Of America, re: #1 Complaint,. Document filed by A2B Transportation, Inc...(Leonov, Roman) Modified on 1/13/2021 (gp). |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Roman Leonov to RE-FILE Document No. #5 Request for Issuance of Summons. The filing is deficient for the following reason(s): the form used for the summons is blank;. 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) |
Filing 6
ORDER INITIAL PRETRIAL CONFERENCE: Initial Conference set for 3/11/2021 at 02:00 PM before Judge P. Kevin Castel, as further set forth in this order. Due to the COVID-19 pandemic, conferences with the Court in civil cases will be held by teleconferencing until further notice. For initial pretrial conferences, plaintiff(s)' counsel shall, no later than 5 business days before the conference, email a copy of the agreed upon (or disputed) Civil Case Management Plan & Scheduling Order to: castelnysdchambers@nysd.uscourts.gov. The call-in information for all teleconferences is: Dial-in: (888) 363-4749 Access Code: 3667981 (Signed by Judge P. Kevin Castel on 1/11/2021) (jwh)
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| Filing 5 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUESTED BLANK SUMMONS FORM - REQUEST FOR ISSUANCE OF SUMMONS as to United States Of America, re: #1 Complaint,. Document filed by A2B Transportation, Inc...(Leonov, Roman) Modified on 1/12/2021 (pc). |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Roman Leonov. The following case opening statistical information was erroneously selected/entered: Cause of Action code 18:981; Dollar Demand $80,351,000; County code New York;. The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 28:1346; the Dollar Demand has been modified to $80,000; the County code has been modified to Queens;. (pc) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Roman Leonov. The party information for the following party/parties has been modified: DOJ, FBI NY, UNITED STATES OF AMERICA, A2B TRANSPORTATION, INC.. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party name was entered in all caps; party role was entered incorrectly; party text was omitted;. (pc) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Roman Leonov to RE-FILE Document No. #4 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; Party names must exactly match how they appear on the Complaint caption title;. 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 OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge P. Kevin Castel. 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) |
| Magistrate Judge Stewart D. Aaron 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) |
| Case Designated ECF. (pc) |
| Filing 4 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to UNITED STATES OF AMERICA, FEDERAL BUREAU OF INVESTIGATIONS, US DEPARTMENT OF JUSTICE, re: #1 Complaint,. Document filed by A2B TRANSPORTATION, INC...(Leonov, Roman) Modified on 1/11/2021 (pc). |
| Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by A2B TRANSPORTATION, INC...(Leonov, Roman) |
| Filing 2 CIVIL COVER SHEET filed..(Leonov, Roman) |
| Filing 1 COMPLAINT against DOJ, FBI NY, UNITED STATES OF AMERICA. (Filing Fee $ 402.00, Receipt Number ANYSDC-23434425)Document filed by A2B TRANSPORTATION, INC.. (Attachments: #1 Exhibit A - notice of seizure, #2 Exhibit B - Warrant for seizure, #3 Exhibit C - SBA Loan promissory note, #4 Exhibit D -Initial Petition and declaration, #5 Exhibit E - DOJ rejecting release of funds).(Leonov, Roman) |
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