Oz et al v. Rutta et al
Plaintiff: Asaf Ben Oz and Direct Diamond Network, Inc.
Defendant: Jesse Rutta, DGA Vault Corp. and Richard Rutta
Case Number: 1:2021cv00291
Filed: January 13, 2021
Court: US District Court for the Southern District of New York
Presiding Judge: Vincent L Briccetti
Referring Judge: John G Koeltl
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 bc
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 19, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 11, 2021 Filing 18 SUMMONS RETURNED EXECUTED. DGA Vault Corp. served on 3/4/2021, answer due 3/25/2021. Service was accepted by Greg Fiorintino. Document filed by Asaf Ben Oz; Direct Diamond Network, Inc...(Zamat, Michael)
February 3, 2021 Minute Entry for proceedings held before Judge John G. Koeltl: Pretrial Conference set for 4/20/2021 at 03:30 PM before Judge John G. Koeltl. Dial-in: 888 363-4749, with access code 8140049. (Fletcher, Donnie)
January 28, 2021 NOTICE OF CASE REASSIGNMENT to Judge John G. Koeltl. Judge Vincent L. Briccetti is no longer assigned to the case. (laq)
January 28, 2021 Magistrate Judge Ona T. Wang 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. (laq)
January 26, 2021 Filing 17 NOTICE of of Acknowledgment re: Courthouse. Document filed by Direct Diamond Network, Inc., Asaf Ben Oz..(Zamat, Michael)
January 25, 2021 Filing 16 ELECTRONIC SUMMONS ISSUED as to Richard Rutta..(jgo)
January 25, 2021 Filing 15 ELECTRONIC SUMMONS ISSUED as to Jesse Rutta..(jgo)
January 25, 2021 Filing 14 ELECTRONIC SUMMONS ISSUED as to DGA Vault Corp...(jgo)
January 22, 2021 Filing 13 REQUEST FOR ISSUANCE OF SUMMONS as to DGA Vault Corp., re: #1 Complaint. Document filed by Direct Diamond Network, Inc., Asaf Ben Oz..(Zamat, Michael)
January 22, 2021 Filing 12 REQUEST FOR ISSUANCE OF SUMMONS as to Jesse Rutta, re: #1 Complaint. Document filed by Direct Diamond Network, Inc., Asaf Ben Oz..(Zamat, Michael)
January 22, 2021 Filing 11 REQUEST FOR ISSUANCE OF SUMMONS as to Richard Rutta, re: #1 Complaint. Document filed by Direct Diamond Network, Inc., Asaf Ben Oz..(Zamat, Michael)
January 22, 2021 Filing 10 REQUEST FOR ISSUANCE OF SUMMONS as to Richard Rutta, re: #1 Complaint. Document filed by Direct Diamond Network, Inc., Asaf Ben Oz..(Zamat, Michael)
January 22, 2021 Filing 9 CIVIL COVER SHEET filed..(Zamat, Michael)
January 19, 2021 Opinion or Order Filing 8 ORDER: Accordingly, by January 26, 2021, plaintiffs shall: 1. submit a letter explaining in detail why the case is properly designated for assignment to the White Plains courthouse under Rule 18 or acknowledging that it should be reassigned to the Manhattan courthouse; and 2. electronically file the civil case cover sheet. (Signed by Judge Vincent L. Briccetti on 1/19/2021) (jwh)
January 14, 2021 Case Designated ECF. (jgo)
January 14, 2021 ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Michael Andrew Zamat. The following case opening statistical information was erroneously selected/entered: Dollar Demand $1,000,000,000;. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to $9,999,000;. (jgo)
January 14, 2021 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Michael Andrew Zamat. The party information for the following party/parties has been modified: Asaf Ben Oz; V; Jesse Rutta; DGA Vault Corp.; Direct Diamond Network, Inc.. The information for the party/parties has been modified for the following reason/reasons: party role was entered incorrectly;. (jgo)
January 14, 2021 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Vincent L. Briccetti. 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..(jgo)
January 14, 2021 Magistrate Judge Paul E. Davison 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. (jgo)
January 14, 2021 ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Michael Andrew Zamat. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. (jgo)
January 13, 2021 Filing 7 FIRST RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Direct Diamond Network, Inc., Asaf Ben Oz..(Zamat, Michael)
January 13, 2021 Filing 6 NOTICE of Exhibit 7 to Complaint. Document filed by Direct Diamond Network, Inc., Asaf Ben Oz..(Zamat, Michael)
January 13, 2021 Filing 5 NOTICE of Exhibit 6 of Complaint, pages 6-10. Document filed by Direct Diamond Network, Inc., Asaf Ben Oz..(Zamat, Michael)
January 13, 2021 Filing 4 NOTICE of Exhibit 6 of Complaint, pages 1-5. Document filed by Direct Diamond Network, Inc., Asaf Ben Oz..(Zamat, Michael)
January 13, 2021 Filing 3 NOTICE of Exhibits 3-5 of Complaint. Document filed by Direct Diamond Network, Inc., Asaf Ben Oz..(Zamat, Michael)
January 13, 2021 Filing 2 NOTICE of Exhibits 1-2 of Complaint re: #1 Complaint. Document filed by Direct Diamond Network, Inc., Asaf Ben Oz..(Zamat, Michael)
January 13, 2021 Filing 1 COMPLAINT against DGA Vault Corp., Jesse Rutta, Richard Rutta. (Filing Fee $ 402.00, Receipt Number ANYSDC-23491173)Document filed by Asaf Ben Oz..(Zamat, Michael)
January 13, 2021 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Asaf Ben Oz added. Party added pursuant to #1 Complaint.Document filed by Asaf Ben Oz. Related document: #1 Complaint..(Zamat, Michael)
January 13, 2021 ADD PARTY FOR PLEADING. Defendants/Respondents Jesse Rutta added. Party added pursuant to #1 Complaint.Document filed by Direct Diamond Network, Inc.. Related document: #1 Complaint..(Zamat, Michael)

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Defendant: Jesse Rutta
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Defendant: DGA Vault Corp.
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Defendant: Richard Rutta
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Plaintiff: Asaf Ben Oz
Represented By: Michael Andrew Zamat
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Plaintiff: Direct Diamond Network, Inc.
Represented By: Michael Andrew Zamat
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