Saveene Corp. v. Remo et al
| Savenne Corp and Saveene Corp. |
| American Diversified Holdings Corp., OTC Markets Group Inc., Action Stock Transfer Corp., Ernest Remo and Ernest B. Remo |
| 1:2021cv00399 |
| January 15, 2021 |
| US District Court for the Southern District of New York |
| Lorna G Schofield |
| Other Fraud |
| 28 U.S.C. § 1332 co |
| None |
Docket Report
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This docket was last retrieved on October 25, 2021. A more recent docket listing may be available from PACER.
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Filing 14
ELECTRONIC SUMMONS ISSUED as to Ernest B. Remo..(jgo)
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Filing 13
ELECTRONIC SUMMONS ISSUED as to American Diversified Holdings Corp...(jgo)
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Martin Alan Shell. The party information for the following party/parties has been modified: Savenne Corp.. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error;. (jgo)
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Filing 12
REQUEST FOR ISSUANCE OF SUMMONS as to American Diversified Holdings Corp., re: #1 Complaint,. Document filed by Savenne Corp..(Shell, Martin)
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Filing 11
REQUEST FOR ISSUANCE OF SUMMONS as to Ernest B. Remo, re: #1 Complaint,. Document filed by Savenne Corp..(Shell, Martin)
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Filing 10
ELECTRONIC SUMMONS ISSUED as to OTC Markets Group Inc...(dnh)
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Filing 9
ELECTRONIC SUMMONS ISSUED as to Action Stock Transfer Corp...(dnh)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Martin Alan Shell to RE-FILE Document No. #6 Request for Issuance of Summons, #5 Request for Issuance of Summons. The filing is deficient for the following reason(s): 'As to' Error; party names must appear in the as to docket entry text exactly as they appear in the pleading caption. 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)
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Filing 8
REQUEST FOR ISSUANCE OF SUMMONS as to OTC Markets Group Inc., re: #1 Complaint,. Document filed by Savenne Corp..(Shell, Martin)
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Filing 7
REQUEST FOR ISSUANCE OF SUMMONS as to Action Stock Transfer Corp., re: #1 Complaint,. Document filed by Savenne Corp..(Shell, Martin)
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Filing 6
FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST As To - REQUEST FOR ISSUANCE OF SUMMONS as to American Diversified Holdings, re: #1 Complaint,. Document filed by Savenne Corp..(Shell, Martin) Modified on 3/1/2021 (dnh).
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Filing 5
FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST As To - REQUEST FOR ISSUANCE OF SUMMONS as to Ernest Remo, re: #1 Complaint,. Document filed by Savenne Corp..(Shell, Martin) Modified on 3/1/2021 (dnh).
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Filing 4
ORDER: This case has been assigned to me for all purposes. It is hereby ORDERED that a conference will be held at April 8, 2021 at 11:00 a.m. The conference will be telephonic. Initial Conference set for 4/8/2021 at 11:00 AM before Judge Lorna G. Schofield. (Signed by Judge Lorna G. Schofield on 1/26/2021) (cf)
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Filing 3
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Savenne Corp..(Shell, Martin)
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Filing 2
CIVIL COVER SHEET filed..(Shell, Martin)
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Martin Alan Shell. The party information for the following party/parties has been modified: Action Stock Transfer Corp., American Diversified Holdings Corp., OTC Markets Group Inc., Ernest Remo, Savenne Corp. 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;. (pc)
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***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Martin Alan Shell. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. (pc)
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***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Martin Alan Shell. The following case opening statistical information was erroneously selected/entered: Dollar Demand $500,000,000;. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to blank;. (pc)
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Case Designated ECF. (pc)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Lorna G. Schofield. 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)
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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)
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Filing 1
COMPLAINT against Action Stock Transfer Corp., American Diversified Holdings Corp., OTC Markets Group Inc., Ernest Remo. (Filing Fee $ 402.00, Receipt Number ANYSDC-23540710)Document filed by Savenne Corp. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C).(Shell, Martin)
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