Ciccotelli v. Marlin Business Services Corp. et al
Plaintiff: Alex Ciccotelli
Defendant: Lawrence J. DeAngelo, John J. Calamari, Matthew J. Sullivan, James W. Wert, John Christopher Teets, Jeffrey A. Hilzinger, Scott A. Heimes and Marlin Business Services Corp.
Case Number: 1:2021cv05608
Filed: June 28, 2021
Court: US District Court for the Southern District of New York
Presiding Judge: Jed S Rakoff
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 13, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 13, 2021 Opinion or Order Filing 6 PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL: PLEASE TAKE NOTICE that, pursuant to Federal Rule of Civil Procedure 41(a)(l)(A)(i), plaintiff hereby voluntarily dismisses the above-captioned action (the "Action"). Defendants have filed neither an answer nor a motion for summary judgment in the Action. SO ORDERED. (Signed by Judge Jed S. Rakoff on 8/13/2021) (kv)
August 12, 2021 Filing 5 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, against the defendant(s) John J. Calamari, Lawrence J. DeAngelo, Scott A. Heimes, Jeffrey A. Hilzinger, Marlin Business Services Corp., Matthew J. Sullivan, John Christopher Teets, James W. Wert. Document filed by Alex Ciccotelli. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Serra, Gina)
August 12, 2021 Opinion or Order Filing 4 NOTICE OF COURT CONFERENCE: The Honorable Jed S. Rakoff, U.S.D.J. has ordered that counsel for all parties attend a conference, at the time and place fixed below, for the purpose of case management and scheduling pursuant to Fed. R. Civ. P. 16. You are directed to furnish all attorneys in this action with copies of this notice and enclosures, and to furnish Chambers with a copy of any transmittal letter(s). If you are unaware of the identity of counsel for any of the parties, you should send a copy of the notice and rules to that party personally, informing the party that any unrepresented party is required to appear at the conference in person. Finally, upon receipt of this notice, please immediately furnish Chambers with a courtesy copy of your complaint and F.R.C.P. Rule 7.1 Statement, if applicable. (as further set forth herein). DATE AND PLACE OF CONFERENCE: 8-26-2021, ON A TELECONFERENCE LINE AT 11:30am. The dial-in information for the call will be as follows: USA Toll-Free (888) 363-4735; USA Caller Paid/International Toll: (215) 446-3657; Access Code: 1086415. SO ORDERED. Initial Conference set for 8/26/2021 at 11:30 AM before Judge Jed S. Rakoff. (Signed by Judge Jed S. Rakoff on 8/12/2021) (kv)
July 2, 2021 NOTICE OF CASE REASSIGNMENT to Judge Jed S. Rakoff. Judge Unassigned is no longer assigned to the case. (aea)
July 2, 2021 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. (aea)
July 2, 2021 CASE ACCEPTED AS RELATED. Create association to 1:21-cv-05384-JSR. Notice of Assignment to follow. (aea)
June 29, 2021 CASE REFERRED TO Judge Vincent L. Briccetti as possibly related to 21cv5384. (pc)
June 29, 2021 Case Designated ECF. (pc)
June 29, 2021 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. .(pc)
June 28, 2021 Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 7:21-cv-05384-VB. Document filed by Alex Ciccotelli..(Serra, Gina)
June 28, 2021 Filing 2 CIVIL COVER SHEET filed..(Serra, Gina)
June 28, 2021 Filing 1 COMPLAINT against John J. Calamari, Lawrence J. DeAngelo, Scott A. Heimes, Jeffrey A. Hilzinger, Marlin Business Services Corp., Matthew J. Sullivan, John Christopher Teets, James W. Wert. (Filing Fee $ 402.00, Receipt Number ANYSDC-24728475)Document filed by Alex Ciccotelli..(Serra, Gina)

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Defendant: Lawrence J. DeAngelo
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Defendant: John J. Calamari
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Defendant: Matthew J. Sullivan
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Defendant: James W. Wert
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Defendant: John Christopher Teets
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Defendant: Jeffrey A. Hilzinger
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Defendant: Scott A. Heimes
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Defendant: Marlin Business Services Corp.
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Plaintiff: Alex Ciccotelli
Represented By: Gina M. Serra
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