Struna v. Leonardi et al
| William Struna |
| Alessandra Leonardi, Antonio Leonardi, Anamaria Zoni (Leonardi) and Anna Maria Zoni (Leonardi) |
| 1:2021cv06040 |
| July 14, 2021 |
| US District Court for the Southern District of New York |
| P Kevin Castel |
| Other Fraud |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 8, 2022. A more recent docket listing may be available from PACER.
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #26 MOTION for Robert John Frank to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-24913996. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu)
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Filing 26
FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Robert John Frank to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-24913996. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by William Struna. (Attachments: #1 Exhibit Certificate of Good Standing WV State Bar, #2 Exhibit Certificate of Good Standing CO State Bar, #3 Affidavit Affidavit of Robert J. Frank In Support of Motion for Admission Pro Hac Vice, #4 Text of Proposed Order Proposed Order Granting Motion for Admission Pro Hac Vice).(Frank, Robert) Modified on 8/11/2021 (bcu).
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Filing 25
ORDER INITIAL PRETRIAL CONFERENCE: COUNSEL FOR PLAINTIFF (OR THE REMOVING DEFENDANT) SHALL IMMEDIATELY SEND A COPY OF THIS ORDER TO ALL PARTIES. Counsel for all parties shall appear for an Initial Pretrial Conference, held pursuant to Rule 16 of the Federal Rules of Civil Procedure, October 12, 2021 at 3:15 p.m. Principal trial appear at this and all subsequent conferences. The call-in information for all teleconferences is: Dial-in: (888) 363-4749; Access Code: 3667981. And as set forth herein. SO ORDERED. Initial Conference set for 10/12/2021 at 03:15 PM before Judge P. Kevin Castel. (Signed by Judge P. Kevin Castel on 7/22/2021) (ama)
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Filing 24
ELECTRONIC AMENDED SUMMONS ISSUED as to Antonio Leonardi..(jgo)
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Filing 23
ELECTRONIC AMENDED SUMMONS ISSUED as to Alessandra Leonardi..(jgo)
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Filing 22
ELECTRONIC SUMMONS ISSUED as to Anna Maria Zoni (Leonardi)..(jgo)
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Filing 21
REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Alessandra Leonardi, re: #17 Amended Complaint. Document filed by William Struna..(Moskowitz, Andrew)
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Filing 20
FILING ERROR - DUPLICATE DOCKET ENTRY - REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Antonio Leonardi, re: #17 Amended Complaint. Document filed by William Struna..(Moskowitz, Andrew) Modified on 7/22/2021 (jgo).
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Filing 19
REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Antonio Leonardi, re: #17 Amended Complaint. Document filed by William Struna..(Moskowitz, Andrew)
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Filing 18
REQUEST FOR ISSUANCE OF SUMMONS as to Anna Maria Zoni (Leonardi), re: #17 Amended Complaint. Document filed by William Struna..(Moskowitz, Andrew)
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Filing 17
SECOND AMENDED COMPLAINT amending #13 Amended Complaint against Alessandra Leonardi, Antonio Leonardi, Anna Maria Zoni (Leonardi) with JURY DEMAND.Document filed by William Struna. Related document: #13 Amended Complaint..(Moskowitz, Andrew)
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Filing 16
ORDER: granting #14 Letter Motion for Leave to File Document; granting #15 Letter Motion for Leave to File Document. Leave to file Second Amended Complaint is granted. SO ORDERED. (Signed by Judge P. Kevin Castel on 7/21/2021) (ama)
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Filing 15
SECOND LETTER MOTION for Leave to File Second Amended Complaint addressed to Judge P. Kevin Castel from Andrew Moskowitz, Esq. dated July 20, 2021. Document filed by William Struna. (Attachments: #1 proposed Second Amended Complaint).(Moskowitz, Andrew)
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Filing 14
LETTER MOTION for Leave to File Second Amended Complaint addressed to Judge P. Kevin Castel from Andrew Moskowitz, Esq. dated July 20, 2021. Document filed by William Struna. (Attachments: #1 proposed Second Amended Complaint).(Moskowitz, Andrew)
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Filing 13
AMENDED COMPLAINT amending #1 Complaint against William Struna, Alessandra Leonardi, Antonio Leonardi, Anamaria Zoni (Leonardi) with JURY DEMAND.Document filed by William Struna. Related document: #1 Complaint..(Moskowitz, Andrew)
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Filing 12
ELECTRONIC SUMMONS ISSUED as to Anamaria Zoni (Leonardi)..(pc)
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Filing 11
ORDER. Although the Complaint asserts diversity jurisdiction, it fails to adequately allege the citizenship of either party. With 30 days of this Order, plaintiff shall amend the Complaint, or the action will be dismissed for lack of subject matter jurisdiction. SO ORDERED. (Signed by Judge P. Kevin Castel on 7/15/21) (yv)
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Filing 10
REQUEST FOR ISSUANCE OF SUMMONS as to Anamaria Zoni (Leonardi), re: #1 Complaint. Document filed by William Struna..(Moskowitz, Andrew)
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Filing 9
CIVIL COVER SHEET filed..(Moskowitz, Andrew)
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Filing 8
ELECTRONIC SUMMONS ISSUED as to Antonio Leonardi..(jgo)
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Filing 7
ELECTRONIC SUMMONS ISSUED as to Alessandra Leonardi..(jgo)
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Filing 6
NOTICE OF APPEARANCE by Giacomo J. Corrado on behalf of William Struna..(Corrado, Giacomo)
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***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Andrew M Moskowitz. The following case opening statistical information was erroneously selected/entered: Jurisdiction code 3 (Federal Question); Jury Demand code b (Both); Dollar Demand $23,000,000,000;. The following correction(s) have been made to your case entry: the Jurisdiction code has been modified to 4 (Diversity); the Jury Demand code has been modified to p (Plaintiff); the Dollar Demand has been modified to $9,999,000;. (jgo)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Andrew M Moskowitz to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): multiple Basis of Jurisdiction codes selected;. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. Use civil cover sheet issued by S.D.N.Y. dated October 1, 2020. The S.D.N.Y. Civil Cover Sheet dated October 1, 2020 is located at#http://nysd.uscourts.gov/file/forms/civil-cover-sheet.. (jgo)
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Andrew M Moskowitz. The party information for the following party/parties has been modified: Alessandra Leonardi; Antonio Leonardi; Anna Maria Zoni. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party text was omitted;. (jgo)
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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..(jgo)
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Case Designated ECF. (jgo)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Andrew M Moskowitz to RE-FILE Document No. #3 Request for Issuance of Summons,. The filing is deficient for the following reason(s): party name on the 'as to' docket entry text and the PDF 'To' section contains a typographical error;. 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. (jgo)
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Magistrate Judge Robert W. Lehrburger 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)
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Filing 5
REQUEST FOR ISSUANCE OF SUMMONS as to Alessandra Leonardi, re: #1 Complaint. Document filed by William Struna..(Moskowitz, Andrew)
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Filing 4
REQUEST FOR ISSUANCE OF SUMMONS as to Antonio Leonardi, re: #1 Complaint. Document filed by William Struna..(Moskowitz, Andrew)
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Filing 3
FILING ERROR - SUMMONS REQUEST As To' AND PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Anna Maria Zoni, re: #1 Complaint. Document filed by William Struna..(Moskowitz, Andrew) Modified on 7/15/2021 (jgo).
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Filing 2
FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed..(Moskowitz, Andrew) Modified on 7/15/2021 (jgo).
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Filing 1
COMPLAINT against Alessandra Leonardi, Antonio Leonardi, Anna Maria Zoni. (Filing Fee $ 402.00, Receipt Number ANYSDC-24793394)Document filed by William Struna..(Moskowitz, Andrew)
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