Broccoli et al v. Ashworth et al
| Domenico Broccoli, GLD3 LLC and Snook-9 Realty Inc. |
| Lance Ashworth, Mara Farrell, Greenhouse Consultants Incorporated, Hunter Research, Inc., Richard W. Hunter, Douglas Mackey, William Sandy, Stephen Thomson and Does 1-25 |
| 7:2021cv06931 |
| August 17, 2021 |
| US District Court for the Southern District of New York |
| Kenneth M Karas |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1961 |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 20, 2024. A more recent docket listing may be available from PACER.
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Filing 21
FIRST LETTER MOTION for Conference addressed to Judge Kenneth M. Karas from Patrick F. Palladino, Esq. dated October 6, 2021. Document filed by Lance Ashworth, Mara Farrell, William Sandy..(Palladino, Patrick)
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Filing 20
AFFIDAVIT OF SERVICE of Summons and Complaint,. William Sandy served on 9/11/2021, answer due 10/25/2021. Document filed by Snook-9 Realty Inc.; GLD3 LLC; Domenico Broccoli..(Riccardulli, Stephen)
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Filing 19
STIPULATION EXTENDING TIME: IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned counsel for the respective parties, that the time for Defendant DOUGLAS MACKEY to respond to the Summons and Complaint herein be, and the same hereby is, extended up to and including October 15, 2021. IT IS HEREBY STIPULATED, AGREED AND CONSENTED TO THAT facsimile or electronic signatures to this stipulation may be treated and deemed as original signatures. So Ordered. Douglas Mackey answer due 10/15/2021. (Signed by Judge Kenneth M. Karas on 9/16/2021) (js)
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Filing 18
PROPOSED STIPULATION AND ORDER. Document filed by Domenico Broccoli, GLD3 LLC, Snook-9 Realty Inc...(Riccardulli, Stephen)
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Filing 17
AFFIDAVIT OF SERVICE of Summons and Complaint,. Douglas Mackey served on 8/25/2021, answer due 9/15/2021. Service was accepted by Douglas Mackey. Document filed by Snook-9 Realty Inc.; GLD3 LLC; Domenico Broccoli..(Riccardulli, Stephen)
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Filing 16
AFFIDAVIT OF SERVICE of Summons and Complaint,. Stephen Thomson served on 8/26/2021, answer due 9/16/2021. Service was made by posting and mailing. Document filed by Snook-9 Realty Inc.; GLD3 LLC; Domenico Broccoli..(Riccardulli, Stephen)
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Filing 15
AFFIDAVIT OF SERVICE of Summons and Complaint,. Lance Ashworth served on 8/26/2021, answer due 10/25/2021. Service was made by posting and mailing. Document filed by Snook-9 Realty Inc.; GLD3 LLC; Domenico Broccoli..(Riccardulli, Stephen)
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Filing 14
AFFIDAVIT OF SERVICE of Summons and Complaint,. Mara Farrell served on 8/24/2021, answer due 10/25/2021. Service was accepted by Mara Farrell. Document filed by Snook-9 Realty Inc.; GLD3 LLC; Domenico Broccoli..(Riccardulli, Stephen)
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Filing 13
AFFIDAVIT OF SERVICE of Summons and Complaint,. Greenhouse Consultants Incorporated served on 8/30/2021, answer due 9/20/2021. Service was accepted by Barry Greenhouse, Owner/Registered Agent. Document filed by Snook-9 Realty Inc.; GLD3 LLC; Domenico Broccoli..(Riccardulli, Stephen)
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Filing 12
AFFIDAVIT OF SERVICE of Summons and Complaint,. Hunter Research, Inc. served on 8/24/2021, answer due 9/14/2021. Service was accepted by Alexis Alemy. Document filed by Snook-9 Realty Inc.; GLD3 LLC; Domenico Broccoli..(Riccardulli, Stephen)
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Filing 11
AFFIDAVIT OF SERVICE of Summons and Complaint,. Richard W. Hunter served on 8/24/2021, answer due 9/14/2021. Service was accepted by Alexis Alemy. Document filed by Snook-9 Realty Inc.; GLD3 LLC; Domenico Broccoli..(Riccardulli, Stephen)
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Filing 10
STIPULATION EXTENDING TIME: IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned counsel for the respective parties, that the time for Defendants Lance Ashworth, Mara Farrell and William Sandy to respond to the Summons and Complaint herein be, and the same hereby is, extended up to and including October 25, 2021. IT IS HEREBY STIPULATED, AGREED AND CONSENTED TO THAT facsimile or electronic signatures to this stipulation may be treated and deemed as original signatures. (Lance Ashworth answer due 10/25/2021; Mara Farrell answer due 10/25/2021; William Sandy answer due 10/25/2021., Motions terminated: #9 FIRST MOTION for Extension of Time . filed by Mara Farrell, Lance Ashworth, William Sandy.) (Signed by Judge Kenneth M. Karas on 9/14/2021) (rro)
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Filing 9
FIRST MOTION for Extension of Time . Document filed by Lance Ashworth, Mara Farrell, William Sandy. Return Date set for 10/25/2021 at 05:00 PM..(Palladino, Patrick)
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Magistrate Judge Paul E. Davison is so redesignated. (wb)
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NOTICE OF CASE REASSIGNMENT to Judge Kenneth M. Karas. Judge John G. Koeltl is no longer assigned to the case..(wb)
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Filing 8
LETTER addressed to Judge John G. Koeltl from Stephen J. Riccardulli, Esq. dated 08/19/2021 re: Reassignment per Local Rule 18. Document filed by Domenico Broccoli, GLD3 LLC, Snook-9 Realty Inc...(Riccardulli, Stephen)
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Filing 7
ELECTRONIC SUMMONS ISSUED as to Lance Ashworth, Mara Farrell, Greenhouse Consultants Incorporated, Richard W. Hunter, Hunter Research, Inc., Douglas Mackey, William Sandy, Stephen Thomson. (vf)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge John G. Koeltl. 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..(vf)
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Magistrate Judge Sarah Netburn 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. (vf)
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Case Designated ECF. (vf)
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Filing 6
NOTICE OF APPEARANCE by Chiara Kalogjera-Sackellares on behalf of Domenico Broccoli, GLD3 LLC, Snook-9 Realty Inc...(Kalogjera-Sackellares, Chiara)
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Filing 5
REQUEST FOR ISSUANCE OF SUMMONS as to Lance Ashworth, Mara Farrell, Greenhouse Consultants Incorporated, Hunter Research, Inc., Richard W. Hunter, Douglas Mackey, William Sandy, Stephen Thomson, re: #1 Complaint,. Document filed by Domenico Broccoli, GLD3 LLC, Snook-9 Realty Inc...(Riccardulli, Stephen)
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Filing 4
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Snook-9 Realty Inc...(Riccardulli, Stephen)
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Filing 3
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by GLD3 LLC..(Riccardulli, Stephen)
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Filing 2
CIVIL COVER SHEET filed..(Riccardulli, Stephen)
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Filing 1
COMPLAINT against Lance Ashworth, Does 1-25, Mara Farrell, Greenhouse Consultants Incorporated, Richard W. Hunter, Hunter Research, Inc., Douglas Mackey, William Sandy, Stephen Thomson. (Filing Fee $ 402.00, Receipt Number ANYSDC-24945346)Document filed by Snook-9 Realty Inc., GLD3 LLC, Domenico Broccoli..(Riccardulli, Stephen)
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