Ventura v. The Village Company, LLC
| Maria Ventura |
| The Village Company, LLC |
| 1:2021cv10226 |
| December 1, 2021 |
| US District Court for the Southern District of New York |
| Paul G Gardephe |
| Other Fraud |
| 28 U.S.C. § 1332 fr |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 3, 2022. A more recent docket listing may be available from PACER.
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Filing 18
ORDER FOR ADMISSION PRO HAC VICE granting #16 Motion for David C. Magagna, Jr. to Appear Pro Hac Vice. (Signed by Judge Paul G. Gardephe on 1/24/2022) (ks)
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Filing 17
ORDER FOR ADMISSION PRO HAC VICE granting #15 Motion for Charles E. Schaffer to Appear Pro Hac Vice. (Signed by Judge Paul G. Gardephe on 1/24/2022) (ks)
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| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #16 MOTION for David C. Magagna Jr. to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25615950. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (aea) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #15 MOTION for Charles E. Schaffer to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25615928. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (aea) |
| Filing 16 MOTION for David C. Magagna Jr. to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25615950. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Maria Ventura. (Attachments: #1 Affidavit, #2 Text of Proposed Order, #3 Exhibit Certificate of Good Standing--PA, #4 Exhibit Cert of Good Standing--NJ, #5 Certificate of Service).(Magagna, David) |
| Filing 15 MOTION for Charles E. Schaffer to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25615928. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Maria Ventura. (Attachments: #1 Affidavit, #2 Text of Proposed Order, #3 Exhibit Cert of Good Standing, #4 Certificate of Service).(Schaffer, Charles) |
| Filing 14 NOTICE OF APPEARANCE by Henninger Simons Bullock on behalf of The Village Company, LLC..(Bullock, Henninger) |
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Filing 13
ORDER granting #12 Letter Motion for Extension of Time to Answer re #12 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint addressed to Judge Paul G. Gardephe from Michael O. Ware dated December 20, 2021.. The Application is granted. SO ORDERED. (Signed by Judge Paul G. Gardephe on 12/28/2021) The Village Company, LLC answer due 2/8/2022 (ks)
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| Filing 12 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint addressed to Judge Paul G. Gardephe from Michael O. Ware dated December 20, 2021. Document filed by The Village Company, LLC..(Ware, Michael) |
| Filing 11 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by The Village Company, LLC..(Ware, Michael) |
| Filing 10 NOTICE OF APPEARANCE by Michael Orth Ware on behalf of The Village Company, LLC..(Ware, Michael) |
| Filing 9 NOTICE OF APPEARANCE by Mindy Dolgoff on behalf of Maria Ventura..(Dolgoff, Mindy) |
| Filing 8 NOTICE OF APPEARANCE by Daniel Harris Markowitz on behalf of Maria Ventura..(Markowitz, Daniel) |
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Filing 7
NOTICE OF PRETRIAL CONFERENCE: Initial Conference set for 3/10/2022 at 10:30 AM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe. SO ORDERED. (Signed by Judge Paul G. Gardephe on 12/3/2021) (ks)
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| Filing 6 ELECTRONIC SUMMONS ISSUED as to The Village Company, LLC..(sj) |
| Filing 5 SUMMONS ISSUED as to The Village Company, LLC..(sj) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Jason P. Sultzer. The following case opening statistical information was erroneously selected/entered: County code Bronx. The following correction(s) have been made to your case entry: the County code has been modified to New York. (sj) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Paul G. Gardephe. 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..(sj) |
| Magistrate Judge Kevin Nathaniel Fox 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. (sj) |
| Case Designated ECF. (sj) |
| Filing 4 REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to The Village Company, LLC, re: #1 Complaint. Document filed by Maria Ventura..(Sultzer, Jason) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to The Village Company, LLC, re: #1 Complaint. Document filed by Maria Ventura..(Sultzer, Jason) |
| Filing 2 CIVIL COVER SHEET filed..(Sultzer, Jason) |
| Filing 1 COMPLAINT against The Village Company, LLC. (Filing Fee $ 402.00, Receipt Number ANYSDC-25408468)Document filed by Maria Ventura..(Sultzer, Jason) |
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