Venigalla v. Lenox Terrace Pharmacy Inc et al
| Sambasiva Venigalla |
| Lenox Terrace Pharmacy Inc, Raju Mantena, Brahmaji Valiveti, Rajendra Gogineni, Satish Gunda, Shelley Kurzweil, Herman Kurzweil, JOHN DOES 1- 4, Raju L. Mantena and John Does #1-4 |
| 1:2022cv01569 |
| February 24, 2022 |
| US District Court for the Southern District of New York |
| Stewart D Aaron |
| Lewis A Kaplan |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on May 26, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 24
ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Dispositive Motion (i.e., motion requiring a Report and Recommendation). All such motions. All such motions. Referred to Magistrate Judge Stewart D. Aaron. So Ordered. (Signed by Judge Lewis A. Kaplan on 2/28/22) (yv) Modified on 3/4/2022 (yv).
|
| Filing 23 ELECTRONIC SUMMONS ISSUED as to Herman Kurzweil..(lal) |
| Filing 22 ELECTRONIC SUMMONS ISSUED as to Shelley Kurzweil..(lal) |
| Filing 21 ELECTRONIC SUMMONS ISSUED as to Satish Gunda..(lal) |
| Filing 20 ELECTRONIC SUMMONS ISSUED as to Rajendra Gogineni..(lal) |
| Filing 19 ELECTRONIC SUMMONS ISSUED as to Brahmaji Valiveti..(lal) |
| Filing 18 ELECTRONIC SUMMONS ISSUED as to Raju L. Mantena..(lal) |
| Filing 17 ELECTRONIC SUMMONS ISSUED as to Lenox Terrace Pharmacy Inc..(lal) |
| Filing 16 REQUEST FOR ISSUANCE OF SUMMONS as to Herman Kurzweil, re: #1 Complaint,. Document filed by Sambasiva Venigalla..(Brill, Peter) |
| Filing 15 REQUEST FOR ISSUANCE OF SUMMONS as to Shelley Kurzweil, re: #1 Complaint,. Document filed by Sambasiva Venigalla..(Brill, Peter) |
| Filing 14 REQUEST FOR ISSUANCE OF SUMMONS as to Satish Gunda, re: #1 Complaint,. Document filed by Sambasiva Venigalla..(Brill, Peter) |
| Filing 13 REQUEST FOR ISSUANCE OF SUMMONS as to Rajendra Gogineni, re: #1 Complaint,. Document filed by Sambasiva Venigalla..(Brill, Peter) |
| Filing 12 REQUEST FOR ISSUANCE OF SUMMONS as to Brahmaji Valiveti, re: #1 Complaint,. Document filed by Sambasiva Venigalla..(Brill, Peter) |
| Filing 11 REQUEST FOR ISSUANCE OF SUMMONS as to Raju Mantena, re: #1 Complaint,. Document filed by Sambasiva Venigalla..(Brill, Peter) |
| Filing 10 REQUEST FOR ISSUANCE OF SUMMONS as to Lenox Terrace Pharmacy Inc., re: #1 Complaint,. Document filed by Sambasiva Venigalla..(Brill, Peter) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Peter E. Brill to RE-FILE Document No. #8 Request for Issuance of Summons,. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct;The attorney information is missing from the pdf. 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. (lal) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Peter E. Brill to RE-FILE Document No. #9 Request for Issuance of Summons,. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct;The attorney information is missing from the pdf. 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. (lal) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Peter E. Brill to RE-FILE Document No. #7 Request for Issuance of Summons,. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct;The attorney information is missing from the pdf. 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. (lal) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Peter E. Brill to RE-FILE Document No. #6 Request for Issuance of Summons,. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct;The attorney information is missing from the pdf. 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. (lal) |
| 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) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Lewis A. Kaplan. 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) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Peter E. Brill. The following case opening statistical information was erroneously selected/entered: Dollar Demand $1,500,000,000; County code New York;. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to blank; the County code has been modified to Orange;. (pc) |
| Case Designated ECF. (pc) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Peter E. Brill. The party information for the following party/parties has been modified: Raju Mantena, JOHN DOES 1- 4. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party name was entered in all caps;. (pc) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Peter E. Brill to RE-FILE Document No. #3 Request for Issuance of Summons,. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct;The attorney information is missing from the pdf. 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. (lal) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Peter E. Brill to RE-FILE Document No. #5 Request for Issuance of Summons,. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct;The attorney information is missing from the pdf. 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. (lal) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Peter E. Brill to RE-FILE Document No. #4 Request for Issuance of Summons,. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct;The attorney information is missing from the pdf. 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. (lal) |
| Filing 9 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Herman Kurzweil, re: #1 Complaint,. Document filed by Sambasiva Venigalla..(Brill, Peter) Modified on 2/25/2022 (lal). |
| Filing 8 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Shelley Kurzweil, re: #1 Complaint,. Document filed by Sambasiva Venigalla..(Brill, Peter) Modified on 2/25/2022 (lal). |
| Filing 7 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Satish Gunda, re: #1 Complaint,. Document filed by Sambasiva Venigalla..(Brill, Peter) Modified on 2/25/2022 (lal). |
| Filing 6 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Rajendra Gogineni, re: #1 Complaint,. Document filed by Sambasiva Venigalla..(Brill, Peter) Modified on 2/25/2022 (lal). |
| Filing 5 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Brahmaji Valiveti, re: #1 Complaint,. Document filed by Sambasiva Venigalla..(Brill, Peter) Modified on 2/25/2022 (lal). |
| Filing 4 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Raju Mantena, re: #1 Complaint,. Document filed by Sambasiva Venigalla..(Brill, Peter) Modified on 2/25/2022 (lal). |
| Filing 3 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Lenox Terrace Pharmacy Inc., re: #1 Complaint,. Document filed by Sambasiva Venigalla..(Brill, Peter) Modified on 2/25/2022 (lal). |
| Filing 2 CIVIL COVER SHEET filed..(Brill, Peter) |
| Filing 1 COMPLAINT against JOHN DOES 1- 4, Rajendra Gogineni, Satish Gunda, Herman Kurzweil, Shelley Kurzweil, Lenox Terrace Pharmacy Inc, Raju Mantena, Brahmaji Valiveti. (Filing Fee $ 402.00, Receipt Number ANYSDC-25779897)Document filed by Sambasiva Venigalla..(Brill, Peter) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
