Polvay v. FCTI, Inc.
| Jerome Polvay |
| FCTI, Inc. and DOES 1-10 |
| 1:2022cv04315 |
| May 25, 2022 |
| US District Court for the Southern District of New York |
| Jed S Rakoff |
| Other Fraud |
| 28 U.S.C. § 1332 fr Diversity-Fraud |
| Both |
Docket Report
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This docket was last retrieved on April 12, 2024. A more recent docket listing may be available from PACER.
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Filing 20
ORDER GRANTING MOTION TO ADMIT RICHARD R. SPIRRA PRO HAC VICE granting #19 Motion for Richard R. Spirra to Appear Pro Hac Vice. IT IS HEREBY ORDERED that Applicant is admitted to practice pro hac vice in the above-captioned case in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, including the Rules governing discipline of attorneys.. (Signed by Judge Jed S. Rakoff on 7/22/2022) (kv)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #19 MOTION for Richard R. Spirra to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26440364. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (sgz)
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Filing 19
MOTION for Richard R. Spirra to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26440364. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by FCTI, Inc.. (Attachments: #1 Exhibit California Good Standing, #2 Exhibit Affadavit In Support of Pro Hac Vice, #3 Exhibit Proposed Order).(Spirra, Richard)
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Filing 18
PROPOSED PROTECTIVE ORDER. Document filed by Jerome Polvay..(Kim, Jae)
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Filing 17
ANSWER to #14 Amended Complaint with JURY DEMAND. Document filed by FCTI, Inc...(Beckmann, Robert)
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Filing 16
NOTICE OF APPEARANCE by Robert Beckmann on behalf of FCTI, Inc...(Beckmann, Robert)
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Filing 15
NOTICE OF APPEARANCE by Robert Beckmann on behalf of FCTI, Inc...(Beckmann, Robert)
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Filing 14
AMENDED COMPLAINT amending #1 Complaint against Does 1-10, FCTI, Inc. with JURY DEMAND.Document filed by Jerome Polvay. Related document: #1 Complaint..(Kim, Jae)
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Filing 13
CIVIL CASE MANAGEMENT PLAN: The case is to be tried to a jury. Interrogatories pursuant to Rule 33.3(a) of the Local Civil Rules of the Southern District of New York must be served by 7/7/2022. Every party-proponent of a claim (including any counterclaim, cross-claim, or third-party claim) that intends to offer expert testimony in respect of such claim must make the disclosures required by Fed. R. Civ. P. 26(a)(2) by 9/19/2022. Every party opponent of such claim that intends to offer expert testimony in opposition to such claim must make the disclosures required by Fed. R. Civ. P. 26(a)(2) by 10/10/2022. Requests to Admit, if any, must be served by 9/17/2022. Amended Pleadings due by 7/15/2022. Joinder of Parties due by 7/23/2022. Motions due by 11/7/2022. Responses due by 11/21/2022 Replies due by 11/29/2022. Deposition due by 10/17/2022. Discovery due by 10/24/2022. Final Pretrial Conference set for 12/6/2022 at 04:00 PM before Judge Jed S. Rakoff. Ready for Trial by 12/7/2022. (Signed by Judge Jed S. Rakoff on 7/1/2022) (kv)
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Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 7/1/2022, ( Final Pretrial Conference set for 12/6/2022 at 04:00 PM before Judge Jed S. Rakoff.). (Kotowski, Linda)
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Filing 12
ORDER GRANTING MOTION TO ADMIT TIFFINE E. MALAMPHY PRO HAC VICE granting #10 Motion for Tiffine E. Malamphy to Appear Pro Hac Vice. (Signed by Judge Jed S. Rakoff on 6/30/2022) (rro)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #10 MOTION for Tiffine E. Malamphy to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26347379. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (sgz)
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Filing 11
ORDER GRANTING MOTION TO ADMIT (EDDIE) JAE K. KIM PRO HAC VICE granting #7 Motion for (Eddie) Jae K. Kim to Appear Pro Hac Vice. IT IS HEREBY ORDERED that Applicant is admitted to practice pro hac vice in the above-captioned case in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, including the Rules governing discipline of attorneys.. (Signed by Judge Jed S. Rakoff on 6/29/2022) (kv)
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Filing 10
MOTION for Tiffine E. Malamphy to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26347379. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Jerome Polvay. (Attachments: #1 Exhibit A: Certificate of Good Standing, #2 Exhibit B: Affidavit, #3 Exhibit C: Proposed Order).(Malamphy, Tiffine)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #7 MOTION for (Eddie) Jae K. Kim to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26340815. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (sgz)
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Filing 9
ANSWER to #1 Complaint with JURY DEMAND. Document filed by FCTI, Inc...(Beckmann, Robert)
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Filing 8
FIRST RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by FCTI, Inc...(Beckmann, Robert)
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Filing 7
MOTION for (Eddie) Jae K. Kim to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26340815. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Jerome Polvay. (Attachments: #1 Exhibit A: Certificate of Good Standing, #2 Exhibit B: Affidavit, #3 Exhibit C: Proposed Order).(Kim, Jae)
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Filing 6
SUMMONS RETURNED EXECUTED. FCTI, Inc. served on 6/8/2022, answer due 6/29/2022. Service was accepted by Steven Pickett, Service of Process Intake Clerk. Document filed by Jerome Polvay..(Lynch, Gary)
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Filing 5
NOTICE OF COURT CONFERENCE: DATE AND PLACE OF CONFERENCE: 7-1--2022, 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. Initial Conference set for 7/1/2022 at 11:30 AM before Judge Jed S. Rakoff. (Signed by Judge Jed S. Rakoff on 6/8/2022) (kv)
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Filing 4
ELECTRONIC SUMMONS ISSUED as to FCTI, Inc.. (vf)
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Gary F. Lynch. The party information for the following party/parties has been modified: Jerome Polvay, DOES 1-10. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps; party text was omitted. (vf)
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***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Gary F. Lynch. The following case opening statistical information was erroneously selected/entered: Dollar Demand Blank. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to 5,000,000. (vf)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Jed S. Rakoff. 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 Jennifer Willis 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 3
REQUEST FOR ISSUANCE OF SUMMONS as to FCTI, Inc., re: #1 Complaint. Document filed by Jerome Polvay..(Lynch, Gary)
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Filing 2
CIVIL COVER SHEET filed..(Lynch, Gary)
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Filing 1
COMPLAINT against FCTI, Inc., Does 1-10. (Filing Fee $ 402.00, Receipt Number BNYSDC-26197889)Document filed by Jerome Polvay..(Lynch, Gary)
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