Shahidi v. Robinette et al
| Leila Ghavami Shahidi |
| Sue Robinette, Nitin Karnik, Monarch Financial Institute M.F.I Limited, Hutchison Investments PTE LTD, Bank BCA, Peter Socolow, Law Offices of Todd Kulkin P.C, Todd Kulkin, Razvan Podario and John Does 1-3 |
| 1:2022cv06075 |
| July 17, 2022 |
| US District Court for the Southern District of New York |
| Mary Kay Vyskocil |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1961 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 6 ELECTRONIC SUMMONS ISSUED as to Bank BCA, Hutchison Investments PTE LTD, Nitin Karnik, Todd Kulkin, Law Offices of Todd Kulkin P.C, Monarch Financial Institute M.F.I Limited, Razvan Podario, Sue Robinette, Peter Socolow. (vf) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Sue Robinette, Nitin Karnik, Monarch Financial Institute M.F.I. Limited, Hutchison Investments PTE Ltd., Bank BCA, Peter Socolow, Law Offices of Todd Kulkin, Todd Kulkin, Peter Socolow, Razvan Podario, re: #1 Complaint,,. Document filed by Leila Ghavami Shahidi. (Attachments: #1 Exhibit Exhibit A - Defendants and Addresses).(Quainton, Eden) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Eden P. Quainton to RE-FILE Document No. #3 Request for Issuance of Summons. The filing is deficient for the following reason(s): Defendant party name spelling error. Defendant party name listed does not correspond exactly to pleading caption. 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. (vf) |
| Filing 4 CIVIL COVER SHEET filed. (Attachments: #1 Exhibit Exhibit A - Defendants and Addresses, #2 Exhibit Exhibit B - Defendants' Attorneys, #3 Exhibit Exhibit C - Defendants' Addresses).(Quainton, Eden) |
| Filing 3 FILING ERROR - DEFICIENT - SUMMONS REQUEST- REQUEST FOR ISSUANCE OF SUMMONS as to Sue Robinette, Nitin Karnik, Monarch Financial Institute M.F.I. Limited, Hutchison Investments PTE Ltd., Bank BCA, Peter Socolow, Law Offices of Todd Kulkin, Todd Kulkin, Peter Socolow, Razvan Podario, re: #1 Complaint,,. Document filed by Leila Ghavami Shahidi. (Attachments: #1 Exhibit Exhibit A - Defendants and Addresses).(Quainton, Eden) Modified on 7/19/2022 (vf). |
| ADD PARTY FOR PLEADING. Defendants/Respondents Razvan Podario added. Party added pursuant to #1 Complaint,,.Document filed by Leila Ghavami Shahidi. Related document: #1 Complaint,,..(Quainton, Eden) |
| ADD PARTY FOR PLEADING. Defendants/Respondents John Does 1-3 added. Party added pursuant to #1 Complaint,,.Document filed by Leila Ghavami Shahidi. Related document: #1 Complaint,,..(Quainton, Eden) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Eden P. Quainton to RE-FILE Document No. #2 Request for Issuance of Summons,. The filing is deficient for the following reason(s): Defendant party name error. Defendant party name listed does not correspond exactly to pleading caption; all of the parties were not added to ECF. 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. (vf) |
| Case Designated ECF. (vf) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Eden P. Quainton re: Document No. #1 Complaint,,. The filing is deficient for the following reason(s): all of the parties listed on the pleading were not entered on CM ECF. Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents.. (vf) |
| ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Eden P. Quainton. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. (vf) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Eden P. Quainton. The party information for the following party/parties has been modified: Law Offices of Todd Kulkin. The information for the party/parties has been modified for the following reason/reasons: party name entered incorrectly. (vf) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Eden P. Quainton. The following case opening statistical information was erroneously selected/entered: County code Albany; Fee Status code due (due). The following correction(s) have been made to your case entry: the County code has been modified to XX Out of U.S.; the Fee Status code has been modified to pd (paid). (vf) |
| Magistrate Judge Sarah L. Cave 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) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Mary Kay Vyskocil. 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) |
| Filing 2 FILING ERROR - DEFICIENT - SUMMONS REQUEST As To - REQUEST FOR ISSUANCE OF SUMMONS as to Sue Robinette, Nitin Karnik, Monarch Financial Institute M.F.I. Limited, Hutchison Investments PTE Ltd., Bank BCA, Peter Socolow, Law Offices of Todd Kulkin, Todd Kulkin, Peter Socolow, Razvan Podario, re: #1 Complaint,,. Document filed by Leila Ghavami Shahidi. (Attachments: #1 Exhibit Exhibit A - Defendants and Addresses).(Quainton, Eden) Modified on 7/18/2022 (vf). |
| Filing 1 COMPLAINT against Bank BCA, Hutchison Investments PTE LTD, Nitin Karnik, Todd Kulkin, Law Offices of Todd Kulkin, Monarch Financial Institute M.F.I Limited, Sue Robinette, Peter Socolow. (Filing Fee $ 402.00, Receipt Number ANYSDC-26424718)Document filed by Leila Ghavami Shahidi. (Attachments: #1 Exhibit Exhibit A - Bogus Agreement, #2 Exhibit Exhibit B - Robinette Agreement, #3 Exhibit Exhibit C - 9 Capital Agreement, #4 Exhibit Exhibit D - Numerity Gold-Backed Agreement, #5 Exhibit Exhibit E - Gold-Backed Offering, #6 Exhibit Exhibit F - Attorney Letter).(Quainton, Eden) |
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