Million v. Lottery.com, Inc. et al
| Preston Million |
| Lottery.com, Inc., Anthony DiMatteo, Matthew Clemenson, Ryan Dickinson and Trident Acquisitions Corp. |
| 1:2022cv07111 |
| August 19, 2022 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| Jennifer L Rochon |
| Securities/Commodities |
| 15 U.S.C. § 78 m(a) Securities Exchange Act |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on February 6, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 25
ORDER granting #24 Motion for Michael Dell'Angelo to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Jennifer L. Rochon)(Text Only Order) (aba)
|
|
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #24 MOTION for Michael Dell'Angelo to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26810794. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (vba)
|
|
Filing 24
MOTION for Michael Dell'Angelo to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26810794. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Preston Million..(Dell'Angelo, Michael)
|
|
Filing 23
NOTICE OF APPEARANCE by Thomas W. Elrod on behalf of Preston Million..(Elrod, Thomas)
|
|
Filing 22
JOINT LETTER addressed to Judge Jennifer L. Rochon from All Parties dated October 6, 2022 re: Joint Status Letter in Compliance with September 22, 2022 Order. Document filed by Preston Million. (Attachments: #1 Exhibit A - Copy of Published Notice).(Press, Ira)
|
|
Filing 21
CERTIFICATE OF SERVICE of Summons and Complaint served on Lawrence Anthony DiMatteo, III on 9/30/2022. Service was accepted by Francesca DiMatteo, Spouse. Document filed by Preston Million..(Press, Ira)
|
|
Filing 20
ORDER: Accordingly, IT IS HEREBY ORDERED that Plaintiff shall certify whether such notice has been timely given in the Joint Letter to be filed with the Court pursuant to the Court's September 22, 2022 Reassignment Order. SO ORDERED. (Signed by Judge Jennifer L. Rochon on 9/29/2022) (kv)
|
|
Filing 19
STIPULATION AND ORDER REGARDING SCHEDULING AND ACCEPTANCE OF SERVICE NOW, THEREFORE, and consistent with the prior Stipulation and Proposed Order between Plaintiff and Defendant Lottery.com entered by the Court (ECF No. 13), the parties stipulate and agree, subject to the approval of the Court, as follows: 1. Undersigned counsel for Defendants are authorized to accept, and hereby do accept, service of the summons and Complaint upon Defendants in this Action, without prejudice to or waiver of any defenses, objections or arguments, except as to sufficiency of service of process. 2. Defendants are relieved of any obligation to answer, move or otherwise respond to the initial Complaint in the Action; 3. Within fourteen (14) days of entry of an Order appointing Lead Plaintiff and Lead Counsel in this Action, Lead Counsel and counsel for Defendants shall meet and confer and jointly submit for the Court's approval a proposed schedule for (i) the filing of an Amended Complaint (which will supersede any complaints previously filed in this Action) (the "Operative Complaint"), (ii) Defendants' time to answer, move or otherwise respond to the Operative Complaint, and (iii) all briefing associated with any motion(s) to dismiss. 4.Defendants have made no prior requests for an extension of time in this matter. IT IS SO STIPULATED. (Signed by Judge Jennifer L. Rochon on 9/29/2022) (jca)
|
|
Filing 18
PROPOSED STIPULATION AND ORDER. Document filed by Matthew Clemenson, Ryan Dickinson..(Monsour, Franklin)
|
|
Filing 17
NOTICE OF APPEARANCE by Franklin G. Monsour, Jr on behalf of Matthew Clemenson, Ryan Dickinson..(Monsour, Franklin)
|
|
Filing 16
CERTIFICATE OF SERVICE of Summons and Complaint served on Matthew Clemenson on 09/20/2022. Service was accepted by Jane Doe, Co-Tenant. Service was made by Mail. Document filed by Preston Million..(Press, Ira)
|
|
Filing 15
CERTIFICATE OF SERVICE of Summons and Complaint served on Ryan Dickinson on 09/08/2022. Service was accepted by Jen Dickinson, Spouse. Service was made by Mail. Document filed by Preston Million..(Press, Ira)
|
|
Filing 14
NOTICE OF REASSIGNMENT: This case has been reassigned to the undersigned. All counsel must familiarize themselves with the Court's Individual Rules, which are available at https://nysd.uscourts.gov/hon-jennifer-l-rochon. Unless and until the Court orders otherwise, all prior orders, dates, and deadlines shall remain in effect notwithstanding the case's reassignment. Any conference or oral argument before or directed by the Magistrate Judge will proceed as ordered. However, all previously-scheduled appearances or conferences before the District Judge are hereby adjourned pending further notice from the Court. Additionally, within two weeks of the filing of this Order, the parties are hereby ORDERED to file on ECF a joint letter updating the Court on the status of the case. The joint letter shall not exceed four (4) pages, and shall provide the following information, to the extent it is relevant, in separate paragraphs: As further set forth by this Order. SO ORDERED. (Signed by Judge Jennifer L. Rochon on 9/22/2022) (tg)
|
|
NOTICE OF CASE REASSIGNMENT to Judge Jennifer L. Rochon. Judge Ronnie Abrams is no longer assigned to the case. (nb)
|
|
Filing 13
STIPULATION AND ORDER REGARDING SCHEDULING AND ACCEPTANCE OF SERVICE: NOW, THEREFORE, the parties stipulate and agree, subject to the approval of the Court, as follows: 1. Undersigned counsel for Defendant Lottery.com are authorized to accept, and hereby do accept, service of the summons and complaint upon Defendant Lottery.com in this Action, without prejudice to or waiver of any defenses, objections or arguments, except as to sufficiency of service of process. 2. Defendant Lottery.com is relieved of any obligation to answer, move or otherwise respond to the initial Complaint in the Action; 3. Within fourteen (14) days of entry of an Order appointing Lead Plaintiff and Lead Counsel in this Action, Lead Counsel and counsel for Defendant shall meet and confer and jointly submit for the Court's approval a proposed schedule for (i) the filing of an Amended Complaint (which will supersede any complaints previously filed in this Action) (the "Operative Complaint"), (ii) Defendant's time to answer, move or otherwise respond to the Operative Complaint, and (iii) all briefing associated with any motion(s) to dismiss. 4. There have been no requests for an extension of time previously made in this matter. IT IS SO STIPULATED (Signed by Judge Ronnie Abrams on 9/12/2022) (ks)
|
|
Filing 12
PROPOSED STIPULATION AND ORDER. Document filed by Preston Million..(Press, Ira)
|
|
Filing 11
ORDER AND NOTICE OF INITIAL CONFERENCE: IT IS FURTHER ORDERED that counsel for all parties appear for an initial status conference on October 21, 2022 at 12:30 p.m. Unless the parties request otherwise, the Court will hold this conference by telephone. The parties shall use the following dial-in information to call in to the conference: Call-in Number: (888) 363-4749; Access Code: 1015508. Initial Conference set for 10/21/2022 at 12:30 PM before Judge Ronnie Abrams. (Signed by Judge Ronnie Abrams on 9/2/2022) (ate)
|
|
Filing 10
ELECTRONIC SUMMONS ISSUED as to Lottery.com, Inc.. (sj)
|
|
Filing 9
ELECTRONIC SUMMONS ISSUED as to Ryan Dickinson. (sj)
|
|
Filing 8
ELECTRONIC SUMMONS ISSUED as to Matthew Clemenson. (sj)
|
|
Filing 7
ELECTRONIC SUMMONS ISSUED as to Anthony DiMatteo. (sj)
|
|
***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Ira M. Press. The party information for the following party/parties has been modified: Preston Million, Lottery.com, Inc.. The information for the party/parties has been modified for the following reason/reasons: party text was omitted; alias party name was omitted. (sj)
|
|
***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Ira M. Press. The following case opening statistical information was erroneously selected/entered: County code New York. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State. (sj)
|
|
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Ronnie Abrams. 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 Ona T. Wang 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 6
REQUEST FOR ISSUANCE OF SUMMONS as to Lottery.com, Inc., re: #1 Complaint. Document filed by Preston Million..(Press, Ira)
|
|
Filing 5
REQUEST FOR ISSUANCE OF SUMMONS as to Ryan Dickinson, re: #1 Complaint. Document filed by Preston Million..(Press, Ira)
|
|
Filing 4
REQUEST FOR ISSUANCE OF SUMMONS as to Matthew Clemenson, re: #1 Complaint. Document filed by Preston Million..(Press, Ira)
|
|
Filing 3
REQUEST FOR ISSUANCE OF SUMMONS as to Anthony DiMatteo, re: #1 Complaint. Document filed by Preston Million..(Press, Ira)
|
|
Filing 2
CIVIL COVER SHEET filed..(Press, Ira)
|
|
Filing 1
COMPLAINT against Matthew Clemenson, Anthony DiMatteo, Ryan Dickinson, Lottery.com, Inc.. (Filing Fee $ 402.00, Receipt Number ANYSDC-26573438)Document filed by Preston Million. (Attachments: #1 Exhibit Certification).(Press, Ira)
|
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.
