Venticinque v. Back to Nature Foods Company, LLC
Plaintiff: Gracemarie Venticinque
Defendant: Back to Nature Foods Company and Back to Nature Foods Company, LLC
Case Number: 1:2022cv07497
Filed: September 1, 2022
Court: US District Court for the Southern District of New York
Presiding Judge: Valerie E Caproni
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 8, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 11, 2022 Opinion or Order Filing 17 ORDER denying as moot #16 Letter Motion for Extension of Time to Answer re #16 LETTER MOTION for Extension of Time to File Answer to Complaint addressed to Judge Valerie E. Caproni from Jonathan Kortmansky dated 10/07/2022. Application DENIED as moot. Per the Notice of Initial Pretrial Conference ("IPTC") at docket entry 8, Defendant's deadline to respond to the complaint is automatically stayed until November 18, 2022, the date of the IPTC. SO ORDERED. (Signed by Judge Valerie E. Caproni on 10/11/2022) (tg)
October 7, 2022 Opinion or Order Filing 16 LETTER MOTION for Extension of Time to File Answer to Complaint addressed to Judge Valerie E. Caproni from Jonathan Kortmansky dated 10/07/2022. Document filed by Back to Nature Foods Company, LLC..(Kortmansky, Jonathan)
October 7, 2022 Opinion or Order Filing 15 NOTICE OF APPEARANCE by Jonathan G. Kortmansky on behalf of Back to Nature Foods Company, LLC..(Kortmansky, Jonathan)
October 6, 2022 Opinion or Order Filing 14 AFFIDAVIT OF SERVICE of Summons and Amended Complaint. Back to Nature Foods Company, LLC served on 9/16/2022, answer due 10/7/2022. Service was accepted by Robert Novotny. Document filed by Gracemarie Venticinque..(Moore, Charles)
October 3, 2022 Opinion or Order Filing 13 ORDER FOR ADMISSION PRO HAC VICE granting #12 Motion to Appear Pro Hac Vice. The motion of Kenneth D. Quat for admission to practice Pro Hac Vice in the above-captioned action is granted. As further set forth by this Order. (Signed by Judge Valerie E. Caproni on 10/3/2022) (tg)
September 30, 2022 Opinion or Order >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #12 MOTION for Kenneth D. Quat to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (sgz)
September 29, 2022 Opinion or Order Filing 12 MOTION for Kenneth D. Quat to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Gracemarie Venticinque. (Attachments: #1 Affidavit Affidavit of Kenneth D. Quat, #2 Exhibit Certificate of Good Standing, #3 Text of Proposed Order Proposed Order).(Quat, Kenneth)
September 28, 2022 Opinion or Order Filing 11 FILING ERROR - DEFICIENT DOCKET ENTRY - PROPOSED ORDER. Document filed by Gracemarie Venticinque. Related Document Number: #9 ..(Quat, Kenneth) Proposed Order to be reviewed by Clerk's Office staff. Modified on 9/28/2022 (sgz).
September 28, 2022 Opinion or Order Filing 10 FILING ERROR - DEFICIENT DOCKET ENTRY - DECLARATION of Kenneth D. Quat in Support re: #9 MOTION for Kenneth D. Quat to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26741107. Motion and supporting papers to be reviewed by Clerk's Office staff.. Document filed by Gracemarie Venticinque..(Quat, Kenneth) Modified on 9/28/2022 (sgz).
September 28, 2022 Opinion or Order Filing 9 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Kenneth D. Quat to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26741107. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Gracemarie Venticinque. (Attachments: #1 Exhibit Certificate of Good Standing).(Quat, Kenneth) Modified on 9/28/2022 (sgz).
September 28, 2022 Opinion or Order >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #9 MOTION for Kenneth D. Quat to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26741107. Motion and supporting papers to be reviewed by Clerk's Office staff. The filing is deficient for the following reason(s): Supporting Documents filed separately; Affidavit not notarized. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order. (sgz)
September 17, 2022 Opinion or Order Filing 8 NOTICE OF INITIAL PRETRIAL CONFERENCE: In accordance with Rule 16 of the Federal Rules of Civil Procedure, the Initial Pretrial Conference ("IPTC") will be held on November 18, 2022 at 10:00 a.m. The IPTC will be held in Courtroom 443 of the Thurgood Marshall United States Courthouse, located at 40 Foley Square, New York, New York 10007. The parties are directed to submit a joint letter of no more than five pages by November 10, 2022, addressing the following in separate paragraphs: (1) a brief description of the case, including the factual and legal bases for the claim(s) and defense (s); (2) any contemplated motions; (3) the basis for subject matter jurisdiction; (4) the prospect for settlement; and (5) whether the parties believe a Rule 16 conference would be helpful or whether they believe it is unnecessary and ask that their proposed Case Management Plan simply be so ordered. Plaintiff's counsel, or the defendant's counsel in removed cases, is responsible for distributing copies of this Notice to all parties. SO ORDERED. ( Initial Conference set for 11/18/2022 at 10:00 AM in Courtroom 443, 40 Centre Street, New York, NY 10007 before Judge Valerie E. Caproni.) (Signed by Judge Valerie E. Caproni on 9/17/22) (yv) Modified on 9/19/2022 (yv).
September 13, 2022 Opinion or Order Filing 7 AMENDED COMPLAINT amending #1 Complaint against Back to Nature Foods Company, LLC with JURY DEMAND.Document filed by Gracemarie Venticinque. Related document: #1 Complaint..(Moore, Charles)
September 8, 2022 Opinion or Order Filing 6 ORDER: IT IS HEREBY ORDERED that by no later than Tuesday, September 13, 2022, Plaintiff must file an amended complaint that cures the deficiencies described herein or the complaint will be dismissed without prejudice for lack of subject matter jurisdiction. SO ORDERED. ( Amended Pleadings due by 9/13/2022.) (Signed by Judge Valerie E. Caproni on 9/8/2022) (tg)
September 7, 2022 Opinion or Order Filing 5 NOTICE OF APPEARANCE by Michael Robert Reese on behalf of Gracemarie Venticinque..(Reese, Michael)
September 2, 2022 Opinion or Order Filing 4 ELECTRONIC SUMMONS ISSUED as to Back to Nature Foods Company, LLC..(pc)
September 2, 2022 Opinion or Order ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Charles D. Moore. The party information for the following party/parties has been modified: Gracemarie Venticinque, Back to Nature Foods Company. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party role was entered incorrectly; party text was omitted;. (pc)
September 2, 2022 Opinion or Order ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Charles D. Moore. The following case opening statistical information was erroneously selected/entered: Dollar Demand $50,000,000,000; Fee Status code due (due);. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to $5,000,000; the Fee Status code has been modified to pd (paid);. (pc)
September 2, 2022 Opinion or Order CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Valerie E. Caproni. 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)
September 2, 2022 Opinion or Order Magistrate Judge Valerie Figueredo 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)
September 2, 2022 Opinion or Order Case Designated ECF. (pc)
September 1, 2022 Opinion or Order Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Back to Nature Foods Company LLC, re: #1 Complaint. Document filed by Gracemarie Venticinque..(Moore, Charles)
September 1, 2022 Opinion or Order Filing 2 CIVIL COVER SHEET filed..(Moore, Charles)
September 1, 2022 Opinion or Order Filing 1 COMPLAINT against Back to Nature Foods Company. (Filing Fee $ 402.00, Receipt Number ANYSDC-26625740)Document filed by Gracemarie Venticinque..(Moore, Charles)

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Plaintiff: Gracemarie Venticinque
Represented By: Charles D. Moore
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Defendant: Back to Nature Foods Company
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Defendant: Back to Nature Foods Company, LLC
Represented By: Jonathan G. Kortmansky
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