Vertiv Inc. et al v. Walsh et al
| Vertiv Inc. and Shilpashree Haregoudar |
| Matthew Walsh, Parkview Advance LLC, Stat Capital Funding LLC, Paul Giolli, John Doe, John Doe 2 through John Doe 10 and ABC Corp. 1 through ABC Corp. 10 |
| 1:2022cv08162 |
| September 23, 2022 |
| US District Court for the Southern District of New York |
| Lorna G Schofield |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 9, 2023. A more recent docket listing may be available from PACER.
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| Filing 26 MOTION for Howard F. Foster, Esq. to Appear Pro Hac Vice on behalf of Defendants, Parkview Advance LLC and Matthew Walsh. Filing fee $ 200.00, receipt number ANYSDC-26986910. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Parkview Advance LLC, Matthew Walsh. (Attachments: #1 Affidavit Declaration of Howard W. Foster, Esq., #2 Exhibit A - Certificate of Good Standing, #3 Text of Proposed Order Granting Admission to Practice Pro Hac Vice).(Wells, Steven) |
| Filing 25 ELECTRONIC AMENDED SUMMONS ISSUED as to Parkview Advance LLC, Stat Capital Funding LLC, Matthew Walsh. (vf) |
| Filing 24 REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Matthew Walsh, Parkview Advance LLC, and Stat Capital Funding LLC, re: #17 Amended Complaint,,. Document filed by Shilpashree Haregoudar, Vertiv Inc...(Fraser, Christopher) |
Filing 23
ORDER granting #22 Letter Motion for Extension of Time to File Response/Reply re #22 LETTER MOTION for Extension of Time to File Response/Reply as to #17 Amended Complaint,, addressed to Judge Lorna G. Schofield from Steven W. Wells, Esq. dated November 17, 2022. Application GRANTED. Defendants shall answer, move or otherwise respond to the Amended Complaint by December 21, 2022. No further extensions will be granted absent extraordinary circumstances, and this extension does not affect the scheduling of the initial pretrial conference or the deadline for the parties to file the materials required in advance of that conference, pursuant to the Order at Dkt. No. 5. (Signed by Judge Lorna G. Schofield on 11/17/22) (yv)
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| Filing 22 LETTER MOTION for Extension of Time to File Response/Reply as to #17 Amended Complaint,, addressed to Judge Lorna G. Schofield from Steven W. Wells, Esq. dated November 17, 2022. Document filed by Parkview Advance LLC, Matthew Walsh..(Wells, Steven) |
| Filing 21 NOTICE OF APPEARANCE by William Parsons on behalf of Parkview Advance LLC, Matthew Walsh..(Parsons, William) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Christopher Scott Fraser to RE-FILE Document No. #20 Request for Issuance of Amended 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; Party name error in 'To' field, party name must match exactly as pleading. 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. (sj) |
| Set/Reset Deadlines: Paul Giolli answer due 12/21/2022; Parkview Advance LLC answer due 12/21/2022; Stat Capital Funding LLC answer due 12/21/2022; Matthew Walsh answer due 12/21/2022. (yv) |
| Filing 20 FILING ERROR - DEFICIENT SUMMONS REQUEST - PDF ERROR REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Matthew Walsh, Parkview Advance LLC, and Stat Capital Funding LLC, re: #17 Amended Complaint. Document filed by Shilpashree Haregoudar, Vertiv Inc..(Fraser, Christopher) Modified on 11/17/2022 (sj). |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Jack Dweck to RE-FILE Document No. #19 Request for Issuance of Summons. The filing is deficient for the following reason(s): the wrong event type was used to file the request for issuance of summons. Re-file the document using the event type Request for Issuance of Amended Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (sj) |
| Filing 19 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU REQUEST FOR ISSUANCE OF SUMMONS as to Matthew Walsh, Parkview Advance LLC, and Stat Capital Funding LLC, re: #17 Amended Complaint. Document filed by Shilpashree Haregoudar, Vertiv Inc..(Dweck, Jack) Modified on 11/10/2022 (sj). |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Christopher Scott Fraser to RE-FILE Document No. #18 Request for Issuance of Amended 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 wrong event type was used to file the request for issuance of summons; The Request for Issuance of Summons cannot be issued for the party requested because it does not identify the party subject to service. Pursuant to FRCP Rule 4(a)(1)(A) and FRCP Rule 4(a)(1)(B) : a summons must name the parties and be directed to the defendant. Once the party has been identified, the filing party may request a summons at that time.;. 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. (pc) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Christopher Scott Fraser. The party information for the following party/parties has been modified: Paul Giolli, John Doe "2", ABC Corp. "1". 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; alias party name was omitted;. (pc) |
| Filing 18 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Paul Giolli a/k/a John Doe "1", John Doe "2" through John Doe "10", and ABC Corp. "1" through ABC Corp. "10", re: #17 Amended Complaint,,. Document filed by Shilpashree Haregoudar, Vertiv Inc.. (Attachments: #1 Supplement Rider to Amended Summons).(Fraser, Christopher) Modified on 11/9/2022 (pc). |
| Filing 17 AMENDED COMPLAINT amending #1 Complaint, against Parkview Advance LLC, Stat Capital Funding LLC, Matthew Walsh, Paul Giolli, John Doe "2", ABC Corp. "1" with JURY DEMAND.Document filed by Vertiv Inc., Shilpashree Haregoudar. Related document: #1 Complaint,. (Attachments: #1 Exhibit MCA Agreement No. 1 - 11/10/20, #2 Exhibit MCA Agreement No. 2 - 1/11/21, #3 Exhibit MCA Agreement No. 3 - 1/29/21, #4 Exhibit Representative Selection of MCA Agreements).(Fraser, Christopher) |
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Filing 16
ORDER granting #14 Letter Motion for Extension of Time. Application GRANTED. Defendants Walsh and Parkview shall answer, move or otherwise respond to the Complaint by November 15, 2022. (Signed by Judge Lorna G. Schofield on 10/31/2022) (vfr)
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| Filing 15 LETTER RESPONSE to Motion addressed to Judge Lorna G. Schofield from Christopher S. Fraser dated 10/31/2022 re: #14 LETTER MOTION for Extension of Time to respond to Plaintiff's Complaint addressed to Judge Lorna G. Schofield from Steven W. Wells dated October 28, 2022. . Document filed by Shilpashree Haregoudar, Vertiv Inc...(Fraser, Christopher) |
| Set/Reset Deadlines: Parkview Advance LLC answer due 11/15/2022; Matthew Walsh answer due 11/15/2022. (vfr) |
| Filing 14 LETTER MOTION for Extension of Time to respond to Plaintiff's Complaint addressed to Judge Lorna G. Schofield from Steven W. Wells dated October 28, 2022. Document filed by Parkview Advance LLC, Matthew Walsh..(Wells, Steven) |
| Filing 13 NOTICE OF APPEARANCE by Steven William Wells on behalf of Parkview Advance LLC, Matthew Walsh..(Wells, Steven) |
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Filing 12
ORDER granting #9 Motion for Steven W. Wells to Appear Pro Hac Vice (HEREBY ORDERED by Judge Lorna G. Schofield)(Text Only Order) (Lewis, Barton)
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| Filing 11 AFFIDAVIT OF SERVICE. Parkview Advance LLC served on 10/18/2022, answer due 11/9/2022. Service was accepted by Sue Zouky - Business Document Specialist at the NY Secretary of State. Document filed by Vertiv Inc.; Shilpashree Haregoudar..(Fraser, Christopher) |
| Filing 10 AFFIDAVIT OF SERVICE. Stat Capital Funding LLC served on 10/11/2022, answer due 11/1/2022. Service was accepted by Nancy Dougherty - Business Document Specialist at NY Secretary of State. Document filed by Vertiv Inc.; Shilpashree Haregoudar..(Fraser, Christopher) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #9 MOTION for Steven W. Wells 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. (sac) |
| Filing 9 MOTION for Steven W. Wells to Appear Pro Hac Vice. Filing fee $200.00, receipt number ANYSDC-26851184. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Parkview Advance LLC, Matthew Walsh. (Attachments: #1 Affidavit Declaration of Steven W. Wells, Esq.in Support of Motion for Admission Pro Hac Vice, #2 Exhibit A - Certificates of Good Standing, #3 Text of Proposed Order Granting Admission to Practice Pro Hac Vice).(Wells, Steven) Modified on 10/24/2022 (sac). |
| Filing 8 CERTIFICATE OF SERVICE of 10/13/2022 Order (ECF Doc. No. 5) served on All Defendants on 10/17/2022. Service was accepted by Will Parsons, Esq. Counsel for Defendants Matthew Walsh and Parkview Advance LLC. Service was made by Mail. Document filed by Shilpashree Haregoudar, Vertiv Inc...(Fraser, Christopher) |
| Filing 7 AFFIDAVIT OF SERVICE. Parkview Advance LLC served on 10/11/2022, answer due 11/1/2022. Service was accepted by Matthew Walsh - CEO. Document filed by Vertiv Inc.; Shilpashree Haregoudar..(Fraser, Christopher) |
| Filing 6 AFFIDAVIT OF SERVICE. Matthew Walsh served on 10/11/2022, answer due 11/1/2022. Service was accepted by Matthew Walsh - CEO. Document filed by Vertiv Inc.; Shilpashree Haregoudar..(Fraser, Christopher) |
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Filing 5
ORDER: The parties shall call (888) 363-4749 and enter the access code 558-3333. The telephonic conference is public, and the time of the conference is approximate, but the parties shall be ready to proceed by that time. As further set forth by this Order. Initial Conference set for 11/30/2022 at 04:20 PM before Judge Lorna G. Schofield. (Signed by Judge Lorna G. Schofield on 10/13/2022) (tg)
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| Filing 4 ELECTRONIC SUMMONS ISSUED as to Paul Giolli, Parkview Advance LLC, Stat Capital Funding LLC, Matthew Walsh..(pc) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Matthew Walsh, Parkview Advance LLC, Stat Capital Funding LLC, and Paul Giolli, re: #1 Complaint,. Document filed by Shilpashree Haregoudar, Vertiv Inc...(Fraser, Christopher) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Christopher Scott Fraser. The following case opening statistical information was erroneously selected/entered: Dollar Demand $5,000,000; County code New York;. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to $1,000,000; the County code has been modified to XX Out of State;. (jgo) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Lorna G. Schofield. 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..(jgo) |
| Magistrate Judge Gabriel W. Gorenstein 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. (jgo) |
| Case Designated ECF. (jgo) |
| Filing 2 CIVIL COVER SHEET filed..(Fraser, Christopher) |
| Filing 1 COMPLAINT against Paul Giolli, Parkview Advance LLC, Stat Capital Funding LLC, Matthew Walsh. (Filing Fee $ 402.00, Receipt Number ANYSDC-26726243)Document filed by Vertiv Inc., Shilpashree Haregoudar. (Attachments: #1 Exhibit MCA Agreement No. 1 - 11/10/20, #2 Exhibit MCA Agreement No. 2 - 1/11/21, #3 Exhibit MCA Agreement No. 3 - 1/29/21, #4 Exhibit Representative Selection of MCA Agreements).(Fraser, Christopher) |
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