Hoffman v. Lottery.com, Inc. et al.
Harold M Hoffman |
Lottery.com, Inc., Trident Acquisitions Corp., Anthony DiMatteo, Matthew Clemenson and Ryan Dickinson |
1:2022cv10764 |
December 21, 2022 |
US District Court for the Southern District of New York |
Jennifer L Rochon |
Securities/Commodities |
Plaintiff |
Docket Report
This docket was last retrieved on January 20, 2023. A more recent docket listing may be available from PACER.
Document Text |
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Filing 22 ORDER granting #20 Letter Motion for Extension of Time. Defendant Lottery.com's request is GRANTED. All Defendants, including those who stipulated to a shorter extension (ECF No. 18), shall respond to the Complaint no later than March 19, 2023. IT IS FURTHER ORDERED that all parties shall confer forthwith, but no later than ten (10) days prior to the Initial Pretrial Conference, as to whether this action should be consolidated with Million v. Lottery.com, Inc., et. al., 1:22-cv-0711 (JRL) (S.D.N.Y.). The parties shall address their positions in the joint letter due seven (7) days prior to the Initial Pretrial Conference. The Clerk of Court is directed to file this Order on the docket for 22-cv-10764 only. SO ORDERED. (Signed by Judge Jennifer L. Rochon on 1/18/2023) (jca) |
Set/Reset Deadlines: Matthew Clemenson answer due 3/19/2023; Anthony DiMatteo answer due 3/19/2023; Ryan Dickinson answer due 3/19/2023; Lottery.com, Inc. answer due 3/19/2023. (jca) |
Filing 21 LETTER RESPONSE to Motion addressed to Judge Jennifer L. Rochon from Harold M. Hoffman dated January 18, 2023 re: #20 LETTER MOTION for Extension of Time to Respond to the Complaint addressed to Judge Jennifer L. Rochon from Charles J. Stoia, Esq. dated January 18, 2023. . Document filed by Harold M Hoffman..(Hoffman, Harold) |
Filing 20 LETTER MOTION for Extension of Time to Respond to the Complaint addressed to Judge Jennifer L. Rochon from Charles J. Stoia, Esq. dated January 18, 2023. Document filed by Lottery.com, Inc...(Stoia, Charles) |
Filing 19 NOTICE OF APPEARANCE by Charles Stoia on behalf of Lottery.com, Inc...(Stoia, Charles) |
Filing 18 STIPULATION AND SCHEDULING ORDER NOW, THEREFORE, IT IS HEREBY STIPULATED AND AGREED, SUBJECT TO COURT APPROVAL, THAT: 1. Moving Defendants shall file their response to the Complaint by February 16, 2023. 2. The Parties have discussed the possibility of consolidating this action with the Prior Action for purposes of scheduling, but agree that it is prudent to not adopt that schedule until the remaining Defendants have appeared and all parties can confer. This Stipulation is thus without prejudice to any party's right to seek consolidation. IT IS SO ORDERED. Matthew Clemenson answer due 2/16/2023; Anthony DiMatteo answer due 2/16/2023; Ryan Dickinson answer due 2/16/2023; Lottery.com, Inc. answer due 2/16/2023. (Signed by Judge Jennifer L. Rochon on 1/18/2023) (jca) |
Filing 17 PROPOSED STIPULATION AND ORDER. Document filed by Matthew Clemenson, Ryan Dickinson..(Monsour, Franklin) |
Filing 16 NOTICE OF APPEARANCE by Franklin G. Monsour, Jr on behalf of Matthew Clemenson, Ryan Dickinson..(Monsour, Franklin) |
Filing 15 AFFIDAVIT OF SERVICE of Summons and Complaint. Ryan Dickinson served on 12/28/2022, answer due 1/18/2023. Service was accepted by Jen Dickinson, Spouse of Defendant Ryan Dickinson. Document filed by Harold M Hoffman..(Hoffman, Harold) |
Filing 14 CERTIFICATE OF SERVICE of Summons and Complaint. Matthew Clemenson served on 1/5/2023, answer due 1/26/2023. Service was accepted by Defendant Matthew Clemenson. Document filed by Harold M Hoffman..(Hoffman, Harold) |
Filing 13 NOTICE OF INITIAL PRETRIAL CONFERENCE: Unless and until the Court orders otherwise, counsel for all parties shall appear for an initial pretrial conference with the Court on March 22, 2023 at 11:00 a.m. Absent leave of Court obtained by letter-motion filed before the conference, all pretrial conferences must be attended by the attorney who will serve as principal trial counsel. Initial Conference set for 3/22/2023 at 11:00 AM before Judge Jennifer L. Rochon. (Signed by Judge Jennifer L. Rochon on 1/4/2023) (rro) |
Filing 12 AFFIDAVIT OF SERVICE of Summons and Complaint. Lottery.com, Inc. served on 12/27/2021, answer due 1/18/2022. Service was accepted by Robin Huttbanks, Intake Specialist, The Corporation Trust Company. Document filed by Harold M Hoffman..(Hoffman, Harold) |
NOTICE OF CASE REASSIGNMENT to Judge Jennifer L. Rochon. Judge Unassigned is no longer assigned to the case. (vba) |
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. (vba) |
CASE ACCEPTED AS RELATED. Create association to 1:22-cv-07111-JLR. Notice of Assignment to follow. (vba) |
Filing 11 ELECTRONIC SUMMONS ISSUED as to Matthew Clemenson..(pc) |
Filing 10 ELECTRONIC SUMMONS ISSUED as to Lottery.com, Inc...(pc) |
Filing 9 ELECTRONIC SUMMONS ISSUED as to Ryan Dickinson..(pc) |
Filing 8 ELECTRONIC SUMMONS ISSUED as to Anthony DiMatteo..(pc) |
Case Designated ECF. (pc) |
CASE REFERRED TO Judge Jennifer L. Rochon as possibly related to 22cv7111. (pc) |
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. .(pc) |
Filing 7 STATEMENT OF RELATEDNESS re: that this action be filed as related to 22-cv-7111-JLR. Document filed by Harold M Hoffman..(Hoffman, Harold) |
Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Matthew Clemenson, re: #1 Complaint. Document filed by Harold M Hoffman..(Hoffman, Harold) |
Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Ryan Dickinson, re: #1 Complaint. Document filed by Harold M Hoffman..(Hoffman, Harold) |
Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Anthony Dimatteo, re: #1 Complaint. Document filed by Harold M Hoffman..(Hoffman, Harold) |
Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Lottery.com, Inc., re: #1 Complaint. Document filed by Harold M Hoffman..(Hoffman, Harold) |
Filing 2 CIVIL COVER SHEET filed. (Attachments: #1 Supplement Related Case Statement).(Hoffman, Harold) |
Filing 1 COMPLAINT against Lottery.com, Inc., Anthony DiMatteo, Matthew Clemenson and Ryan Dickinson. (Filing Fee $ 402.00, Receipt Number ANYSDC-27118863)Document filed by Harold M Hoffman..(Hoffman, Harold) Modified on 12/21/2022 (pc). |
***NOTICE TO ATTORNEY REGARDING DEFICIENT RELATED CASE STATEMENT. Notice to attorney Harold M. Hoffman to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): the wrong event type was used to file the related case statement;. Re-file the document using the event type Statement of Relatedness found under the event list Other Documents - select the correct filer - enter the related case number when prompted - and attach the correct PDF. (pc) |
***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Harold M. Hoffman. The following case opening statistical information was erroneously selected/entered: Nature of Suit code 160 (Stockholders Suits); County code New York;. The following correction(s) have been made to your case entry: the Nature of Suit code has been modified to 850 (Securities/Commodities); the County code has been modified to XX Out of State;. (pc) |
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