Hoffman v. Lottery.com, Inc. et al.
Plaintiff: Harold M Hoffman
Defendant: Lottery.com, Inc., Trident Acquisitions Corp., Anthony DiMatteo, Matthew Clemenson and Ryan Dickinson
Case Number: 1:2022cv10764
Filed: December 21, 2022
Court: US District Court for the Southern District of New York
Presiding Judge: Jennifer L Rochon
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 20, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 20, 2023 Opinion or Order 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)
January 20, 2023 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)
January 18, 2023 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)
January 18, 2023 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)
January 18, 2023 Filing 19 NOTICE OF APPEARANCE by Charles Stoia on behalf of Lottery.com, Inc...(Stoia, Charles)
January 18, 2023 Opinion or Order 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)
January 17, 2023 Filing 17 PROPOSED STIPULATION AND ORDER. Document filed by Matthew Clemenson, Ryan Dickinson..(Monsour, Franklin)
January 17, 2023 Filing 16 NOTICE OF APPEARANCE by Franklin G. Monsour, Jr on behalf of Matthew Clemenson, Ryan Dickinson..(Monsour, Franklin)
January 6, 2023 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)
January 5, 2023 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)
January 4, 2023 Opinion or Order 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)
December 28, 2022 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)
December 27, 2022 NOTICE OF CASE REASSIGNMENT to Judge Jennifer L. Rochon. Judge Unassigned is no longer assigned to the case. (vba)
December 27, 2022 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)
December 27, 2022 CASE ACCEPTED AS RELATED. Create association to 1:22-cv-07111-JLR. Notice of Assignment to follow. (vba)
December 22, 2022 Filing 11 ELECTRONIC SUMMONS ISSUED as to Matthew Clemenson..(pc)
December 22, 2022 Filing 10 ELECTRONIC SUMMONS ISSUED as to Lottery.com, Inc...(pc)
December 22, 2022 Filing 9 ELECTRONIC SUMMONS ISSUED as to Ryan Dickinson..(pc)
December 22, 2022 Filing 8 ELECTRONIC SUMMONS ISSUED as to Anthony DiMatteo..(pc)
December 22, 2022 Case Designated ECF. (pc)
December 22, 2022 CASE REFERRED TO Judge Jennifer L. Rochon as possibly related to 22cv7111. (pc)
December 22, 2022 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. .(pc)
December 21, 2022 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)
December 21, 2022 Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Matthew Clemenson, re: #1 Complaint. Document filed by Harold M Hoffman..(Hoffman, Harold)
December 21, 2022 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Ryan Dickinson, re: #1 Complaint. Document filed by Harold M Hoffman..(Hoffman, Harold)
December 21, 2022 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Anthony Dimatteo, re: #1 Complaint. Document filed by Harold M Hoffman..(Hoffman, Harold)
December 21, 2022 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Lottery.com, Inc., re: #1 Complaint. Document filed by Harold M Hoffman..(Hoffman, Harold)
December 21, 2022 Filing 2 CIVIL COVER SHEET filed. (Attachments: #1 Supplement Related Case Statement).(Hoffman, Harold)
December 21, 2022 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).
December 21, 2022 ***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)
December 21, 2022 ***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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Defendant: Lottery.com, Inc.
Represented By: Charles Stoia
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Defendant: Trident Acquisitions Corp.
Represented By: Charles Stoia
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Defendant: Anthony DiMatteo
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Defendant: Matthew Clemenson
Represented By: Franklin G. Monsour, Jr
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Defendant: Ryan Dickinson
Represented By: Franklin G. Monsour, Jr
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Plaintiff: Harold M Hoffman
Represented By: Harold M. Hoffman
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