Ballon Stoll, P.C. v. Cutler et al
| Ballon Stoll, P.C. |
| Avraham Cutler, Cutler Gordon and Warga, PLLC, David S. Cutler, David S. Cutler, CPA, P.C., JOHN 1-10 DOES, Jane 1-10 Does, Avraham Avi Z. Cutler, John Does 1-10 and Jane Does 1-10 |
| 1:2023cv00366 |
| January 15, 2023 |
| US District Court for the Southern District of New York |
| Edgardo Ramos |
| Contract: Other |
| 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 25, 2024. A more recent docket listing may be available from PACER.
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Filing 15
NOTICE OF APPEARANCE by Elliot Rosner on behalf of Avraham Avi Z. Cutler, Cutler Gordon and Warga, PLLC..(Rosner, Elliot)
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Filing 14
CIVIL COVER SHEET filed..(Sarmasti, Vafa)
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Filing 13
ELECTRONIC SUMMONS ISSUED as to David S. Cutler, CPA, P.C.. (vf)
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Filing 12
ELECTRONIC SUMMONS ISSUED as to Cutler Gordon and Warga, PLLC. (vf)
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Filing 11
ELECTRONIC SUMMONS ISSUED as to David S. Cutler. (vf)
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Filing 10
ELECTRONIC SUMMONS ISSUED as to David S. Cutler. (vf)
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Filing 9
ELECTRONIC SUMMONS ISSUED as to Avraham Avi Z. Cutler. (vf)
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Case Designated ECF. (vf)
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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. (vf)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Vafa Sarmasti to RE-FILE Document No. The filing is deficient for the following reason(s): Defendant party name error. Defendant party name listed does not correspond exactly to pleading caption. 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. (vf)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Edgardo Ramos. 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..(vf)
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***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Vafa Sarmasti. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. (vf)
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Vafa Sarmasti. The party information for the following party/parties has been modified: Avraham Cutler, JOHN 1-10 DOES, Jane 1-10 Does. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps; party name entered incorrectly. (vf)
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Filing 8
FIRST RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Ballon Stoll, P.C...(Sarmasti, Vafa)
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Filing 7
REQUEST FOR ISSUANCE OF SUMMONS as to David S. Cutler, CPA, P.C., re: #1 Complaint,. Document filed by Ballon Stoll, P.C...(Sarmasti, Vafa)
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Filing 6
REQUEST FOR ISSUANCE OF SUMMONS as to Cutler, Gordon and Warga, PLLC, re: #1 Complaint,. Document filed by Ballon Stoll, P.C...(Sarmasti, Vafa)
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Filing 5
REQUEST FOR ISSUANCE OF SUMMONS as to David S. Cutler, re: #1 Complaint,. Document filed by Ballon Stoll, P.C...(Sarmasti, Vafa)
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Filing 4
REQUEST FOR ISSUANCE OF SUMMONS as to David S. Cutler, re: #1 Complaint,. Document filed by Ballon Stoll, P.C...(Sarmasti, Vafa)
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Filing 3
FILING ERROR - DEFICIENT - SUMMONS REQUEST- REQUEST FOR ISSUANCE OF SUMMONS as to Avraham "Avi" Z. Cutler, re: #1 Complaint,. Document filed by Ballon Stoll, P.C...(Sarmasti, Vafa) Modified on 1/17/2023 (vf).
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Filing 2
REQUEST FOR ISSUANCE OF SUMMONS as to Avraham "Avi" Z. Cutler, re: #1 Complaint,. Document filed by Ballon Stoll, P.C...(Sarmasti, Vafa)
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Filing 1
COMPLAINT against Avraham Cutler, David S. Cutler, Cutler Gordon and Warga, PLLC, JOHN 1-10 DOES, David S. Cutler, CPA, P.C., Jane 1-10 Does. (Filing Fee $ 402.00, Receipt Number ANYSDC-27205632)Document filed by Ballon Stoll, P.C...(Sarmasti, Vafa)
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