Wentworth Management Services, LLC v. Beckingham et al
| Wentworth Management Services, LLC |
| Paul Beckingham, June Beckingham, Keith L. Beach, Tim Bertsch, Trina Lee Crosser, Alan D. Blair, Janet Campbell, Kathryn A. Carey, Allan Scott Denning, Merrilee Fellows, Karen M. Frauson, Richard A. Gates, Robert Gibson, Eugena Kay Sheldon, Laura J. Mark, Gregory Mark Special Needs Trust, Randy McSparren, Wanda McSparren, Justine Reed, Timothy Saldin, Mary Beth Saldin, Michael Stier, Sharon K. West, Michael L. Roluti, Lori C. Roluti, Allan R. App, Mare P. App, Sandra J. Aschert, William H. Batschelete, Jodi G. Duncan, Sheldon O. Duncan, Lynn E. Skinner Elliott, John G. Elliott, Rhonda S. Miracle, John Moody, Suzanne Moody, Dan Rolince, Christine Rolince, Diane L. Sanelli, Timothy Redmond, Lynn Alvin Sherratz, Audry D. Trahan, Jeffrey P. Van Buskirk, Kathleen M. Van Buskirk, David S. Winters, Barbara A. Winters and Colin Campbell |
| 1:2023cv02660 |
| March 30, 2023 |
| US District Court for the Southern District of New York |
| Lorna G Schofield |
| Securities/Commodities |
| 28 U.S.C. § 1331 Fed. Question |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 20, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 24
ORDER granting #23 Motion for Joshua B. Kons to Appear Pro Hac Vice (HEREBY ORDERED by Judge Lorna G. Schofield)(Text Only Order) (jcs)
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| Filing 23 MOTION for Joshua B. Kons to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Allan R. App, Mare P. App, Sandra J. Aschert, William H. Batschelete, Keith L. Beach, June Beckingham, Paul Beckingham, Tim Bertsch, Alan D. Blair, Colin Campbell, Janet Campbell, Kathryn A. Carey, Trina Lee Crosser, Allan Scott Denning, Jodi G. Duncan, Sheldon O. Duncan, John G. Elliott, Merrilee Fellows, Karen M. Frauson, Richard A. Gates, Robert Gibson, Laura J. Mark, Laura J. Mark, Randy McSparren, Wanda McSparren, Rhonda S. Miracle, John Moody, Suzanne Moody, Timothy Redmond, Justine Reed, Christine Rolince, Dan Rolince, Lori C. Roluti, Michael L. Roluti, Mary Beth Saldin, Timothy Saldin, Diane L. Sanelli, Eugena Kay Sheldon, Lynn Alvin Sherratz, Lynn E. Skinner Elliott, Michael Stier, Audry D. Trahan, Jeffrey P. Van Buskirk, Kathleen M. Van Buskirk, Sharon K. West, Barbara A. Winters, David S. Winters. (Attachments: #1 Affidavit Affidavit of Joshua B. Kons, #2 Exhibit Certificates of Good Standing, #3 Text of Proposed Order Proposed Order).(Steinmetz, Michael) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #23 MOTION for Joshua B. Kons 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) |
| Filing 22 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Joshua B. Kons to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number ANYSDC-27872297. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Allan R. App, Mare P. App, Sandra J. Aschert, William H. Batschelete, Keith L. Beach, June Beckingham, Paul Beckingham, Tim Bertsch, Alan D. Blair, Colin Campbell, Janet Campbell, Kathryn A. Carey, Trina Lee Crosser, Allan Scott Denning, Jodi G. Duncan, Sheldon O. Duncan, John G. Elliott, Merrilee Fellows, Karen M. Frauson, Richard A. Gates, Robert Gibson, Laura J. Mark, Laura J. Mark, Randy McSparren, Wanda McSparren, Rhonda S. Miracle, John Moody, Suzanne Moody, Timothy Redmond, Justine Reed, Christine Rolince, Dan Rolince, Lori C. Roluti, Michael L. Roluti, Mary Beth Saldin, Timothy Saldin, Diane L. Sanelli, Eugena Kay Sheldon, Lynn Alvin Sherratz, Lynn E. Skinner Elliott, Michael Stier, Audry D. Trahan, Jeffrey P. Van Buskirk, Kathleen M. Van Buskirk, Sharon K. West, Barbara A. Winters, David S. Winters. (Attachments: #1 Affidavit Affidavit of Joshua B. Kons, #2 Exhibit Certificates of Good Standing, #3 Text of Proposed Order Proposed Order).(Steinmetz, Michael) Modified on 6/14/2023 (va). |
| >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #22 MOTION for Joshua B. Kons to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number ANYSDC-27872297. Motion and supporting papers to be reviewed by Clerk's Office staff. The filing is deficient for the following reason(s): 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. (va) |
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Filing 21
ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Settlement. Referred to Magistrate Judge Jennifer E Willis. (Signed by Judge Lorna G. Schofield on 6/9/2023) (tg)
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Filing 20
ORDER: it is hereby ORDERED that the parties' request for a referral to settlement discussions before Judge Willis is GRANTED. A referral order will issue separately. It is further ORDERED that within two (2) business days after any settlement discussions conclude, the parties shall file a joint letter on ECF. The letter shall state whether the parties were able to resolve theirdispute and, if not, shall propose a briefing schedule for Defendants' contemplated motion to dismiss. Any motion to dismiss shall be limited to the issues of subject matter jurisdiction and venue, without prejudice to a motion for judgment on the pleadings regarding any other basis for dismissal. It is further ORDERED that discovery is STAYED sine die, pending further order. (Signed by Judge Lorna G. Schofield on 6/08/2023) (ama)
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| Minute Entry for proceedings held before Judge Lorna G. Schofield: Initial Pretrial Conference held on 6/7/2023. (jcs) |
| Filing 19 LETTER addressed to Judge Lorna G. Schofield from Kari Parks dated May 31, 2023 re: Response to Defendants' Pre-Motion Letter. Document filed by Wentworth Management Services, LLC..(Parks, Kari) |
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Filing 18
MEMO ENDORSEMENT on re: #16 Letter,,,, filed by Richard A. Gates, Audry D. Trahan, Suzanne Moody, Lori C. Roluti, Mare P. App, Sandra J. Aschert, Jeffrey P. Van Buskirk, Trina Lee Crosser, Rhonda S. Miracle, Randy McSparren, Colin Campbell, Jodi G. Duncan, Laura J. Mark, Kathryn A. Carey, Timothy Saldin, Paul Beckingham, June Beckingham, Karen M. Frauson, Michael Stier, David S. Winters, Lynn Alvin Sherratz, Laura J. Mark, Barbara A. Winters, Eugena Kay Sheldon, Justine Reed, Sheldon O. Duncan, Sharon K. West, Janet Campbell, Lynn E. Skinner Elliott, Merrilee Fellows, Tim Bertsch, Robert Gibson, Michael L. Roluti, Keith L. Beach, Kathleen M. Van Buskirk, Alan D. Blair, Diane L. Sanelli, Dan Rolince, Allan Scott Denning, Wanda McSparren, Christine Rolince, John G. Elliott, Timothy Redmond, Allan R. App, Mary Beth Saldin, John Moody, William H. Batschelete. Plaintiff shall file a letter, not to exceed three pages, in response by May 31, 2023. The initial conference scheduled for May 31, 2023, is ADJOURNED to June 7, 2023, at 4:10 P.M. The conference will be telephonic and will take place on the following line: 888-363-4749; access code 558-3333. So Ordered. (Initial Conference set for 6/7/2023 at 04:10 PM before Judge Lorna G. Schofield.) (Signed by Judge Lorna G. Schofield on 5/24/2023) (ate)
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| Filing 17 LETTER addressed to Judge Lorna G. Schofield from Joseph Wojciechowski - Counsel for Defendants dated May 23, 2023 re: Joint Letter re: Case Management Plan. Document filed by Allan R. App, Mare P. App, Sandra J. Aschert, William H. Batschelete, Keith L. Beach, June Beckingham, Paul Beckingham, Tim Bertsch, Alan D. Blair, Colin Campbell, Janet Campbell, Kathryn A. Carey, Trina Lee Crosser, Allan Scott Denning, Jodi G. Duncan, Sheldon O. Duncan, John G. Elliott, Merrilee Fellows, Karen M. Frauson, Richard A. Gates, Robert Gibson, Laura J. Mark, Laura J. Mark, Randy McSparren, Wanda McSparren, Rhonda S. Miracle, John Moody, Suzanne Moody, Timothy Redmond, Justine Reed, Christine Rolince, Dan Rolince, Lori C. Roluti, Michael L. Roluti, Mary Beth Saldin, Timothy Saldin, Diane L. Sanelli, Eugena Kay Sheldon, Lynn Alvin Sherratz, Lynn E. Skinner Elliott, Michael Stier, Audry D. Trahan, Jeffrey P. Van Buskirk, Kathleen M. Van Buskirk, Sharon K. West, Barbara A. Winters, David S. Winters..(Wojciechowski, Joseph) |
| Filing 16 LETTER addressed to Judge Lorna G. Schofield from Joseph Wojciechowski-Counsel for Defendants dated May 23, 2023 re: Part II of the Court's Individual Practices In Civil Case and Intent to File Rule 12 motion to dismiss. Document filed by Allan R. App, Mare P. App, Sandra J. Aschert, William H. Batschelete, Keith L. Beach, June Beckingham, Paul Beckingham, Tim Bertsch, Alan D. Blair, Colin Campbell, Janet Campbell, Kathryn A. Carey, Trina Lee Crosser, Allan Scott Denning, Jodi G. Duncan, Sheldon O. Duncan, John G. Elliott, Merrilee Fellows, Karen M. Frauson, Richard A. Gates, Robert Gibson, Laura J. Mark, Laura J. Mark, Randy McSparren, Wanda McSparren, Rhonda S. Miracle, John Moody, Suzanne Moody, Timothy Redmond, Justine Reed, Christine Rolince, Dan Rolince, Lori C. Roluti, Michael L. Roluti, Mary Beth Saldin, Timothy Saldin, Diane L. Sanelli, Eugena Kay Sheldon, Lynn Alvin Sherratz, Lynn E. Skinner Elliott, Michael Stier, Audry D. Trahan, Jeffrey P. Van Buskirk, Kathleen M. Van Buskirk, Sharon K. West, Barbara A. Winters, David S. Winters..(Wojciechowski, Joseph) |
| Filing 15 NOTICE OF APPEARANCE by Joseph R. Wojciechowski on behalf of Allan R. App, Mare P. App, Sandra J. Aschert, William H. Batschelete, Keith L. Beach, June Beckingham, Paul Beckingham, Tim Bertsch, Alan D. Blair, Colin Campbell, Janet Campbell, Kathryn A. Carey, Trina Lee Crosser, Allan Scott Denning, Jodi G. Duncan, Sheldon O. Duncan, John G. Elliott, Merrilee Fellows, Karen M. Frauson, Richard A. Gates, Robert Gibson, Laura J. Mark, Laura J. Mark, Randy McSparren, Wanda McSparren, Rhonda S. Miracle, John Moody, Suzanne Moody, Timothy Redmond, Justine Reed, Christine Rolince, Dan Rolince, Lori C. Roluti, Michael L. Roluti, Mary Beth Saldin, Timothy Saldin, Diane L. Sanelli, Eugena Kay Sheldon, Lynn Alvin Sherratz, Lynn E. Skinner Elliott, Michael Stier, Audry D. Trahan, Jeffrey P. Van Buskirk, Kathleen M. Van Buskirk..(Wojciechowski, Joseph) |
| ***DELETED DOCUMENT. Deleted document number 13 Endorsed Letter. The document was incorrectly filed in this case. (jcs) |
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Filing 14
MEMO ENDORSEMENT on re: #12 Letter filed by Wentworth Management Services, LLC. ENDORSEMENT: The Order issued April 3, 2023, directed the parties to file a proposed civil case management plan in addition to the endorsed joint letter. The parties shall file the proposed case management plan by May 23, 2023. The initial conference scheduled for May 24, 2023, is ADJOURNED to May 31, 2023, at 4:10 P.M. The conference will be telephonic and will take place on the following line: 888-363-4749; access code 558-3333. So Ordered. ( Initial Conference set for 5/31/2023 at 04:10 PM before Judge Lorna G. Schofield.) (Signed by Judge Lorna G. Schofield on 5/18/2023) (vfr)
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| Filing 12 JOINT LETTER addressed to Judge Lorna G. Schofield from Kari Parks dated M re: Pretrial Conference. Document filed by Wentworth Management Services, LLC..(Parks, Kari) |
| Filing 11 NOTICE OF CHANGE OF ADDRESS by Michael Myer Steinmetz on behalf of Allan R. App, Mare P. App, Sandra J. Aschert, William H. Batschelete, Keith L. Beach, June Beckingham, Paul Beckingham, Tim Bertsch, Alan D. Blair, Colin Campbell, Janet Campbell, Kathryn A. Carey, Trina Lee Crosser, Allan Scott Denning, Jodi G. Duncan, Sheldon O. Duncan, John G. Elliott, Merrilee Fellows, Karen M. Frauson, Richard A. Gates, Robert Gibson, Laura J. Mark, Laura J. Mark, Randy McSparren, Wanda McSparren, Rhonda S. Miracle, John Moody, Suzanne Moody, Timothy Redmond, Justine Reed, Christine Rolince, Dan Rolince, Lori C. Roluti, Michael L. Roluti, Mary Beth Saldin, Timothy Saldin, Diane L. Sanelli, Eugena Kay Sheldon, Lynn Alvin Sherratz, Lynn E. Skinner Elliott, Michael Stier, Audry D. Trahan, Jeffrey P. Van Buskirk, Kathleen M. Van Buskirk, Sharon K. West, Barbara A. Winters, David S. Winters. New Address: Garson Segal Steinmetz Fladgate LLP, 164 W 25th St Fl 11, New York, NY, United States 10001, 2123803623..(Steinmetz, Michael) |
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Filing 10
ORDER granting #9 Motion for Joe Wojciechowski to Appear Pro Hac Vice (HEREBY ORDERED by Judge Lorna G. Schofield)(Text Only Order) (jcs)
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| Filing 9 MOTION for Joe Wojciechowski to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-27714548. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Allan R. App, Mare P. App, Sandra J. Aschert, William H. Batschelete, Keith L. Beach, June Beckingham, Paul Beckingham, Tim Bertsch, Alan D. Blair, Colin Campbell, Janet Campbell, Kathryn A. Carey, Trina Lee Crosser, Allan Scott Denning, Jodi G. Duncan, Sheldon O. Duncan, John G. Elliott, Merrilee Fellows, Karen M. Frauson, Richard A. Gates, Robert Gibson, Laura J. Mark, Laura J. Mark, Randy McSparren, Wanda McSparren, Rhonda S. Miracle, John Moody, Suzanne Moody, Timothy Redmond, Justine Reed, Christine Rolince, Dan Rolince, Lori C. Roluti, Michael L. Roluti, Mary Beth Saldin, Timothy Saldin, Diane L. Sanelli, Eugena Kay Sheldon, Lynn Alvin Sherratz, Lynn E. Skinner Elliott, Michael Stier, Audry D. Trahan, Jeffrey P. Van Buskirk, Kathleen M. Van Buskirk, Sharon K. West, Barbara A. Winters, David S. Winters. (Attachments: #1 Affidavit Affidavit of Joe Wojciechowski, #2 Exhibit Certificate of Good Standing, #3 Text of Proposed Order Text of Proposed Order).(Steinmetz, Michael) |
| Filing 8 NOTICE OF APPEARANCE by Michael Myer Steinmetz on behalf of Allan R. App, Mare P. App, Sandra J. Aschert, William H. Batschelete, Keith L. Beach, June Beckingham, Paul Beckingham, Tim Bertsch, Alan D. Blair, Colin Campbell, Janet Campbell, Kathryn A. Carey, Trina Lee Crosser, Allan Scott Denning, Jodi G. Duncan, Sheldon O. Duncan, John G. Elliott, Merrilee Fellows, Karen M. Frauson, Richard A. Gates, Robert Gibson, Laura J. Mark, Laura J. Mark, Randy McSparren, Wanda McSparren, Rhonda S. Miracle, John Moody, Suzanne Moody, Timothy Redmond, Justine Reed, Christine Rolince, Dan Rolince, Lori C. Roluti, Michael L. Roluti, Mary Beth Saldin, Timothy Saldin, Diane L. Sanelli, Eugena Kay Sheldon, Lynn Alvin Sherratz, Lynn E. Skinner Elliott, Michael Stier, Audry D. Trahan, Jeffrey P. Van Buskirk, Kathleen M. Van Buskirk, Sharon K. West, Barbara A. Winters, David S. Winters..(Steinmetz, Michael) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #9 MOTION for Joe Wojciechowski to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number ANYSDC-27714548. Motion and supporting papers to be reviewed by Clerk's Office staff. The document has been reviewed and there are no deficiencies. (va) |
| Filing 7 WAIVER OF SERVICE RETURNED EXECUTED. Allan R. App waiver sent on 3/31/2023, answer due 5/30/2023; Mare P. App waiver sent on 3/31/2023, answer due 5/30/2023; Sandra J. Aschert waiver sent on 3/31/2023, answer due 5/30/2023; William H. Batschelete waiver sent on 3/31/2023, answer due 5/30/2023; Keith L. Beach waiver sent on 3/31/2023, answer due 5/30/2023; June Beckingham waiver sent on 3/31/2023, answer due 5/30/2023; Paul Beckingham waiver sent on 3/31/2023, answer due 5/30/2023; Tim Bertsch waiver sent on 3/31/2023, answer due 5/30/2023; Alan D. Blair waiver sent on 3/31/2023, answer due 5/30/2023; Colin Campbell waiver sent on 3/31/2023, answer due 5/30/2023; Janet Campbell waiver sent on 3/31/2023, answer due 5/30/2023; Kathryn A. Carey waiver sent on 3/31/2023, answer due 5/30/2023; Trina Lee Crosser waiver sent on 3/31/2023, answer due 5/30/2023; Allan Scott Denning waiver sent on 3/31/2023, answer due 5/30/2023; Jodi G. Duncan waiver sent on 3/31/2023, answer due 5/30/2023; Sheldon O. Duncan waiver sent on 3/31/2023, answer due 5/30/2023; John G. Elliott waiver sent on 3/31/2023, answer due 5/30/2023; Merrilee Fellows waiver sent on 3/31/2023, answer due 5/30/2023; Karen M. Frauson waiver sent on 3/31/2023, answer due 5/30/2023; Richard A. Gates waiver sent on 3/31/2023, answer due 5/30/2023; Robert Gibson waiver sent on 3/31/2023, answer due 5/30/2023; Laura J. Mark waiver sent on 3/31/2023, answer due 5/30/2023; Laura J. Mark waiver sent on 3/31/2023, answer due 5/30/2023; Randy McSparren waiver sent on 3/31/2023, answer due 5/30/2023; Wanda McSparren waiver sent on 3/31/2023, answer due 5/30/2023; Rhonda S. Miracle waiver sent on 3/31/2023, answer due 5/30/2023; John Moody waiver sent on 3/31/2023, answer due 5/30/2023; Suzanne Moody waiver sent on 3/31/2023, answer due 5/30/2023; Timothy Redmond waiver sent on 3/31/2023, answer due 5/30/2023; Justine Reed waiver sent on 3/31/2023, answer due 5/30/2023; Christine Rolince waiver sent on 3/31/2023, answer due 5/30/2023; Dan Rolince waiver sent on 3/31/2023, answer due 5/30/2023; Lori C. Roluti waiver sent on 3/31/2023, answer due 5/30/2023; Michael L. Roluti waiver sent on 3/31/2023, answer due 5/30/2023; Mary Beth Saldin waiver sent on 3/31/2023, answer due 5/30/2023; Timothy Saldin waiver sent on 3/31/2023, answer due 5/30/2023; Diane L. Sanelli waiver sent on 3/31/2023, answer due 5/30/2023; Eugena Kay Sheldon waiver sent on 3/31/2023, answer due 5/30/2023; Lynn Alvin Sherratz waiver sent on 3/31/2023, answer due 5/30/2023; Lynn E. Skinner Elliott waiver sent on 3/31/2023, answer due 5/30/2023; Michael Stier waiver sent on 3/31/2023, answer due 5/30/2023; Audry D. Trahan waiver sent on 3/31/2023, answer due 5/30/2023; Jeffrey P. Van Buskirk waiver sent on 3/31/2023, answer due 5/30/2023; Kathleen M. Van Buskirk waiver sent on 3/31/2023, answer due 5/30/2023; Sharon K. West waiver sent on 3/31/2023, answer due 5/30/2023; Barbara A. Winters waiver sent on 3/31/2023, answer due 5/30/2023; David S. Winters waiver sent on 3/31/2023, answer due 5/30/2023. Document filed by Wentworth Management Services, LLC..(Parks, Kari) |
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Filing 6
ORDER: This case has been assigned to me for all purposes. It is hereby ORDERED that a telephonic conference will be held on May 24, 2023 at 4:10 p.m. 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. All pretrial conferences must be attended by the attorney who will serve as principal trial counsel. The parties shall ensure they are all dialed into the conference call by the appointed conference time. IT IS FURTHER ORDERED that the parties shall file a joint letter on ECF by May 17, 2023 at noon, not to exceed five (5) pages, providing the following information in separate paragraphs: as set forth herein. Counsel who have noticed an appearance as of the issuance of this order are directed (i) to notify all other parties' attorneys in this action by serving upon each of them a copy of this order and the Court's Individual Rules forthwith, and (ii) to file proof of such notice with the Court. If unaware of the identity of counsel for any of the parties, counsel receiving this order must send a copy of this order and Individual Rules to that party personally. DATE AND TIME OF TELEPHONIC CONFERENCE: May 24, 2023 at 4:10 p.m. IPTC MATERIALS DUE: May 17, 2023 at noon.Telephonic Initial Conference set for 5/24/2023 at 04:10 PM before Judge Lorna G. Schofield. (Signed by Judge Lorna G. Schofield on 4/03/2023) (ama)
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| Filing 5 ELECTRONIC SUMMONS ISSUED as to Allan R. App, Mare P. App, Sandra J. Aschert, William H. Batschelete, Keith L. Beach, June Beckingham, Paul Beckingham, Tim Bertsch, Alan D. Blair, Colin Campbell, Janet Campbell, Kathryn A. Carey, Trina Lee Crosser, Allan Scott Denning, Jodi G. Duncan, Sheldon O. Duncan, John G. Elliott, Merrilee Fellows, Karen M. Frauson, Richard A. Gates, Robert Gibson, Laura J. Mark, Laura J. Mark on Behalf of the Gregory Mark Special Needs Trust, Randy McSparren, Wanda McSparren, Rhonda S. Miracle, John Moody, Suzanne Moody, Timothy Redmond, Justine Reed, Christine Rolince, Dan Rolince, Lori C. Roluti, Michael L. Roluti, Mary Beth Saldin, Timothy Saldin, Diane L. Sanelli, Eugena Kay Sheldon, Lynn Alvin Sherratz, Lynn E. Skinner Elliott, Michael Stier, Audry D. Trahan, Jeffrey P. Van Buskirk, Kathleen M. Van Buskirk, Sharon K. West, Barbara A. Winters, David S. Winters..(pc) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Kari Parks. The party information for the following party/parties has been modified: Laura J. Mark. The information for the party/parties has been modified for the following reason/reasons: party text was omitted;. (pc) |
| Case Designated ECF. (pc) |
| 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..(pc) |
| ***NOTICE TO ATTORNEY REGARDING REMOVAL OF PARTY. Notice to attorney Kari Parks. The following party/parties has been removed from this case: Gregory Mark Special Needs Trust. The party was added to the case in error. (pc) |
| Magistrate Judge Jennifer Willis 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) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Kari Parks re: Document No. #1 Complaint,,,. The filing is deficient for the following reason(s): Add Laura J. Mark to CM ECF with the party text "on Behalf of the Gregory Mark Special Needs Trust ". Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents... (pc) |
| ADD PARTY FOR PLEADING. Defendants/Respondents Laura J. Mark on Behalf of the Gregory Mark Special Needs Trust added. Party added pursuant to #1 Complaint,,,.Document filed by Wentworth Management Services, LLC. Related document: #1 Complaint,,,..(Parks, Kari) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Kari Parks. The party information for the following party/parties has been modified: Laura J. Mark on Behalf of the Gregory Mark Special Needs Trust. The information for the party/parties has been modified for the following reason/reasons: party text was omitted;. (pc) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Kari Parks. The following case opening statistical information was erroneously selected/entered: Cause of Action code 28:2201dj;. The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 28:1331;. (pc) |
| Filing 4 NOTICE OF APPEARANCE by Martin H. Kaplan on behalf of Wentworth Management Services, LLC..(Kaplan, Martin) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to PAUL BECKINGHAM, JUNE BECKINGHAM, KEITH L. BEACH, TIM BERTSCH, TRINA LEE CROSSER, ALAN D. BLAIR, JANET CAMPBELL, KATHRYN A. CAREY, ALLAN SCOTT DENNING, MERRILEE FELLOWS, KAREN M. FRAUSON, RICHARD A. GATES, ROBERT GIBSON, EUGENA KAY SHELDON, LAURA J. MARK, Individually and on Behalf of the GREGORY MARK SPECIAL NEEDS TRUST, RANDY MCSPARREN, WANDA MCSPARREN, JUSTINE REED, TIMOTHY SALDIN, MARY BETH SALDIN, MICHAEL STIER, SHARON K. WEST, MICHAEL L. ROLUTI, LORI C. ROLUTI, ALANN R. APP, MARE P. APP, SANDRA J. ASCHERT, WILLIAM H. BATSCHELETE, JODI G. DUNCAN, SHELDON O. DUNCAN, LYNN E. SKINNER ELLIOTT, JOHN G. ELLIOTT, RHONDA S. MIRACLE, JOHN MOODY, SUZANNE MOODY, DAN ROLINCE, CHRISTINE ROLINCE, DIANE L. SANELLI, TIMOTHY REDMOND, LYNN ALVIN SHERRATZ, AUDRY D. TRAHAN, JEFFREY P. VAN BUSKIRK, KATHLEEN M. VAN BUSKIRK, DAVID S. WINTERS, BARBARA A. WINTERS, and COLIN CAMPBELL, re: #1 Complaint,,,. Document filed by Wentworth Management Services, LLC..(Parks, Kari) |
| Filing 2 CIVIL COVER SHEET filed..(Parks, Kari) |
| Filing 1 COMPLAINT against Allan R. App, Mare P. App, Sandra J. Aschert, William H. Batschelete, Keith L. Beach, June Beckingham, Paul Beckingham, Tim Bertsch, Alan D. Blair, Colin Campbell, Janet Campbell, Kathryn A. Carey, Trina Lee Crosser, Allan Scott Denning, Jodi G. Duncan, Sheldon O. Duncan, John G. Elliott, Merrilee Fellows, Karen M. Frauson, Richard A. Gates, Robert Gibson, Gregory Mark Special Needs Trust, Laura J. Mark, Randy McSparren, Wanda McSparren, Rhonda S. Miracle, John Moody, Suzanne Moody, Timothy Redmond, Justine Reed, Christine Rolince, Dan Rolince, Lori C. Roluti, Michael L. Roluti, Mary Beth Saldin, Timothy Saldin, Diane L. Sanelli, Eugena Kay Sheldon, Lynn Alvin Sherratz, Lynn E. Skinner Elliott, Michael Stier, Audry D. Trahan, Jeffrey P. Van Buskirk, Kathleen M. Van Buskirk, Sharon K. West, Barbara A. Winters, David S. Winters. (Filing Fee $ 402.00, Receipt Number BNYSDC-27539870)Document filed by Wentworth Management Services, LLC..(Parks, Kari) |
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