Shapiro et al v. Jacobson et al
Plaintiff: Trevor Shapiro and JOHANNA QVIST
Defendant: Trudy Jacobson and Stephen Komorek
Case Number: 1:2023cv03964
Filed: May 12, 2023
Court: US District Court for the Southern District of New York
Presiding Judge: Lorna G Schofield
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 4, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 5, 2023 Opinion or Order Filing 19 ORDER: For the reasons discussed at the conference, it is hereby ORDERED that Plaintiffs shall continue their efforts to effectuate service on Defendant Stephen Komorek as soon as possible and no later than the ninety-day period allowed under Federal Rule of Civil Procedure 4(m). It is further ORDERED that a conference in this matter will be held on August 16, 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. The start time is approximate, but the parties shall be prepared to begin at the scheduled time. The parties shall be prepared to discuss Defendant Trudy Jacobson's contemplated motion to dismiss, any request for a stay of discovery during the pendency of such motion and the proposed case management plan. ( Telephone Conference set for 8/16/2023 at 04:10 PM before Judge Lorna G. Schofield.) (Signed by Judge Lorna G. Schofield on 7/5/2023) (tg)
June 27, 2023 Filing 18 PROPOSED SCHEDULING ORDER. Document filed by Johanna Qvist, Trevor Shapiro..(McCallion, Kenneth)
June 27, 2023 Filing 17 JOINT LETTER addressed to Judge Lorna G. Schofield from kenneth McCallion dated 06/27/2023 re: Joint Letter in Response to May 16, 2023 Order. Document filed by Johanna Qvist, Trevor Shapiro..(McCallion, Kenneth)
June 13, 2023 Opinion or Order Filing 16 MEMO ENDORSEMENT on re: #14 Letter filed by Johanna Qvist, Trevor Shapiro. ENDORSEMENT: No filing will be considered untimely as a result of the ECF issues described in the endorsed letter. So Ordered. (Signed by Judge Lorna G. Schofield on 6/13/2023) (mml)
June 13, 2023 Opinion or Order Filing 15 MEMO ENDORSEMENT on re: #13 Response, filed by Johanna Qvist, Trevor Shapiro. ENDORSEMENT: Defendant Jacobson's contemplated motion to dismiss will be discussed at the conference scheduled for July 5, 2023. So Ordered. (Signed by Judge Lorna G. Schofield on 6/13/2023) (tg)
June 12, 2023 Filing 14 LETTER addressed to Judge Lorna G. Schofield from Kenneth F. McCallion dated 06/12/2023 re: Late Filing Due to ECF problems. Document filed by Johanna Qvist, Trevor Shapiro..(McCallion, Kenneth)
June 12, 2023 Filing 13 RESPONSE re: #11 FIRST LETTER MOTION for Leave to File Motion to Dismiss addressed to Judge Lorna G. Schofield from Counsel for Def. Trudy Jacobson dated June 5, 2023. . Document filed by Johanna Qvist, Trevor Shapiro..(McCallion, Kenneth)
June 6, 2023 Opinion or Order Filing 12 ORDER with respect to #11 Letter Motion for Leave to File Document. Plaintiffs shall file a letter, not to exceed three pages, in response by June 9, 2023. So Ordered. (Signed by Judge Lorna G. Schofield on 6/6/2023) (tg)
June 6, 2023 Set/Reset Deadlines: Responses due by 6/9/2023 (tg)
June 5, 2023 Filing 11 FIRST LETTER MOTION for Leave to File Motion to Dismiss addressed to Judge Lorna G. Schofield from Counsel for Def. Trudy Jacobson dated June 5, 2023. Document filed by Trudy Jacobson..(Klein, Alexander)
May 19, 2023 Filing 10 NOTICE OF APPEARANCE by Alexander Robert Klein on behalf of Trudy Jacobson..(Klein, Alexander)
May 18, 2023 Filing 9 AFFIDAVIT OF SERVICE of Summons and Complaint. Trudy Jacobson served on 5/16/2023, answer due 6/6/2023. Service was accepted by John Jacobson. Document filed by Trevor Shapiro; Johanna Qvist..(McCallion, Kenneth)
May 16, 2023 Opinion or Order Filing 8 ORDER: This case has been assigned to me for all purposes. It is hereby ORDERED that a telephonic conference will be held on 7/5/2023 at 4:10p.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. Initial Conference set for 7/5/2023 at 04:10 PM before Judge Lorna G. Schofield. (Signed by Judge Lorna G. Schofield on 5/16/2023) (mml)
May 15, 2023 Filing 7 CIVIL COVER SHEET filed..(McCallion, Kenneth)
May 15, 2023 Filing 6 ELECTRONIC SUMMONS ISSUED as to Stephen Komorek. (vf)
May 15, 2023 Filing 5 ELECTRONIC SUMMONS ISSUED as to Trudy Jacobson. (vf)
May 15, 2023 ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Kenneth Foard McCallion to RE-FILE Document No. #3 Civil Cover Sheet. The filing is deficient for the following reason(s): the form used for the civil cover sheet is not the S.D.N.Y. Civil Cover Sheet form dated October 1, 2020; Form is Blank. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. Use civil cover sheet issued by S.D.N.Y. dated October 1, 2020. The S.D.N.Y. Civil Cover Sheet dated October 1, 2020 is located at#http://nysd.uscourts.gov/file/forms/civil-cover-sheet. (vf)
May 15, 2023 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Kenneth Foard McCallion. The party information for the following party/parties has been modified: JOHANNA QVIST. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps. (vf)
May 15, 2023 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Kenneth Foard McCallion. The following case opening statistical information was erroneously selected/entered: Jury Demand code n (None); County code Albany. The following correction(s) have been made to your case entry: the Jury Demand code has been modified to p (Plaintiff); the County code has been modified to New York. (vf)
May 15, 2023 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..(vf)
May 15, 2023 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)
May 15, 2023 Case Designated ECF. (vf)
May 12, 2023 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Stephen Komorek, re: #1 Complaint. Document filed by JOHANNA QVIST, Trevor Shapiro..(McCallion, Kenneth)
May 12, 2023 Filing 3 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed..(McCallion, Kenneth) Modified on 5/15/2023 (vf).
May 12, 2023 Filing 2 REQUEST FOR ISSUANCE OF SUMMONS as to Trudy Jacobson, re: #1 Complaint. Document filed by JOHANNA QVIST, Trevor Shapiro..(McCallion, Kenneth)
May 12, 2023 Filing 1 COMPLAINT against Trudy Jacobson, Stephen Komorek. (Filing Fee $ 402.00, Receipt Number ANYSDC-27730546)Document filed by Trevor Shapiro, JOHANNA QVIST..(McCallion, Kenneth)

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Plaintiff: Trevor Shapiro
Represented By: Kenneth Foard McCallion
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Plaintiff: JOHANNA QVIST
Represented By: Kenneth Foard McCallion
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Defendant: Trudy Jacobson
Represented By: Alexander Robert Klein
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Defendant: Stephen Komorek
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