STRATA Trust Company et al v. Greco
| STRATA Trust Company, Custodian FBO Peter Fioretti Roth IRA 300002568 (as assignee of Liberty Trust Company, Ltd, as custodian for the benefit of Peter John Fioretti IRA Account TC003645) and Peter Fioretti |
| Linda E Greco |
| PETER FIORETTI ROTH, Liberty Trust Company, Ltd, Peter John Fioretti and STRATA TRUST COMPANY |
| 1:2023cv07910 |
| September 6, 2023 |
| US District Court for the Southern District of New York |
| Lewis J Liman |
| Contract: Other |
| 28 U.S.C. § 1332 bc Diversity-Breach of Contract |
| Plaintiff |
Docket Report
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Filing 11
STIPULATION EXTENDING TIME TO ANSWER: It is hereby stipulated by and between the parties hereto, by their respective undersigned counsel, that Defendant's time to answer or otherwise move in this case is enlarged from October 10, 2023, until November 10, 2023. SO ORDERED., Linda E Greco answer due 11/10/2023. (Signed by Judge Lewis J. Liman on 10/10/2023) (ama)
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| Filing 10 PROPOSED STIPULATION AND ORDER. Document filed by Linda E Greco..(Cardenas, Jude) |
| Filing 9 NOTICE OF APPEARANCE by Jude Roberto Cardenas on behalf of Linda E Greco..(Cardenas, Jude) |
| Filing 8 AFFIDAVIT OF SERVICE of Summons and Complaint,,. Linda E Greco served on 9/19/2023, answer due 10/10/2023. Service was accepted by Linda E Greco. Document filed by STRATA Trust Company, Custodian FBO Peter Fioretti Roth IRA 300002568 (as assignee of Liberty Trust Company, Ltd, as custodian for the benefit of Peter John Fioretti IRA Account TC003645); Peter Fioretti..(Mingos, Agatha) |
| Filing 7 ELECTRONIC SUMMONS ISSUED as to Linda E Greco..(jgo) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Linda E Greco, re: #4 Complaint,,. Document filed by Peter Fioretti, STRATA Trust Company, Custodian FBO Peter Fioretti Roth IRA 300002568 (as assignee of Liberty Trust Company, Ltd, as custodian for the benefit of Peter John Fioretti IRA Account TC003645)..(Mingos, Agatha) |
| Filing 5 CIVIL COVER SHEET filed..(Mingos, Agatha) |
| Filing 4 COMPLAINT against Linda E Greco. Document filed by STRATA Trust Company, Custodian FBO Peter Fioretti Roth IRA 300002568 (as assignee of Liberty Trust Company, Ltd, as custodian for the benefit of Peter John Fioretti IRA Account TC003645), Peter Fioretti. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E, #6 Exhibit Exhibit F, #7 Exhibit Exhibit G, #8 Exhibit Exhibit H, #9 Exhibit Exhibit I, #10 Exhibit Exhibit J, #11 Exhibit Exhibit K).(Mingos, Agatha) |
| Case Designated ECF. (vf) |
| Magistrate Judge Stewart D. Aaron 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) |
| ***NOTICE TO ATTORNEY REGARDING REMOVAL OF PARTY. Notice to attorney Agatha Christina Mingos. The following party/parties has been removed from this case: PETER FIORETTI ROTH with party role Claimant; Liberty Trust Company, Ltd with party role Claimant; STRATA TRUST COMPANY with party role Claimant. The party was added to the case in error. (vf) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Agatha Christina Mingos. The party information for the following party/parties has been modified: STRATA TRUST COMPANY, Peter John Fioretti. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps; party role was entered incorrectly; party name entered incorrectly. (vf) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Agatha Christina Mingos to RE-FILE Document No. #1 Complaint. The filing is deficient for the following reason(s): wrong filer/filers were selected for the pleading. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (vf) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Agatha Christina Mingos. The following case opening statistical information was erroneously selected/entered: Dollar Demand $11793877000; County code New York. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to 9,999,000; the County code has been modified to XX Out of State. (vf) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Agatha Christina Mingos to RE-FILE Document No. #3 Civil Cover Sheet. The filing is deficient for the following reason(s): Signature Error. Form is not signed. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. (vf) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Lewis J. Liman. 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) |
| Filing 3 FILING ERROR - DEFICIENT - SIGNATURE ERROR - CIVIL COVER SHEET filed..(Mingos, Agatha) Modified on 9/7/2023 (vf). |
| Filing 2 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by PETER FIORETTI ROTH, Peter John Fioretti, Liberty Trust Company, Ltd, STRATA TRUST COMPANY..(Mingos, Agatha) |
| Filing 1 FILING ERROR - DEFICIENT PLEADING - FILER ERROR - COMPLAINT against Linda E Greco. (Filing Fee $ 402.00, Receipt Number ANYSDC-28249071)Document filed by Peter John Fioretti, Liberty Trust Company, Ltd, PETER FIORETTI ROTH, STRATA TRUST COMPANY. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E, #6 Exhibit Exhibit F, #7 Exhibit Exhibit G, #8 Exhibit Exhibit H, #9 Exhibit Exhibit I, #10 Exhibit Exhibit J, #11 Exhibit Exhibit K).(Mingos, Agatha) Modified on 9/7/2023 (vf). |
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