Fruit Street Health P.B.C. et al v. Velocity Capital Group, LLC et al
| Fruit Street Health P.B.C. and Laurence N. Girard |
| Velocity Capital Group, LLC, Jacob Avigdor and John and Jane Doe Investors |
| 1:2023cv07973 |
| September 8, 2023 |
| US District Court for the Southern District of New York |
| Jessica G L Clarke |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1962 Racketeering (RICO) Act |
| None |
Docket Report
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| Document Text |
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| Filing 10 AFFIDAVIT OF SERVICE of Summons and Complaint,,. Velocity Capital Group, LLC served on 9/25/2023, answer due 10/16/2023. Service was accepted by Sue Zouky of the New York Secretary of State. Document filed by Fruit Street Health P.B.C.; Laurence N. Girard..(Heskin, Shane) |
| Filing 9 AFFIDAVIT OF SERVICE of Summons and Complaint,,. Jacob Avigdor served on 9/19/2023, answer due 10/10/2023. Service was accepted by Sevia "Doe". Document filed by Fruit Street Health P.B.C.; Laurence N. Girard..(Heskin, Shane) |
| Filing 8 NOTICE OF APPEARANCE by Alex David Corey on behalf of Fruit Street Health P.B.C., Laurence N. Girard..(Corey, Alex) |
| Filing 7 ELECTRONIC SUMMONS ISSUED as to Jacob Avigdor. (vf) |
| Filing 6 ELECTRONIC SUMMONS ISSUED as to Velocity Capital Group, LLC. (vf) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Jacob Avigdor, re: #1 Complaint,,. Document filed by Fruit Street Health P.B.C., Laurence N. Girard..(Heskin, Shane) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Velocity Capital Group, LLC, re: #1 Complaint,,. Document filed by Fruit Street Health P.B.C., Laurence N. Girard..(Heskin, Shane) |
| Case Designated ECF. (vf) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Shane R. Heskin. The following case opening statistical information was erroneously selected/entered: County code New York. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State. (vf) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Jessica G. L. Clarke. 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) |
| Magistrate Judge Katharine H. Parker 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) |
| Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Fruit Street Health P.B.C...(Heskin, Shane) |
| Filing 2 CIVIL COVER SHEET filed..(Heskin, Shane) |
| Filing 1 COMPLAINT against Jacob Avigdor, John and Jane Doe Investors, Velocity Capital Group, LLC. (Filing Fee $ 402.00, Receipt Number ANYSDC-28261359)Document filed by Fruit Street Health P.B.C., Laurence N. Girard. (Attachments: #1 Exhibit A - October 2019 Velocity Capital MCA, #2 Exhibit B - July 23, 2020 Velocity Capital MCA, #3 Exhibit C - November 17, 2020 Velocity Capital MCA, #4 Exhibit D - March 6, 2021 Velocity Capital MCA, #5 Exhibit E - March 17, 2021 Velocity Capital MCA, #6 Exhibit F - November 17, 2021 Velocity Capital MCA).(Heskin, Shane) |
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