Jobar Holding Corporation et al v. Halio
Plaintiff: Jobar Holding Corporation and Robert Buck
Defendant: David Halio
Case Number: 1:2023cv11217
Filed: December 27, 2023
Court: US District Court for the Southern District of New York
Presiding Judge: Jessica G L Clarke
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1962 Racketeering (RICO) Act
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on January 29, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 29, 2024 Opinion or Order Filing 10 ORDER granting #9 Letter Motion for Extension of Time to Answer re #9 LETTER MOTION for Extension of Time to File Answer or otherwise respond to the complaint pursuant to Fed. R. Civ. P. 6 from Emanuel Kataev, Esq. dated January 24, 2024., #1 Notice of Removal,. Application GRANTED. Defendant to respond to the Complaint by February 29, 2024. The Clerk of Court is directed to terminate ECF No. 9. SO ORDERED. David Halio answer due 2/29/2024. (Signed by Judge Jessica G. L. Clarke on 1/29/2024) (tg)
January 24, 2024 Filing 9 LETTER MOTION for Extension of Time to File Answer or otherwise respond to the complaint pursuant to Fed. R. Civ. P. 6 from Emanuel Kataev, Esq. dated January 24, 2024. Document filed by David Halio..(Kataev, Emanuel)
January 22, 2024 Filing 8 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Robert Buck, Jobar Holding Corporation..(Brecher, Dan)
January 19, 2024 Filing 7 NOTICE OF APPEARANCE by Dan Brecher on behalf of Robert Buck..(Brecher, Dan)
January 19, 2024 Filing 6 NOTICE OF APPEARANCE by Dan Brecher on behalf of Jobar Holding Corporation..(Brecher, Dan)
January 8, 2024 Filing 5 NOTICE OF APPEARANCE by Michael Charles Mule on behalf of David Halio..(Mule, Michael)
January 4, 2024 Filing 4 NOTICE of compliance with December 28, 2023 Order with Declaration of Service re: #3 Order for Initial Pretrial Conference,. Document filed by David Halio. (Attachments: #1 Exhibit A - proof of service via email, #2 Exhibit B - proof of service via certified mail).(Kataev, Emanuel)
December 28, 2023 Opinion or Order Filing 3 NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 4/11/2024 at 12:00 PM before Judge Jessica G. L. Clarke. The conference will be held remotely by Microsoft Teams. SO ORDERED. (Signed by Judge Jessica G. L. Clarke on 12/28/2023) (vfr)
December 28, 2023 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Emanuel Kataev re: Document No. #1 Notice of Removal. The filing is deficient for the following reason(s): all of the parties listed on the pleading were not entered on CM ECF. Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents. (vf)
December 28, 2023 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Emanuel Kataev. The party information for the following party/parties has been modified: Robert Buck. The information for the party/parties has been modified for the following reason/reasons: party text was omitted. (vf)
December 28, 2023 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)
December 28, 2023 Case Designated ECF. (vf)
December 28, 2023 Magistrate Judge Gary Stein is designated to handle matters that may be referred in this case. 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)
December 27, 2023 Filing 2 CIVIL COVER SHEET filed..(Kataev, Emanuel)
December 27, 2023 Filing 1 NOTICE OF REMOVAL from Supreme Court of the State of New York, County of New York. Case Number: 161397/2023. (Filing Fee $ 405.00, Receipt Number ANYSDC-28744038).Document filed by David Halio. (Attachments: #1 Exhibit A - complaint filed in Supreme Court of the State of New York, New York County, #2 Exhibit B - affidavit of service in Supreme Court action).(Kataev, Emanuel)

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Plaintiff: Jobar Holding Corporation
Represented By: Dan Brecher
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Plaintiff: Robert Buck
Represented By: Dan Brecher
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Defendant: David Halio
Represented By: Emanuel Kataev
Represented By: Michael Charles Mule
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