Tiffany Maintenance Co. Inc. v. Gigante et al
| Tiffany Maintenance Co. Inc. |
| Salvatore Gigante and LaToya Allen |
| 1:2024cv00147 |
| January 8, 2024 |
| US District Court for the Southern District of New York |
| Denise L Cote |
| Other Fraud |
| 28 U.S.C. ยง 1332 Diversity Action |
| None |
Docket Report
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This docket was last retrieved on April 15, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 11 LETTER addressed to Judge Denise L. Cote from Thomas W. Dollar, Esq. dated 02/21/2024 re: Diversity of Citizenship (Individual Rule 5.B.). Document filed by Tiffany Maintenance Co. Inc...(Dollar, Thomas) |
| Filing 10 WAIVER OF SERVICE RETURNED EXECUTED. Salvatore Gigante waiver sent on 2/9/2024, answer due 4/9/2024. Document filed by Tiffany Maintenance Co. Inc...(Hugel, Paul) |
| Filing 9 AFFIDAVIT OF SERVICE of Summons and Complaint. LaToya Allen served on 2/2/2024, answer due 2/23/2024. Service was made by MAIL. Document filed by Tiffany Maintenance Co. Inc...(Dollar, Thomas) |
| Filing 8 ELECTRONIC SUMMONS ISSUED as to Salvatore Gigante..(gp) |
| Filing 7 ELECTRONIC SUMMONS ISSUED as to LaToya Allen..(gp) |
| Filing 6 NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 3/15/2024 at 11:30 AM in Courtroom 18B, 500 Pearl Street, New York, NY 10007 before Judge Denise L. Cote. (Signed by Judge Denise L. Cote on 1/11/2024) (vfr) |
| Filing 5 NOTICE OF APPEARANCE by Thomas William Dollar on behalf of Tiffany Maintenance Co. Inc...(Dollar, Thomas) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Salvatore Gigante, re: #1 Complaint. Document filed by Tiffany Maintenance Co. Inc...(Hugel, Paul) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to LaToya Allen, re: #1 Complaint. Document filed by Tiffany Maintenance Co. Inc...(Hugel, Paul) |
| Filing 2 CIVIL COVER SHEET filed..(Hugel, Paul) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Paul Scott Hugel. The party information for the following party/parties has been modified: Tiffany Maintenance Co.. The information for the party/parties has been modified for the following reason/reasons: party name entered incorrectly. (vf) |
| ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Paul Scott Hugel. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. (vf) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Paul Scott Hugel. The following case opening statistical information was erroneously selected/entered: Cause of Action code Civil Miscellaneous Case - Other; Dollar Demand 878,039,000. The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 28:1332 Diversity Action; the Dollar Demand has been modified to 878,000. (vf) |
| Magistrate Judge Robyn F. Tarnofsky 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) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Denise L. Cote. 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) |
| Case Designated ECF. (vf) |
| Filing 1 COMPLAINT against LaToya Allen, Salvatore Gigante. (Filing Fee $ 405.00, Receipt Number ANYSDC-28783983)Document filed by Tiffany Maintenance Co...(Hugel, Paul) |
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