Mullins v. Novatech et al
| Avis Mullins |
| INC NOVATECH, CYNTHIA PETION, EDDY PETION, MARTIN JEAN ZIZI, RICARDO ROY, TRAVIS BIEBERITZ, NOVATECH LTD, NOVATECH LLC ADVISORS, NOVAPAY LLC, NOVATRADING, SMARTBIT, INC, DEBORAH BRASIL, FRANTZ CICERON, CICERON FRANTZ AND ASSOCIATES, INC., PAUL J DERENZO, JOHN GAROFANO, BOB SAINT LOUIS, JAMES CORBETT, JOHN DOE 1-500, Novatech, Jean Martin Zizi, Novatech, Ltd, Novatech Advisors, LLC, Nova Pay, LLC, Novatrading OU, Smart Bit Inc., Ciceron Frantz & Associates Inc. and Bob St. Louis |
| 1:2024cv00824 |
| February 5, 2024 |
| US District Court for the Southern District of New York |
| Vernon S Broderick |
| Racketeer/Corrupt Organization |
| 15 U.S.C. ยง 77 Securities Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 7, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 3 CIVIL COVER SHEET filed..(Morris, Jolyon) |
| Filing 2 FIRST AMENDED COMPLAINT amending #1 Complaint, against Travis Bieberitz, Deborah Brasil, Frantz Ciceron, Ciceron Frantz & Associates Inc., James Corbett, Paul J DeRenzo, John Garofano, John Doe 1-500, Nova Pay, LLC, Novatech, Novatech Advisors, LLC, Novatech, Ltd, Novatrading OU, Cynthia Petion, Eddy Petion, Ricardo Roy, Smart Bit Inc., Bob St. Louis, Jean Martin Zizi with JURY DEMAND.Document filed by Avis Mullins. Related document: #1 Complaint,..(Morris, Jolyon) |
| Magistrate Judge Stewart D. Aaron 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. (jgo) |
| Case Designated ECF. (jgo) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Vernon S. Broderick. 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..(jgo) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Jolyon W Morris. The party information for the following party/parties has been modified: Avis Mullins; INC NOVATECH; CYNTHIA PETION; EDDY PETION; MARTIN JEAN ZIZI; RICARDO ROY; TRAVIS BIEBERITZ; NOVATECH LTD; NOVATECH LLC ADVISORS; NOVAPAY LLC; NOVATRADING; SMARTBIT, INC; DEBORAH BRASIL; FRANTZ CICERON; CICERON FRANTZ AND ASSOCIATES, INC.; PAUL J DERENZO; JOHN GAROFANO; BOB SAINT LOUIS; JAMES CORBETT; JOHN DOE 1-500. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party name was entered in all caps; party text was omitted;. (jgo) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Jolyon W Morris to RE-FILE Document No. #1 Complaint. The filing is deficient for the following reason(s): the wrong party/parties whom the pleading is against were selected. 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. (jgo) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Jolyon W Morris. The following case opening statistical information was erroneously selected/entered: Dollar Demand $200,000,000,000; Arbitration code y (Yes); Fee Status code due (due);. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to $9,999,000; the Arbitration code has been deleted; the Fee Status code has been modified to pd (paid);. (jgo) |
| ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Jolyon W Morris. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. (jgo) |
| Filing 1 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR COMPLAINT against Avis Mullins. (Filing Fee $ 405.00, Receipt Number ANYSDC-28905231)Document filed by Avis Mullins..(Morris, Jolyon) Modified on 2/6/2024 (jgo). |
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