Valcarcel et al v. RP Illusions Corp.
| Barbara Valcarcel, Pinchus Perlmutter and Michele Acerra |
| RP Illusions Corp. d/b/a Museum of Illusions New York |
| 1:2024cv01672 |
| March 5, 2024 |
| US District Court for the Southern District of New York |
| P Kevin Castel |
| Other Fraud |
| 28 U.S.C. ยง 1332 fr Diversity-Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 2, 2024. A more recent docket listing may be available from PACER.
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Filing 10
ORDER granting #9 Letter Motion for Extension of Time to Answer re: #7 Order for Initial Pretrial Conference, #8 Summons Returned Executed, #1 Complaint and Request to Adjourn Initial Conference addressed to Judge P. Kevin Castel from Prana A. Topper dated April 1, 2024. Time to answer extended to June 3, 2024. Conference adjourned from May 3 to June 24, 2024 at 11:30 a.m. Dial-In No.: 1-888-363-4749 Access Code: 3667981. SO ORDERED. #1 Complaint. RP Illusions Corp. d/b/a Museum of Illusions New York answer due 6/3/2024. (Signed by Judge P. Kevin Castel on 4/2/2024) (vfr) Modified on 4/22/2024 (vfr).
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| Set/Reset Hearings: Initial Conference set for 6/24/2024 at 11:30 AM before Judge P. Kevin Castel. (vfr) |
| Filing 9 CONSENT LETTER MOTION for Extension of Time to File Answer re: #7 Order for Initial Pretrial Conference,,, #8 Summons Returned Executed, #1 Complaint and Request to Adjourn Initial Conference addressed to Judge P. Kevin Castel from Prana A. Topper dated April 1, 2024. Document filed by RP Illusions Corp. d/b/a Museum of Illusions New York..(Topper, Prana) |
| Filing 8 SUMMONS RETURNED EXECUTED. RP Illusions Corp. d/b/a Museum of Illusions New York served on 3/12/2024, answer due 4/2/2024. Service was accepted by Paula Litner, Office Manager at United Corporate Services, Inc.. Document filed by Barbara Valcarcel; Michele Acerra; Pinchus Perlmutter..(Korsinsky, Eduard) |
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Filing 7
INITIAL PRETRIAL CONFERENCE: COUNSEL FOR PLAINTIFF (OR THE REMOVING DEFENDANT)SHALL IMMEDIATELY SEND A COPY OF THIS ORDER TO ALL PARTIES. Counsel for all parties shall appear for an Initial Pretrial Conference, held pursuant to Rule 16 of the Federal Rules of Civil Procedure, May 3, 2024 at 10:30 a.m. Principal trial counsel shall appear at this and all subsequent conferences. For initial pretrial conferences, plaintiff(s) counsel shall, no later than 5 business days before the conference, email a copy of the agreed upon (or disputed) Civil Case Management Plan & Scheduling Order to: castelnysdchambers@nysd.uscourts.gov. The call-in information for the teleconference is: Call-In Number: 1-646-453-4442;Phone Conference ID: 353 826 379#. SO ORDERED.Telephonic Initial Conference set for 5/3/2024 at 10:30 AM before Judge P. Kevin Castel. (Signed by Judge P. Kevin Castel on 3/07/2024) (ama)
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| Filing 6 CIVIL COVER SHEET filed..(Korsinsky, Eduard) |
| Filing 5 ELECTRONIC SUMMONS ISSUED as to RP Illusions Corp. d/b/a Museum of Illusions New York..(pc) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Eduard Korsinsky to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): incorrect citizenship for the defendant was selected;. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. (pc) |
| 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. (pc) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge P. Kevin Castel. 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..(pc) |
| Case Designated ECF. (pc) |
| Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Michele Acerra, Pinchus Perlmutter, Barbara Valcarcel..(Korsinsky, Eduard) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to RP ILLUSIONS CORP D/B/A Museum of Illusions New York, re: #1 Complaint. Document filed by Michele Acerra, Pinchus Perlmutter, Barbara Valcarcel..(Korsinsky, Eduard) |
| Filing 2 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed..(Korsinsky, Eduard) Modified on 3/6/2024 (pc). |
| Filing 1 COMPLAINT against RP Illusions Corp. d/b/a Museum of Illusions New York. (Filing Fee $ 405.00, Receipt Number ANYSDC-29037362)Document filed by Barbara Valcarcel, Michele Acerra, Pinchus Perlmutter..(Korsinsky, Eduard) |
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