McNary v. Santos et al

Plaintiff: Jason McNary
Defendant: Alex Santos, Jennifer Arriaga and J'Myah Freeman
Case Number: 1:2024cv01736
Filed: March 6, 2024
Court: US District Court for the Southern District of New York
Presiding Judge: John P Cronan
Referring Judge: Robyn F Tarnofsky
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 13, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 22, 2024 Filing 19 Minute Entry for proceedings held before Magistrate Judge Robyn F. Tarnofsky: Telephone Conference held on 4/22/2024. (ah)
April 18, 2024 Filing 18 STATUS CONFERENCE granting #16 Letter Motion for Conference re: #16 LETTER MOTION for Conference addressed to Judge John P. Cronan from Kareem Abdo dated 04/11/2024. Accordingly, Plaintiff's letter request is GRANTED and this action is scheduled for a telephonic status conference on April 22, 2024, at 11:30 AM. Counsel are directed to call my Microsoft Teams conference line at the scheduled time. Please dial (646) 453-4442, Access Code: 217 105 603#. If counsel are not available at this date and time, please jointly confer and email four dates of availability to TarnofskyNYSDChambers@nysd.uscourts.gov within 48 hours of this order. The Clerk of Court is directed to terminate ECF 16. Telephone Conference set for 4/22/2024 at 11:30 AM before Magistrate Judge Robyn F. Tarnofsky. (Signed by Magistrate Judge Robyn F. Tarnofsky on 4/18/2024) (ate)
April 18, 2024 Filing 17 ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement) and Dispositive Motion (i.e., motion requiring a Report and Recommendation). Referred to Magistrate Judge Robyn F. Tarnofsky. SO ORDERED. Motions referred to Robyn F. Tarnofsky. (Signed by Judge John P. Cronan on 4/18/2024) (jca)
April 11, 2024 Filing 16 LETTER MOTION for Conference addressed to Judge John P. Cronan from Kareem Abdo dated 04/11/2024. Document filed by Jason McNary..(Abdo, Kareem)
April 2, 2024 Filing 15 ORDER granting #13 Letter Motion for Extension of Time to Answer re #13 FIRST LETTER MOTION for Extension of Time to File Answer UNTIL MAY 10, 2024 addressed to Judge John P. Cronan from MASAI I. LORD dated MARCH 26, 2024. The request is granted. Defendants may respond to the Complaint by May 10, 2024. SO ORDERED. Jennifer Arriaga answer due 5/10/2024; J'Myah Freeman answer due 5/10/2024; Alex Santos answer due 5/10/2024. (Signed by Judge John P. Cronan on 4/2/2024) (jca)
March 26, 2024 Filing 14 RICO STATEMENT . Document filed by Jason McNary..(Abdo, Kareem)
March 26, 2024 Filing 13 FIRST LETTER MOTION for Extension of Time to File Answer UNTIL MAY 10, 2024 addressed to Judge John P. Cronan from MASAI I. LORD dated MARCH 26, 2024. Document filed by Jennifer Arriaga, J'Myah Freeman, Alex Santos..(Lord, Masai)
March 20, 2024 Filing 12 NOTICE OF APPEARANCE by Masai I Lord on behalf of Jennifer Arriaga, J'Myah Freeman, Alex Santos..(Lord, Masai)
March 8, 2024 Filing 11 ELECTRONIC SUMMONS ISSUED as to J'Myah Freeman..(jgo)
March 8, 2024 Filing 10 ELECTRONIC SUMMONS ISSUED as to Jennifer Arriaga..(jgo)
March 8, 2024 Filing 9 ELECTRONIC SUMMONS ISSUED as to Alex Santos..(jgo)
March 7, 2024 Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to J'Myah Freeman, re: #1 Complaint. Document filed by Jason McNary..(Abdo, Kareem)
March 7, 2024 Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Jennifer Arriaga, re: #1 Complaint. Document filed by Jason McNary..(Abdo, Kareem)
March 7, 2024 Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Alex Santos, re: #1 Complaint. Document filed by Jason McNary..(Abdo, Kareem)
March 7, 2024 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge John P. Cronan. 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)
March 7, 2024 Case Designated ECF. (pc)
March 7, 2024 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. (pc)
March 7, 2024 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Kareem El-Din Abdo to RE-FILE Document No. #4 Request for Issuance of Summons, #3 Request for Issuance of Summons, #5 Request for Issuance of Summons. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; attorney info is blank;. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (pc)
March 6, 2024 Filing 5 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to J'Myah Freeman, re: #1 Complaint. Document filed by Jason McNary..(Abdo, Kareem) Modified on 3/7/2024 (pc).
March 6, 2024 Filing 4 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Jennifer Arriaga, re: #1 Complaint. Document filed by Jason McNary..(Abdo, Kareem) Modified on 3/7/2024 (pc).
March 6, 2024 Filing 3 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Alex Santos, re: #1 Complaint. Document filed by Jason McNary..(Abdo, Kareem) Modified on 3/7/2024 (pc).
March 6, 2024 Filing 2 CIVIL COVER SHEET filed..(Abdo, Kareem)
March 6, 2024 Filing 1 COMPLAINT against Jennifer Arriaga, J'Myah Freeman, Alex Santos. (Filing Fee $ 405.00, Receipt Number ANYSDC-29044764)Document filed by Jason McNary..(Abdo, Kareem)

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Plaintiff: Jason McNary
Represented By: Kareem El-Din Abdo
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Defendant: Alex Santos
Represented By: Masai I Lord
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Defendant: Jennifer Arriaga
Represented By: Masai I Lord
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Defendant: J'Myah Freeman
Represented By: Masai I Lord
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