Hreish et al v. Pappas et al
| Ghassan Albert Hreish, Jr. and Team Group LLC |
| Steve Pappas, George E. Kazantzis, Gregory J. Angelides and Envirokare Composite Corp. |
| 1:2024cv02284 |
| March 26, 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 |
| None |
Docket Report
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This docket was last retrieved on March 27, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 5 AMENDED RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Team Group LLC..(Miller, Jonathan) |
Filing 4
INITIAL PRETRIAL CONFERENCE: Initial Conference set for 5/24/2024 at 11:00 AM before Judge P. Kevin Castel. The call-in information for all teleconferences is: Dial-in: 1-888-363-4749 Access Code: 3667981. SO ORDERED. (Signed by Judge P. Kevin Castel on 3/27/2024) (vfr)
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| Magistrate Judge Barbara C. Moses 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 Designated ECF. (vf) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Notice to Attorney Jonathan R Miller to RE-FILE Document No. #3 Rule 7.1 Corporate Disclosure Statement. The filing is deficient for the following reason(s): the jurisdiction of this action is based on diversity - the party/intervenor did not name and identify the citizenship of every individual or entity whose citizenship is attributed to that party or intervenor. Re-file the document using the event type Rule 7.1 Corporate Disclosure Statement found under the event list Other Documents - select the correct filer/filers - attach the correct signed PDF - when prompted with the message "Are there any corporate parents or other affiliates?", select the Yes or No radio button - If Yes - enter the corporate parent/other affiliate, click the Search button - select the correct corporate parent/other affiliate name from the search results list or if no person found, create a new corporate parent/other affiliate - select the party to whom the corporate parent/other affiliate should be linked - add corporate parent/other affiliate names one at a time - name and identify the citizenship of every individual or entity whose citizenship is attributed to that party or intervenor. Please use the revised form found here # NYSD form page (lb) |
| 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..(vf) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Jonathan R Miller re: Document No. #1 Complaint. The filing is deficient for the following reason(s): all of the parties listed on the pleading were not entered on CM ECF; Add party Ghassan Albert Hreish, Jr., with party text " and derivatively on behalf of Nominal Defendant Envirokare Composite Corp.". Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents. (vf) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Jonathan R Miller. The following case opening statistical information was erroneously selected/entered: Dollar Demand Blank; County code New York. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to 75,000; the County code has been modified to XX Out of State. (vf) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Jonathan R Miller. The party information for the following party/parties has been modified: Ghassan Albert Hreish, Jr., Gregory Angelides, George Kazantzis. The information for the party/parties has been modified for the following reason/reasons: party text was omitted; middle initial omitted. (vf) Modified on 3/27/2024 (vf). |
| Filing 3 FILING ERROR -- DEFICIENT DOCKET ENTRY - MISSING DIVERSITY INFORMATION - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Team Group LLC..(Miller, Jonathan) Modified on 3/27/2024 (lb). |
| Filing 2 CIVIL COVER SHEET filed..(Miller, Jonathan) |
| Filing 1 COMPLAINT against Gregory Angelides, Envirokare Composite Corp., George Kazantzis, Steve Pappas. (Filing Fee $ 405.00, Receipt Number ANYSDC-29135103)Document filed by Ghassan Albert Hreish, Jr, Team Group LLC..(Miller, Jonathan) |
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