Willton NC NY, LLC v. MH I Investment LLC et al
Plaintiff: WILLTON NC NY, LLC
Defendant: FRANK T. SINITO, MALISSE SINITO and MH I Investment LLC
Case Number: 1:2024cv05526
Filed: July 22, 2024
Court: U.S. District Court for the Southern District of New York
Presiding Judge: Analisa Torres
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 14, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 19, 2024 Opinion or Order Filing 27 ORDER granting #26 Letter Motion for Extension of Time to Answer re #2 Complaint. GRANTED. SO ORDERED. Frank T. Sinito answer due 10/28/2024; MH I Investment LLC answer due 10/28/2024; Malisse Sinito answer due 10/28/2024. (Signed by Judge Analisa Torres on 9/19/2024) (vfr)
September 18, 2024 Filing 26 LETTER MOTION for Extension of Time to File Answer to the Amended Complaint addressed to Judge Analisa Torres from Erica Barrow dated September 18, 2024. Document filed by Frank T. Sinito, MH I Investment LLC, Malisse Sinito..(Barrow, Erica)
September 18, 2024 Filing 25 NOTICE OF APPEARANCE by Erica Adina Barrow on behalf of Frank T. Sinito, MH I Investment LLC, Malisse Sinito..(Barrow, Erica)
September 16, 2024 Opinion or Order Filing 24 MEMO ENDORSEMENT on re: #23 Letter filed by Willton NC NY, LLC. ENDORSEMENT: GRANTED IN PART. By September 23, 2024, counsel for Defendants shall enter an appearance on the docket. Should Defendants fail to file responsive pleadings by their respective deadlines, Plaintiff may move for default in accordance with Attachment A to the Court's Individual Practices in Civil Cases. Otherwise, by October 14, 2024, the parties shall submit their joint letter and proposed case management plan. Counsel for Plaintiff is directed to serve a copy of this order on Defendants by September 20, 2024. SO ORDERED. (Signed by Judge Analisa Torres on 9/16/2024) (vfr)
September 16, 2024 Filing 23 LETTER addressed to Judge Analisa Torres from David A. Landman dated September 16, 2024 re: Adjournment. Document filed by Willton NC NY, LLC..(Landman, David)
September 6, 2024 Filing 22 AFFIDAVIT OF SERVICE. Frank T. Sinito served on 9/5/2024, answer due 9/26/2024; MH I Investment LLC served on 9/3/2024, answer due 9/24/2024; Malisse Sinito served on 9/5/2023, answer due 9/26/2023. Service was accepted by Frank Sinito. Document filed by Willton NC NY, LLC. (Attachments: #1 Exhibit Proofs of Service).(Landman, David)
August 22, 2024 Filing 21 ELECTRONIC SUMMONS ISSUED as to MH I Investment LLC..(jgo)
August 22, 2024 Filing 20 ELECTRONIC SUMMONS ISSUED as to Malisse Sinito..(jgo)
August 22, 2024 Filing 19 ELECTRONIC SUMMONS ISSUED as to Frank T. Sinito..(jgo)
August 21, 2024 Filing 18 REQUEST FOR ISSUANCE OF SUMMONS as to MH I INVESTMENT LLC, re: #15 Amended Complaint,,. Document filed by Willton NC NY, LLC..(Landman, David)
August 21, 2024 Filing 17 REQUEST FOR ISSUANCE OF SUMMONS as to MALISSE SINITO, re: #15 Amended Complaint,,. Document filed by Willton NC NY, LLC..(Landman, David)
August 21, 2024 Filing 16 REQUEST FOR ISSUANCE OF SUMMONS as to FRANK T. SINITO, re: #15 Amended Complaint,,. Document filed by Willton NC NY, LLC..(Landman, David)
August 21, 2024 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney David A Landman to RE-FILE Document No. #12 Request for Issuance of Summons, #14 Request for Issuance of Summons, #13 Request for Issuance of Summons,. The filing is deficient for the following reason(s): party name listed on the docket text must match exactly as it appears on the pleading caption; summons request was not linked to the proper pleading. 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. (jgo)
August 20, 2024 Filing 15 AMENDED COMPLAINT amending #2 Complaint, against Frank T. Sinito, MH I Investment LLC, Malisse Sinito.Document filed by Willton NC NY, LLC. Related document: #2 Complaint,. (Attachments: #1 Exhibit Ex. 1 Part 1 Operating Agreement, #2 Exhibit Ex. 1 Part 2 Operating Agreement, #3 Exhibit Ex. 1 Part 3 Operating Agreement, #4 Exhibit Ex. 2 Notice and Guaranty Demand, #5 Exhibit Ex. 3 Removal Event Notice, #6 Exhibit Ex. 4 Follow up Guaranty Letter, #7 Exhibit Ex. 5 Notice of Breach, #8 Exhibit Ex. 6 Notice of Suspension).(Landman, David)
August 20, 2024 Filing 14 FILING ERROR SUMMONS NOT LINKED TO CORRESPONDING PLEADING- REQUEST FOR ISSUANCE OF SUMMONS as to MH I Investments, re: #2 Complaint,. Document filed by Willton NC NY, LLC..(Landman, David) Modified on 8/21/2024 (jgo).
August 20, 2024 Filing 13 FILING ERROR SUMMONS NOT LINKED TO CORRESPONDING PLEADING- REQUEST FOR ISSUANCE OF SUMMONS as to Malisse Sinito, re: #2 Complaint,. Document filed by Willton NC NY, LLC..(Landman, David) Modified on 8/21/2024 (jgo).
August 20, 2024 Filing 12 FILING ERROR SUMMONS NOT LINKED TO CORRESPONDING PLEADING- REQUEST FOR ISSUANCE OF SUMMONS as to Frank Sinito, re: #2 Complaint,. Document filed by Willton NC NY, LLC..(Landman, David) Modified on 8/21/2024 (jgo).
August 19, 2024 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney David A Landman to RE-FILE Document No. #11 Request for Issuance of Summons, #10 Request for Issuance of Summons, #9 Request for Issuance of Summons. The filing is deficient for the following reason(s): summons request was not processed due to deficient pleading;. 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. (jgo)
August 19, 2024 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney David A Landman to RE-FILE Document No. #8 Amended Complaint,. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the pleading is not correct; the PDF case caption must list all of the party names and must not include 'et al'. Re-file the pleading using the event type Amended 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)
August 16, 2024 Filing 11 REQUEST FOR ISSUANCE OF SUMMONS as to Malisse Sinito, re: #8 Amended Complaint,,. Document filed by Willton NC NY, LLC..(Landman, David)
August 16, 2024 Filing 10 REQUEST FOR ISSUANCE OF SUMMONS as to Frank T. Sinito, re: #8 Amended Complaint,,. Document filed by Willton NC NY, LLC..(Landman, David)
August 16, 2024 Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to MH I Investment LLC, re: #8 Amended Complaint,,. Document filed by Willton NC NY, LLC..(Landman, David)
August 16, 2024 Filing 8 FILING ERROR DEFICIENT PLEADING - PDF ERROR - AMENDED COMPLAINT amending #2 Complaint, against Frank T. Sinito, MH I Investment LLC, Malisse Sinito.Document filed by Willton NC NY, LLC. Related document: #2 Complaint,. (Attachments: #1 Exhibit 1 The Guaranty, #2 Exhibit 2 Contractual ROI Payment Notice Letter, #3 Exhibit 3 Removal Event Notice, #4 Exhibit 4 May 7, 2024 Follow Up Guaranty Demand Letter, #5 Exhibit 5 July 5, 2024 Notice of Breach, #6 Exhibit 6 Notice of Suspension and Proposed Debarment of Frank T. Sinito and Millennia Housing Management Ltd.).(Landman, David) Modified on 8/19/2024 (jgo).
July 29, 2024 Opinion or Order Filing 7 INITIAL PRETRIAL SCHEDULING ORDER:Counsel for all parties are directed to submit a joint letter and a jointly proposed Case Management Plan and Scheduling Order by September 20, 2024, in accordance with Rule 16 of the Federal Rules of Civil Procedure and the instructions set forth below. (As further set forth in this Order.) SO ORDERED. (Signed by Judge Analisa Torres on 7/29/2024) (vfr)
July 29, 2024 Opinion or Order Filing 6 ORDER: To conserve resources, to promote judicial efficiency, and in an effort to achieve a faster disposition of this matter, it is hereby ORDERED that the parties discuss whether they are willing to consent, under 28 U.S.C. 636(c), to conducting all further proceedings before the assigned Magistrate Judge. If all parties consent to proceed before the Magistrate Judge, counsel for Defendants shall, by September 20, 2024, file a fully executed Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form, as further set forth herein. If any party does not consent to conducting all further proceedings before the assigned Magistrate Judge, the parties must file a joint letter, by September 20, 2024, advising the Court that the parties do not consent, but without disclosing the identity of the party or parties who do not consent. The parties are free to withhold consent without negative consequences. SO ORDERED. (Signed by Judge Analisa Torres on 7/29/2024) (vfr)
July 29, 2024 Opinion or Order Filing 5 ORDER: To protect the public health, while promoting the "just, speedy, and inexpensive determination of every action and proceeding," Fed. R. Civ. P. 1, it is ORDERED pursuant to Rules 30(b)(3) and 30(b)(4) of the Federal Rules of Civil Procedure that all depositions in this action may be taken via telephone, videoconference, or other remote means. It is further ORDERED pursuant to Rule 30(b)(5) that a deposition will be deemed to have taken place "before an officer appointed or designated under Rule 28" if such officer attends the deposition using the same remote means used to connect all other participants, so long as all participants (including the officer) can clearly hear and be heard by all other participants. The parties are encouraged to engage in discovery through remote means at every available opportunity. SO ORDERED. (Signed by Judge Analisa Torres on 7/29/2024) (vfr)
July 23, 2024 Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Willton Investment Holding LLC, Corporate Parent Willton Investment Group LLC for Willton NC NY, LLC. Document filed by Willton NC NY, LLC..(Landman, David)
July 23, 2024 Filing 3 CIVIL COVER SHEET filed..(Landman, David)
July 23, 2024 Filing 2 COMPLAINT against FRANK T. SINITO, MALISSE SINITO, MH I INVESTMENT LLC. Document filed by WILLTON NC NY, LLC. (Attachments: #1 Exhibit 1 - Amended Operating Agreement, #2 Exhibit 2 - Contractual ROI Payment Notice Letter, #3 Exhibit 3 - Removal Event Notice, #4 Exhibit 4 - Guaranty Demand Letter, #5 Exhibit 5 - Debarment Notice).(Landman, David)
July 23, 2024 Magistrate Judge Jennifer Willis 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)
July 23, 2024 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Analisa Torres. 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)
July 23, 2024 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney David A Landman. The following case opening statistical information was erroneously selected/entered: Dollar Demand $75,000,000. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to $75,000. (vf)
July 23, 2024 Case Designated ECF. (vf)
July 23, 2024 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney David A Landman. The party information for the following party/parties has been modified: FRANK T. SINITO, MALISSE SINITO, MH I INVESTMENT LLC, WILLTON NC NY, LLC. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps. (vf)
July 23, 2024 ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney David A Landman. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. (vf)
July 22, 2024 Filing 1 FILING ERROR - DEFICIENT DOCKET ENTRY - SIGNATURE ERROR - COMPLAINT against All Defendants. (Filing Fee $ 405.00, Receipt Number ANYSDC-29637213)Document filed by WILLTON NC NY, LLC. (Attachments: #1 Exhibit Exhibit 1 - Amended Operating Agreement, #2 Exhibit Exhibit 2 - Contractual ROI Payment Notice Letter, #3 Exhibit Exhibit 3 - Removal Event Notice, #4 Exhibit Exhibit 4 - Guaranty Demand Letter, #5 Exhibit Exhibit 5 - Debarment Notice).(Landman, David) Modified on 7/23/2024 (pc).

Access additional case information on PACER

Use the links below to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.

Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Willton NC NY, LLC v. MH I Investment LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: FRANK T. SINITO
Represented By: Erica Adina Barrow
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: MALISSE SINITO
Represented By: Erica Adina Barrow
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: MH I Investment LLC
Represented By: Erica Adina Barrow
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: WILLTON NC NY, LLC
Represented By: David A Landman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?