Willton NC NY, LLC v. MH I Investment LLC et al
WILLTON NC NY, LLC |
FRANK T. SINITO, MALISSE SINITO and MH I Investment LLC |
1:2024cv05526 |
July 22, 2024 |
U.S. District Court for the Southern District of New York |
Analisa Torres |
Racketeer/Corrupt Organization |
18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act |
None |
Docket Report
This docket was last retrieved on November 14, 2024. A more recent docket listing may be available from PACER.
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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) |
Filing 25 NOTICE OF APPEARANCE by Erica Adina Barrow on behalf of Frank T. Sinito, MH I Investment LLC, Malisse Sinito..(Barrow, Erica) |
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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) |
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) |
Filing 21 ELECTRONIC SUMMONS ISSUED as to MH I Investment LLC..(jgo) |
Filing 20 ELECTRONIC SUMMONS ISSUED as to Malisse Sinito..(jgo) |
Filing 19 ELECTRONIC SUMMONS ISSUED as to Frank T. Sinito..(jgo) |
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) |
Filing 17 REQUEST FOR ISSUANCE OF SUMMONS as to MALISSE SINITO, re: #15 Amended Complaint,,. Document filed by Willton NC NY, LLC..(Landman, David) |
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) |
***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) |
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) |
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). |
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). |
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). |
***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) |
***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) |
Filing 11 REQUEST FOR ISSUANCE OF SUMMONS as to Malisse Sinito, re: #8 Amended Complaint,,. Document filed by Willton NC NY, LLC..(Landman, David) |
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) |
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) |
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). |
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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) |
Filing 3 CIVIL COVER SHEET filed..(Landman, David) |
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) |
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) |
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) |
***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) |
Case Designated ECF. (vf) |
***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) |
***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) |
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). |
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