Construction Directions, LLC et al v. Phoenix Building Corp. et al

Justia Dockets & Filings Second Circuit New York Southern District Construction Directions, LLC et al v. Phoenix Building Corp. et al

Construction Directions, LLC et al v. Phoenix Building Corp. et al

Plaintiff:	Elliot Porco and Construction Directions, LLC
Defendant:	Pinnacle Holdings, LLC, Port St. Lucie Development Group, Thomas DiOrio, Phoenix Building Corp., Craig Greene, Phoenix Building Corp. Southeast, Pinnacle Group LLC, Frank DeBoise, Phoenix Holding Group, LLC, ABC Corporations, XYZ John Does, Port St. Lucie Development Group, LLC and Frank DeBose
Case Number:	7:2018cv05938
Filed:	June 29, 2018
Court:	US District Court for the Southern District of New York
Office:	White Plains Office
County:	Westchester
Presiding Judge:	Nelson Stephen Roman
Nature of Suit:	Contract: Other
Cause of Action:	18 U.S.C. § 1961
Jury Demanded By:	Plaintiff

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Docket Report

This docket was last retrieved on October 4, 2021. A more recent docket listing may be available from PACER.

Date Filed	Document Text
October 4, 2021	Filing 56 DISMISSAL ORDER: On June 21, 2021, the Court ordered Plaintiffs to show cause in writing on or before July 6, 2021 why their claims against Defendants Pinnacle Holdings, LLC and Pinnacle Group, LLC should not be dismissed for want of prosecution pursuant to Fed R. Civ. P. 41(b). (ECF No. 55.) The Court also directed Plaintiffs to serve this order on Defendants Pinnacle Holdings, LLC and Pinnacle Group, LLC and to file proof of service on the docket. The Court indicated that failure to comply with the Courts Order to Show Case would result in dismissal of this action for want of prosecution. Plaintiffs have neither filed proof of service nor responded o the Court's Order to Show Cause. Accordingly, this matter is hereby dismissed for want of prosecution. SO ORDERED. (Signed by Judge Nelson Stephen Roman on 10/4/2021) (mml)
June 21, 2021	Filing 55 ORDER TO SHOW CAUSE: Plaintiffs shall show cause in writing on or before July 6, 2021 why their claims against Defendants Pinnacle Holdings, LLC and Pinnacle Group, LLC should not be dismissed without prejudice for want of prosecution pursuant to Fed R. Civ. P. 41(b). Failure to comply with this Courts present order will result in dismissal of this action for want of prosecution. Plaintiffs are further directed to serve this order on Defendants Pinnacle Holdings, LLC and Pinnacle Group, LLC and to file proof of service on the docket. (Signed by Judge Nelson Stephen Roman on 6/21/2021) (tro)
October 20, 2020	Magistrate Judge Andrew E. Krause is so redesignated. (wb)
August 21, 2020	Mailed a copy of #54 Notice of Voluntary Dismissal - Signed, Add and Terminate Parties, to Frank DeBose at 1107 W. Kirby St., Tampa, FL 33604, and to Craig Greene at 2334 SW Webster Ln, Port St. Lucie, FL 34953. (kh)
August 20, 2020	Filing 54 NOTICE OF PARTIAL VOLUNTARY DISMISSAL PURSUANT TO F.R.C.P. 41(a)(1)(A)(i): Pursuant to F.R.C.P.(a)(l)(A)(i) of the Federal Rules of Civil Procedure, the plaintiffs ELLIOTT PORCO and CONSTRUCTION DIRECTIONS LLC and or their counsel, hereby give notice that the above captioned action is voluntarily dismissed, without prejudice against Defendants, FRANK DEBOISE and CRAIG GREENE. The Clerk of the Court is respectfully directed to mail copies to pro se Defendants DeBose and Greene and show proof of service on the docket., Frank DeBose and Craig Greene terminated. (Signed by Judge Nelson Stephen Roman on 8/20/2020) (rj) Transmission to Docket Assistant Clerk for processing.
August 19, 2020	Filing 53 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice and without costs against the defendant(s) Frank DeBose, Craig Greene. Document filed by All Plaintiffs. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Florek, Stephen)
August 19, 2020	***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. #53 Notice of Voluntary Dismissal was reviewed and referred to Judge Nelson Stephen Roman for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. (km)
September 3, 2019	Mailed a copy of #52 Notice of Voluntary Dismissal - Signed, Add and Terminate Parties,to Defendants Craig Greene 2334 SW Webster Ln Port St. Lucie, FL 34953 and Frank DeBose 1107 W. Kirby St. Tampa, FL 33604. (aea)
September 2, 2019	Filing 52 NOTICE OF PARTIAL VOLUNTARY DISMISSAL PURSUANT TO F.R.C.P. 41(a)(1)(A)(i): Pursuant to F.R.C.P.41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiffs ELLIOTT PORCO and CONSTRUCTION DIRECTIONS LLC and or their counsel, hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice against defendants PHOENIX BUILDING CORP., PHOENIX BUILDING CORP. SOUTHEAST, PHOENIX HOLDING GROUP, LLC, PORT ST. LUCIE DEVELOPMENT GROUP, LLC, and THOMAS DIORIO. Clerk of the Court directed to mail copies to pro se Defendants DeBose and Greene and show proof of service on the docket. SO ORDERED. Phoenix Building Corp. Southeast, Phoenix Holding Group, LLC, Port St. Lucie Development Group, LLC, Thomas DiOrio and Phoenix Building Corp. terminated. (Signed by Judge Nelson Stephen Roman on 9/2/2019) (rj) Transmission to Docket Assistant Clerk for processing.
August 13, 2019	Filing 51 NOTICE of Voluntary Dismissal. Document filed by Construction Directions, LLC, Elliot Porco. (Florek, Stephen)
July 17, 2019	Filing 50 NOTICE OF APPEARANCE by Martin R. Lee on behalf of Port St. Lucie Development Group, LLC. (Lee, Martin)
July 17, 2019	Filing 49 CLERK'S CERTIFICATE OF DEFAULT as to Pinnacle Group, LLC. (km)
July 17, 2019	Filing 48 CLERK'S CERTIFICATE OF DEFAULT as to Pinnacle Holdings, LLC. (km)
July 17, 2019	Filing 47 CLERK'S CERTIFICATE OF DEFAULT as to Port St. Lucie Development Group LLC. (km)
July 17, 2019	Filing 46 CLERK'S CERTIFICATE OF DEFAULT as to Thomas Diorio. (km)
July 17, 2019	Filing 45 CLERK'S CERTIFICATE OF DEFAULT as to Phoenix Building Corp. Southeast. (km)
July 17, 2019	Filing 44 CLERK'S CERTIFICATE OF DEFAULT as to Phoenix Building Corp. (km)
July 17, 2019	Filing 43 AFFIRMATION of Stephen A. Florek III in Support re: #38 Proposed Clerk's Certificate of Default, #41 Proposed Clerk's Certificate of Default, #37 Proposed Clerk's Certificate of Default, #39 Proposed Clerk's Certificate of Default, #40 Proposed Clerk's Certificate of Default, #42 Proposed Clerk's Certificate of Default. Document filed by Construction Directions, LLC, Elliot Porco. (Florek, Stephen)
July 17, 2019	Filing 42 PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Elliot Porco. (Florek, Stephen) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).
July 17, 2019	Filing 41 PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Construction Directions, LLC, Elliot Porco. (Florek, Stephen) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).
July 17, 2019	Filing 40 PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Construction Directions, LLC, Elliot Porco. (Florek, Stephen) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).
July 17, 2019	Filing 39 PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Construction Directions, LLC, Elliot Porco. (Florek, Stephen) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).
July 17, 2019	Filing 38 PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Construction Directions, LLC, Elliot Porco. (Florek, Stephen) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).
July 17, 2019	Filing 37 PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Construction Directions, LLC, Elliot Porco. (Florek, Stephen) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).
July 16, 2019	Filing 36 NOTICE OF APPEARANCE by Martin R. Lee on behalf of Thomas DiOrio, Phoenix Building Corp., Phoenix Building Corp. Southeast, Phoenix Holding Group, LLC. (Lee, Martin)
July 15, 2019	Filing 35 FILING ERROR - DEFICIENT DOCKET ENTRY - PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Construction Directions, LLC, Elliot Porco. (Attachments: #1 Text of Proposed Order Proposed Clerk Certificate of Default against Phoenix Building Corp., #2 Text of Proposed Order Proposed Clerk Certificate of Default against Phoenix Building Corp. Southeast, #3 Text of Proposed Order Proposed Clerk Certificate of Default against Prt St. Lucie Development Group LLC, #4 Text of Proposed Order Proposed Clerk Certificate of Default against Thomas DiOrio, #5 Text of Proposed Order Proposed Clerk Certificate of Default against Pinnacle Holdings LLC, #6 Text of Proposed Order Proposed Clerk Certificate of default against Pinnacle Group LLC) (Florek, Stephen) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). Modified on 7/15/2019 (km).
July 15, 2019	***NOTICE TO ATTORNEY REGARDING DEFICIENT PROPOSED CLERK'S CERTIFICATE OF DEFAULT: Notice to Attorney Stephen Florek. RE-FILE Document No. #35 Proposed Clerk's Certificate of Default. The filing is deficient for the following reason(s): The clerk's certificate has the wrong name for the Clerk of Court. Please correct and re-file each clerk's certificate as a separate entry. The affirmation in support also needs to be filed as a separate entry. (km)
June 19, 2019	Mailed a copy of #34 Memo Endorsement, to Craig Greene 2334 SW Webster Ln Port St. Lucie, FL 34953 Frank DeBose 1107 W. Kirby St. Tampa, FL 33604. (aea)
June 18, 2019	Filing 34 MEMO ENDORSEMENT on re: #32 Affirmation,re: 28 Order to Show Cause, Affirmation in Response/Opp to OSC. Document filed by Construction Directions, LLC, Elliot Porco filed by Elliot Porco, Construction Directions, LLC. ENDORSEMENT:The application is GRANTED. Plaintiff may seek certificates of default for each defaulting defendant by July 19, 2019. Plaintiff may proceed for a default judgment against each defaulting defendant by way of an order to show cause (see Court's individual rules schedule A & ECF Rules for order to show cause). The Clerk of the Court is respectfully directed to mail copies of this order to each pro se defendant and show proof of service on the docket. The application is granted. (Signed by Judge Nelson Stephen Roman on 6/18/2019) (rj) Transmission to Docket Assistant Clerk for processing.
June 14, 2019	Filing 33 ANSWER to #9 Complaint,AND AFFIRMATIVE DEFENSES. Document filed by Frank DeBose.(sc)
June 11, 2019	Filing 32 AFFIRMATION of Stephen A. Florek III re: #28 Order to Show Cause,,, Affirmation in Response/Opp to OSC. Document filed by Construction Directions, LLC, Elliot Porco. (Attachments: #1 Exhibit Ex A OSC, #2 Exhibit EX B Motion to Dismiss, #3 Exhibit Exhibit C Opinion and Order)(Florek, Stephen)
June 11, 2019	Filing 31 PROPOSED SCHEDULING ORDER. Document filed by Construction Directions, LLC, Elliot Porco. (Florek, Stephen)
June 11, 2019	Filing 30 AFFIRMATION of Stephen A. Florek III in Opposition re: #27 MOTION for Leave to File Reply.. Document filed by Construction Directions, LLC, Elliot Porco. (Attachments: #1 Exhibit Ex A OSC, #2 Exhibit EX B Motion to Dismiss, #3 Exhibit Ex C opinion and order)(Florek, Stephen)
May 24, 2019	Mailed a copy of #28 Order to Show Cause, #29 Order on Motion for Leave to File Document, to Pro Se Defendant Craig Greene 2334 SW Webster Ln Port St. Lucie, FL 34953 Frank DeBose 1107 W. Kirby St. Tampa, FL 33604. (aea)
May 23, 2019	Filing 29 ORDER denying as moot #27 Motion for Leave to File Document. Application denied as moot. Opinion issued on May 21, 2019. Clerk of Court requested to terminate the motion (doc. 27), mail copies of this endorsement to all prose Defendants and show proof of services on the docket. SO ORDERED. (Signed by Judge Nelson Stephen Roman on 5/23/2019) (ks) Transmission to Docket Assistant Clerk for processing.
May 23, 2019	Filing 28 ORDER TO SHOW CAUSE: Consequently, it has been nine months since the first group of Defendants' deadlines to answer have passed and three months since the second group of Defendants' deadlines have passed. Plaintiffs have failed to further prosecute their claims against both groups of Defendants, whether by filing notices of default judgment or otherwise. Plaintiffs have provided no reason for why they have failed to further prosecute their case. Accordingly, Plaintiffs have until June 11, 2019 to show cause as to why this case should not be dismissed against those Defendants who have already been properly served but have neither answered nor filed moving papers. The Clerk of Court is respectfully requested to mail copies of this Opinion to all pro se Defendants and show proof of services on the docket. SO ORDERED Show Cause Response due by 6/11/2019. (Signed by Judge Nelson Stephen Roman on 5/23/2019) (rj) Transmission to Docket Assistant Clerk for processing.
May 23, 2019	NOTICE of chambers mailing a copy of #26 Memorandum & Opinion to pro se Defendant Frank DeBose, 1107 W. Kirby St., Tampa, FL 33604. (gs)
May 22, 2019	Mailed a copy of #26 Memorandum & Opinion, to Pro Se Defendant Craig Greene 2334 SW Webster Ln Port St. Lucie, FL 34953. (aea)
May 21, 2019	Filing 27 DEFENDANT FRANK DEBOSE'S MOTION FOR LEAVE TO REPLY. Document filed by Frank DeBose.(sc)
May 21, 2019	Filing 26 OPINION & ORDER: re: #22 MOTION to Dismiss for Lack of Jurisdiction. filed by Frank DeBoise. For the foregoing reasons, the Defendant DeBose's Motion to Dismiss is DENIED. DeBose is instructed to answer on or before June 11, 2019. The Clerk of Court is respectfully requested to terminate the pending Motion, (ECF No. 22), mail copies of this Opinion to all pro se Defendants and show proof of services on the docket. The Clerk of the Court is also respectfully directed to correct the spelling of Frank DeBose's name on the docket. The parties are directed to confer and submit a completed Scheduling Order (blank form attached) to chambers by July 11, 2019. SO ORDERED. (Signed by Judge Nelson Stephen Roman on 5/21/2019) (ks)
May 21, 2019	Transmission to Docket Assistant Clerk. Transmitted re: #26 Memorandum & Opinion to the Docket Assistant Clerk for case processing. (ks)
April 22, 2019	Filing 25 AFFIRMATION of Stephen A. Florek III in Opposition re: #22 MOTION to Dismiss for Lack of Jurisdiction.. Document filed by Construction Directions, LLC, Elliot Porco. (Florek, Stephen)
April 14, 2019	Filing 24 FIRST MEMORANDUM OF LAW in Opposition re: #22 MOTION to Dismiss for Lack of Jurisdiction. . Document filed by Construction Directions, LLC, Elliot Porco. (Florek, Stephen)
April 14, 2019	Filing 23 AFFIDAVIT of Eliott Porco in Opposition re: #22 MOTION to Dismiss for Lack of Jurisdiction.. Document filed by Construction Directions, LLC, Elliot Porco. (Attachments: #1 Exhibit Ex. A Debose Motion to Dismiss, #2 Exhibit Ex. B Email chain with Debose CC'd, #3 Exhibit Ex, C Debose email to Porco with Investment Materials, #4 Exhibit Ex D text conversation from Frank)(Florek, Stephen)
February 25, 2019	Filing 22 DEFENDANT FRANK DEBOSE'S MOTION TO DISMISS IMPROPER PARTY AND MOTION TO DISMISS FOR LACK OF PERSONAL JURISDICTION. Document filed by Frank DeBoise.(sc)
February 13, 2019	Filing 21 AFFIDAVIT OF SERVICE. Frank DeBoise served on 1/31/2019, answer due 2/21/2019; Pinnacle Group LLC served on 1/31/2019, answer due 2/21/2019; Pinnacle Holdings, LLC served on 1/31/2019, answer due 2/21/2019; Port St. Lucie Development Group, LLC served on 1/25/2019, answer due 2/15/2019. Service was accepted by Angela Debose; Mary Cate Duncan. Document filed by Elliot Porco. (Attachments: #1 Affidavit Affidavit of Substitute Service on Frank Debose, #2 Affidavit Affidavit of Substitute service on Pinnacle Group Holdings LLC, #3 Affidavit Affidavit of Substitute Service on Pinnacle Group LLC)(Florek, Stephen)
August 23, 2018	Filing 20 AFFIDAVIT OF SERVICE of Summons and Complaint,. Document filed by Construction Directions, LLC. (Mc Carthy, Louis)
August 23, 2018	Filing 19 FILING ERROR - DEFICIENT DOCKET ENTRY (SEE #20 Affidavit) - AFFIDAVIT OF SERVICE of Summons and Complaint. Phoenix Holding Group, LLC served on 7/11/2018, answer due 8/1/2018. Document filed by Construction Directions, LLC. (Mc Carthy, Louis) Modified on 8/24/2018 (db).
August 23, 2018	Filing 18 AFFIDAVIT OF SERVICE of Summons and Complaint,. Thomas DiOrio served on 7/25/2018, answer due 8/15/2018. Service was made by Mail. Document filed by Construction Directions, LLC. (Mc Carthy, Louis)
August 23, 2018	Filing 17 AFFIDAVIT OF SERVICE of Summons and Complaint,. Phoenix Building Corp. Southeast served on 7/17/2018, answer due 8/7/2018. Service was accepted by JANET GREENE. Document filed by Construction Directions, LLC. (Mc Carthy, Louis)
August 23, 2018	Filing 16 AFFIDAVIT OF SERVICE of Summons and Complaint,. Phoenix Building Corp. served on 7/17/2018, answer due 8/7/2018. Service was accepted by JANET GREENE. Document filed by Construction Directions, LLC. (Mc Carthy, Louis)
August 23, 2018	Filing 15 AFFIDAVIT OF SERVICE of Summons and Complaint,. Port St. Lucie Development Group, LLC served on 7/11/2018, answer due 8/1/2018. Document filed by Construction Directions, LLC. (Mc Carthy, Louis)
July 31, 2018	Filing 14 ANSWER to #9 Complaint,. Document filed by Craig Greene.(sc)
July 6, 2018	Filing 13 ELECTRONIC SUMMONS ISSUED as to ABC Corporations, Frank DeBoise, Thomas DiOrio, Craig Greene, Phoenix Building Corp., Phoenix Building Corp. Southeast, Phoenix Holding Group, LLC, Pinnacle Group LLC, Pinnacle Holdings, LLC, Port St. Lucie Development Group, LLC, XYZ JOHN DOES. (dnh)
July 5, 2018	Filing 12 REQUEST FOR ISSUANCE OF SUMMONS as to PHOENIX BUILDING CORP., PHOENIX BUILDING CORP. SOUTHEAST, PHOENIX HOLDING GROUP, LLC, PINNACLE HOLDINGS, LLC, PINNACLE GROUP, LLC, PORT ST. LUCIE DEVELOPMENT GROUP, LLC, as well as ABC CORPORATIONS, fictitious corporations or entities whose identities are unknown, THOMAS DIORIO, FRANK DEBOISE, CRAIG GREENE, as well as XYZ JOHN DOES, fictional defendants whose identities are not unknown,, re: #9 Complaint,. Document filed by Construction Directions, LLC, Elliot Porco. (Mc Carthy, Louis)
July 5, 2018	***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Louis McCarthy to RE-FILE Document No. #6 Request for Issuance of Summons,. The filing is deficient for the following reason(s): issue with a defendants address. 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. (laq)
July 3, 2018	Filing 11 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Construction Directions, LLC, Elliot Porco.(Mc Carthy, Louis)
July 3, 2018	Filing 10 CIVIL COVER SHEET filed. (Mc Carthy, Louis)
July 3, 2018	Filing 9 COMPLAINT against Frank DeBoise, Thomas DiOrio, Craig Greene, Phoenix Building Corp., Phoenix Building Corp. Southeast, Phoenix Holding Group, LLC, Pinnacle Group LLC, Pinnacle Holdings, LLC, Port St. Lucie Development Group, LLC, ABC Corporations, XYZ JOHN DOES. Document filed by Elliot Porco, Construction Directions, LLC.(Mc Carthy, Louis)
July 3, 2018	***NOTE TO ATTORNEY THAT THE ATTEMPTED FILING OF Document No. #7 HAS BEEN REJECTED. THIS IS A DUPLICATED DOCUMENT. Note to Attorney Louis Gerard Mc Carthy : This is a Duplicate Document. Do Not Re-File. (lb)
July 3, 2018	CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Nelson Stephen Roman. Please download and review the Individual Practices of the assigned District Judge, located at #http://nysd.uscourts.gov/judges/District. 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 #http://nysd.uscourts.gov/ecf_filing.php. (vf)
July 3, 2018	Magistrate Judge Lisa M. Smith is so designated. 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: #http://nysd.uscourts.gov/forms.php. (vf)
July 3, 2018	Case Designated ECF. (vf)
July 2, 2018	Filing 7 FILING ERROR - DUPLICATE DOCKET ENTRY - THIRD RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Construction Directions, LLC, Elliot Porco.(Mc Carthy, Louis) Modified on 7/3/2018 (lb).
July 2, 2018	Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to PHOENIX BUILDING CORP., PHOENIX BUILDING CORP. SOUTHEAST, PHOENIX HOLDING GROUP, LLC, PINNACLE HOLDINGS, LLC, PINNACLE GROUP, LLC, PORT ST. LUCIE DEVELOPMENT GROUP, LLC., THOMAS DIORIO, FRANK DEBOISE, CRAIG GREENE, re: #1 Complaint. Document filed by Construction Directions, LLC, Elliot Porco. (Attachments: #1 Supplement RIDER TO SUMMONS IN A CIVIL COMPLAINT)(Mc Carthy, Louis)
July 2, 2018	Filing 5 SECOND RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Construction Directions, LLC, Elliot Porco.(Mc Carthy, Louis)
July 2, 2018	***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Louis Gerard Mc Carthy to RE-FILE re: Document No. #1 Complaint. The filing is deficient for the following reason(s): all of the parties listed on the pleading( ABC Corporations; XYZ John Does) were not entered on CM ECF; the wrong party/parties whom the pleading is against were selected; the pleading was not signed by the ECF Filing Attorney User. Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents. Re-file the pleading using the event type 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. (vf)
July 1, 2018	Filing 4 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to PHOENIX BUILDING CORP., PHOENIX BUILDING CORP. SOUTHEAST, PHOENIX HOLDING GROUP, LLC., PORT ST. LUCIE DEVELOPMENT GROUP, LLC, PINNACLE HOLDINGS, LLC., PINNACLE GROUP, LLC, as well as ABC CORPORATIONS, fictitious corporations or entities whose identities are unknown, THOMAS DIORIO, FRANK DEBOISE, CRAIG GREENE, as well as XYZ JOHN DOES, fictional defendants whose identities are not unknown., re: #1 Complaint. Document filed by Construction Directions, LLC, Elliot Porco. (Mc Carthy, Louis) Modified on 7/2/2018 (jgo).
June 29, 2018	Filing 3 FILING ERROR - WRONG PDF FILE ASSOCIATED WITH DOCKET ENTRY - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Construction Directions, LLC, Elliot Porco.(Mc Carthy, Louis) Modified on 7/2/2018 (lb).
June 29, 2018	Filing 2 CIVIL COVER SHEET filed. (Mc Carthy, Louis) Modified on 7/2/2018 (vf).
June 29, 2018	Filing 1 FILING ERROR - DEFICIENT PLEADING-SIGNATURE ERROR - FILED AGAINST PARTY ERROR -COMPLAINT against Construction Directions, LLC, Elliot Porco. (Filing Fee $ 400.00, Receipt Number 0208-15268720)Document filed by Construction Directions, LLC.(Mc Carthy, Louis) Modified on 7/2/2018 (vf).

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Defendant: Pinnacle Holdings, LLC
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Defendant: Port St. Lucie Development Group
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Defendant: Thomas DiOrio
Represented By:	Martin R. Lee
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Defendant: Phoenix Building Corp.
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Defendant: Craig Greene
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Defendant: Phoenix Building Corp. Southeast
Represented By:	Martin R. Lee
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Defendant: Pinnacle Group LLC
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Defendant: Frank DeBoise
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Defendant: Phoenix Holding Group, LLC
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Defendant: ABC Corporations
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Defendant: XYZ John Does
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Defendant: Port St. Lucie Development Group, LLC
Represented By:	Martin R. Lee
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Defendant: Frank DeBose
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Plaintiff: Elliot Porco
Represented By:	Louis Gerard Mc Carthy
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Plaintiff: Construction Directions, LLC
Represented By:	Louis Gerard Mc Carthy
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