Radparvar et al v. Vitucci
| Mehrak Radparvar and Hoshmand Radarvar |
| Nicholas Wayne Vitucci and State of New York |
| Rosa Cabanillas-Thompson, Ruben Franco, City of New York, Ruben Martino, Aija Tingling, Anne-Marie Jolley, Hal Greenwald and Harold Bahr |
| 7:2019cv04524 |
| May 16, 2019 |
| US District Court for the Southern District of New York |
| J Paul Oetken |
| Cathy Seibel |
| Other Fraud |
| 42 U.S.C. § 1983 dp |
| Both |
Docket Report
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This docket was last retrieved on July 12, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 29 AMENDED COMPLAINT amending #28 Amended Complaint, against City of New York, Ruben Franco, Hal Greenwald, Ruben Martino, Aija Tingling, Nicholas Wayne Vitucci, Anne-Marie Jolley with JURY DEMAND.Document filed by Hoshmand Radarvar, Mehrak Radparvar. Related document: #28 Amended Complaint,.(Gonzalez, Carlos) |
| Filing 28 AMENDED COMPLAINT amending #19 Amended Complaint against Nicholas Wayne Vitucci, Hal Greenwald, Ruben Franco, Harold Bahr, Aija Tingling, Rosa Cabanillas-Thompson, City of New York, Ruben Martino with JURY DEMAND.Document filed by Mehrak Radparvar, Hoshmand Radarvar. Related document: #19 Amended Complaint.(Gonzalez, Carlos) |
| Filing 27 NOTICE OF APPEARANCE by James Brennan Cooney on behalf of State of New York. (Attachments: #1 Affidavit of Service)(Cooney, James) |
Filing 26
ORDER granting #25 Letter Motion for Extension of Time to Amend: Amended Complaint due by 7/12/19. Motion to dismiss or answer due 8/12/19. Opposition to motion due 9/11/19. Reply due 9/25/19. Plaintiff's counsel shall promptly convey a copy of this text-only order to Defendants' counsel, who shall promptly file notices of appearance. (HEREBY ORDERED by Judge Cathy Seibel)(Text Only Order) (Seibel, Cathy)
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| Filing 25 FIRST LETTER MOTION for Extension of Time to Amend Complaint as per the prior Order addressed to Judge Cathy Seibel from Carlos Gonzalez, Esq. dated 7/5/2019. Document filed by Hoshmand Radarvar, Mehrak Radparvar.(Gonzalez, Carlos) |
| Minute Entry for proceedings held before Judge Cathy Seibel: Show Cause Hearing held on 6/14/2019. The Court grants Plaintiff(s) leave to amend Complaint. Amended Complaint to be submitted by July 5, 2019. Defendants' Motion to Dismiss to be submitted by August 5, 2019; Plaintiffs' opposition due September 4, 2019; reply due September 18, 2019. See transcript. (Court Reporter Sabrina D'Emidio) (wc) |
| Filing 24 ELECTRONIC SUMMONS ISSUED as to State of New York. (pc) |
| Filing 23 REQUEST FOR ISSUANCE OF SUMMONS as to State of New York, re: #19 Amended Complaint. Document filed by Hoshmand Radarvar, Mehrak Radparvar. (Gonzalez, Carlos) |
| Filing 22 ELECTRONIC SUMMONS ISSUED as to Nicholas Wayne Vitucci. (pne) |
| Filing 21 FILING ERROR - DEFICIENT SUMMONS REQUEST As To - REQUEST FOR ISSUANCE OF SUMMONS as to State of New York, re: #19 Amended Complaint. Document filed by Hoshmand Radarvar, Mehrak Radparvar. (Gonzalez, Carlos) Modified on 6/7/2019 (pne). |
| Filing 20 REQUEST FOR ISSUANCE OF SUMMONS as to Nicholas Wayne Vitucci, re: #19 Amended Complaint. Document filed by Hoshmand Radarvar, Mehrak Radparvar. (Gonzalez, Carlos) |
| Filing 19 AMENDED COMPLAINT amending #15 Amended Complaint, against Nicholas Wayne Vitucci, state of new york with JURY DEMAND.Document filed by Mehrak Radparvar, Hoshmand Radarvar. Related document: #15 Amended Complaint,.(Gonzalez, Carlos) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Carlos Gonzalez to RE-FILE Document No. #21 Request for Issuance of Summons,. The filing is deficient for the following reason(s): "c/o" or "via" must be entered in front of 'Office of the Attorney General' on the PDF since they are not a party in this case. 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. (pne) |
| ***DELETED DOCUMENT. Deleted document number Case designated to Magistrate and Case Designated to ECF.. The document was incorrectly filed in this case. (dnh) |
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Filing 18
ORDER: At this time, the Court Declines to grant any of the relief sought herein. Plaintiffs' counsel shall appear for a conference before Judge Seibel on 6/14/2019 at 11:00 a.m., at which the matters raised herein shall be addressed. Any defendant that has been served with process by that date shall also appear in person or through counsel on that date. By 6/10/2019, plaintiffs' counsel shall serve a copy of this Order and the underlying papers on defendants or their counsel, and file proof of service thereof. SO ORDERED. (Signed by Judge Vincent L. Briccetti on 6/6/2019) ( Status Conference set for 6/14/2019 at 11:00 AM before Judge Cathy Seibel.) (ks)
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| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Carlos Gonzalez to RE-FILE Document No. #15 Amended Complaint, #12 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 event selected was "Amended Complaint" but the caption title reads "Verified Complaint". 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. (pc) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Carlos Gonzalez to RE-FILE Document No. #13 Request for Issuance of Summons, #17 Request for Issuance of Summons, #14 Request for Issuance of Summons, #16 Request for Issuance of Summons. The filing is deficient for the following reason(s): The summons requested was not processed due to the deficient pleading. Please file your request for summons when you correct and refile your 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. (pc) |
| Filing 17 REQUEST FOR ISSUANCE OF SUMMONS as to State of New York, re: #15 Amended Complaint. Document filed by state of new york. (Gonzalez, Carlos) |
| Filing 16 REQUEST FOR ISSUANCE OF SUMMONS as to Nicholas Wayne Vitucci, re: #15 Amended Complaint. Document filed by Hoshmand Radarvar, Mehrak Radparvar. (Gonzalez, Carlos) |
| Filing 15 FILING ERROR - DEFICIENT PLEADING - PDF ERROR - SECOND AMENDED COMPLAINT amending #9 Amended Complaint, against Nicholas Wayne Vitucci, state of new york with JURY DEMAND.Document filed by Mehrak Radparvar, Hoshmand Radarvar. Related document: #9 Amended Complaint,.(Gonzalez, Carlos) Modified on 6/4/2019 (pc). |
| Filing 14 REQUEST FOR ISSUANCE OF SUMMONS as to Nicholas Wayne Vitucci, re: #12 Amended Complaint. Document filed by Hoshmand Radarvar, Mehrak Radparvar. (Gonzalez, Carlos) |
| Filing 13 REQUEST FOR ISSUANCE OF SUMMONS as to STATE OF NEW YORK, re: #12 Amended Complaint. Document filed by Hoshmand Radarvar, Mehrak Radparvar. (Gonzalez, Carlos) |
| Filing 12 FILING ERROR - DEFICIENT PLEADING - PDF ERROR - AMENDED COMPLAINT amending #9 Amended Complaint, against Nicholas Wayne Vitucci, state of new york with JURY DEMAND.Document filed by Mehrak Radparvar, Hoshmand Radarvar. Related document: #9 Amended Complaint,.(Gonzalez, Carlos) Modified on 6/4/2019 (pc). |
| Magistrate Judge Lisa M. Smith is so redesignated. (jc) |
| NOTICE OF CASE REASSIGNMENT to Judge Cathy Seibel. Judge J. Paul Oetken is no longer assigned to the case. (jc) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Carlos Gonzalez to RE-FILE Document No. #11 Request for Issuance of Summons, #10 Request for Issuance of Summons. The filing is deficient for the following reason(s): summons request could not be 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 Carlos Gonzalez to RE-FILE Document No. #9 Amended Complaint. The filing is deficient for the following reason(s): the PDF must be titled 'Amended Complaint'. 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 Nicholas Wayne Vitucci, re: #9 Amended Complaint. Document filed by Hoshmand Radarvar, Mehrak Radparvar. (Gonzalez, Carlos) |
| Filing 10 REQUEST FOR ISSUANCE OF SUMMONS as to State of New York, re: #9 Amended Complaint. Document filed by Hoshmand Radarvar, Mehrak Radparvar. (Gonzalez, Carlos) |
| Filing 9 FILING ERROR - PDF ERROR - AMENDED COMPLAINT amending #4 Complaint against Nicholas Wayne Vitucci, state of new york with JURY DEMAND.Document filed by Mehrak Radparvar, Hoshmand Radarvar. Related document: #4 Complaint.(Gonzalez, Carlos) Modified on 5/20/2019 (jgo). |
| Filing 8 FILING ERROR - PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to State of New York, re: #4 Complaint. Document filed by Hoshmand Radarvar, Mehrak Radparvar. (Gonzalez, Carlos) Modified on 5/20/2019 (jgo). |
| Filing 7 FILING ERROR - PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Nicholas Wayne Vitucci, re: #4 Complaint. Document filed by Hoshmand Radarvar, Mehrak Radparvar. (Gonzalez, Carlos) Modified on 5/20/2019 (jgo). |
| Filing 6 CIVIL COVER SHEET filed. (Gonzalez, Carlos) |
| Filing 5 ANSWER to #4 Complaint with JURY DEMAND. Document filed by Hoshmand Radarvar, Mehrak Radparvar.(Gonzalez, Carlos) |
| Filing 4 COMPLAINT against Nicholas Wayne Vitucci. Document filed by Mehrak Radparvar, Hoshmand Radarvar.(Gonzalez, Carlos) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Carlos Gonzalez. The party information for the following party/parties has been modified: Mehrak Radparvar ; Hoshmand Radarvar ; Nicholas Vitucci. The information for the party/parties has been modified for the following reason/reasons: party role was entered incorrectly. (dnh) |
| ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Carlos Gonzalez. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. (dnh) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Carlos Gonzalez to RE-FILE Document No. #1 Complaint. The filing is deficient for the following reason(s): the pleading was not signed by the filing attorney. Summons must be filed as a seperate event. 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. (dnh) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Carlos Gonzalez. The following case opening statistical information was erroneously selected/entered: Dollar Demand $10,000,000,000. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to $9,999,000. (dnh) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge J. Paul Oetken. 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. (dnh) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Carlos Gonzalez to RE-FILE Document No. #3 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; the defendant name listed on the PDF and in the 'as to' docket entry must exactly match the party of record. 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. (dnh) |
| Case Designated ECF. (dnh) |
| Magistrate Judge Gabriel W. Gorenstein 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. (dnh) |
| Filing 3 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Nicholas Vitucci, re: #1 Complaint. Document filed by Hoshmand Radarvar, Mehrak Radparvar. (Gonzalez, Carlos) Modified on 5/17/2019 (dnh). |
| Filing 2 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Hoshmand Radarvar, Mehrak Radparvar.(Gonzalez, Carlos) |
| Filing 1 FILING ERROR - DEFICIENT DOCKET ENTRY - SIGNATURE ERROR COMPLAINT against Nicholas Vitucci. (Filing Fee $ 400.00, Receipt Number ANYSDC-16902693)Document filed by Mehrak Radparvar, Hoshmand Radarvar.(Gonzalez, Carlos) Modified on 5/17/2019 (dnh). |
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