Della Mura v. Thomas et al

Della Mura v. Thomas et al

Plaintiff:	Anthony Della Mura
Defendant:	City of Mount Vernon, Mount Vernon Board of Water Supply, Richard Thomas, Benjamin Marable and Lawrence Porcari
Case Number:	7:2019cv08699
Filed:	September 19, 2019
Court:	US District Court for the Southern District of New York
Presiding Judge:	Nelson Stephen Roman
Nature of Suit:	Racketeer/Corrupt Organization
Cause of Action:	18 U.S.C. § 1964
Jury Demanded By:	Both

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Docket Report

This docket was last retrieved on November 3, 2022. A more recent docket listing may be available from PACER.

Date Filed	Document Text
November 14, 2019	Filing 42 MOTION to Dismiss . Document filed by Richard Thomas.(Pizzi, Michael)
November 14, 2019	Filing 41 MOTION to Dismiss Complaint, With Incorporated Memorandum of Law., MOTION for Hearing re: #1 Complaint, ., MOTION for Attorney Fees . Document filed by Lawrence Porcari.(Kuehne, Benedict)
November 14, 2019	Filing 40 ANSWER to #1 Complaint, with JURY DEMAND., CROSSCLAIM against Richard Thomas, Benjamin Marable, Lawrence Porcari., COUNTERCLAIM against Anthony Della Mura. Document filed by Mount Vernon Board of Water Supply, City of Mount Vernon. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B)(Wilson, Jeffrey)
November 4, 2019	Filing 39 ORDER granting #38 Letter Motion for Extension of Time. The application is granted. Clerk of the Court requested to terminate the motion (doc. 38). SO ORDERED. (Signed by Judge Nelson Stephen Roman on 11/4/2019) (kv)
November 4, 2019	Set/Reset Deadlines: Richard Thomas answer due 11/14/2019. (kv)
November 3, 2019	Filing 38 LETTER MOTION for Extension of Time addressed to Judge Nelson Stephen Roman from Michael A. Pizzi, Jr., Esq. dated October 31, 2019. Document filed by Richard Thomas.(Pizzi, Michael)
October 31, 2019	Filing 37 ORDER granting #35 Letter Motion for Extension of Time to Answer. The application is granted. Clerk of the Court requested to terminated the motion (doc. 35). Lawrence Porcari answer due 11/14/2019 (Signed by Judge Nelson Stephen Roman on 10/31/2019) (cf)
October 30, 2019	Filing 36 NOTICE OF STRIKING DE 33..The application is granted. Clerk of the Court is directed to strike ECF No. 33 as it was incorrectly filed in this case and to terminate the motion (ECF No. 34). SO ORDERED. Motions terminated: 33 MOTION for Michael A. Pizzi, Jr. to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17852065. Motion and supporting papers to be reviewed by Clerk's Office staff. filed by Richard Thomas, #34 MOTION to Strike Document No. [DE33] . filed by Richard Thomas. (Signed by Judge Nelson Stephen Roman on 10/30/2019) (kv)
October 30, 2019	Filing 35 CONSENT LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, or Otherwise Respond to Complaint addressed to Judge Nelson Stephen Roman from Benedict P Kuehne dated 10/30/2019. Document filed by Lawrence Porcari.(Kuehne, Benedict)
October 30, 2019	***DELETED DOCUMENT. Deleted document number #30 MEMO ENDORSEMENT. The document was incorrectly filed in this case. (kv)
October 29, 2019	***STRICKEN DOCUMENT. Deleted document number 33 from the case record. The document was stricken from this case pursuant to #36 Order Striking Document from Record, Terminate Motion. (kv)
October 29, 2019	Filing 34 MOTION to Strike Document No. [DE33] . Document filed by Richard Thomas.(Pizzi, Michael)
October 29, 2019	Filing 33 MOTION for Michael A. Pizzi, Jr. to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17852065. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Richard Thomas. (Attachments: # 1 Affidavit, # 2 Supplement, # 3 Text of Proposed Order)(Pizzi, Michael)
October 29, 2019	>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 33 MOTION for Michael A. Pizzi, Jr. to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17852065. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu)
October 24, 2019	Filing 32 ORDER terminating #28 Letter Motion for Conference re: #28 LETTER MOTION for Conference re: #27 MOTION for Benedict P Kuehne to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff., #25 MOTION for Michael A. Pizzi J. Movant is granted. Leave of Court to move to disqualify said counsel. Briefing schedule is as follows: moving papers served not filed by November 22, 2019; opposing papers served not filed by December 20, 2019; and reply papers served by January 3, 2020. All motion papers shall be efiled on the reply date January 3, 2020. Two courtesy copies shall be provided to the Court as they are served. Clerk of the Court requested to terminate the motion (doc. 28).. (Signed by Judge Nelson Stephen Roman on 10/24/2019) (rj)
October 24, 2019	Filing 31 ORDER FOR ADMISSION PRO HAC VICE OF BENEDICT P. KUEHNE granting #27 Motion for Benedict P Kuehne to Appear Pro Hac Vice. Clerk of the Court is requested to terminate the motion (doc. 27). SO ORDERED. (Signed by Judge Nelson Stephen Roman on 10/24/2019) (rj)
October 24, 2019	Filing 30 ORDER FOR ADMISSION PRO HAC VICE OF MICHAEL A. PIZZI, JR. granting #25 Motion for Michael A. Pizzi Jr. to Appear Pro Hac Vice. Clerk of the Court is requested to terminate the motion (doc. 25). SO ORDERED. (Signed by Judge Nelson Stephen Roman on 10/24/2019) (rj)
October 24, 2019	Filing 29 LETTER addressed to Judge Nelson Stephen Roman from Leo Glickman dated October 24, 2019 re: Pro Hac Vice motion. Document filed by Anthony Della Mura.(Glickman, Leo)
October 23, 2019	Filing 28 LETTER MOTION for Conference re: #27 MOTION for Benedict P Kuehne to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff., #25 MOTION for Michael A. Pizzi Jr. to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff., #23 Notice of Appearance, #24 Notice of Appearance Opposing Admission Pro Hac Vice or, alternatively, conducting a hearing on said motions addressed to Judge Nelson Stephen Roman from Jeffrey L. Wilson dated October 23, 2019. Document filed by City of Mount Vernon, Mount Vernon Board of Water Supply.(Wilson, Jeffrey)
October 23, 2019	Filing 27 MOTION for Benedict P Kuehne to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Lawrence Porcari. (Attachments: #1 Appendix Pro Hac Vice of Benedict P Kuehne, #2 Supplement Florida Supreme COurt Certificate of Good Standing, #3 Text of Proposed Order Granting Pro Hac Vice of Benedict P Kuehne)(Kuehne, Benedict)
October 23, 2019	Filing 26 FILING ERROR - DEFICIENT DOCKET ENTRY - AMENDED MOTION for Benedict P Kuehne to Appear Pro Hac Vice for Defendant Lawrence Porcari. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Lawrence Porcari. (Attachments: #1 Affidavit Supporting Motion for Pro Hac Vice, #2 Exhibit Florida Supreme Court Certificate of Good Standing, #3 Text of Proposed Order Order Granting Admission Pro Hac Vice)(Kuehne, Benedict) Modified on 10/23/2019 (vba).
October 23, 2019	>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #25 MOTION for Michael A. Pizzi Jr. to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (vba)
October 23, 2019	>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #27 MOTION for Benedict P Kuehne to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
October 23, 2019	>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #26 AMENDED MOTION for Benedict P Kuehne to Appear Pro Hac Vice for Defendant Lawrence Porcari. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from SUPREME COURT OF FLORIDA;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (vba)
October 22, 2019	Filing 25 MOTION for Michael A. Pizzi Jr. to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Richard Thomas. (Attachments: #1 Affidavit, #2 Supplement, #3 Text of Proposed Order)(Pizzi, Michael)
October 22, 2019	>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #22 MOTION for Benedict P Kuehne to Appear Pro Hac Vice for Defendant Lawrence Porcari. Filing fee $ 200.00, receipt number ANYSDC-17809095. Motion and supporting papers to be reviewed by Clerk's Office staff.>/FONT.. The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of Florida;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (wb)
October 21, 2019	Filing 24 NOTICE OF APPEARANCE by Michael Pizzi, Jr on behalf of Richard Thomas. (Pizzi, Michael)
October 21, 2019	Filing 23 NOTICE OF APPEARANCE by Benedict P Kuehne on behalf of Lawrence Porcari. (Kuehne, Benedict)
October 21, 2019	Filing 22 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Benedict P Kuehne to Appear Pro Hac Vice for Defendant Lawrence Porcari. Filing fee $ 200.00, receipt number ANYSDC-17809095. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Lawrence Porcari. (Attachments: #1 Affidavit Affidavit Supporting Motion for Pro Hac Vice, #2 Exhibit The Florida Bar Certificate of Good Standing, #3 Text of Proposed Order Proposed Order on Motion for Pro Hac Vice)(Kuehne, Benedict) Modified on 10/22/2019 (wb).
October 21, 2019	Filing 21 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Michael A. Pizzi, Jr. to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17804526. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Richard Thomas. (Attachments: #1 Affidavit, #2 Supplement, #3 Text of Proposed Order)(Pizzi, Michael) Modified on 10/21/2019 (vba).
October 21, 2019	>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #21 MOTION for Michael A. Pizzi, Jr. to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17804526. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from SUPREME COURT STATE OF FLORIDA;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (vba)
October 16, 2019	Filing 20 ORDER granting #19 Letter Motion for Extension of Time to Answer re #1 Complaint. The application is granted. Clerk of the Court requested to terminate the motion (doc. 19). City of Mount Vernon answer due 11/14/2019; Mount Vernon Board of Water Supply answer due 11/14/2019. (Signed by Judge Nelson Stephen Roman on 10/16/2019) (kv)
October 15, 2019	Filing 19 CONSENT LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, addressed to Judge Nelson Stephen Roman from Jeffrey L. Wilson, Esq. dated October 15, 2019. Document filed by City of Mount Vernon, Mount Vernon Board of Water Supply. Return Date set for 11/14/2019 at 05:00 PM.(Wilson, Jeffrey)
September 27, 2019	Filing 18 AFFIDAVIT OF SERVICE of Summons and Complaint,. Mount Vernon Board of Water Supply served on 9/24/2019, answer due 10/15/2019. Service was accepted by Kelly, Authorized Agent. Document filed by Anthony Della Mura. (Glickman, Leo)
September 27, 2019	Filing 17 CERTIFICATE OF SERVICE of Summons and Complaint,. Richard Thomas served on 9/25/2019, answer due 10/16/2019. Service was made by Mail. Document filed by Anthony Della Mura. (Glickman, Leo)
September 27, 2019	Filing 16 AFFIDAVIT OF SERVICE of Summons and Complaint,. Lawrence Porcari served on 9/24/2019, answer due 10/15/2019. Service was accepted by Lawrence Porcari. Document filed by Anthony Della Mura. (Glickman, Leo)
September 27, 2019	Filing 15 AFFIDAVIT OF SERVICE of Summons and Complaint,. City of Mount Vernon served on 9/24/2019, answer due 10/15/2019. Service was accepted by Kelly, Authorized Agent. Document filed by Anthony Della Mura. (Glickman, Leo)
September 27, 2019	Filing 14 AFFIDAVIT OF SERVICE of Summons and Complaint,. Benjamin Marable served on 9/24/2019, answer due 10/15/2019. Service was accepted by Benjamin Marable. Document filed by Anthony Della Mura. (Glickman, Leo)
September 23, 2019	Filing 13 CIVIL COVER SHEET filed. (Glickman, Leo)
September 20, 2019	Filing 12 ELECTRONIC SUMMONS ISSUED as to Richard Thomas. (jgo)
September 20, 2019	Filing 11 ELECTRONIC SUMMONS ISSUED as to Mount Vernon Board of Water Supply. (jgo)
September 20, 2019	Filing 10 ELECTRONIC SUMMONS ISSUED as to Lawrence Porcari. (jgo)
September 20, 2019	Filing 9 ELECTRONIC SUMMONS ISSUED as to City of Mount Vernon. (jgo)
September 20, 2019	Filing 8 ELECTRONIC SUMMONS ISSUED as to Benjamin Marable. (jgo)
September 20, 2019	***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Leo Glickman to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): Jury Demand code - no selection; Jurisdiction code - no selection;. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. Use civil cover sheet issued by S.D.N.Y. dated June 2017. The S.D.N.Y. Civil Cover Sheet dated June 2017 is located at#http://nysd.uscourts.gov/file/forms/civil-cover-sheet.. (jgo)
September 20, 2019	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. (jgo)
September 20, 2019	***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Leo Glickman. The following case opening statistical information was erroneously selected/entered: Nature of Suit code 445 (Civil Rights: Americans with Disabilities - Employment);. The following correction(s) have been made to your case entry: the Nature of Suit code has been modified to 470 (Racketeer/Corrupt Organization);. (jgo)
September 20, 2019	Case Designated ECF. (jgo)
September 20, 2019	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. (jgo)
September 19, 2019	Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Richard Thomas, re: #1 Complaint,. Document filed by Anthony Della Mura. (Glickman, Leo)
September 19, 2019	Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Lawrence Porcari, re: #1 Complaint,. Document filed by Anthony Della Mura. (Glickman, Leo)
September 19, 2019	Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to City of Mount Vernon, re: #1 Complaint,. Document filed by Anthony Della Mura. (Glickman, Leo)
September 19, 2019	Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Benjamin Marable, re: #1 Complaint,. Document filed by Anthony Della Mura. (Glickman, Leo)
September 19, 2019	Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Mount Vernon Board of Water Supply, re: #1 Complaint,. Document filed by Anthony Della Mura. (Glickman, Leo)
September 19, 2019	Filing 2 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed. (Glickman, Leo) Modified on 9/20/2019 (jgo).
September 19, 2019	Filing 1 COMPLAINT against City of Mount Vernon, Benjamin Marable, Mount Vernon Board of Water Supply, Lawrence Porcari, Richard Thomas. (Filing Fee $ 400.00, Receipt Number ANYSDC-17626799)Document filed by Anthony Della Mura. (Attachments: #1 Exhibit A - Right to Sue letter, #2 Exhibit B, #3 Exhibit C)(Glickman, Leo)

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Defendant: City of Mount Vernon
Represented By:	Jeffrey Lance Wilson
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Defendant: Mount Vernon Board of Water Supply
Represented By:	Jeffrey Lance Wilson
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Defendant: Richard Thomas
Represented By:	Michael Pizzi, Jr
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Defendant: Benjamin Marable
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Defendant: Lawrence Porcari
Represented By:	Benedict P Kuehne
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Plaintiff: Anthony Della Mura
Represented By:	Leo Glickman
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