Davey v. Lucovitaal et al
Plaintiff: Jon-Michael Davey
Defendant: PK Benelux BV and Lucovitaal
Case Number: 7:2020cv05726
Filed: July 23, 2020
Court: US District Court for the Southern District of New York
Presiding Judge: Vincent L Briccetti
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1961
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 29, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 24, 2020 Opinion or Order Filing 6 ELECTRONIC SUMMONS ISSUED as to PK Benelux BV..(dnh)
July 24, 2020 Opinion or Order Filing 5 ELECTRONIC SUMMONS ISSUED as to Lucovitaal..(dnh)
July 24, 2020 Opinion or Order Magistrate Judge Paul E. Davison 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: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (dnh)
July 24, 2020 Opinion or Order Case Designated ECF. (dnh)
July 24, 2020 Opinion or Order CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Vincent L. Briccetti. 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..(dnh)
July 24, 2020 Opinion or Order ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Jeffrey Benjamin. The following case opening statistical information was erroneously selected/entered: Nature of Suit code 370 (Other Fraud); Fee Status code due (due). The following correction(s) have been made to your case entry: the Nature of Suit code has been modified to 470 (Racketeer/Corrupt Organization); the Fee Status code has been modified to pd (paid). (dnh)
July 23, 2020 Opinion or Order Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to PK Benelux BV, re: #1 Complaint,. Document filed by Jon-Michael Davey..(Benjamin, Jeffrey)
July 23, 2020 Opinion or Order Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Lucovitaal, re: #1 Complaint,. Document filed by Jon-Michael Davey..(Benjamin, Jeffrey)
July 23, 2020 Opinion or Order Filing 2 CIVIL COVER SHEET filed..(Benjamin, Jeffrey)
July 23, 2020 Opinion or Order Filing 1 COMPLAINT against Lucovitaal, PK Benelux BV. (Filing Fee $ 400.00, Receipt Number ANYSDC-20817905)Document filed by Jon-Michael Davey. (Attachments: #1 Exhibit Order Slip, #2 Exhibit PK COA, #3 Exhibit Botanacor COA).(Benjamin, Jeffrey)

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Defendant: PK Benelux BV
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Defendant: Lucovitaal
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Plaintiff: Jon-Michael Davey
Represented By: Jeffrey Benjamin
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