Rectangle Medical Dental Payments LLC et al. v. Retriever Medical/Dental Payments, LLC et al.
| Rectangle Medical Dental Payments LLC, Harry M. Speake, III and Ryan Kagay |
| Scott Lopresti and Retriever Medical/Dental Payments, LLC doing business as Rectangle Health |
| 7:2021cv03378 |
| April 16, 2021 |
| US District Court for the Southern District of New York |
| Cathy Seibel |
| Contract: Other |
| 28 U.S.C. § 1332 oc |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 8, 2023. A more recent docket listing may be available from PACER.
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Filing 15
ORDER granting #14 Letter Motion for Conference re: #14 : Telephonic Pre-Motion Conference set for 7/8/21 at 12:00 noon. Plaintiffs shall state their position (by letter of no more than 3 pages) by 7/1/21. (HEREBY ORDERED by Judge Cathy Seibel)(Text Only Order) (Seibel, Cathy)
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Filing 14
LETTER MOTION for Conference Pre-Motion addressed to Judge Cathy Seibel from Brian Hail dated June 11, 2021. Document filed by Scott Lopresti, Retriever Medical/Dental Payments, LLC..(Hail, Brian)
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Filing 13
ORDER granting #12 Letter Motion for Extension of Time to Answer: Both Defendants may have until 6/11/21 to respond to the Complaint. (HEREBY ORDERED by Judge Cathy Seibel)(Text Only Order) (Seibel, Cathy)
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Filing 12
LETTER MOTION for Extension of Time to File Answer , Move or Otherwise Respond to the Summons and Complaint addressed to Judge Cathy Seibel from Brian D. Hail dated June 3, 2021. Document filed by Scott Lopresti, Retriever Medical/Dental Payments, LLC..(Hail, Brian)
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Filing 11
NOTICE OF APPEARANCE by Gabrielle Beth Mannuzza on behalf of Scott Lopresti, Retriever Medical/Dental Payments, LLC..(Mannuzza, Gabrielle)
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Filing 10
NOTICE OF APPEARANCE by Brian Douglas Hail on behalf of Scott Lopresti, Retriever Medical/Dental Payments, LLC..(Hail, Brian)
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Filing 9
AFFIDAVIT OF SERVICE of Summons and Complaint,. Scott Lopresti served on 5/3/2021, answer due 6/4/2021. Service was accepted by Linda Lopresti, a person of suitable age and discretion who resides there. Service was made by Mail on 05/10/2021. Document filed by Rectangle Medical Dental Payments LLC; Ryan Kagay; Harry M. Speake, III..(DeLuca, Sal)
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Filing 8
AFFIDAVIT OF SERVICE of Summons and Complaint,. Retriever Medical/Dental Payments, LLC served on 5/14/2021, answer due 6/4/2021. Service was accepted by Amy Lesch, Authorized Agent in the Office of the Secretary of State. Document filed by Rectangle Medical Dental Payments LLC; Ryan Kagay; Harry M. Speake, III..(DeLuca, Sal)
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Filing 7
STIPULATION AND EXTENSION OF TIME TO MOVE, ANSWER OR OTHERWISE RESPOND: IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned counsel for Plaintiffs Rectangle Medical Dental Payments LLC, Harry M. Speake,III and Ryan Kagay ("Plaintiffs") and Defendants Retriever Medical/Dental Payments LLC D/B/A Rectangle Health (the "Company") and Scott Lopresti (collectively the "Defendants"), as follows: 1. Counsel for Defendants has agreed to accept service of the Summons and Complaint for the Company as of May 4, 2021; a copy of the complaint and summons was served on Mr. LoPresti's residence on or about May 3, 2021. By accepting such service Plaintiffs agree that Defendants preserves all defenses in law or equity, including jurisdictional defenses, other than those premised on service. 2. Plaintiffs and Defendants agree that the time for Defendants to answer, move, or otherwise respond to the Complaint filed by Plaintiffs shall be extended up to, and including, June 4, 2021. 3. No other request for similar relief or any other extension has been requested or granted. 4. This stipulation may be executed in counterparts. A facsimile or electronic signature shall be deemed as valid and effective as ill original., Scott Lopresti answer due 6/4/2021; Retriever Medical/Dental Payments, LLC answer due 6/4/2021. (Signed by Judge Cathy Seibel on 5/24/2021) (nb)
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Filing 6
LETTER addressed to Judge Cathy Seibel from Brian D. Hail dated May 24, 2021 re: Extension of Time to Move, Answer, or Otherwise Respond to the Summons and Complaint. Document filed by Scott Lopresti, Retriever Medical/Dental Payments, LLC. (Attachments: #1 Supporting Stipulation).(Hail, Brian)
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Filing 5
ELECTRONIC SUMMONS ISSUED as to Scott Lopresti, Retriever Medical/Dental Payments, LLC..(pc)
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Filing 4
REQUEST FOR ISSUANCE OF SUMMONS as to Retriever Medical/Dental Payments, LLC d/b/a Rectangle Health and Scott LoPresti, re: #1 Complaint,. Document filed by Ryan Kagay, Rectangle Medical Dental Payments LLC, Harry M. Speake, III..(DeLuca, Sal)
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***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Sal F. DeLuca. The following case opening statistical information was erroneously selected/entered: Dollar Demand $440,000; County code Westchester;. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to blank; the County code has been modified to XX Out of State;. (pc)
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Sal F. DeLuca. The party information for the following party/parties has been modified: Scott Lopresti, Retriever Medical/Dental Payments, LLC d/b/a Rectangle Health, Rectangle Medical Dental Payments LLC, Ryan Kagay, Harry M. Speake, III. The information for the party/parties has been modified for the following reason/reasons: party role was entered incorrectly; alias party name was omitted;. (pc)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Cathy Seibel. 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..(pc)
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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. (pc)
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Case Designated ECF. (pc)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Sal F. DeLuca to RE-FILE Document No. #3 Request for Issuance of Summons,. The filing is deficient for the following reason(s): the date field on the official A.O. Summons form was completed by the attorney;. 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)
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Filing 3
FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Retriever Medical/Dental Payments, LLC d/b/a Rectangle Health and Scott Lopresti, re: #1 Complaint,. Document filed by Ryan Kagay, Rectangle Medical Dental Payments LLC, Harry M. Speake, III..(DeLuca, Sal) Modified on 4/19/2021 (pc).
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Filing 2
CIVIL COVER SHEET filed..(DeLuca, Sal)
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Filing 1
COMPLAINT against Scott Lopresti, Retriever Medical/Dental Payments, LLC d/b/a Rectangle Health. (Filing Fee $ 402.00, Receipt Number ANYSDC-24412667)Document filed by Rectangle Medical Dental Payments LLC, Ryan Kagay, Harry M. Speake, III..(DeLuca, Sal)
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