Walsh/Consigli Joint Venture v. Trematore
Plaintiff: Walsh/Consigli Joint Venture
Defendant: Brian Trematore
Case Number: 7:2021cv09149
Filed: November 4, 2021
Court: US District Court for the Southern District of New York
Presiding Judge: Kenneth M Karas
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 14, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 21, 2021 Filing 11 NOTICE OF APPEARANCE by Pedro Medina, Jr on behalf of Brian Trematore..(Medina, Pedro)
December 20, 2021 Opinion or Order Filing 10 CALENDAR NOTICE: NOTICE OF TELECONFERENCE INFORMATION: Counsel shall call the following number at the designated time: Meeting Dial-In Number (USA toll-free): (888) 363-4749 Access Code: 7702195 Please enter the conference as a guest by pressing the pound sign(#). Given that much of the Court is operating remotely and has limited mail capability, counsel involved in any pro se cases shall mail a copy of this Notice to or otherwise inform the pro se party of the above teleconference information. Counsel in any pro se inmate cases shall ensure that the pro se party is on the line before calling the above-referenced number. Any requests for adjournments should be filed as soon as possible and clearly explain why the conference should be adjourned. So Ordered. Initial Conference set for 1/18/2022 at 10:30 AM before Judge Kenneth M. Karas. (Signed by Judge Kenneth M. Karas on 12/18/2021) (jca)
December 15, 2021 Filing 9 NOTICE OF APPEARANCE by Chad Justin Caplan on behalf of Walsh/Consigli Joint Venture..(Caplan, Chad)
December 10, 2021 Filing 8 ANSWER to #1 Complaint. Document filed by Brian Trematore..(Mazzarella, Christina)
December 7, 2021 Filing 7 NOTICE OF APPEARANCE by Christina A Mazzarella on behalf of Brian Trematore..(Mazzarella, Christina)
November 12, 2021 CASE ACCEPTED AS RELATED. Create association to 7:19-cv-09764-KMK-PED. Notice of Assignment to follow. (wb)
November 12, 2021 NOTICE OF CASE REASSIGNMENT to Judge Kenneth M. Karas. Judge Unassigned is no longer assigned to the case..(wb)
November 12, 2021 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. (wb)
November 10, 2021 Filing 6 STATEMENT OF RELATEDNESS re: that this action be filed as related to 19-CV-9764 (KMK). Document filed by Walsh/Consigli Joint Venture..(Barriere, James)
November 5, 2021 Filing 5 ELECTRONIC SUMMONS ISSUED as to Brian Trematore..(pc)
November 5, 2021 CASE REFERRED TO Judge Kenneth M. Karas as possibly related to 19cv9764. (pc)
November 5, 2021 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney James Joseph Barriere. The following case opening statistical information was erroneously selected/entered: Office code Foley Square; County code Albany;. The following correction(s) have been made to your case entry: the Office code has been modified to White Plains; the County code has been modified to XX Out of State;. (pc)
November 5, 2021 ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE RELATED CASE STATEMENT. Notice to Attorney James Joseph Barriere, for non compliance with Local Rule 13 of the Division of Business Among Judges. Attorney must electronically file the Related Case Statement. Use the event type Statement of Relatedness found under the event list Other Documents. (pc)
November 5, 2021 ***DELETED DOCUMENT. Deleted document number #5 incorrectly issued summons. The document was incorrectly filed in this case. (pc)
November 5, 2021 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. .(pc)
November 5, 2021 Case Designated ECF. (pc)
November 4, 2021 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Brian Trematore, re: #1 Complaint. Document filed by Walsh/Consigli Joint Venture..(Barriere, James)
November 4, 2021 Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Walsh/Consigli Joint Venture..(Barriere, James)
November 4, 2021 Filing 2 CIVIL COVER SHEET filed..(Barriere, James)
November 4, 2021 Filing 1 COMPLAINT against Brian Trematore. (Filing Fee $ 402.00, Receipt Number ANYSDC-25292672)Document filed by Walsh/Consigli Joint Venture..(Barriere, James)

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Plaintiff: Walsh/Consigli Joint Venture
Represented By: James Joseph Barriere
Represented By: Chad Justin Caplan
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Defendant: Brian Trematore
Represented By: Christina A Mazzarella
Represented By: Pedro Medina, Jr
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