Peapack-Gladstone Bank v. Anvil Mechanical Inc et al
| Peapack-Gladstone Bank |
| Anvil Mechanical Inc, Daniel Leito, Anthony Ruffino, Libertas Funding, LLC and Samson Horus L.L.C. d/b/a Samson Funding |
| 7:2021cv10834 |
| December 17, 2021 |
| US District Court for the Southern District of New York |
| Nelson Stephen Roman |
| Negotiable Instrument |
| 28 U.S.C. § 1332 |
| None |
Docket Report
This docket was last retrieved on March 27, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 24 CLERK'S CERTIFICATE OF DEFAULT as to Defendants Samson Horus L.L.C. d/b/a Samson Funding and Libertas Funding, LLC, issued 2/9/2022.(dt) |
| Filing 23 PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Peapack-Gladstone Bank..(Calello, Sheila) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). Modified on 2/9/2022 (dt). |
| Filing 22 DECLARATION of Sheila E. Calello re: #21 Proposed Clerk's Certificate of Default . Document filed by Peapack-Gladstone Bank. (Attachments: #1 Text of Proposed Order).(Calello, Sheila) |
| Filing 21 FILING ERROR - DEFICIENT DOCKET ENTRY - PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Peapack-Gladstone Bank..(Calello, Sheila) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). Modified on 2/9/2022 (km). |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PROPOSED CLERK'S CERTIFICATE OF DEFAULT: Notice to Attorney Sheila Calello. RE-FILE Document No. #21 Proposed Clerk's Certificate of Default. The filing is deficient for the following reason(s): the proposed clerk's certificate of default does not list the filed date of the complaint; the proposed clerk's certificate of default does not list the name(s) of the person who accepted service of the summons and complaint for the party(ies). Re-file the document using the event type Proposed Clerk's Certificate of Default found under the event list Proposed Orders - select the correct filer/filers - attach the correct PDF that - lists the correct filed date of the complaint, lists the correct name(s) of the party(ies) who was/were served, lists the correct date the party(ies) was/were served, lists the correct filed date of the proof of service. (km) |
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| Filing 19 MOTION for Extension of Time to File Answer . Document filed by Anthony Ruffino..(Turkish, William) |
| Filing 18 MOTION for Extension of Time to File Answer re: #1 Complaint, . Document filed by Anvil Mechanical Inc, Daniel Leito..(Turkish, William) |
| Filing 17 SUMMONS RETURNED EXECUTED Summons and Complaint, served. Samson Horus L.L.C. d/b/a Samson Funding served on 1/7/2022, answer due 1/28/2022. Service was accepted by Secretary of State, State of NY. Document filed by Peapack-Gladstone Bank..(Calello, Sheila) |
| Filing 16 SUMMONS RETURNED EXECUTED Summons and Complaint, served. Libertas Funding, LLC served on 1/7/2022, answer due 1/28/2022. Service was accepted by Secretary of State, State of NY. Document filed by Peapack-Gladstone Bank..(Calello, Sheila) |
| Filing 15 SUMMONS RETURNED EXECUTED Summons and Complaint, served. Anvil Mechanical Inc served on 1/7/2022, answer due 1/28/2022. Service was accepted by Secretary of State, State of NY. Document filed by Peapack-Gladstone Bank..(Calello, Sheila) |
| Filing 14 SUMMONS RETURNED EXECUTED Summons and Complaint, served. Daniel Leito served on 1/6/2022, answer due 1/27/2022. Service was accepted by Emma Leito, Daughter. Service was made by MAIL. Document filed by Peapack-Gladstone Bank..(Calello, Sheila) |
| Filing 13 SUMMONS RETURNED EXECUTED Summons and Complaint, served. Anthony Ruffino served on 1/5/2022, answer due 1/26/2022. Service was accepted by Anthony Ruffino. Document filed by Peapack-Gladstone Bank..(Calello, Sheila) |
| Filing 12 ELECTRONIC SUMMONS ISSUED as to Libertas Funding, LLC. (vf) |
| Filing 11 ELECTRONIC SUMMONS ISSUED as to Samson Horus L.L.C. d/b/a Samson Funding. (vf) |
| Filing 10 ELECTRONIC SUMMONS ISSUED as to Anthony Ruffino. (vf) |
| Filing 9 ELECTRONIC SUMMONS ISSUED as to Daniel Leito. (vf) |
| Filing 8 ELECTRONIC SUMMONS ISSUED as to Anvil Mechanical Inc. (vf) |
| Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Libertas Funding, LLC, re: #1 Complaint,. Document filed by Peapack-Gladstone Bank..(Calello, Sheila) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Samson Horus L.L.C. d/b/a Samson Funding, re: #1 Complaint,. Document filed by Peapack-Gladstone Bank..(Calello, Sheila) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Anthony Ruffino, re: #1 Complaint,. Document filed by Peapack-Gladstone Bank..(Calello, Sheila) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Daniel Leito, re: #1 Complaint,. Document filed by Peapack-Gladstone Bank..(Calello, Sheila) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Anvil Mechanical Inc., re: #1 Complaint,. Document filed by Peapack-Gladstone Bank..(Calello, Sheila) |
| Filing 2 CIVIL COVER SHEET filed..(Calello, Sheila) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Sheila Elizabeth Calello to RE-FILE Document No. #1 Complaint,. The filing is deficient for the following reason(s): the event wrong event type was used to file the civil cover sheet;. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF.. (pc) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Sheila Elizabeth Calello. The following case opening statistical information was erroneously selected/entered: Cause of Action code 15:294;. The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 28:1332;. (pc) |
| 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 #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) |
| Case Designated ECF. (pc) |
| 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) |
| Filing 1 COMPLAINT against Anvil Mechanical Inc, Daniel Leito, Libertas Funding, LLC, Anthony Ruffino, Samson Horus L.L.C. d/b/a Samson Funding. (Filing Fee $ 402.00, Receipt Number CNYSDC-25484455)Document filed by Peapack-Gladstone Bank. (Attachments: #1 Exhibit Exhibits A-E, #2 Civil Cover Sheet).(Calello, Sheila) |
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