Pepe, Jr. v. Kenev Inc. et al
| Anthony Pepe, Jr |
| Kenev Inc. d/b/a Boatmax Inc., a/k/a KenMax Inc. d/b/a Boatmax II Inc., Rapid Liens Inc., Eddie Carpenter, jr, Kenev Inc. doing business as Boatmax Inc. and Kenmax Inc. d/b/a Boatmax II |
| 7:2023cv07747 |
| August 31, 2023 |
| U.S. District Court for the Southern District of New York |
| Philip M Halpern |
| Other Fraud |
| 28 U.S.C. § 1331 Fed. Question |
| Plaintiff |
Docket Report
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| Document Text |
|---|
| Filing 14 ELECTRONIC SUMMONS ISSUED as to Kenmax Inc. d/b/a Boatmax II. (vf) |
| Filing 13 ELECTRONIC SUMMONS ISSUED as to Kenev Inc.. (vf) |
| Filing 12 REQUEST FOR ISSUANCE OF SUMMONS as to Kenmax Inc. d/b/a Boatmax II, re: #1 Complaint. Document filed by Anthony Pepe, Jr..(Cacciato, Joseph) |
| Filing 11 REQUEST FOR ISSUANCE OF SUMMONS as to Kenev Inc. D/b/a Boatmax Inc., re: #1 Complaint. Document filed by Anthony Pepe, Jr..(Cacciato, Joseph) |
| ADD PARTY FOR PLEADING. Defendants/Respondents Kenmax Inc. d/b/a Boatmax II added. Party added pursuant to #1 Complaint.Document filed by Anthony Pepe, Jr. Related document: #1 Complaint..(Cacciato, Joseph) |
| Filing 10 ELECTRONIC SUMMONS ISSUED as to Rapid Liens Inc...(gp) |
| Filing 9 ELECTRONIC AMENDED SUMMONS ISSUED as to Eddie Carpenter, Jr..(gp) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Joseph Cockburn Cacciato, I to RE-FILE Document No. 6. The filing is deficient for the following reason(s): party name on the TO section of the PDF does not match the entire name of the party on the pleading/docket. (REVIEW THE DOCKET SHEET) 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. (gp) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Joseph Cockburn Cacciato, I re: Document No. #1 Complaint. The filing is deficient for the following reason(s): all of the parties listed on the pleading were not entered on CM ECF (KenMax Inc. d/b/a Boatmax II Inc). Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents. (gp) |
| Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to Eddie Carpenter Jr., re: #1 Complaint. Document filed by Anthony Pepe, Jr..(Cacciato, Joseph) |
| Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Rapid Liens Inc., re: #1 Complaint. Document filed by Anthony Pepe, Jr..(Cacciato, Joseph) |
| Filing 6 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST As To - REQUEST FOR ISSUANCE OF SUMMONS as to Kenev Inc. d/b/a Boatmax, Kenmax Inc. d/b/a Boatmax II, re: #1 Complaint. Document filed by Anthony Pepe, Jr..(Cacciato, Joseph) Modified on 9/18/2023 (gp). |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Joseph Cockburn Cacciato, I to RE-FILE Document No. #5 Request for Issuance of Summons, #4 Request for Issuance of Summons, #3 Request for Issuance of Summons. The filing is deficient for the following reason(s): Defendant party name error. Defendant party name listed on Summons PDF and Summons Caption does not correspond exactly to pleading caption. 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. (vf) |
| Filing 5 FILING ERROR - DEFICIENT - SUMMONS REQUEST REQUEST FOR ISSUANCE OF SUMMONS as to Rapid Liens, Inc., re: #1 Complaint. Document filed by Anthony Pepe, Jr..(Cacciato, Joseph) Modified on 9/13/2023 (vf). |
| Filing 4 FILING ERROR - DEFICIENT - SUMMONS REQUEST REQUEST FOR ISSUANCE OF SUMMONS as to Kenev d/b/a Boatmax, a/k/a Kenmax d/b/a Boatmax II, re: #1 Complaint. Document filed by Anthony Pepe, Jr..(Cacciato, Joseph) Modified on 9/13/2023 (vf). |
| Filing 3 FILING ERROR - DEFICIENT - SUMMONS REQUEST REQUEST FOR ISSUANCE OF SUMMONS as to Eddie Carpenter Jr., re: #1 Complaint. Document filed by Anthony Pepe, Jr..(Cacciato, Joseph) Modified on 9/13/2023 (vf). |
| Filing 2 CIVIL COVER SHEET filed..(Cacciato, Joseph) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Joseph Cockburn Cacciato, I. The party information for the following party/parties has been modified: Eddie Carpenter, jr, Kenev Inc. d/b/a Boatmax Inc., a/k/a KenMax Inc. d/b/a Boatmax II Inc.. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party role was entered incorrectly; alias party type was entered incorrectly. (sj) |
| Case Designated ECF. (sj) |
| Magistrate Judge Judith C. McCarthy 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. (sj) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Philip M. Halpern. 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..(sj) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Joseph Cockburn Cacciato, I. The following case opening statistical information was erroneously selected/entered: Cause of Action code 05:0552; County code Bronx. The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 28:1331; the County code has been modified to Westchester. (sj) |
| ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Joseph Cockburn Cacciato, I. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. (sj) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Joseph Cockburn Cacciato, I re: Document No. #1 Complaint. The filing is deficient for the following reason(s): all of the parties listed on the pleading were not entered on CM ECF. Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents. (sj) |
| Filing 1 COMPLAINT against Eddie Carpenter, jr, Kenev Inc. d/b/a Boatmax Inc., a/k/a KenMax Inc. d/b/a Boatmax II Inc., Rapid Liens Inc.. (Filing Fee $ 402.00, Receipt Number ANYSDC-28224864)Document filed by Anthony Pepe, Jr..(Cacciato, Joseph) |
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