Basmanov et al v. Fray et al
| Bozhena Basmanov and Mi Casa Es Su Casa II Inc., et al |
| Damion Fray, Yakov Basmanov, Jolia Mazzullo, Yakov (Jon) Basmanov, Jodian Mazzullo, Jane/John Doe 1 through Jane/John Doe 25 and Mi Casa Es Su Casa II Inc. |
| 7:2024cv01434 |
| February 26, 2024 |
| US District Court for the Southern District of New York |
| Nelson Stephen Roman |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1961 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 10, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 14 AFFIDAVIT OF SERVICE. Damion Fray served on 4/8/2024, answer due 4/29/2024. Service was made by MAIL. Document filed by Bozhena Basmanov; Mi Casa Es Su Casa II Inc., et al; Mi Casa Es Su Casa II Inc...(Laufer, Andrew) |
| Filing 13 AFFIDAVIT OF SERVICE. Jolia Mazzullo served on 4/8/2024, answer due 4/29/2024. Service was made by MAIL. Document filed by Bozhena Basmanov; Mi Casa Es Su Casa II Inc., et al; Mi Casa Es Su Casa II Inc...(Laufer, Andrew) |
| Filing 12 AFFIDAVIT OF SERVICE. Yakov (Jon) Basmanov served on 4/8/2024, answer due 4/29/2024. Service was made by MAIL. Document filed by Bozhena Basmanov; Mi Casa Es Su Casa II Inc., et al; Mi Casa Es Su Casa II Inc...(Laufer, Andrew) |
| Filing 11 ELECTRONIC SUMMONS ISSUED as to Yakov (Jon) Basmanov..(jgo) |
| Filing 10 ELECTRONIC SUMMONS ISSUED as to Jolia Mazzullo..(jgo) |
| Filing 9 ELECTRONIC SUMMONS ISSUED as to Damion Fray..(jgo) |
| Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to Jolia Mazzullo aka Jodian Mazzullo, re: #1 Complaint. Document filed by Bozhena Basmanov, Mi Casa Es Su Casa II Inc., et al..(Laufer, Andrew) |
| Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Yakov (Jon) Basmanov, re: #1 Complaint. Document filed by Bozhena Basmanov, Mi Casa Es Su Casa II Inc., et al..(Laufer, Andrew) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Damion Fray, re: #1 Complaint. Document filed by Bozhena Basmanov, Mi Casa Es Su Casa II Inc., et al..(Laufer, Andrew) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Andrew C. Laufer 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... (pc) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Andrew C. Laufer to RE-FILE Document No. #5 Request for Issuance of Summons. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; The Request for Issuance of Summons cannot be issued for the party requested because it does not identify the party subject to service. Pursuant to FRCP Rule 4(a)(1)(A) and FRCP Rule 4(a)(1)(B) : a summons must name the parties and be directed to the defendant. Once the party has been identified, the filing party may request a summons at that time.;. 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) |
| ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Bozhena Basmanov, Mi Casa Es Su Casa II Inc., et al added. Party added pursuant to #1 Complaint.Document filed by Bozhena Basmanov, Mi Casa Es Su Casa II Inc., et al. Related document: #1 Complaint..(Laufer, Andrew) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Andrew C. Laufer. The party information for the following party/parties has been modified: Mi Casa Es Su Casa II Inc.,, Jane/John Doe et al. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error;. (pc) |
| Filing 5 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Damion Fray, Yakov (Jon) Basmanov, Jolia Mazzullo aka Jodian Mazzullo, re: #1 Complaint. Document filed by Bozhena Basmanov..(Laufer, Andrew) Modified on 2/29/2024 (pc). |
| Filing 4 CIVIL COVER SHEET filed..(Laufer, Andrew) |
| Case Designated ECF. (pc) |
| Magistrate Judge Judith C. McCarthy is designated to handle matters that may be referred in this case. 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) |
| 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) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Andrew C. Laufer. The party information for the following party/parties has been modified: Yakov Basmanov, Damion Fray, Jolia Mazzullo, Bozhena Basmanov. 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; party text was omitted; alias party type was entered incorrectly;. (pc) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Andrew C. Laufer. The following case opening statistical information was erroneously selected/entered: Jurisdiction code 1 (U.S. Government Plaintiff); Fee Status code due (due);. The following correction(s) have been made to your case entry: the Jurisdiction code has been modified to 3 (Federal Question); the Fee Status code has been modified to pd (paid);. (pc) |
| ADD PARTY FOR PLEADING. Defendants/Respondents Damion Fray, Jolia Mazzullo, Yakov (Jon) Basmanov, Jane/John Doe, Mi Casa Es Su Casa II Inc., et al added. Party added pursuant to #1 Complaint.Document filed by Bozhena Basmanov. Related document: #1 Complaint..(Laufer, Andrew) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Andrew C. Laufer to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the civil cover sheet is not correct; Incorrect jurisdiction. Office was not selected. Civil cover sheet was not signed;. 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 DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Andrew C. Laufer to RE-FILE Document No. #3 Request for Issuance of Summons,. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; Caption title does not include nominal defendants. If parties do not fit, list the first listed defendant followed by et al;. 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) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Andrew C. Laufer 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... (pc) |
| Filing 3 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Damion Fray, Yakov (Jon) Basmanov, Jolia Mazzullo aka Jodian Mazzullo, re: #1 Complaint. Document filed by Bozhena Basmanov..(Laufer, Andrew) Modified on 2/27/2024 (pc). |
| Filing 2 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed..(Laufer, Andrew) Modified on 2/27/2024 (pc). |
| Filing 1 COMPLAINT against Yakov Basmanov, Damion Fray, Jolia Mazzullo. (Filing Fee $ 405.00, Receipt Number ANYSDC-28992320)Document filed by Bozhena Basmanov..(Laufer, Andrew) Modified on 2/27/2024 (pc). Modified on 2/27/2024 (pc). |
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