New Mottys Supermarket Ltd. et al v. Vilsack et al
| New Mottys Supermarket Ltd., a NY Limited Liability Company d/b/a New Mottys Supermarket, Mordechai Klein, Abraham Klein and New Mottys Supermarket Ltd. a New York Limited Liability Company doing business as New Mottys Supermarket |
| Thomas James Vilsack, Anthony Pesini and United States of America |
| 7:2024cv02632 |
| April 8, 2024 |
| US District Court for the Southern District of New York |
| Cathy Seibel |
| Other Statutory Actions |
| 28 U.S.C. § 1331 Fed. Question: Other |
| None |
Docket Report
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This docket was last retrieved on June 6, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 23 NOTICE OF APPEARANCE by Mary Ellen Brennan on behalf of Anthony Pesini, United States of America, Thomas James Vilsack..(Brennan, Mary) |
| Filing 22 CERTIFICATE OF SERVICE of Summons and Complaint,. Anthony Pesini served on 4/26/2024, answer due 6/25/2024; Thomas James Vilsack served on 4/26/2024, answer due 6/25/2024. Service was accepted by Dwight Butler and Ely Isse (illegible). Service was made by Mail. Document filed by New Mottys Supermarket Ltd.; Abraham Klein; Mordechai Klein. (Attachments: #1 Exhibit A-USPS Form 3811-Anthony Pesini, #2 Exhibit B-USPS Form 3811-Thomas James Vilsack, #3 Exhibit C-USPS Form 3811-Attorney General of the United States).(Tapp, Andrew) |
| Filing 21 SUMMONS RETURNED EXECUTED Summons and Complaint, served. United States of America served on 5/10/2024, answer due 7/9/2024. Service was accepted by Osrick Gordon. Document filed by New Mottys Supermarket Ltd.; Abraham Klein; Mordechai Klein. (Attachments: #1 Exhibit A-Proof of Service).(Tapp, Andrew) |
| Filing 20 AMENDED COMPLAINT amending #1 Complaint, against Anthony Pesini, Thomas James Vilsack, United States of America.Document filed by New Mottys Supermarket Ltd., Abraham Klein, Mordechai Klein. Related document: #1 Complaint,. (Attachments: #1 Exhibit A, #2 Exhibit B-Part 1, #3 Exhibit B-Part 2, #4 Exhibit B-Part 3).(Tapp, Andrew) |
| Filing 19 ELECTRONIC AMENDED SUMMONS ISSUED as to Anthony Pesini, Thomas James Vilsack. (vf) |
| Filing 18 ELECTRONIC AMENDED SUMMONS ISSUED as to Anthony Pesini, Thomas James Vilsack. (vf) |
| Filing 17 REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Thomas James Vilsack and Anthony Pesini c/o Attorney General of the United States, re: #1 Complaint,. Document filed by Abraham Klein, Mordechai Klein, New Mottys Supermarket Ltd...(Tapp, Andrew) |
| Filing 16 REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Thomas James Vilsack and Anthony Pesini c/o U.S. Attorney's Office-Southern District of New York, re: #1 Complaint,. Document filed by Abraham Klein, Mordechai Klein, New Mottys Supermarket Ltd...(Tapp, Andrew) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Andrew Zachary Tapp to RE-FILE Document No. #15 Request for Issuance of Summons, #14 Request for Issuance of Summons,. The filing is deficient for the following reason(s): the wrong event type was used to file the request for issuance of summons. Re-file the document using the event type Request for Issuance of Amended Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (jgo) |
| Filing 15 FILING ERROR - SUMMONS REQUESTED - WRONG EVENT TYPE SELECTED FROM MENU - REQUEST FOR ISSUANCE OF SUMMONS as to Thomas James Vilsack and Anthony Pesini c/o U.S. Attorney's Office-Southern District of New York, re: #1 Complaint,. Document filed by Abraham Klein, Mordechai Klein, New Mottys Supermarket Ltd...(Tapp, Andrew) Modified on 5/6/2024 (jgo). |
| Filing 14 FILING ERROR - SUMMONS REQUESTED - WRONG EVENT TYPE SELECTED FROM MENU - REQUEST FOR ISSUANCE OF SUMMONS as to Thomas James Vilsack and Anthony Pesini c/o Attorney General of the United States, re: #1 Complaint,. Document filed by Abraham Klein, Mordechai Klein, New Mottys Supermarket Ltd...(Tapp, Andrew) Modified on 5/6/2024 (jgo). |
| Filing 13 ELECTRONIC SUMMONS ISSUED as to Thomas James Vilsack..(jgo) |
| Filing 12 ELECTRONIC SUMMONS ISSUED as to Anthony Pesini..(jgo) |
Filing 11
ORDER granting #10 Motion for Andrew Zachary Tapp to Appear Pro Hac Vice (HEREBY ORDERED by Judge Cathy Seibel)(Text Only Order) (Seibel, Cathy)
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| Filing 10 MOTION for Andrew Zachary Tapp to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Abraham Klein, Mordechai Klein, New Mottys Supermarket Ltd.. (Attachments: #1 Affidavit of Andrew Z. Tapp, #2 Exhibit A-Certificate of Good Standing Dated 04/02/24, #3 Exhibit B-Certificate of Good Standing Dated 04/03/24, #4 Proposed Order Proposed Order).(Tapp, Andrew) |
| Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to Anthony Pesini, re: #1 Complaint,. Document filed by Abraham Klein, Mordechai Klein, New Mottys Supermarket Ltd...(Tapp, Andrew) |
| Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to Thomas James Vilsack, re: #1 Complaint,. Document filed by Abraham Klein, Mordechai Klein, New Mottys Supermarket Ltd...(Tapp, Andrew) |
| Filing 7 FILING ERROR - PDF ERROR - MOTION for Andrew Z. Tapp to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-29193779. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Abraham Klein, Mordechai Klein, New Mottys Supermarket Ltd.. (Attachments: #1 Affidavit of Andrew Z. Tapp, #2 Exhibit A-Certificate of Good Standing, #3 Exhibit B-Certificate of Good Standing, #4 Proposed Order Proposed Order).(Tapp, Andrew) Modified on 4/9/2024 (bc). |
| >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #7 MOTION for Andrew Z. Tapp to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-29193779. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): Did not enter case number for proposed order;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (bc) |
| 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..(jgo) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #10 MOTION for Andrew Zachary Tapp to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bc) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Andrew Zachary Tapp. The following case opening statistical information was erroneously selected/entered: Cause of Action code Civil Miscellaneous Case;. The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 28:1331;. (jgo) |
| 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. (jgo) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Andrew Zachary Tapp. The party information for the following party/parties has been modified: New Mottys Supermarket Ltd., a NY Limited Liability Company d/b/a New Mottys Supermarket; Thomas James Vilsack; Anthony Pesini. The information for the party/parties has been modified for the following reason/reasons: party text was omitted; party name was modified to add party text and alias separately. (jgo) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Andrew Zachary Tapp to RE-FILE Document No. #3 Request for Issuance of Summons, #4 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; second party name on the PDF 'To' field must include 'care of c/o' or 'via';. 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. (jgo) |
| Case Designated ECF. (jgo) |
| Filing 6 NOTICE OF APPEARANCE by Andrew Zachary Tapp on behalf of Abraham Klein, Mordechai Klein, New Mottys Supermarket Ltd., a NY Limited Liability Company d/b/a New Mottys Supermarket..(Tapp, Andrew) |
| Filing 5 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Abraham Klein, Mordechai Klein, New Mottys Supermarket Ltd., a NY Limited Liability Company d/b/a New Mottys Supermarket..(Tapp, Andrew) |
| Filing 4 FILING ERROR - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Anthony Pesini, re: #1 Complaint,. Document filed by Abraham Klein, Mordechai Klein, New Mottys Supermarket Ltd., a NY Limited Liability Company d/b/a New Mottys Supermarket..(Tapp, Andrew) Modified on 4/9/2024 (jgo). |
| Filing 3 FILING ERROR - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Thomas James Vilsack, re: #1 Complaint,. Document filed by Abraham Klein, Mordechai Klein, New Mottys Supermarket Ltd., a NY Limited Liability Company d/b/a New Mottys Supermarket..(Tapp, Andrew) Modified on 4/9/2024 (jgo). |
| Filing 2 CIVIL COVER SHEET filed..(Tapp, Andrew) |
| Filing 1 COMPLAINT against Anthony Pesini, Thomas James Vilsack. (Filing Fee $ 405.00, Receipt Number ANYSDC-29186783)Document filed by New Mottys Supermarket Ltd., a NY Limited Liability Company d/b/a New Mottys Supermarket, Abraham Klein, Mordechai Klein. (Attachments: #1 Exhibit A-Part 1, #2 Exhibit A-Part 2, #3 Exhibit A-Part 3, #4 Exhibit A-Part 4, #5 Exhibit B, #6 Exhibit C).(Tapp, Andrew) |
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