Fidelity and Deposit Company of Maryland v. Sinito et al.
| Fidelity and Deposit Company of Maryland |
| Frank Sinito, Malisse Sinito, American Preservation Builders, LLC, Millennia Housing Development, Ltd. and Millennia Housing Management, Ltd. |
| 1:2024cv00209 |
| February 2, 2024 |
| US District Court for the Northern District of Ohio |
| Christopher A Boyko |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on March 15, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 14 Corporate Disclosure Statement filed by Millennia Housing Development, Ltd. (Fusco, Mark) |
| Filing 13 Corporate Disclosure Statement filed by Millennia Housing Management, Ltd. (Fusco, Mark) |
| Filing 12 Corporate Disclosure Statement filed by American Preservation Builders, LLC. (Fusco, Mark) |
| Filing 11 Unopposed Motion for extension of time until 4/10/2024 to answer , plead or otherwise respond to Plaintiff's Complaint filed by American Preservation Builders, LLC, Millennia Housing Development, Ltd., Millennia Housing Management, Ltd., Frank Sinito, Malisse Sinito. Related document(s) #1 . (Fusco, Mark) |
Order [non-document] granting Defendant's Unopposed #11 Motion for extension of time until 4/10/2024 to answer plead or otherwise respond to Plaintiff's Complaint by 4/10/2024. Judge Christopher A. Boyko on 3/15/2024.(L,Ja)
|
| Filing 10 Attorney Appearance by Alexandra V. Dattilo filed by on behalf of American Preservation Builders, LLC, Millennia Housing Development, Ltd., Millennia Housing Management, Ltd., Frank Sinito, Malisse Sinito. (Dattilo, Alexandra) |
| Filing 9 Attorney Appearance by Mark S. Fusco filed by on behalf of American Preservation Builders, LLC, Millennia Housing Development, Ltd., Millennia Housing Management, Ltd., Frank Sinito, Malisse Sinito. (Fusco, Mark) |
| Filing 8 Return of Service by personal service executed upon Malisse Sinito on 2/16/2024, filed on behalf of Fidelity and Deposit Company of Maryland Related document(s) #3 . (Stone, Jarrod) |
| Filing 7 Return of Service by personal service executed upon Frank Sinito on 2/16/2024, filed on behalf of Fidelity and Deposit Company of Maryland Related document(s) #3 . (Stone, Jarrod) |
| Filing 6 Return of Service by personal service executed upon Millennia Housing Management, Ltd. on 2/16/2024, filed on behalf of Fidelity and Deposit Company of Maryland Related document(s) #3 . (Stone, Jarrod) |
| Filing 5 Return of Service by personal service executed upon American Preservation Builders, LLC on 2/16/2024, filed on behalf of Fidelity and Deposit Company of Maryland Related document(s) #3 . (Stone, Jarrod) |
| Filing 4 Return of Service by personal service executed upon Millennia Housing Development, Ltd. on 2/16/2024, filed on behalf of Fidelity and Deposit Company of Maryland Related document(s) #3 . (Stone, Jarrod) |
| Filing 3 Original Summons and Magistrate Consent Form issued to counsel for service upon Frank Sinito, Malisse Sinito, American Preservation Builders, LLC c/o Frank T. Sinito (Registered Agent), Millennia Housing Development, Ltd. c/o Frank T. Sinito (Registered Agent), and Millennia Housing Management, Ltd. c/o Frank T. Sinito (Registered Agent). (Attachments: #1 Magistrate Consent Form). (H,Ch) |
| Filing 2 Corporate Disclosure Statement identifying Corporate Parent Zurich Insurance Group Ltd. for Fidelity and Deposit Company of Maryland filed by Fidelity and Deposit Company of Maryland. (Stone, Jarrod) |
| Filing 1 Complaint against All Defendants. Filing fee paid $ 405, Receipt number AOHNDC-12389359. Filed by Fidelity and Deposit Company of Maryland. (Attachments: #1 General Indemnity Agreement, #2 Payment Bond, #3 ShepCo Release, #4 Civil Cover Sheet, #5 Summons to Frank Sinito, #6 Summons to Malisse Sinito, #7 Summons to American Preservation Builders, LLC, #8 Summons to Millennia Housing Development, Ltd., #9 Summons to Millennia Housing Management, Ltd.) (Stone, Jarrod) |
| Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge Thomas M. Parker. (H,Ch) |
| Judge Christopher A. Boyko assigned to case. (H,Ch) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Ohio Northern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
