D'Iorio v. McClafferty et al
| Anthony J D'Iorio |
| Mac Private Equity, Inc., MPE Clearing & Holdings, Inc. and Brett. Matthew McClafferty |
| 1:2024cv00040 |
| December 9, 2024 |
| U.S. District Court for the District of Virgin Islands |
| Emile A Henderson |
| Wilma A Lewis |
| Contract: Other |
| 28 U.S.C. ยง 1330 Breach of Contract |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 12, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 8 Intradistrict Transfer to St. Thomas, St. John Division case number 3:24-cv-064. This matter is TRANSFERRED to the District Court of the Virgin Islands, Division of St. Thomas and St. John for all further proceedings. (TNS) |
Filing 7
ORDER (EAH) dated 12/11/2024 GRANTING #6 Amended Motion for Change of Venue, and finding as moot #5 Motion to Change Venue. (RDB)
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| Filing 6 Amended MOTION to Change Venue by Plaintiff Anthony J D'Iorio. (Attachments: #1 Text of Proposed Order) (Rames, Kevin) |
| Filing 5 MOTION to Change Venue to the Division of St. Thomas & St. John by Plaintiff Anthony J D'Iorio. (Attachments: #1 Text of Proposed Order) (Rames, Kevin) |
| NOTICE OF CORRECTED DOCKET ENTRYRe: #5 MOTION to Change Venue to the Division of St. Thomas & St. John. Incorrect case number. (TSJ) |
| Filing 4 NOTICE OF CORRECTED DOCKET ENTRYRe: #2 Notice (Other),. Incorrect case number and court division listed. |
| Filing 3 NOTICE of Filing of Civil Cover Sheet by Anthony J D'Iorio re #1 Complaint (Attachments: #1 Civil Cover Sheet) (Rames, Kevin) |
| Filing 2 NOTICE of Filing of Summonses by Anthony J D'Iorio re #1 Complaint (Attachments: #1 Exhibit Summons to Mac Private Equity, Inc., #2 Exhibit Summons to Brett Matthew McClafferty, #3 Exhibit Summons to MPE Clearing & Holdings, Inc.) (Rames, Kevin) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $ 405 receipt number AVIDC-1183856.)filed by Anthony J D'Iorio. (Attachments: #1 Exhibit Exhibit List with Exhibits) (Rames, Kevin) |
| NOTICE OF CORRECTED DOCKET ENTRYRe: #1 Complaint. No Civil Cover sheet filed. Filer is advised to file a civil cover sheet pursuant to LCRi 3.1. When filing the civil cover sheet use the event Notice of Filing with the civil cover sheet as an attachment to the notice and to link the document to the complaint. (TSJ) |
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