Friday, February 14, 2020

& you thought harvey had problems with women?

and now you realize that the women of nassau otb exercising independent, though, inquiry snd judgment have redulted in a eoman associated with nassau otb's no show highly paid consulant being banned from nassau otb

thinking spreads faster than the clap or the plague and kills many more even when common sense is active and not in no or short supply?



they had quite the party in the edny?  perhaps avenatti is quite jealous seeing how money et is made to flow properly?



 

D'Amato v. D'Amato (2:19-cv-01398)

District Court, E.D. New York

 
 
 
 
 
 
 
 
 
 
 
Date Filed
Description
1
Mar 11, 2019
COMPLAINT against All Defendants, Was the Disclosure Statement on Civil Cover Sheet completed -No, filed by Katuria D'Amato. (Attachments: # 1 Exhibit A) (Rodin, Deanna) Modified on 3/12/2019 (Rodin, Deanna). (Entered: 03/12/2019)
Main Doc
Complaint
Mar 11, 2019
FILING FEE: $400, receipt number ANYEDC-11275443 (Rodin, Deanna)
Mar 12, 2019
NOTICE : The Clerk's Office cannot assign this case without a completed Civil Cover Sheet and Proposed Summons. Counsel is directed to forward a completed (2 Page Form)Civil Cover Sheet, answering all questions including the NY-E Division of Business Rule 50.1(d)(2) section on the second page. Please use the event Proposed Summons/Civil Cover Sheet. (Davis, Kimberly)
Mar 12, 2019
Notice(Other)
Mar 12, 2019
Incorrect Case-Document Information
Mar 12, 2019
Filing Fee Received
Mar 12, 2019
Case Assigned/Reassigned
2
Mar 12, 2019
Proposed Summons.Civil Cover Sheet.. by Alfonso D'Amato, Katuria D'Amato, Luciana D'Amato (Attachments: # 1 Civil Cover Sheet) (Liotti, Thomas) (Entered: 03/12/2019)
Main Doc
Proposed Summons/Civil Cover Sheet
3
Mar 12, 2019
This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Davis, Kimberly) . (Additional attachment(s) added on 3/12/2019: # 1 Additional Corrections) (Rodin, Deanna). (Entered: 03/12/2019)
Main Doc
Quality Control Check - Attorney Case Opening
Mar 12, 2019
Incorrect Document Entry Information. Defendants were added to the case incorrectly; docket entry 1 was deleted and re-entered against corrected defendants. (Rodin, Deanna)
Mar 12, 2019
Proposed summons is rejected; the form that is on the Court's website is to be utilized; Counsel is advised to submit another proposed summons using the event Proposed Summons/Civil Cover Sheet. (Rodin, Deanna)
Mar 12, 2019
Case Assigned to Judge Joan M. Azrack and Magistrate Judge Arlene R. Lindsay. Please download and review the Individual Practices of the assigned Judges, located on our website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Rodin, Deanna)
4
Mar 12, 2019
In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link: http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Rodin, Deanna) (Entered: 03/12/2019)
Main Doc
Clerks Notice of Rule 73
5
Mar 12, 2019
Proposed Summons. by Katuria D'Amato (Liotti, Thomas) (Entered: 03/12/2019)
Main Doc
Proposed Summons/Civil Cover Sheet
6
Mar 14, 2019
Summons Issued as to Vincent Adamo, Frances Bein, Catherine Cash, James Cash, Alfonse D'Amato, Stephen Gassman, Esq, Gassman, Baiamonte, Gruner, P.C., Mark Green, Esq, Joshua Gruner, Esq, Jason Hernandez, International Investigation Group, Ltd, Joshua Kuglar, MD, Jimmy Lee, James Lorenzen, Joseph H. Lorintz, David Mack, Richard Murphy, Nassau County Police Commissioner, Namdi Odiah, MD, Park Strategies, LLC, Stanley Redy, MD, Daniel Ribacoff, Lisa Ribacoff, Saul Roth, Patrick Ryder, Schlissel, Ostrow & Karabatos, PLLC, Madeline Singas, David Smith, South Nassau Communities Hospital, The County of Nassau, The County of Suffolk, The Nassau County Police Department.(Ortiz, Grisel) (Entered: 03/14/2019)
Main Doc
Summons Issued
7
Mar 22, 2019
NOTICE of Appearance by Lori L. Pack on behalf of Joseph H. Lorintz (aty to be noticed) (Pack, Lori) (Entered: 03/22/2019)
Main Doc
Notice of Appearance
8
Apr 1, 2019
WAIVER OF SERVICE Returned Executed by Katuria D'Amato. Catherine Cash waiver sent on 3/19/2019, answer due 5/20/2019. (Liotti, Thomas) (Entered: 04/01/2019)
Main Doc
Waiver of Service Executed
9
Apr 1, 2019
WAIVER OF SERVICE Returned Executed by Katuria D'Amato. James Cash waiver sent on 3/19/2019, answer due 5/20/2019. (Liotti, Thomas) (Entered: 04/01/2019)
Main Doc
Waiver of Service Executed
10
Apr 1, 2019
SUMMONS Returned Executed by Katuria D'Amato. Alfonse D'Amato served on 3/19/2019, answer due 4/9/2019. (Liotti, Thomas) (Entered: 04/01/2019)
Main Doc
Summons Returned Executed
11
Apr 1, 2019
SUMMONS Returned Executed by Katuria D'Amato. Park Strategies, LLC served on 3/21/2019, answer due 4/11/2019. (Liotti, Thomas) (Entered: 04/01/2019)
Main Doc
Summons Returned Executed
12
Apr 1, 2019
SUMMONS Returned Executed by Katuria D'Amato. Gassman, Baiamonte, Gruner, P.C. served on 3/19/2019, answer due 4/9/2019. (Liotti, Thomas) (Entered: 04/01/2019)
Main Doc
Summons Returned Executed
13
Apr 1, 2019
SUMMONS Returned Executed by Katuria D'Amato. Stephen Gassman, Esq served on 3/19/2019, answer due 4/9/2019. (Liotti, Thomas) (Entered: 04/01/2019)
Main Doc
Summons Returned Executed
14
Apr 1, 2019
SUMMONS Returned Executed by Katuria D'Amato. Joshua Gruner, Esq served on 3/19/2019, answer due 4/9/2019. (Liotti, Thomas) (Entered: 04/01/2019)
Main Doc
Summons Returned Executed
15
Apr 1, 2019
SUMMONS Returned Executed by Katuria D'Amato. The County of Nassau served on 3/19/2019, answer due 4/9/2019. (Liotti, Thomas) (Entered: 04/01/2019)
Main Doc
Summons Returned Executed
16
Apr 1, 2019
SUMMONS Returned Executed by Katuria D'Amato. The Nassau County Police Department served on 3/19/2019, answer due 4/9/2019. (Liotti, Thomas) (Entered: 04/01/2019)
Main Doc
Summons Returned Executed
17
Apr 1, 2019
SUMMONS Returned Executed by Katuria D'Amato. Vincent Adamo served on 3/19/2019, answer due 4/9/2019. (Liotti, Thomas) (Entered: 04/01/2019)
Main Doc
Summons Returned Executed
18
Apr 1, 2019
SUMMONS Returned Executed by Katuria D'Amato. Jimmy Lee served on 3/19/2019, answer due 4/9/2019. (Liotti, Thomas) (Entered: 04/01/2019)
Main Doc
Summons Returned Executed
19
Apr 1, 2019
SUMMONS Returned Executed by Katuria D'Amato. James Lorenzen served on 3/19/2019, answer due 4/9/2019. (Liotti, Thomas) (Entered: 04/01/2019)
Main Doc
Summons Returned Executed
20
Apr 1, 2019
SUMMONS Returned Executed by Katuria D'Amato. Frances Bein served on 3/19/2019, answer due 4/9/2019. (Liotti, Thomas) (Entered: 04/01/2019)
Main Doc
Summons Returned Executed
21
Apr 1, 2019
SUMMONS Returned Executed by Katuria D'Amato. Jason Hernandez served on 3/19/2019, answer due 4/9/2019. (Liotti, Thomas) (Entered: 04/01/2019)
Main Doc
Summons Returned Executed
22
Apr 1, 2019
SUMMONS Returned Executed by Katuria D'Amato. Namdi Odiah, MD served on 3/19/2019, answer due 4/9/2019. (Liotti, Thomas) (Entered: 04/01/2019)
Main Doc
Summons Returned Executed
23
Apr 1, 2019
SUMMONS Returned Executed by Katuria D'Amato. Richard Murphy served on 3/19/2019, answer due 4/9/2019. (Liotti, Thomas) (Entered: 04/01/2019)
Main Doc
Summons Returned Executed
24
Apr 1, 2019
SUMMONS Returned Executed by Katuria D'Amato. South Nassau Communities Hospital served on 3/19/2019, answer due 4/9/2019. (Liotti, Thomas) (Entered: 04/01/2019)
Main Doc
Summons Returned Executed
25
Apr 1, 2019
SUMMONS Returned Executed by Katuria D'Amato. Joshua Kuglar, MD served on 3/19/2019, answer due 4/9/2019. (Liotti, Thomas) (Entered: 04/01/2019)
Main Doc
Summons Returned Executed
26
Apr 1, 2019
SUMMONS Returned Executed by Katuria D'Amato. Stanley Redy, MD served on 3/19/2019, answer due 4/9/2019. (Liotti, Thomas) (Entered: 04/01/2019)
Main Doc
Summons Returned Executed
27
Apr 1, 2019
SUMMONS Returned Executed by Katuria D'Amato. Mark Green, Esq served on 3/19/2019, answer due 4/9/2019. (Liotti, Thomas) (Entered: 04/01/2019)
Main Doc
Summons Returned Executed
28
Apr 1, 2019
SUMMONS Returned Executed by Katuria D'Amato. Joseph H. Lorintz served on 3/19/2019, answer due 4/9/2019. (Liotti, Thomas) (Entered: 04/01/2019)
Main Doc
Summons Returned Executed
29
Apr 1, 2019
SUMMONS Returned Executed by Katuria D'Amato. Patrick Ryder served on 3/19/2019, answer due 4/9/2019. (Liotti, Thomas) (Entered: 04/01/2019)
Main Doc
Summons Returned Executed
30
Apr 1, 2019
SUMMONS Returned Executed by Katuria D'Amato. David Mack served on 3/19/2019, answer due 4/9/2019; Nassau County Police Commissioner served on 3/19/2019, answer due 4/9/2019. (Liotti, Thomas) (Entered: 04/01/2019)
Main Doc
Summons Returned Executed
31
Apr 1, 2019
SUMMONS Returned Executed by Katuria D'Amato. The County of Suffolk served on 3/21/2019, answer due 4/11/2019. (Liotti, Thomas) (Entered: 04/01/2019)
Main Doc
Summons Returned Executed
32
Apr 1, 2019
SUMMONS Returned Executed by Katuria D'Amato. David Smith served on 3/19/2019, answer due 4/9/2019. (Liotti, Thomas) (Entered: 04/01/2019)
Main Doc
Summons Returned Executed
33
Apr 1, 2019
SUMMONS Returned Executed by Katuria D'Amato. International Investigation Group, Ltd served on 3/19/2019, answer due 4/9/2019. (Liotti, Thomas) (Entered: 04/01/2019)
Main Doc
Summons Returned Executed
34
Apr 1, 2019
SUMMONS Returned Executed by Katuria D'Amato. Daniel Ribacoff served on 3/19/2019, answer due 4/9/2019. (Liotti, Thomas) (Entered: 04/01/2019)
Main Doc
Summons Returned Executed
35
Apr 1, 2019
SUMMONS Returned Executed by Katuria D'Amato. Lisa Ribacoff served on 3/19/2019, answer due 4/9/2019. (Liotti, Thomas) (Entered: 04/01/2019)
Main Doc
Summons Returned Executed
36
Apr 1, 2019
SUMMONS Returned Executed by Katuria D'Amato. Saul Roth served on 3/22/2019, answer due 4/12/2019. (Liotti, Thomas) (Entered: 04/01/2019)
Main Doc
Summons Returned Executed
37
Apr 1, 2019
SUMMONS Returned Executed by Katuria D'Amato. Madeline Singas served on 3/19/2019, answer due 4/9/2019. (Liotti, Thomas) (Entered: 04/01/2019)
Main Doc
Summons Returned Executed
38
Apr 1, 2019
SUMMONS Returned Executed by Katuria D'Amato. Schlissel, Ostrow & Karabatos, PLLC served on 3/19/2019, answer due 4/9/2019. (Liotti, Thomas) (Entered: 04/01/2019)
Main Doc
Summons Returned Executed
39
Apr 3, 2019
NOTICE of Appearance by Bruce M. Brady on behalf of Stanley Redy, MD (aty to be noticed) (Brady, Bruce) (Entered: 04/03/2019)
Main Doc
Notice of Appearance
40
Apr 3, 2019
NOTICE of Change of Alternate email address deleted (Brady, Bruce) (Entered: 04/03/2019)
Main Doc
Notice of Change of Address/Firm/Email
41
Apr 3, 2019
NOTICE of Appearance by Meredith Rosen-Cavallaro on behalf of Park Strategies, LLC (aty to be noticed) (Rosen-Cavallaro, Meredith) (Entered: 04/03/2019)
Main Doc
Notice of Appearance
42
Apr 3, 2019
NOTICE of Appearance by Leonard Weintraub on behalf of Park Strategies, LLC (aty to be noticed) (Weintraub, Leonard) (Entered: 04/03/2019)
Main Doc
Notice of Appearance
43
Apr 3, 2019
NOTICE of Appearance by Noah Hertz-Bunzl on behalf of Park Strategies, LLC (aty to be noticed) (Hertz-Bunzl, Noah) (Entered: 04/03/2019)
Main Doc
Notice of Appearance
44
Apr 3, 2019
Letter MOTION for Extension of Time to File Answer re 1 Complaint by Park Strategies, LLC. (Hertz-Bunzl, Noah) (Entered: 04/03/2019)
Main Doc
Order
Apr 4, 2019
ORDER re 44 : The time for Park Strategies, LLC to answer, move or otherwise respond to the complaint is extended to and including May 11, 2019.Ordered by Magistrate Judge Arlene R. Lindsay on 4/4/2019. c/ecf (Imrie, Robert)
Apr 4, 2019
Order on Motion for Extension of Time to Answer
45
Apr 4, 2019
Letter MOTION for Extension of Time to File Response/Reply to Complaint by Stanley Redy, MD. (Brady, Bruce) Modified on 4/5/2019 (Imrie, Robert). (Entered: 04/04/2019)
Main Doc
Extension of Time to File Answer
46
Apr 4, 2019
NOTICE of Appearance by Daniel Nessim on behalf of Joshua Kuglar, MD (aty to be noticed) (Nessim, Daniel) (Entered: 04/04/2019)
Main Doc
Notice of Appearance
47
Apr 4, 2019
First MOTION for pre motion conference by Joseph H. Lorintz. (Pack, Lori) (Entered: 04/04/2019)
Main Doc
Pre Motion Conference
Apr 5, 2019
Order on Motion for Extension of Time to Answer
Apr 5, 2019
ORDER re 45 : The time for Stanley Redy, MD to answer, move or otherwise respond to the complaint is extended to and including May 9, 2019. Ordered by Magistrate Judge Arlene R. Lindsay on 4/5/2019. c/ecf (Imrie, Robert)
48
Apr 5, 2019
Letter MOTION for pre motion conference to dismiss complaint per Rule 12(b)(6) by The County of Suffolk. (Mitchell, Brian) (Entered: 04/05/2019)
Main Doc
Pre Motion Conference
49
Apr 5, 2019
MOTION for Extension of Time to File Answer by Joshua Kuglar, MD. (Nessim, Daniel) (Entered: 04/05/2019)
Main Doc
Extension of Time to File Answer
50
Apr 5, 2019
NOTICE of Appearance by Daniel Milstein on behalf of Joshua Kuglar, MD (aty to be noticed) (Milstein, Daniel) (Entered: 04/05/2019)
Main Doc
Notice of Appearance
51
Apr 5, 2019
NOTICE of Appearance by Albert M Saltz on behalf of International Investigation Group, Ltd, Daniel Ribacoff, Lisa Ribacoff, Saul Roth (aty to be noticed) (Saltz, Albert) (Entered: 04/05/2019)
Main Doc
Notice of Appearance
52
Apr 5, 2019
Letter Motion by International Investigation Group, Ltd, Daniel Ribacoff, Lisa Ribacoff, Saul Roth (Attachments: # 1 Proposed Order) (Saltz, Albert) Modified on 4/8/2019 (Imrie, Robert). (Entered: 04/05/2019)
Main Doc
Letter
53
Apr 5, 2019
Letter MOTION for Extension of Time to File Answer re 1 Complaint by Vincent Adamo, Frances Bein, Jason Hernandez, Jimmy Lee, James Lorenzen, David Mack, Nassau County Police Commissioner, Patrick Ryder, Madeline Singas, The County of Nassau, The Nassau County Police Department. (Fernandez, Pablo) (Entered: 04/05/2019)
Main Doc
Order
Apr 8, 2019
Order on Motion for Extension of Time to Answer
Apr 8, 2019
ORDER re 52 : The time for International Investigation Group, Ltd; Daniel Ribacoff; Lisa Ribacoff and Saul Roth to answer, move or otherwise respond to the complaint is extended to and including May 11, 2019. Ordered by Magistrate Judge Arlene R. Lindsay on 4/8/2019. c/ecf (Imrie, Robert)
Apr 8, 2019
ORDER re 53 : The time for the Nassau County Defendants to answer, move or otherwise respond to the complaint is extended to and including May 24, 2019. Ordered by Magistrate Judge Arlene R. Lindsay on 4/8/2019. c/ecf (Imrie, Robert)
Apr 8, 2019
ORDER re 49 : The time for Joshua Kuglar, MD to answer, move or otherwise respond to the complaint is extended to and including May 9, 2019. Ordered by Magistrate Judge Arlene R. Lindsay on 4/8/2019. c/ecf (Imrie, Robert)
54
Apr 8, 2019
NOTICE of Appearance by Kenneth Abell on behalf of Richard Murphy, Namdi Odiah, MD, South Nassau Communities Hospital (aty to be noticed) (Abell, Kenneth) (Entered: 04/08/2019)
Main Doc
Notice of Appearance
55
Apr 8, 2019
MOTION for Extension of Time to File Answer re 1 Complaint by Richard Murphy, Namdi Odiah, MD, South Nassau Communities Hospital. (Abell, Kenneth) (Entered: 04/08/2019)
Main Doc
Order
56
Apr 9, 2019
NOTICE of Appearance by John P. McEntee on behalf of David Smith (aty to be noticed) (McEntee, John) (Entered: 04/09/2019)
Main Doc
Notice of Appearance
57
Apr 9, 2019
Letter MOTION for pre motion conference by David Smith. (McEntee, John) (Entered: 04/09/2019)
Main Doc
Pre Motion Conference
58
Apr 9, 2019
NOTICE of Appearance by Jillian Lee McNeil on behalf of Alfonse D'Amato (aty to be noticed) (McNeil, Jillian) (Entered: 04/09/2019)
Main Doc
Notice of Appearance
59
Apr 9, 2019
MOTION for pre motion conference regarding Proposed Motion to Dismiss by Alfonse D'Amato. (McNeil, Jillian) (Entered: 04/09/2019)
Main Doc
Pre Motion Conference
60
Apr 9, 2019
NOTICE of Appearance by Kimberly J. Glenn on behalf of Schlissel, Ostrow & Karabatos, PLLC (aty to be noticed) (Glenn, Kimberly) (Entered: 04/09/2019)
Main Doc
Notice of Appearance
61
Apr 9, 2019
Letter MOTION for pre motion conference for leave to file a motion to dismiss Plaintiff Katuria D'Amato's Complaint, by Schlissel, Ostrow & Karabatos, PLLC. (Glenn, Kimberly) (Entered: 04/09/2019)
Main Doc
Pre Motion Conference
62
Apr 9, 2019
Letter Requesting Pre-Motion Conference by Stanley Redy, MD (Brady, Bruce) (Entered: 04/09/2019)
Main Doc
Letter
63
Apr 9, 2019
NOTICE of Appearance by Marian C. Rice on behalf of Schlissel, Ostrow & Karabatos, PLLC (aty to be noticed) (Rice, Marian) (Entered: 04/09/2019)
Main Doc
Notice of Appearance
64
Apr 9, 2019
Letter MOTION for pre motion conference by Stephen Gassman, Esq, Gassman, Baiamonte, Gruner, P.C., Joshua Gruner, Esq. (Modica, Robert) (Entered: 04/09/2019)
Main Doc
Pre Motion Conference
65
Apr 9, 2019
NOTICE of Appearance by Robert Modica on behalf of Stephen Gassman, Esq, Gassman, Baiamonte, Gruner, P.C., Joshua Gruner, Esq (notification declined or already on case) (Modica, Robert) (Entered: 04/09/2019)
Main Doc
Notice of Appearance
66
Apr 9, 2019
NOTICE of Appearance by Sarah K Prager on behalf of Stephen Gassman, Esq, Gassman, Baiamonte, Gruner, P.C., Joshua Gruner, Esq (aty to be noticed) (Prager, Sarah) (Entered: 04/09/2019)
Main Doc
Notice of Appearance
67
Apr 9, 2019
NOTICE of Appearance by Corey M. Cohen on behalf of Mark Green, Esq (aty to be noticed) (Cohen, Corey) (Entered: 04/09/2019)
Main Doc
Notice of Appearance
68
Apr 9, 2019
Letter MOTION for pre motion conference seeking leave to file motion to dismiss complaint by Mark Green, Esq. (Cohen, Corey) (Entered: 04/09/2019)
Main Doc
Pre Motion Conference
69
Apr 10, 2019
NOTICE of Appearance by Lowell Jay Sidney on behalf of International Investigation Group, Ltd, Daniel Ribacoff, Lisa Ribacoff, Saul Roth (aty to be noticed) (Sidney, Lowell) (Entered: 04/10/2019)
Main Doc
Notice of Appearance
70
Apr 10, 2019
NOTICE of Appearance by Spencer Alvin Richards, III on behalf of Mark Green, Esq (aty to be noticed) (Richards, Spencer) (Entered: 04/10/2019)
Main Doc
Notice of Appearance
71
Apr 10, 2019
NOTICE of Appearance by Ariel Michael Furman on behalf of Mark Green, Esq (aty to be noticed) (Furman, Ariel) (Entered: 04/10/2019)
Main Doc
Notice of Appearance
Apr 12, 2019
Order on Motion for Extension of Time to Answer
Apr 12, 2019
ORDER re 55 : The time for Richard Murphy, Namdi Odiah and South Nassau Communities Hospital to answer, move or otherwise respond to the complaint is extended to and including May 9, 2019. Ordered by Magistrate Judge Arlene R. Lindsay on 4/12/2019. c/ecf (Imrie, Robert)
72
Apr 12, 2019
First MOTION for pre motion conference to dismiss complaint by International Investigation Group, Ltd, Daniel Ribacoff, Lisa Ribacoff, Saul Roth. (Sidney, Lowell) (Entered: 04/12/2019)
Main Doc
Pre Motion Conference
73
Apr 16, 2019
Unsigned Order to Show Cause by Katuria D'Amato (Attachments: # 1 Verified Petition, # 2 Declaration, # 3 Exhibit Exhibit A, # 4 Exhibit Exhibit B, # 5 Exhibit Exhibit C, # 6 Exhibit Exhibit D, # 7 Exhibit Exhibit E, # 8 Exhibit Exhibit F, # 9 Exhibit Exhibit G, # 10 Exhibit Exhibit H, # 11 Exhibit Exhibit I, # 12 Exhibit Exhibit J, # 13 Exhibit Exhibit K, # 14 Memorandum in Support) (Liotti, Thomas) (Entered: 04/16/2019)
Main Doc
Unsigned Order to Show Cause
74
Apr 18, 2019
Main Doc
Letter
75
Apr 19, 2019
Letter MOTION to Seal Document 74 Letter by Assistant Attorney General dated 4/18/2019 requesting to be heard on OSC and its Exhibit A (NYS Judicial Conduct Commission 3/18/19 letter re: Hon. Joseph H. Lorintz) by Katuria D'Amato. (Liotti, Thomas) (Entered: 04/19/2019)
Main Doc
Order
76
Apr 19, 2019
ORDER re 73 Unsigned Order to Show Cause filed by Katuria D'Amato. See attached Order. For the reasons stated in the attached Order, Plaintiffs' request for a temporary restraining order is denied. The Court declines to sign Plaintiffs' Proposed Order to Show Cause. Because Plaintiffs' claim for injunctive relief appears patently meritless, the Court will not order an expedited briefing schedule for Plaintiffs' motion for a preliminary injunction. If Plaintiffs still wish to pursue their motion for a preliminary injunction, they shall inform the Court, via letter filed on ECF, by April 24, 2019. Plaintiffs' counsel is reminded of his obligations under Federal Rule of Civil Procedure 11. Ordered by Judge Joan M. Azrack on 4/19/2019. (Terranova, Robert) (Entered: 04/19/2019)
Order
77
Apr 23, 2019
Letter to Hon. Joan M. Azrack by Katuria D'Amato (Attachments: # 1 Exhibit) (Liotti, Thomas) (Entered: 04/23/2019)
Main Doc
Letter
78
Apr 25, 2019
MOTION for pre motion conference by Joshua Kuglar, MD. (Milstein, Daniel) (Entered: 04/25/2019)
Main Doc
Pre Motion Conference
79
Apr 25, 2019
MOTION for pre motion conference to permit Park Strategies to move to dismiss the Complaint pursuant to Fed. R. Civ. P. 12(b)(6) by Park Strategies, LLC. (Weintraub, Leonard) (Entered: 04/25/2019)
Main Doc
Pre Motion Conference
80
May 1, 2019
NOTICE of Appearance by Michael D. Cassell on behalf of Catherine Cash, James Cash (aty to be noticed) (Cassell, Michael) (Entered: 05/01/2019)
Main Doc
Notice of Appearance
81
May 8, 2019
Second MOTION for Extension of Time to File Answer to Complaint by Stanley Redy, MD. (Brady, Bruce) (Entered: 05/08/2019)
Main Doc
Extension of Time to File Answer
May 9, 2019
ORDER OF RECUSAL. Magistrate Judge Arlene R. Lindsay recused. Case reassigned to Magistrate Judge Anne Y. Shields for all further proceedings. Ordered by Magistrate Judge Arlene R. Lindsay on 5/9/2019. c/ecf (Imrie, Robert)
May 9, 2019
Order of Recusal
82
May 9, 2019
MOTION for pre motion conference by Richard Murphy, Namdi Odiah, MD, South Nassau Communities Hospital. (Abell, Kenneth) (Entered: 05/09/2019)
Main Doc
Pre Motion Conference
83
May 10, 2019
Letter to Hon. Anne Y. Shields by Katuria D'Amato (Attachments: # 1 Exhibit) (Liotti, Thomas) (Entered: 05/10/2019)
Main Doc
Letter
84
May 13, 2019
AMENDED COMPLAINT against Vincent Adamo, Frances Bein, Catherine Cash, James Cash, Alfonse D'Amato, Stephen Gassman, Esq, Gassman, Baiamonte, Gruner, P.C., Mark Green, Esq, Joshua Gruner, Esq, Jason Hernandez, International Investigation Group, Ltd, Joshua Kuglar, MD, Jimmy Lee, James Lorenzen, Joseph H. Lorintz, David Mack, Richard Murphy, Nassau County Police Commissioner, Namdi Odiah, MD, Park Strategies, LLC, Stanley Redy, MD, Daniel Ribacoff, Lisa Ribacoff, Saul Roth, Joanna Russo, Patrick Ryder, Dana Sannema, Schlissel, Ostrow & Karabatos, PLLC, Madeline Singas, David Smith, South Nassau Communities Hospital, The County of Nassau, The County of Suffolk, The Nassau County Police Department, filed by Katuria D'Amato. (Attachments: # 1 Proposed Summons) (Ortiz, Grisel) (Entered: 05/14/2019)
Main Doc
Amended Complaint
May 14, 2019
Incorrect Case-Document Information
May 14, 2019
Incorrect Case/Document/Entry Information: Document 84 Amended Complaint filed on 8/13/2019 by Counsel Thomas F. Liotti has been edited. Counsel filed the Amended Complaint without selecting all the defendants to the filing. In order to create the necessary records behind the scenes, the Amended Complaint was deleted and re-docketed correctly. (Ortiz, Grisel)
85
May 14, 2019
Summons Issued as to Vincent Adamo, Frances Bein, Catherine Cash, James Cash, Alfonse D'Amato, Stephen Gassman, Esq, Gassman, Baiamonte, Gruner, P.C., Mark Green, Esq, Joshua Gruner, Esq, Jason Hernandez, International Investigation Group, Ltd, Joshua Kuglar, MD, Jimmy Lee, James Lorenzen, Joseph H. Lorintz, David Mack, Richard Murphy, Nassau County Police Commissioner, Namdi Odiah, MD, Park Strategies, LLC, Stanley Redy, MD, Daniel Ribacoff, Lisa Ribacoff, Saul Roth, Joanna Russo, Patrick Ryder, Dana Sannema, Schlissel, Ostrow & Karabatos, PLLC, Madeline Singas, David Smith, South Nassau Communities Hospital, The County of Nassau, The County of Suffolk, The Nassau County Police Department. (Ortiz, Grisel) (Entered: 05/14/2019)
Main Doc
Summons Issued
86
May 14, 2019
Letter MOTION for pre motion conference seeking leave to move to dismiss amended complaint per FRCP Rule 12(b)(6) and Rule 8 by The County of Suffolk. (Mitchell, Brian) (Entered: 05/14/2019)
Main Doc
Pre Motion Conference
87
May 14, 2019
Letter MOTION for pre motion conference requesting leave to move to dismiss amended complaint per FRCP Rule 12(b)(6) and Rule 8 by Alfonse D'Amato. (McNeil, Jillian) (Entered: 05/14/2019)
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Pre Motion Conference
88
May 14, 2019
AMENDED COMPLAINT As Corrected to include pages 67, 72 and 73 which were inadvertently missed during the scanning process but identical in all other respects to Document Number 84 against All Defendants, filed by Katuria D'Amato. (Attachments: # 1 Exhibit A to Corrected Amended Complaint - Notices of Claim, # 2 Letter of Explanation to the Hon. Joan M. Azrack regarding the Corrected Amended Complaint) (Liotti, Thomas) (Entered: 05/14/2019)
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Amended Complaint
89
May 14, 2019
MOTION for pre motion conference re 88 Amended Complaint, by Catherine Cash, James Cash. (Cassell, Michael) (Entered: 05/14/2019)
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Order
90
May 15, 2019
Second MOTION for pre motion conference for leave to file a Rule 12(b)(6) motion by Stanley Redy, MD. (Brady, Bruce) (Entered: 05/15/2019)
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Pre Motion Conference
91
May 15, 2019
Letter MOTION for pre motion conference to dismiss the Amended Complaint by Stephen Gassman, Esq, Gassman, Baiamonte, Gruner, P.C., Joshua Gruner, Esq. (Modica, Robert) (Entered: 05/15/2019)
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Pre Motion Conference
92
May 15, 2019
Letter MOTION for Pre Motion Conference seeking leave to file motion to dismiss amended complaint by Mark Green, Esq (Richards, Spencer) Modified event type from Letter to Motion on 5/17/2019 (Ortiz, Grisel). (Entered: 05/15/2019)
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Letter
93
May 16, 2019
ORDER OF RECUSAL: IT IS requested that the Clerk of the Court reassign this matter to a randomly selected Magistrate Judge. Ordered by Magistrate Judge Anne Y. Shields on 5/16/2019. (Magistrate Judge Anne Y. Shields recused. Case reassigned to Magistrate Judge Gary R. Brown for all further proceedings. Motions referred to Gary R. Brown.) (Florio, Lisa) (Entered: 05/16/2019)
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Order
94
May 17, 2019
ORDER OF RECUSAL: IT IS requested that the Clerk of the Court reassign this matter to a Magistrate Judge from the Long Island wheel. Ordered by Magistrate Judge Gary R. Brown on 5/17/2019. (Magistrate Judge Gary R. Brown recused. Case reassigned to Magistrate Judge Steven I. Locke for all further proceedings. Motions referred to Steven I. Locke.) (Florio, Lisa) (Entered: 05/17/2019)
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Order
95
May 17, 2019
MOTION for pre motion conference re 88 Amended Complaint, by Joseph H. Lorintz. (Pack, Lori) (Entered: 05/17/2019)
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Order
96
May 17, 2019
NOTICE of Appearance by Douglas S. Langholz on behalf of International Investigation Group, Ltd (aty to be noticed) (Langholz, Douglas) (Entered: 05/17/2019)
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Notice of Appearance
97
May 17, 2019
Letter to Hon. Joan M. Azrack, dated May 17, 2019, by Katuria D'Amato (Liotti, Thomas) (Entered: 05/17/2019)
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Letter
98
May 17, 2019
Letter in response to Plaintiff Katuria D'Amato's May 17, 2019, letter by Alfonse D'Amato (McNeil, Jillian) (Entered: 05/17/2019)
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Letter
99
May 20, 2019
Letter MOTION for pre motion conference - Respectfully renewing request for pre-motion conference, < by David Smith. (McEntee, John) (Entered: 05/20/2019)
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Pre Motion Conference
100
May 21, 2019
Letter MOTION for pre motion conference, 2nd request, by Schlissel, Ostrow & Karabatos, PLLC. (Rice, Marian) (Entered: 05/21/2019)
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Pre Motion Conference
101
May 23, 2019
Second MOTION for pre motion conference by Richard Murphy, Namdi Odiah, MD, South Nassau Communities Hospital. (Abell, Kenneth) (Entered: 05/23/2019)
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Pre Motion Conference
102
May 23, 2019
First MOTION for pre motion conference by Park Strategies, LLC. (Weintraub, Leonard) (Entered: 05/23/2019)
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Pre Motion Conference
103
May 24, 2019
Letter MOTION for Pre Motion Conference by Joshua Kuglar, MD (Milstein, Daniel) Modified event type from Letter to Motion on 5/28/2019 (Ortiz, Grisel). (Entered: 05/24/2019)
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Letter
104
May 24, 2019
Letter MOTION for pre motion conference by Vincent Adamo, Frances Bein, Jason Hernandez, Jimmy Lee, James Lorenzen, David Mack, Nassau County Police Commissioner, Patrick Ryder, Madeline Singas, The County of Nassau, The Nassau County Police Department. (Carlin, Stephen) (Entered: 05/24/2019)
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Pre Motion Conference
105
May 28, 2019
Letter MOTION for Pre Motion Conference for Rule 11 Motion conference by International Investigation Group, Ltd, Daniel Ribacoff, Lisa Ribacoff, Saul Roth (Attachments: # 1 Exhibit May 3, 2019 Letter to Plaintiff Counsel, # 2 Exhibit May 6, 2019 Letter from Plaintiff Counsel, # 3 Exhibit May 18, 2019 Letter to Plaintiff Counsel) (Sidney, Lowell) Modified event type from Letter to Motion on 5/29/2019 (Ortiz, Grisel). (Entered: 05/28/2019)
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Pre Motion Conference
106
May 30, 2019
Letter by International Investigation Group, Ltd (Langholz, Douglas) (Entered: 05/30/2019)
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Letter
107
Jun 3, 2019
NOTICE of Appearance by Meredith Rosen-Cavallaro on behalf of Joanna Russo, Dana Sannema (aty to be noticed) (Rosen-Cavallaro, Meredith) (Entered: 06/03/2019)
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Notice of Appearance
108
Jun 3, 2019
NOTICE of Appearance by Leonard Weintraub on behalf of Joanna Russo, Dana Sannema (aty to be noticed) (Weintraub, Leonard) (Entered: 06/03/2019)
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Notice of Appearance
109
Jun 3, 2019
NOTICE of Appearance by Noah Hertz-Bunzl on behalf of Joanna Russo, Dana Sannema (aty to be noticed) (Hertz-Bunzl, Noah) (Entered: 06/03/2019)
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Notice of Appearance
110
Jun 4, 2019
NOTICE of Consent to Change Attorney by Albert M Saltz (Saltz, Albert) (Entered: 06/04/2019)
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Notice of Consent to Change Attorney
111
Jun 5, 2019
NOTICE of Appearance by Robert J. Luddy on behalf of Alfonse D'Amato (aty to be noticed) (Luddy, Robert) (Entered: 06/05/2019)
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Notice of Appearance
112
Jun 5, 2019
NOTICE of Appearance by John Hamilton Keneally on behalf of Alfonse D'Amato (aty to be noticed) (Keneally, John) (Entered: 06/05/2019)
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Notice of Appearance
113
Jun 12, 2019
Letter MOTION for pre motion conference by Joanna Russo, Dana Sannema. (Weintraub, Leonard) (Entered: 06/12/2019)
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Pre Motion Conference
114
Jun 19, 2019
SUMMONS Returned Executed by Katuria D'Amato. Joanna Russo served on 6/5/2019, answer due 6/26/2019. (Liotti, Thomas) (Entered: 06/19/2019)
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Summons Returned Executed
115
Jun 19, 2019
SUMMONS Returned Executed by Katuria D'Amato. Dana Sannema served on 5/21/2019, answer due 6/11/2019. (Liotti, Thomas) (Entered: 06/19/2019)
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Summons Returned Executed
116
Jul 10, 2019
Letter to Hon. Joan M. Azrack by Katuria D'Amato (Liotti, Thomas) (Entered: 07/10/2019)
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Letter
117
Jul 10, 2019
MOTION for pre motion conference requesting leave to move for Rule 11 sanctions by Alfonse D'Amato. (McNeil, Jillian) (Entered: 07/10/2019)
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Pre Motion Conference
118
Jul 15, 2019
Letter MOTION for pre motion conference on behalf of all Defendants, by Schlissel, Ostrow & Karabatos, PLLC. (Rice, Marian) (Entered: 07/15/2019)
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Pre Motion Conference
119
Jul 16, 2019
Letter to Judge Azrack by Vincent Adamo, Frances Bein, Jason Hernandez, Jimmy Lee, James Lorenzen, David Mack, Nassau County Police Commissioner, Patrick Ryder, Madeline Singas, The County of Nassau, The Nassau County Police Department (Carlin, Stephen) (Entered: 07/16/2019)
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Letter
120
Aug 22, 2019
Letter to Hon. Joan M. Azrack by Katuria D'Amato (Liotti, Thomas) (Entered: 08/22/2019)
Letter
121
Aug 23, 2019
Letter by Katuria D'Amato (Liotti, Thomas) (Entered: 08/23/2019)
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Letter
122
Sep 17, 2019
First MOTION for pre motion conference by Katuria D'Amato. (Liotti, Thomas) (Entered: 09/17/2019)
Pre Motion Conference
123
Sep 24, 2019
Letter in response to plaintiff's letter to the Court dated, 9/27/2019 (Dkt. No. 122 ). by Schlissel, Ostrow & Karabatos, PLLC. (Rice, Marian) Modified on 9/24/2019 at the request of counsel and with the permission of chambers to change docket text from motion to letter and terminate the pending motion (Coleman, Laurie). (Entered: 09/24/2019)
Pre Motion Conference
124
Sep 30, 2019
NOTICE of Appearance by Joseph Salvo on behalf of Stephen Gassman, Esq, Gassman, Baiamonte, Gruner, P.C., Joshua Gruner, Esq (aty to be noticed) (Salvo, Joseph) (Entered: 09/30/2019)
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Notice of Appearance
125
Dec 6, 2019
First MOTION to Withdraw as Attorney for Katuria D'Amato by Thomas F. Liotti by Katuria D'Amato. (Liotti, Thomas) (Entered: 12/06/2019)
Withdraw as Attorney
126
Jan 8, 2020
NOTICE of Appearance by Scott R. Landau on behalf of Richard Murphy, Namdi Odiah, MD, South Nassau Communities Hospital (aty to be noticed) (Landau, Scott) (Entered: 01/08/2020)
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Notice of Appearance
Jan 13, 2020
Electronic SCHEDULING ORDER: A hearing on the Motion to Withdraw as Attorney filed by Thomas F. Liotti ("Liotti"), DE 125, is set for 1/30/2020 at 10:00 a.m. in courtroom 820 of the Central Islip courthouse. Liotti and Plaintiff are directed to appear at the hearing. Liotti is directed to serve a copy of this Order on Plaintiff and file proof of service via ECF and to inform her of the date and time of this hearing and that her rights may be implicated. Ordered by Magistrate Judge Steven I. Locke on 1/13/2020. (Georgescu, Dora)
Jan 14, 2020
Scheduling Order
127
Jan 15, 2020
AFFIDAVIT of Service for Order of the Court (dated January 13, 2020) served on Katuria D'Amato, Esq. on January 14, 2020, filed by Katuria D'Amato. (Liotti, Thomas) (Entered: 01/15/2020)
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Affidavit of Service
Jan 27, 2020
Electronic SCHEDULING ORDER: Due to a change in the Court's calendar, the hearing on the Motion to Withdraw as Attorney filed by Thomas F. Liotti ("Liotti"), DE 125, currently scheduled for 1/30/2020 is adjourned to 2/5/2020 at 11:00 a.m. in courtroom 820 of the Central Islip courthouse. Liotti and Plaintiff are directed to appear at the hearing. Liotti is directed to serve a copy of this Order on Plaintiff and file proof of service via ECF and to inform her of the date and time of this hearing and that her rights may be implicated. Ordered by Magistrate Judge Steven I. Locke on 1/27/2020. (Georgescu, Dora)
Jan 27, 2020
Scheduling Order
128
Jan 27, 2020
AFFIDAVIT of Service for Scheduling Order served on Katuria D'Amato on January 27, 2020, filed by Katuria D'Amato. (Liotti, Thomas) (Entered: 01/27/2020)
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Affidavit of Service
129
Jan 29, 2020
STIPULATION of Dismissal by Park Strategies, LLC (Hertz-Bunzl, Noah) (Entered: 01/29/2020)
Stipulation of Dismissal
130
Jan 30, 2020
ORDER Dismissing Parties RE: 129 STIPULATION of Dismissal with Prejudice as to Defendant Park Strategies, LLC. The Clerk of the Court is directed to terminate defendant Park Strategies, LLC. So Ordered by Judge Joan M. Azrack on 1/30/2020. (Ortiz, Grisel) (Entered: 01/30/2020)
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Order Dismissing Parties
131
Jan 30, 2020
STIPULATION of Dismissal by Alfonse D'Amato (McNeil, Jillian) (Entered: 01/30/2020)
Stipulation of Dismissal
132
Jan 30, 2020
ORDER Dismissing Parties RE: 131 STIPULATION of Dismissal with Prejudice as to Defendant Alfonse D'Amato. The Clerk of the Court is directed to terminate defendant Alfonse D'Amato. So Ordered by Judge Joan M. Azrack on 1/30/2020. (Ortiz, Grisel) (Entered: 01/30/2020)
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Order Dismissing Parties
133
Jan 30, 2020
STIPULATION of Dismissal by Stephen Gassman, Esq, Gassman, Baiamonte, Gruner, P.C., Joshua Gruner, Esq (Prager, Sarah) (Entered: 01/30/2020)
Stipulation of Dismissal
134
Jan 30, 2020
ORDER Dismissing Parties RE: 133 STIPULATION of Dismissal with Prejudice as to Defendants Joshua Gruner, Esq, Stephen Gassman, Esq and Gassman, Baiamonte, Gruner, P.C.. The Clerk of the Court is directed to terminate the defendants. SO Ordered by Judge Joan M. Azrack on 1/30/2020. (Ortiz, Grisel) (Entered: 01/31/2020)
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Order Dismissing Parties
135
Jan 31, 2020
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Letter
136
Feb 4, 2020
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Letter
137
Feb 5, 2020
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Order
Feb 5, 2020
Order(Other)
138
Feb 6, 2020
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Stipulation of Dismissal
139
Feb 6, 2020
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Order Dismissing Parties

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