2:23-CV-00053
01/05/2023
Pending - Other Pending
Finance - Security/Commodity/Exchange
Michael A. Hammer
William J. Martini
JOE FRANTATORO
CHRIS MARINAKOS
KERRY NEWBERT
SIDNEY REISS
HELEN REISS
NICK WILLIAMS
JOHN RIZZO
REY E. GRABATO, II
DANIEL O'BRIEN
THOMAS NICHOLAS SALZANO
ARTHUR SCUTARO
ARTHUR RAYMOND SCUTARO, SR.
ARTHUR RAYMOND SCUTARO, JR.
OLENA BUDINSKA
IVEL TURNER
JEFF ROSENBERG
MARK KORCZAK
BYRON CARTOZIAN
BRIAN HARRINGTON
GARY S. GRAIFMAN
JOHN C. WHIPPLE
(#14) STIPULATION re #1 Complaint,,, Extending Time to Answer by DANIEL O'BRIEN. (WHIPPLE, JOHN) (Entered: 03/01/2023)
(#13) SUMMONS Returned Executed by JOHN RIZZO, CHRIS MARINAKOS, JOE FRANTATORO, NICK WILLIAMS, KERRY NEWBERT, SIDNEY REISS, HELEN REISS. BYRON CARTOZIAN served on 2/1/2023, answer due 2/22/2023. (GRAIFMAN, GARY) (Entered: 02/24/2023)
(#12) SUMMONS Returned Executed by JOHN RIZZO, CHRIS MARINAKOS, JOE FRANTATORO, NICK WILLIAMS, KERRY NEWBERT, SIDNEY REISS, HELEN REISS. BRIAN HARRINGTON served on 2/8/2023, answer due 3/1/2023. (GRAIFMAN, GARY) (Entered: 02/24/2023)
(#11) SUMMONS Returned Executed by JOHN RIZZO, CHRIS MARINAKOS, JOE FRANTATORO, NICK WILLIAMS, KERRY NEWBERT, SIDNEY REISS, HELEN REISS. DANIEL O'BRIEN served on 1/30/2023, answer due 3/6/2023. (GRAIFMAN, GARY) (Entered: 02/24/2023)
Summons For Brian Harrington
Summons For Byron Cartozian
Summons For Mark Korczak
Summons For Jeff Rosenberg
Summons For Ivel Turner
Summons For Olena Budinska
Summons For Arthur Scutaro, Jr.
Summons For Arthur Scutaro, Sr.
Summons For Arthur Scutaro
Summons For Thomas Nicholas Salzano
Summons For Daniel O'Brien
Summons For Rey E. Grabato II
Civil Cover Sheet
(#1) COMPLAINT against OLENA BUDINSKA, BYRON CARTOZIAN, REY E. GRABATO, II, BRIAN HARRINGTON, MARK KORCZAK, DANIEL O'BRIEN, JEFF ROSENBERG, THOMAS NICHOLAS SALZANO, ARTHUR SCUTARO, ARTHUR RAYMOND SCUTARO, IVEL TURNER ( Filing and Admin fee $ 402 receipt number ANJDC-13939095) with JURY DEMAND, filed by JOHN RIZZO, CHRIS MARINAKOS, JOE FRANTATORO, NICK WILLIAMS, KERRY NEWBERT, SIDNEY REISS, HELEN REISS. (Attachments: #1 Civil Cover Sheet, #2 Summons For Rey E. Grabato II, #3 Summons For Daniel O'Brien, #4 Summons For Thomas Nicholas Salzano, #5 Summons For Arthur Scutaro, #6 Summons For Arthur Scutaro, Sr., #7 Summons For Arthur Scutaro, Jr., #8 Summons For Olena Budinska, #9 Summons For Ivel Turner, #10 Summons For Jeff Rosenberg, #11 Summons For Mark Korczak, #12 Summons For Byron Cartozian, #13 Summons For Brian Harrington)(GRAIFMAN, GARY) (Entered: 01/05/2023)
Docket(#14) STIPULATION re #1 Complaint,,, Extending Time to Answer by DANIEL O'BRIEN. (WHIPPLE, JOHN) (Entered: 03/01/2023)
[-] Read LessDocket(#13) SUMMONS Returned Executed by JOHN RIZZO, CHRIS MARINAKOS, JOE FRANTATORO, NICK WILLIAMS, KERRY NEWBERT, SIDNEY REISS, HELEN REISS. BYRON CARTOZIAN served on 2/1/2023, answer due 2/22/2023. (GRAIFMAN, GARY) (Entered: 02/24/2023)
[-] Read LessDocket(#12) SUMMONS Returned Executed by JOHN RIZZO, CHRIS MARINAKOS, JOE FRANTATORO, NICK WILLIAMS, KERRY NEWBERT, SIDNEY REISS, HELEN REISS. BRIAN HARRINGTON served on 2/8/2023, answer due 3/1/2023. (GRAIFMAN, GARY) (Entered: 02/24/2023)
[-] Read LessDocket(#11) SUMMONS Returned Executed by JOHN RIZZO, CHRIS MARINAKOS, JOE FRANTATORO, NICK WILLIAMS, KERRY NEWBERT, SIDNEY REISS, HELEN REISS. DANIEL O'BRIEN served on 1/30/2023, answer due 3/6/2023. (GRAIFMAN, GARY) (Entered: 02/24/2023)
[-] Read LessDocket(#10) SUMMONS Returned Executed by JOHN RIZZO, CHRIS MARINAKOS, JOE FRANTATORO, NICK WILLIAMS, KERRY NEWBERT, SIDNEY REISS, HELEN REISS. ARTHUR RAYMOND SCUTARO, JR served on 2/3/2023, answer due 2/24/2023. (GRAIFMAN, GARY) (Entered: 02/24/2023)
[-] Read LessDocket(#9) SUMMONS Returned Executed by JOHN RIZZO, CHRIS MARINAKOS, JOE FRANTATORO, NICK WILLIAMS, KERRY NEWBERT, SIDNEY REISS, HELEN REISS. ARTHUR SCUTARO served on 2/6/2023, answer due 2/27/2023. (GRAIFMAN, GARY) (Entered: 02/24/2023)
[-] Read LessDocket(#8) STIPULATION and ORDER extending the deadline for Defendant ARTHUR RAYMOND SCUATRO, JR. to file and serve a response to the Complaint through and including 4/10/2023. Signed by Magistrate Judge Michael A. Hammer on 2/22/2023. (dam) (Entered: 02/22/2023)
[-] Read LessDocket(#7) STIPULATION re #1 Complaint,,, Extending Time to Answer by ARTHUR RAYMOND SCUTARO, JR. (SCHAEL, COURTNEY) (Entered: 02/21/2023)
[-] Read LessDocketClerk's Text Order - The document #6 Application for Clerk's Order to Ext Answer/Proposed Order submitted by DANIEL O'BRIEN has been GRANTED. The answer due date has been set for 3/6/2023. (dam) (Entered: 02/16/2023)
[-] Read LessDocket(#6) Application and Proposed Order for Clerk's Order to extend time to answer as to Defendant Daniel O'Brien. Attorney JOHN C. WHIPPLE for DANIEL O'BRIEN added. (WHIPPLE, JOHN) (Entered: 02/15/2023)
[-] Read LessDocket(#5) STIPULATION and ORDER extending the time for Defendant BYRON CARTOZIAN to answer, move or otherwise respond to the Summons and Complaint through 2/27/2023. Signed by Magistrate Judge Michael A. Hammer on 2/9/2023. (dam) (Entered: 02/09/2023)
[-] Read LessDocket(#4) STIPULATION For Extension Of Time To Answer The Complaint by JOE FRANTATORO, CHRIS MARINAKOS, KERRY NEWBERT, HELEN REISS, SIDNEY REISS, JOHN RIZZO, NICK WILLIAMS. (GRAIFMAN, GARY) (Entered: 02/08/2023)
[-] Read LessDocket(#3) NOTICE of Filing of Investor Certifications: Certification of Joe Frantantoro, Chris Marinakos, Kerry Newbert, Helen & Sidney Reiss, John Rizzo, and Nick Williams on behalf of JOE FRANTATORO, CHRIS MARINAKOS, KERRY NEWBERT, HELEN REISS, SIDNEY REISS, JOHN RIZZO, NICK WILLIAMS Re #1 Complaint,,,. (Attachments: #1 Certification Of Chris Marinakos Pursuant To PSLRA, #2 Certification Of Helen & Sidney Reiss Pursuant To PSLRA, #3 Certification Of Joe Fratantoro Pursuant To PSLRA, #4 Certification Of John Rizzo Pursuant To PSLRA, #5 Certification Of Kerry Newbert Pursuant To PSLRA, #6 Certification Of Nick Williams Pursuant To PSLRA)(GRAIFMAN, GARY) Modified on 1/22/2023 (dam, ). (Entered: 01/20/2023)
[-] Read LessDocket(#2) SUMMONS ISSUED as to OLENA BUDINSKA, BYRON CARTOZIAN, REY E. GRABATO, II, BRIAN HARRINGTON, MARK KORCZAK, DANIEL O'BRIEN, JEFF ROSENBERG, THOMAS NICHOLAS SALZANO, ARTHUR SCUTARO, ARTHUR RAYMOND SCUTARO, JR, ARTHUR RAYMOND SCUTARO, SR, IVEL TURNER. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (dam) (Entered: 01/09/2023)
[-] Read LessDocketCase Assigned to Judge William J. Martini and Magistrate Judge Michael A. Hammer. (ak, ) (Entered: 01/09/2023)
[-] Read LessDocket(#1) COMPLAINT against OLENA BUDINSKA, BYRON CARTOZIAN, REY E. GRABATO, II, BRIAN HARRINGTON, MARK KORCZAK, DANIEL O'BRIEN, JEFF ROSENBERG, THOMAS NICHOLAS SALZANO, ARTHUR SCUTARO, ARTHUR RAYMOND SCUTARO, IVEL TURNER ( Filing and Admin fee $ 402 receipt number ANJDC-13939095) with JURY DEMAND, filed by JOHN RIZZO, CHRIS MARINAKOS, JOE FRANTATORO, NICK WILLIAMS, KERRY NEWBERT, SIDNEY REISS, HELEN REISS. (Attachments: #1 Civil Cover Sheet, #2 Summons For Rey E. Grabato II, #3 Summons For Daniel O'Brien, #4 Summons For Thomas Nicholas Salzano, #5 Summons For Arthur Scutaro, #6 Summons For Arthur Scutaro, Sr., #7 Summons For Arthur Scutaro, Jr., #8 Summons For Olena Budinska, #9 Summons For Ivel Turner, #10 Summons For Jeff Rosenberg, #11 Summons For Mark Korczak, #12 Summons For Byron Cartozian, #13 Summons For Brian Harrington)(GRAIFMAN, GARY) (Entered: 01/05/2023)
[-] Read Less