TODD BENJAMIN INTERNATIONAL, LTD. et al v. TCA Fund Management Group Corp. et al

Docket(#17) NOTICE of Voluntary Dismissal Notice of Dismissal of Claims Against Thomas Day Without Prejudice by TODD BENJAMIN, TODD BENJAMIN INTERNATIONAL, LTD. (Cohn, Aaron) (Entered: 09/03/2020)

Docket(#16) Order Staying and Administratively Closing This Case granting #15 Motion to Stay. Closing Case. Signed by Judge Robert N. Scola, Jr on 6/22/2020. See attached document for full details. (pcs) (Entered: 06/23/2020)

Docket(#15) Joint MOTION to Stay For Entry of an Order Staying and Adminitratively Closing This Case by TODD BENJAMIN. Responses due by 7/6/2020 (Attachments: #1 Text of Proposed Order)(Schneider, Jeffrey) (Entered: 06/22/2020)

Docket(#14) NOTICE of Attorney Appearance by Bruce Judson Berman on behalf of TARA ANTAL, WILLIAM FICKLING, ROBERT PRESS, ALYCE SCHREIBER. Attorney Bruce Judson Berman added to party TARA ANTAL(pty:dft), Attorney Bruce Judson Berman added to party WILLIAM FICKLING(pty:dft), Attorney Bruce Judson Berman added to party ROBERT PRESS(pty:dft), Attorney Bruce Judson Berman added to party ALYCE SCHREIBER(pty:dft). (Berman, Bruce) (Entered: 06/12/2020)

Docket(#13) NOTICE of Attorney Appearance by Aaron Stenzler Weiss on behalf of TARA ANTAL, WILLIAM FICKLING, ROBERT PRESS, ALYCE SCHREIBER. Attorney Aaron Stenzler Weiss added to party TARA ANTAL(pty:dft), Attorney Aaron Stenzler Weiss added to party WILLIAM FICKLING(pty:dft), Attorney Aaron Stenzler Weiss added to party ROBERT PRESS(pty:dft), Attorney Aaron Stenzler Weiss added to party ALYCE SCHREIBER(pty:dft). (Weiss, Aaron) (Entered: 06/12/2020)

Docket(#12) Notice of Upcoming Deadline to Serve under Federal Rule of Civil Procedure 4(m). Signed by Judge Robert N. Scola, Jr on 6/2/2020. See attached document for full details. (pcs) (Entered: 06/02/2020)

Docket(#11) NOTICE of Attorney Appearance by Jeffrey Clark Schneider on behalf of TODD BENJAMIN, TODD BENJAMIN INTERNATIONAL, LTD.. Attorney Jeffrey Clark Schneider added to party TODD BENJAMIN(pty:pla), Attorney Jeffrey Clark Schneider added to party TODD BENJAMIN INTERNATIONAL, LTD.(pty:pla). (Schneider, Jeffrey) (Entered: 05/26/2020)

Docket(#10) NOTICE of Attorney Appearance by Jason Kenneth Kellogg on behalf of TODD BENJAMIN, TODD BENJAMIN INTERNATIONAL, LTD.. Attorney Jason Kenneth Kellogg added to party TODD BENJAMIN(pty:pla), Attorney Jason Kenneth Kellogg added to party TODD BENJAMIN INTERNATIONAL, LTD.(pty:pla). (Kellogg, Jason) (Entered: 05/26/2020)

Docket(#9) NOTICE by Jonathan E. Perlman of Filing Order Appointing Receiver. Attorney Heather Lauren Yonke added to party Jonathan E. Perlman(pty:rc). (Yonke, Heather) (Entered: 05/15/2020)

Docket(#8) WAIVER OF SERVICE Returned Executed by TODD BENJAMIN, TODD BENJAMIN INTERNATIONAL, LTD.. WILLIAM FICKLING waiver sent on 5/5/2020, answer due 7/6/2020. (Cohn, Aaron) (Entered: 05/07/2020)

Docket(#7) WAIVER OF SERVICE Returned Executed by TODD BENJAMIN, TODD BENJAMIN INTERNATIONAL, LTD.. ALYCE SCHREIBER waiver sent on 5/5/2020, answer due 7/6/2020. (Cohn, Aaron) (Entered: 05/07/2020)

Docket(#6) WAIVER OF SERVICE Returned Executed by TODD BENJAMIN, TODD BENJAMIN INTERNATIONAL, LTD.. TARA ANTAL waiver sent on 5/5/2020, answer due 7/6/2020. (Cohn, Aaron) (Entered: 05/07/2020)

Docket(#5) WAIVER OF SERVICE Returned Executed by TODD BENJAMIN, TODD BENJAMIN INTERNATIONAL, LTD.. ROBERT PRESS waiver sent on 5/5/2020, answer due 7/6/2020. (Cohn, Aaron) (Entered: 05/07/2020)

Docket(#4) Order Requiring Discovery and Scheduling Conference and Order Referring Discovery Matters to the Magistrate Judge, referring case to Magistrate Judge Edwin G. Torres for Discovery Matters. Signed by Judge Robert N. Scola, Jr on 5/1/2020. See attached document for full details. (pcs) (Entered: 05/01/2020)

Docket(#3) Summons Issued as to TARA ANTAL, THOMAS DAY, WILLIAM FICKLING, ROBERT PRESS, PATRICK PRIMAVERA, ALYCE SCHREIBER, DONNA SILVERMAN, TCA Fund Management Group Corp. (pcs) (Entered: 05/01/2020)

Docket(#2) Clerks Notice of Judge Assignment to Judge Robert N. Scola, Jr. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Edwin G. Torres is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (pcs) (Entered: 05/01/2020)

Docket(#1) COMPLAINT VERIFIED CLASS ACTION COMPLAINT AND DEMAND FOR JURY TRIAL against TARA ANTAL, THOMAS DAY, WILLIAM FICKLING, ROBERT PRESS, PATRICK PRIMAVERA, ALYCE SCHREIBER, DONNA SILVERMAN, TCA Fund Management Group Corp.. Filing fees $ 400.00 receipt number AFLSDC-12822357, filed by TODD BENJAMIN, TODD BENJAMIN INTERNATIONAL, LTD.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Civil Cover Sheet, #7 Summon(s))(Cohn, Aaron) (Entered: 04/30/2020)