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Date Filed
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#
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Docket Text
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| March 26, 2009 |
1
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COMPLAINT (Receipt 29380) against Agape World, Inc., Nicholas Cosmo, Agape Merchant Advance LLC, John Does 1-12, Bank Of America, N.A., MF Global, Inc., Transact Futures, Alaron
Trading Corporation, XYZ Corps. 1-10 $ 350 Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by Michael and Kathleen Tirelli, Steve Bonnano, Kay and George Sullivan.
(Attachments: # 1 Civil Cover Sheet) (Rios, Laura) (Entered: March 27, 2009)
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| March 26, 2009 |
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Summons Issued as to Agape World, Inc., Nicholas Cosmo, Agape Merchant Advance LLC, John Does 1-12, Bank Of America, N.A., MF Global, Inc., Transact Futures, Alaron Trading Corporation
and XYZ Corps. 1-10. (Rios, Laura) (Entered: March 27, 2009)
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| March 30, 2009 |
2
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SCHEDULING ORDER: Initial Conference set for 7/22/2009 10:00 AM in Courtroom 830 before Magistrate Judge E. Thomas Boyle. See order for further instructions. Counsel for Plaintiff(s) or
Plaintiff pro-se is obligated to serve a copy of this order on each defendant.. Ordered by Magistrate Judge E. Thomas Boyle on 3/30/2009. (Lundy, Lisa) (Entered: March 31, 2009)
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| March 31, 2009 |
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Case Ineligible for Arbitration (Bollbach, Jean) (Entered: March 31, 2009)
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| April 17, 2009 |
3
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NOTICE of Appearance by Anthony L. Paccione on behalf of MF Global, Inc. (aty to be noticed) (Paccione, Anthony) (Entered: April 17, 2009)
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| April 17, 2009 |
4
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NOTICE of Appearance by Matthew D. Parrott on behalf of MF Global, Inc. (aty to be noticed) (Parrott, Matthew) (Entered: April 17, 2009)
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| April 17, 2009 |
5
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NOTICE of Appearance by Bonnie Lynn Chmil on behalf of MF Global, Inc. (aty to be noticed) (Chmil, Bonnie) (Entered: April 17, 2009)
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| April 21, 2009 |
6
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Corporate Disclosure Statement by MF Global, Inc. (Paccione, Anthony) (Entered: April 21, 2009)
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| April 22, 2009 |
7
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STIPULATION AND PROPOSED ORDER Extending The Time Of MF Global, Inc To Respond To The Complaint Until May 15, 2009 by MF Global, Inc. (Paccione, Anthony) (Entered: April 22, 2009)
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| April 23, 2009 |
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ORDER TO ANSWER re 7 Stipulation filed by MF Global, Inc.: MF Global, Inc. answer due 5/15/2009. So Ordered. Ordered by
Magistrate Judge E. Thomas Boyle on 4/23/2009. (Minerva, Deanna) (Entered: April 23, 2009)
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| April 23, 2009 |
8
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NOTICE of Appearance by Michael D. Schissel on behalf of Bank Of America, N.A. (aty to be noticed) (Schissel, Michael) (Entered: April 23, 2009)
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| April 23, 2009 |
9
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Corporate Disclosure Statement by Bank Of America, N.A. (Schissel, Michael) (Entered: April 23, 2009)
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| April 23, 2009 |
10
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NOTICE of Appearance by Pamela Addison Miller on behalf of Bank Of America, N.A. (aty to be noticed) (Miller, Pamela) (Entered: April 23, 2009)
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| April 23, 2009 |
11
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NOTICE of Appearance by Erik Christopher Walsh on behalf of Bank Of America, N.A. (aty to be noticed) (Walsh, Erik) (Entered: April 23, 2009)
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| April 23, 2009 |
12
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MOTION for Leave to Appear Pro Hac Vice of Scott Alan George, Esq. Filing fee $ 25, receipt number 02070000000003493584. by Michael Tirelli, Steve Bonnano, Kay Sullivan, George
Sullivan, Kathleen Tirelli. (Attachments: # 1 Affidavit in Support of Motion to Appear Pro Hac Vice, # 2 Certificate of Good Standing, # 3 Proposed Order) (Weiss, Stephen)
(Entered: April 23, 2009)
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| April 24, 2009 |
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ORDER granting 12 Motion for Leave to Appear Pro Hac Vice: Attorney Scott Alan George is permitted to argue or try this case,
in whole or in part, as counsel. Mr. George shall register for ECF. Registration is available online at the EDNY's homepage. Once registered, Mr. George shall file a notice of appearance
and ensure that he receives electronic notification of all activity in this action. So Ordered. Ordered by Magistrate Judge E. Thomas Boyle on 4/24/2009. (Minerva, Deanna) (Entered:
04/24/2009)
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| April 24, 2009 |
13
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STIPULATION Proposed Stipulation and Order Extending Time to Respond to the Complaint by Bank Of America, N.A. (Schissel, Michael) (Entered: April 24, 2009)
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| April 24, 2009 |
14
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STIPULATION EXTENDING TIME TO RESPOND TO COMPLAINT by Transact Futures (Libowsky, David) (Entered: April 24, 2009)
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| April 24, 2009 |
15
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STIPULATION EXTENDNG TIME TO RESPOND TO COMPLAINT by Transact Futures (Libowsky, David) (Entered: April 24, 2009)
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| April 24, 2009 |
16
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NOTICE of Appearance by David J. Libowsky on behalf of Transact Futures (aty to be noticed) (Libowsky, David) (Entered: April 24, 2009)
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| April 27, 2009 |
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ORDER TO ANSWER re 13 Stipulation filed by Bank Of America, N.A.: Bank Of America, N.A. answer due 6/10/2009. So Ordered.
Ordered by Magistrate Judge E. Thomas Boyle on 4/27/2009. (Minerva, Deanna) (Entered: April 27, 2009)
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| April 27, 2009 |
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ORDER TO ANSWER re 15 Stipulation filed by Transact Futures: Transact Futures answer due 5/29/2009. So Ordered. Ordered by
Magistrate Judge E. Thomas Boyle on 4/27/2009. (Minerva, Deanna) (Entered: April 27, 2009)
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| April 28, 2009 |
17
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NOTICE of Appearance by Scott A. George on behalf of all plaintiffs (aty to be noticed) (George, Scott) (Entered: April 28, 2009)
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| April 28, 2009 |
18
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CERTIFICATE OF SERVICE by Michael Tirelli, Steve Bonnano, Kay Sullivan, George Sullivan, Kathleen Tirelli re 17 Notice of
Appearance (George, Scott) (Entered: April 28, 2009)
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| April 29, 2009 |
19
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AMENDED COMPLAINT against all defendants, filed by all plaintiffs. (Attachments: # 1 Certificate of Service) (George, Scott)
(Entered: April 29, 2009)
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| May 14, 2009 |
20
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Letter dated 5/14/09 from Mr. Schissel, counsel for Bank of America, requesting that the following six cases be assigned to a single judge and a single magistrate judge:
09-cv-757-ADS-AKT, 09-cv-827-TCP-ARL, 09-cv-1274-LDW-ETB, 09-cv-1436-ADS-WDW, 09-cv-1606-LDW-MLO and 09-cv-1782-TCP-ARL. Counsel for plaintiffs in 09-cv-757 does not consent to this
application. All other counsel have either consented or raised no objection. (The hard copy of this letter is Doc. No. 9 in 09-cv-757.) (Vaughn, Terry) Modified on 5/14/2009 to list the
six cases. (Vaughn, Terry). (Entered: May 14, 2009)
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| May 15, 2009 |
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With the approval of Chambers: Senior Judge Arthur D. Spatt and Magistrate Judge A. Kathleen Tomlinson added. Magistrate Judge E. Thomas Boyle and Senior Judge Leonard D. Wexler no longer
assigned to case. (Vaughn, Terry) (Entered: May 15, 2009)
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| May 15, 2009 |
21
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STIPULATION And Proposed Order That Defendant MF Global, Inc's Time To Move, Answer Or Otherwise Respond To Plaintiffs' First Amended Class Action Complaint Is Extended Up To And
Including June 10, 2009 by MF Global, Inc. (Paccione, Anthony) (Entered: May 15, 2009)
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| May 16, 2009 |
22
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STIPULATION AND ORDER that Defendant MF Global, Inc.'s time to answer the Amended Complaint is extended from May 18, 2009 up to and including June 10, 2009.. Ordered by Senior Judge
Arthur D. Spatt on 5/16/2009. (Mierzejewski, Elizabeth) (Entered: May 19, 2009)
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| May 22, 2009 |
23
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MOTION for Leave to Appear Pro Hac Vice of Jonathan Shub, Esq. Filing fee $ 25, receipt number 02070000000003542453. by Michael Tirelli, Steve Bonnano, Kay Sullivan, George
Sullivan, Kathleen Tirelli. (Attachments: # 1 Affidavit in Support of Motion to Appear Pro Hac Vice, # 2 Certificate of Good Standing, # 3 Proposed Order) (Weiss, Stephen)
(Entered: May 22, 2009)
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| May 22, 2009 |
24
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CERTIFICATE OF SERVICE by Michael Tirelli, Steve Bonnano, Kay Sullivan, George Sullivan, Kathleen Tirelli re 23 MOTION for
Leave to Appear Pro Hac Vice of Jonathan Shub, Esq. Filing fee $ 25, receipt number 02070000000003542453. (Weiss, Stephen) (Entered: May 22, 2009)
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| June 2, 2009 |
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ORDER denying 23 Motion for Leave to Appear pro hac vice, without prejudice, and with the right to renew. The moving affidavit
in support of the motion for admission pro hac vice must be made by an attorney already admitted to practice in the Eastern District. Attorneys who are not admitted may not move their own
admission. The motion may be re-submitted with an appropriate sponsoring affidavit for further action by the Court. Ordered by Magistrate Judge A. Kathleen Tomlinson on 6/2/2009.
(Jacobwitz, Beth) (Entered: June 2, 2009)
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| June 9, 2009 |
25
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NOTICE of Voluntary Dismissal by Michael Tirelli, Steve Bonnano, Kay Sullivan, George Sullivan, Kathleen Tirelli and Roseann M. Bologna (Glenn, Edward) (Entered: June 9, 2009)
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| June 23, 2009 |
26
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ORDER Re: 25 Notice of Voluntary Dismissal without prejudice pursuant to F.R.C.P. 41(a)(1)(A)(i). Case closed. (Signed by
Senior Judge Arthur D. Spatt on 6/23/09). (Coleman, Laurie) (Entered: June 30, 2009)
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