New York Southern District Court
Judge:Laura Taylor Swain
Case #: 1:24-cv-02744
Nature of Suit370 Torts - Personal Property - Other Fraud
Cause28:1331 Fed. Question
Case Filed:Apr 08, 2024
Last checked: Friday Apr 12, 2024 10:04 AM EDT
Defendant
Cravath, Swaine & Moore LLP
Defendant
Estate of Louis Mark DeNegre
Defendant
Susan Fabiani Brunelli
Defendant
Linda Fabiani Guilianti
Defendant
Jacqueline Fabiani Spano
Defendant
Rosalia A. Fazzone
Defendant
Fazzone Law, L.L.C.
Defendant
Gary Stanco
Defendant
Paget Stanco
Defendant
James E. Tolan
Plaintiff
Carol M. Mottola
P.O. Box 194
Bronxville, NY 10708


Docket last updated: 1 hours ago
Tuesday, April 16, 2024
5 5 4 pgs order Order Directing Payment of Fee or IFP Application Tue 04/16 2:04 PM
ORDER DIRECTING PAYMENT OF FEE OR IFP APPLICATION: Plaintiff is directed to render payment of the filing fee or submit an IFP application to this Court's Pro Se Office within thirty (30) days of the date of this Order. The Court certifies, pursuant to 28 U.S.C. § 1915(a)(3), that any appeal from this Order would not be taken in good faith, and therefore in forma pauperis status is denied for the purpose of an appeal. See Coppedge v. United States, 369 U.S. 438, 444-45 (1962). Filing Fee due by 5/16/2024. In Forma Pauperis (IFP) Application due by 5/16/2024. (Signed by Judge Laura Taylor Swain on 4/16/2024) (sha)
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notice Notice of Case Assignment/Reassignment - Sua Sponte Tue 04/16 1:48 PM
NOTICE OF CASE REASSIGNMENT - SUA SPONTE to Judge Laura Taylor Swain. Judge Unassigned is no longer assigned to the case. (vba)
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Monday, April 15, 2024
4 4 misc Pro Se Consent to Receive Electronic Service Mon 04/15 11:07 AM
PRO SE CONSENT TO RECEIVE ELECTRONIC SERVICE. The following party: Carol M. Mottola consents to receive electronic service via the ECF system. Document filed by Carol M. Mottola..(kgo)
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Friday, April 12, 2024
misc Mailing Receipt Fri 04/12 10:26 AM
MAILING RECEIPT: Document No: 3. Mailed to: Carol M. Mottola P.O. Box 194 Bronxville, NY 10708. (sha)
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Thursday, April 11, 2024
3 3 order Standing Order Thu 04/11 1:23 PM
STANDING ORDER M10-468: To ensure that all cases heard in the Southern District of New York are handled promptly and efficiently, all parties must keep the court apprised of any new contact information. It is a party's obligation to provide an address for service; service of court orders cannot be accomplished if a party does not update the court when a change of address occurs. Accordingly, all self-represented litigants are hereby ORDERED to inform the court of each change in their address or electronic contact information. Parties may consent to electronic service to receive notifications of court filings by email, rather than relying on regular mail delivery. Parties may also ask the court for permission to file documents electronically. Forms, including instructions for consenting to electronic service and requesting permission to file documents electronically, may be found by clicking on the hyperlinks in this order, or by accessing the forms on the court's website, nysd.uscourts.gov/forms. The procedures that follow apply only to cases filed by pro se plaintiffs. If the court receives notice from the United States Postal Service that an order has been returned to the court, or otherwise receives information that the address of record for a self-represented plaintiff is no longer valid, the court may issue an Order to Show Cause why the case should not be dismissed without prejudice for failure to comply with this order. Such order will be sent to the plaintiffs last known address and will also be viewable on the courts electronic docket. A notice directing the partys attention to this order shall be docketed (and mailed to any self-represented party that has appeared and has not consented to electronic service) upon the opening of each case or miscellaneous matter that is classified as pro se in the court's records. SO ORDERED. (Signed by Chief Judge Laura Taylor Swain on 3/18/2024) (sac)
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Monday, April 08, 2024
2 2 misc Civil Cover Sheet Thu 04/11 11:59 AM
CIVIL COVER SHEET filed. (sac)
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1 1 185 pgs cmp Complaint Thu 04/11 11:58 AM
COMPLAINT against Cravath, Swaine & Moore LLP, Estate of Louis Mark DeNegre, Susan Fabiani Brunelli, Linda Fabiani Guilianti, Jacqueline Fabiani Spano, Rosalia A. Fazzone, Fazzone Law, L.L.C., Gary Stanco, Paget Stanco, James E. Tolan. Document filed by Carol M. Mottola. (sac)
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utility Case Designated ECF Thu 04/11 1:19 PM
Case Designated ECF. (sac)
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