Harris v. City National Bank et al
| New York Northern District Court | |
| Judge: | Brenda K Sannes |
| Referred: | Therese Wiley Dancks |
| Case #: | 6:24-cv-00513 |
| Nature of Suit | 470 Other Statutes - Racketeer Influenced and Corrupt Organizations |
| Cause | 18:1961 Racketeering (RICO) Act |
| Case Filed: | Apr 12, 2024 |
| Last checked: Monday Apr 15, 2024 11:09 AM EDT |
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Defendant
Teresa Ann Gorman
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Defendant
Waldman Kalahar & Associates, PLLC
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Defendant
RushMyFile, Inc.
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Defendant
Nevada Funding, LLC
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Defendant
Ruben Roberto Martinez
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Defendant
Lil Wave Financial, Inc.
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Defendant
Baruch Alon Harari
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Defendant
Funding Rush, Inc.
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Defendant
Andrew Adrian Dioli
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Defendant
City National Bank
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Defendant
Douglas James Burton
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Defendant
Babinec Family Trust Dated 7/16/1995
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Defendant
Asset Default Management, Inc.
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Plaintiff
Shai Harris
328 Ritter Road
Little Falls, NY 13365 |
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Plaintiff
Jay Williams Living Trust Dated 11/16/2017
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| Docket last updated: 76 minutes ago |
| Monday, April 29, 2024 | ||
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notice
Notice - Other
Mon 04/29 2:17 PM
TEXT NOTICE to Pro Se Plaintiff: Because Plaintiff has paid the filing fee, they are advised that they are responsible for serving the summons, complaint, and General Order 25 on each defendant in accordance with Fed.R.Civ.P. 4(c). A separate affidavit of service as to each defendant must be filed. Plaintiff is warned that failure to serve the summons, complaint, and General Order 25 on the defendants or ask for an extension of time to do so (in writing) may ultimately result in dismissal of their action for failure to prosecute. (copy of this text notice served on pro se party via regular mail.) (sg) |
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| Tuesday, April 16, 2024 | ||
| 5 | 5
order
Order on Notice of Potential Related Case
Tue 04/16 11:26 AM
TEXT ORDER: granting Direct Assignment. The cases are deemed related. SO ORDERED by Chief Judge Brenda K. Sannes on 4/16/2024. (Copy served upon pro se plaintiff via regular mail.) (nmk) |
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| Monday, April 15, 2024 | ||
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motion
Notice of Potential Related Case for Judicial Review
Mon 04/15 9:46 AM
TEXT Notice pursuant to General Order 12 of Potential Related Case(s), submitted to District Judge for review and determination. Potential Related cases: 6:23-cv-1221. (sbb) |
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| Friday, April 12, 2024 | ||
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misc
Pro Se Handbook and Notice Issued
Mon 04/15 9:44 AM
PRO SE HANDBOOK and NOTICE issued and explained over the counter at time complaint was filed. (sbb) |
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misc
G.O. 25 Filing Order
Mon 04/15 9:39 AM
G.O. 25 FILING ORDER ISSUED: Initial Rule 16 Conference set for 7/11/2024 at 09:30 AM by Telephone before Magistrate Judge Therese Wiley Dancks. Civil Case Management Plan must be filed and Mandatory Disclosures are to be exchanged by the parties on or before 7/5/2024. (Pursuant to Local Rule 26.2, mandatory disclosures are to be exchanged among the parties but are NOT to be filed with the Court.) (sbb) |
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service
Summons Issued
Mon 04/15 9:37 AM
Summons Issued as to Asset Default Management, Inc., Babinec Family Trust Dated 7/16/1995, Douglas James Burton, City National Bank, Andrew Adrian Dioli, Funding Rush, Inc., Teresa Ann Gorman, Baruch Alon Harari, Lil Wave Financial, Inc., Ruben Roberto Martinez, Nevada Funding, LLC, RushMyFile, Inc., Waldman Kalahar & Associates, PLLC.(sbb) |
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Att: 1
Summons Issued as to Andrew A. Diolo,
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Att: 2
Summons Issued as to RushMyFile, Inc,
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Att: 3
Summons Issued as to Asset Default Management, Inc,
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Att: 4
Summons Issued as to Baruch A. Harari,
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Att: 5
Summons Issued as to Lil Wave Financial, Inc,
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Att: 6
Summons Issued as to Funding Rush, Inc,
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Att: 7
Summons Issued as to Nevada Funding LCC,
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Att: 8
Summons Issued as to Waldman Kalahar & Associates PLLC,
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Att: 9
Summons Issued as to Babinec Family Trust,
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Att: 10
Summons Issued as to Teresa A. Gorman,
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Att: 11
Summons Issued as to Ruben R. Martinez,
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Att: 12
Summons Issued as to Douglas J. Burton
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cmp
Complaint
Mon 04/15 9:31 AM
COMPLAINT WITH JURY DEMAND against Asset Default Management, Inc., Babinec Family Trust Dated 7/16/1995, Douglas James Burton, City National Bank, Andrew Adrian Dioli, Funding Rush, Inc., Teresa Ann Gorman, Baruch Alon Harari, Lil Wave Financial, Inc., Ruben Roberto Martinez, Nevada Funding, LLC, RushMyFile, Inc., Waldman Kalahar & Associates, PLLC (Filing fee $405 receipt number 500001652) filed by Shai Harris.(sbb) |
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Att: 1
Exhibit(s),
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Att: 2
Civil Cover Sheet
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