Hatzioannides v. Mustaphalli et al
| New York Eastern District Court | |
| Judge: | Pamela K Chen |
| Referred: | Robert M Levy |
| Case #: | 1:17-cv-03969 |
| Nature of Suit | 850 Other Statutes - Securities/Commodities/Exchange |
| Cause | 28:1331 Fed. Question: Securities Violation |
| Case Filed: | Jul 05, 2017 |
| Terminated: | Apr 17, 2019 |
| Last checked: Monday Jan 01, 2018 5:05 AM EST |
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Counter Claimant
Dean Mustaphalli
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Represented By
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Counter Claimant
Mustaphalli Advisory Group LLC
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Represented By
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Counter Claimant
Mustaphalli Capital Management LLC
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Represented By
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Counter Claimant
Mustaphalli Capital Partners Fund, LP
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Represented By
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Counter Claimant
Mustaphalli Group LLC
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Represented By
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Counter Defendant
Mr. Peter Hatzioannides
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Represented By
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Defendant
Dean Mustaphalli
57 Schuyler Drive
Commack, NY 11725 |
Represented By
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Defendant
Mustaphalli Advisory Group LLC
United States Corporation Agents, Inc, 7014 13th Avenue, Suite 202
Brooklyn, NY 11228 |
Represented By
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Defendant
Mustaphalli Capital Management LLC
Mr. Dean Mustaphalli 108-18 Queens Boulevard 6th Floor, Suite 5
Brooklyn, NY 11375 |
Represented By
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Defendant
Mustaphalli Capital Partners Fund, LP
Business Filings Incorporated Business Filings Incorporated 108 West 13th Street
Wilmington, DE 19801 |
Represented By
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Defendant
Mustaphalli Group LLC
Business Filing Incorporated 108 West 13th Street
Wilmington, DE 19801 |
Represented By
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Plaintiff
Mr. Peter Hatzioannides
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Represented By
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| 1. | New York Investment Adviser Indicted on Fraud Charges (wsj.com) |
| Submitted Thu 05/31/2018 | |
| Docket last updated: 2 hours ago |
| Wednesday, April 17, 2019 | ||
| 46 | 46
notice
Notice of Voluntary Dismissal
Wed 04/17 4:45 PM
NOTICE of Voluntary Dismissal by Peter Hatzioannides (Goldman, Elizabeth) |
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order
Order Dismissing Case
Wed 04/17 5:06 PM
ORDER: The46 notice of voluntary dismissal with prejudice pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii) is So Ordered. Ordered by Judge Pamela K. Chen on 4/17/2019. (Knapp, Cody) |
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| Friday, March 22, 2019 | ||
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minutes
Status Conference
Fri 03/22 11:19 AM
Minute Entry for proceedings held before Magistrate Judge Robert M. Levy: Elizabeth Goldman, Erick Haman. Counsel report that this case has settled. A stipulation of dismissal shall be filed within 30 days. Depositions shall proceed as scheduled on 4/1/19 if the settlement has not been satisfied by that date. Status Conference held on 3/21/2019 (Levy, Robert) Modified on 3/22/2019 (Levy, Robert) |
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| Thursday, February 14, 2019 | ||
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order
Order on Motion for Limited Admission
Thu 02/14 4:57 PM
ORDER granting45 Motion for Limited Admission. So Ordered by Magistrate Judge Robert M. Levy on 2/14/2019. (Ferrara, Alicia) |
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| Tuesday, February 12, 2019 | ||
| 45 | 45
motion
Limited Admission
Tue 02/12 4:01 PM
MOTION for Limited Admission Law Student Appearance by Peter Hatzioannides. (Goldman, Elizabeth) |
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| Wednesday, January 23, 2019 | ||
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minutes
Status Conference
Wed 01/23 12:33 PM
Minute Entry for proceedings held before Magistrate Judge Robert M. Levy: Elizabeth Goldman, Kevin Galbraith. Depositions delayed because of medical issues. Next conference 3/21/19 at 2:00 (tel)(completion of depositions). Status Conference held on 1/22/2019 (Levy, Robert) |
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| Thursday, December 20, 2018 | ||
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minutes
Discovery Hearing
Thu 12/20 6:01 PM
Minute Entry for proceedings held before Magistrate Judge Robert M. Levy: Elizabeth Goldman, Kevin Galbraith. (1) the parties will work out a stipulation for a 30(b)(6) deposition. (2) Next conference 1/22/19 at 12:00 (tel)(status) (scope of discovery).Discovery Hearing held on 12/20/2018 (Levy, Robert) |
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| Monday, December 17, 2018 | ||
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order
Scheduling Order
Mon 12/17 5:06 PM
SCHEDULING ORDER: The telephone conference set for 12/19/2018 at 5:00 p.m. has been moved to 1:30 PM, on the same date before Magistrate Judge Robert M. Levy at (718) 613-2340.Ordered by Magistrate Judge Robert M. Levy on 12/17/2018. (Marino, Janine) |
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| Friday, November 30, 2018 | ||
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order
Scheduling Order
Fri 11/30 3:00 PM
SCHEDULING ORDER: The telephone conference set for 12/06/18 is adjourned to 12/19/2018 at 05:00 PM before Magistrate Judge Robert M. Levy at (718) 613-2340.Ordered by Magistrate Judge Robert M. Levy on 11/30/2018. (Marino, Janine) |
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| Thursday, October 11, 2018 | ||
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minutes
Status Conference
Thu 10/11 1:17 PM
Minute Entry for proceedings held before Magistrate Judge Robert M. Levy: Elizabeth Goldman, with students lawyers; Kevin Galbraith. Plaintiff's counsel reports that 3rd party discovery will not be completed for approximately 60 days. Defendants' counsel reported that the state court proceedings have been partially -- and to varying degrees -- but not completely stayed. Next conference 12/6/18 at 3:00 (tel)(status).Status Conference held on 10/11/2018 (Levy, Robert) |
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| Monday, October 01, 2018 | ||
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order
Order on Motion to Adjourn Conference
Mon 10/01 11:24 AM
ORDER granting44 Motion to Adjourn Conference. Telephone Conference adjourned to 10/11/2018 at 01:00 PM before Magistrate Judge Robert M. Levy at (718) 613-2340. Ordered by Magistrate Judge Robert M. Levy on 10/1/2018. (Marino, Janine) |
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| Thursday, September 27, 2018 | ||
| 44 | 44
motion
Adjourn Conference
Thu 09/27 4:13 PM
MOTION to Adjourn Conference by Peter Hatzioannides. (Goldman, Elizabeth) |
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| Tuesday, July 17, 2018 | ||
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minutes
Motion Hearing
Tue 07/17 12:30 PM
Minute Entry for proceedings held before Magistrate Judge Robert M. Levy: Elizabeth Goldman, Kevin Galbraith. (1) The stay is denied at this time, but discovery is limited to 3rd party discovery, including recently served subpoenas, which have the potential of producing voluminous discovery. Mr. Galbraith will facilitate the production of documents from prior counsel. (2) At the next conference on 10/1/18 at 1:00 (tel), counsel will report on the progress of the state criminal court proceedings and the scope of 3rd party documents produced in this case. The Court will then examine plaintiff's request for document discovery from the entity defendants, which are alleged to be alter egos and which Mr. Mustaphalli asserts will trigger active production concerns. Motion Hearing held on 7/17/2018 re42 Letter MOTION for Stay Pending Resolution of Criminal Action filed by Mustaphalli Capital Management LLC, Mustaphalli Group LLC, Dean Mustaphalli, Mustaphalli Advisory Group LLC, Mustaphalli Capital Partners Fund, LP (FTR Log #11:35-12:10.) (Levy, Robert) |
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| Friday, July 13, 2018 | ||
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order
Order on Motion for Pre Motion Conference
Fri 07/13 12:27 AM
ORDER granting42 Motion for Pre Motion Conference to be held on 7/17/18 at 11:30 (tel)(motion to stay). Ordered by Magistrate Judge Robert M. Levy on 7/13/2018. (Levy, Robert) |
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| Tuesday, July 03, 2018 | ||
| 43 | 43
misc
Letter
Tue 07/03 12:36 PM
Letter by Peter Hatzioannides (Goldman, Elizabeth) |
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| Monday, July 02, 2018 | ||
| 42 | 42
motion
Pre Motion Conference
Mon 07/02 6:51 PM
Letter MOTION for pre motion conference concerning Motion for Stay Pending Resolution of Criminal Action by Dean Mustaphalli, Mustaphalli Advisory Group LLC, Mustaphalli Capital Management LLC, Mustaphalli Capital Partners Fund, LP, Mustaphalli Group LLC. (Galbraith, Kevin) |
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| Monday, June 04, 2018 | ||
| 41 | 41
misc
Letter
Mon 06/04 4:58 PM
Letter by Peter Hatzioannides (Goldman, Elizabeth) |
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| Wednesday, May 30, 2018 | ||
| 40 | 40
respoth
Reply in Support
Wed 05/30 4:12 PM
REPLY in Support re37 Letter Requesting Stay Pending Resolution of Criminal Action filed by All Defendants. (Galbraith, Kevin) |
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Att: 1
Exhibit Indictment of Defendant Mustaphalli,
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Att: 2
Exhibit OAG Press Release Re: Indictment of Defendant Mustaphalli
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| Wednesday, April 25, 2018 | ||
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minutes
Discovery Hearing
Wed 04/25 1:04 PM
Minute Entry for proceedings held before Magistrate Judge Robert M. Levy: Elizabeth Goldman, for plaintiff, with student attorneys Ishara Quick and Armando Martinez. Kevin Galbraith for defendants. Discovery has proceeded to the point where plaintiff is prepared to begin taking depositions. For the reasons explained at the conference, the stay of depositions is lifted. Discovery deadline 10/31/18. Next conference 11/7/18 at 10:30 (Courtroom 11B).Discovery Hearing held on 4/25/2018 (Levy, Robert) |
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| Thursday, January 25, 2018 | ||
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minutes
Motion Hearing
Thu 01/25 1:49 PM
Minute Entry for proceedings held before Magistrate Judge Robert M. Levy: Elizabeth Goldman, for plaintiff, with student attorneys Ishara Quick and Armando Martinez; Kevin Galbraith for defendants. The stay of discovery is partially lifted to permit plaintiffs to request the following document discovery: (1) documents produced in other litigation involving defendants; (2) documents produced to the NYS OAG; (3) documents in the possession, custody or control of a third party (such as a bank, brokerage firm, etc); and (4) documents in the possession, custody or control of Mustaphalli Capital Partners Fund, LP. The stay of depositions is not lifted at this time, but will be revisited at the next conference on 4/25/18 at 11:00 (Courtroom 11B). [ESR: 12:09-12:38].Motion Hearing held on 1/25/2018 re33 Defendants' Proposed Motion for a Stay of the Proceedings Pending the Outcome of Criminal Proceedings filed by Mustaphalli Capital Management LLC, Mustaphalli Group LLC, Dean Mustaphalli, Mustaphalli Advisory Group LLC, Mustaphalli Capital Partners Fund, LP (Levy, Robert) |
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| Tuesday, January 16, 2018 | ||
| 39 | 39
answer
Answer to Complaint
Tue 01/16 12:41 PM
ANSWER to1 Complaint, by Mustaphalli Advisory Group LLC, Mustaphalli Capital Management LLC, Mustaphalli Capital Partners Fund, LP, Mustaphalli Group LLC. (Galbraith, Kevin) |
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| 38 | 38
notice
Notice(Other)
Tue 01/16 12:38 PM
NOTICE by Mustaphalli Advisory Group LLC, Mustaphalli Capital Management LLC, Mustaphalli Capital Partners Fund, LP, Mustaphalli Group LLC that the Business Entities Will File Answer (Galbraith, Kevin) |
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| Thursday, January 11, 2018 | ||
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minutes
Pre Motion Conference
Thu 01/11 4:37 PM
MINUTE ENTRY: Pre Motion Conference held on 1/11/2018. Appearances by Elizabeth S. Goldman and student attorney for plaintiff; Kevin D. Galbraith for defendants. Case called. Discussion held. The Court reserves on the issue of whether Plaintiff should be allowed to move for (a second) default against Corporate Defendants. Corporate Defendants shall file their answer or a letter indicating their decision not to answer by January 16, 2018. The Court defers to the Honorable Robert M. Levy regarding Defendants' request33 to continue the December 7, 2017 stay on discovery. (Court Reporter Annette Montalvo) (Hess, Alexandra) |
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| Wednesday, January 10, 2018 | ||
| 37 | 37
misc
Letter
Wed 01/10 12:33 PM
Letter Response to Pre-Motion Conference Letter by Peter Hatzioannides (Goldman, Elizabeth) |
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| Tuesday, January 09, 2018 | ||
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order
Scheduling Order
Tue 01/09 4:20 PM
ORDER: Plaintiff has failed to respond to Defendants'33 motion for a pre-motion conference pursuant to this Court's Individual Rule 3(A). The Court has received Plaintiff's status report34 dated December 4, 2017, but it does not address Defendants' application for a limited stay. See Louis Vuitton Malletier S.A. v. LY USA, Inc., 676 F.3d 89, 99 (2d Cir. 2012). If Plaintiff wishes to file a response, it must be filed by the close of business tomorrow (January 10, 2018). The pre-motion conference will be held as scheduled. Ordered by Judge Pamela K. Chen on 1/9/2018. (Hess, Alexandra) |
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| Wednesday, January 03, 2018 | ||
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order
Scheduling Order
Wed 01/03 1:49 PM
SCHEDULING ORDER: Due to a change in the Court's schedule, a pre-motion conference shall now be held on January 11, 2018 at 3:00 p.m. in Courtroom 4F before Judge Pamela K. Chen. Ordered by Judge Pamela K. Chen on 1/3/2018.(Hess, Alexandra) |
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| Thursday, December 14, 2017 | ||
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order
Order on Motion to Set Aside Default
Thu 12/14 9:48 AM
ORDER: The Parties' motion36 to set aside default is hereby granted. Defendants' answer must be served by January 3, 2018. Ordered by Judge Pamela K. Chen on 12/14/2017. (Hess, Alexandra) |
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| Wednesday, December 13, 2017 | ||
| 36 | 36
motion
Set Aside Default
Wed 12/13 1:40 PM
Consent MOTION to Set Aside Default (to withdraw Plaintiff's request for certificate of default and set time for corporate Defendants to file Answers) by Dean Mustaphalli, Mustaphalli Advisory Group LLC, Mustaphalli Capital Management LLC, Mustaphalli Capital Partners Fund, LP, Mustaphalli Group LLC. (Galbraith, Kevin) |
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| Tuesday, December 12, 2017 | ||
| 35 | 35
notice
Notice of Voluntary Dismissal
Tue 12/12 12:16 PM
NOTICE of Voluntary Dismissal by Dean Mustaphalli, Mustaphalli Advisory Group LLC, Mustaphalli Capital Management LLC, Mustaphalli Capital Partners Fund, LP, Mustaphalli Group LLC dismissing Counterclaims Two and Three (Galbraith, Kevin) |
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order
Stipulation and Order
Tue 12/12 12:26 PM
ORDER: Defendants' notice of voluntary dismissal35 of counterclaims two and three is So Ordered. Ordered by Judge Pamela K. Chen on 12/12/2017. (Hess, Alexandra) |
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| Thursday, December 07, 2017 | ||
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minutes
Initial Conference Hearing
Thu 12/07 7:02 PM
Minute Entry for proceedings held before Magistrate Judge Robert M. Levy: Elizabeth Goldman and student attorneys, Kevin Galbraith. Scheduling order deferred as counsel have agreed to a 90 day stay pending a motion hearing before Judge Chen and developments in a criminal investigation. Next conference 1/25/18 at 11:30 (status)(Courtroom 11B).Initial Conference Hearing held on 12/7/2017 [FTR 3:18-3:58] (Levy, Robert) |
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| Monday, December 04, 2017 | ||
| 34 | 34
misc
Status Report
Mon 12/04 1:26 PM
STATUS REPORT by Peter Hatzioannides (Goldman, Elizabeth) |
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| Wednesday, November 22, 2017 | ||
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order
Order on Motion to Dismiss
Wed 11/22 8:59 AM
ORDER withdrawing21 Motion to Dismiss. Ordered by Judge Pamela K. Chen on 11/22/17. (Hess, Alexandra) |
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| Tuesday, November 21, 2017 | ||
| 33 | 33
motion
Pre Motion Conference
Tue 11/21 1:11 PM
Letter MOTION for pre motion conference regarding Defendants' Proposed Motion for a Stay of the Proceedings Pending the Outcome of Criminal Proceedings by Dean Mustaphalli, Mustaphalli Advisory Group LLC, Mustaphalli Capital Management LLC, Mustaphalli Capital Partners Fund, LP, Mustaphalli Group LLC. (Galbraith, Kevin) |
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Att: 1
Exhibit OAG Letter Informing Defendants of Ongoing Criminal Investigation
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order
Order on Motion for Pre Motion Conference
Tue 11/21 6:21 PM
ORDER granting33 Motion for Pre Motion Conference. A pre-motion conference shall be held on 1/18/2018 01:00 PM in Courtroom 4F North before Judge Pamela K. Chen. Ordered by Judge Pamela K. Chen on 11/21/2017. (Hess, Alexandra) |
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| Friday, November 17, 2017 | ||
| 32 | 32
misc
Affidavit/Affirmation
Fri 11/17 3:49 PM
AFFIDAVIT/AFFIRMATION re30 Request for Certificate of Default by Dean Mustaphalli, Mustaphalli Advisory Group LLC, Mustaphalli Capital Management LLC, Mustaphalli Capital Partners Fund, LP, Mustaphalli Group LLC (Galbraith, Kevin) |
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| Thursday, November 16, 2017 | ||
| 31 | 31
order
Scheduling Order
Thu 11/16 3:51 PM
SCHEDULING ORDER: Initial Conference set for 12/7/2017 at 03:30 PM in Courtroom 11B South before Magistrate Judge Robert M. Levy. Ordered by Magistrate Judge Robert M. Levy on 11/16/2017. (Marino, Janine) |
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| Wednesday, November 15, 2017 | ||
| 30 | 30
misc
Request for Certificate of Default
Wed 11/15 5:17 PM
Request for Certificate of Default by Peter Hatzioannides (Goldman, Elizabeth) |
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Att: 1
Affidavit,
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Att: 2
Exhibit,
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Att: 3
Exhibit
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order
Order on Motion to Withdraw
Wed 11/15 8:46 AM
ORDER: Defendant Mustaphalli's motion to withdraw28 his Motion to Dismiss21 is granted. Ordered by Judge Pamela K. Chen on 11/15/2017. (Hess, Alexandra) |
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| Tuesday, November 14, 2017 | ||
| 29 | 29
notice
Notice of Appearance
Tue 11/14 2:39 PM
NOTICE of Appearance by Kevin Dugald Galbraith on behalf of All Defendants (aty to be noticed) (Galbraith, Kevin) |
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| 28 | 28
motion
Withdraw
Tue 11/14 1:37 PM
MOTION to Withdraw21 MOTION to Dismiss by Dean Mustaphalli, Mustaphalli Advisory Group LLC, Mustaphalli Capital Management LLC, Mustaphalli Capital Partners Fund, LP, Mustaphalli Group LLC. (Haman, Erick) |
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| 27 | 27
service
Summons Returned Executed
Tue 11/14 1:16 PM
SUMMONS Returned Executed by Peter Hatzioannides. Mustaphalli Advisory Group LLC served on 8/30/2017, answer due 9/20/2017. (Goldman, Elizabeth) |
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| 26 | 26
service
Summons Returned Executed
Tue 11/14 1:15 PM
SUMMONS Returned Executed by Peter Hatzioannides. Mustaphalli Group LLC served on 8/11/2017, answer due 9/1/2017. (Goldman, Elizabeth) |
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| 25 | 25
service
Summons Returned Executed
Tue 11/14 1:13 PM
SUMMONS Returned Executed by Peter Hatzioannides. Mustaphalli Capital Partners Fund, LP served on 8/11/2017, answer due 9/1/2017. (Goldman, Elizabeth) |
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| Friday, November 10, 2017 | ||
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order
Scheduling Order
Fri 11/10 9:53 AM
ORDER: Defendant Mustaphalli's request for an extension of time to file his reply brief is granted. Defendant must file his reply brief no later than November 17, 2017. Ordered by Judge Pamela K. Chen on 11/10/2017. (Hess, Alexandra) |
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| Thursday, November 09, 2017 | ||
| 24 | 24
misc
Letter
Thu 11/09 2:14 PM
Letter in response to Your Honor's Order dated November 7, 2017 by Dean Mustaphalli, Mustaphalli Advisory Group LLC, Mustaphalli Capital Management LLC, Mustaphalli Capital Partners Fund, LP, Mustaphalli Group LLC (Haman, Erick) |
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| Tuesday, November 07, 2017 | ||
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order
Scheduling Order
Tue 11/07 12:05 PM
SCHEDULING ORDER: Defendant Mustaphalli has failed to file his reply brief due October 30, 2017. Defendant has until Friday, November 10, 2017, to submit a letter indicating whether he intends to file a reply brief and explaining the cause of his delay. Ordered by Judge Pamela K. Chen on 11/7/2017. (Hess, Alexandra) |
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| Friday, November 03, 2017 | ||
| 23 | 23
notice
Notice of Appearance
Fri 11/03 1:14 PM
NOTICE of Appearance by Erick Thomas Haman on behalf of Dean Mustaphalli, Mustaphalli Advisory Group LLC, Mustaphalli Capital Management LLC, Mustaphalli Capital Partners Fund, LP, Mustaphalli Group LLC (aty to be noticed) (Haman, Erick) |
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| Tuesday, October 17, 2017 | ||
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order
Scheduling Order
Tue 10/17 12:11 PM
SCHEDULING ORDER: In light of the Court's Order dated September 7, 2017, Plaintiff may move for default against the defaulting parties. Ordered by Judge Pamela K. Chen on 10/17/2017. (Hess, Alexandra) |
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| Monday, October 16, 2017 | ||
| 22 | 22
respm
Response in Opposition to Motion
Mon 10/16 4:08 PM
RESPONSE in Opposition re21 MOTION to Dismiss filed by Peter Hatzioannides. (Goldman, Elizabeth) |
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Att: 1
Exhibit,
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Att: 2
Affidavit,
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Att: 3
Certificate of Service
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| Thursday, September 07, 2017 | ||
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order
Order(Other)
Thu 09/07 1:56 PM
ORDER: The Court is in receipt of Defendant Dean Mustaphalli's Motion to Dismiss (21 ). On September 6, 2017, the Court granted Defendant Mustaphalli's request to e-file, but advised him that he cannot represent any of the corporate or partnership defendants. ( See 9/6/2017 Order.) The Court reiterates that Defendant Mustaphalli, a non-attorney, may not represent any of the corporate or partnership Defendants, i.e., Mustaphalli Capital Partners Fund, LP, Mustaphalli Group LLC, Mustaphalli Advisory Group LLC, and Mustaphalli Capital Management LLC (the "Corporate Defendants"). The Court, therefore, construes Mustaphalli's Motion to Dismiss (21 ) as being filed solely on his behalf (and not on behalf of any Corporate Defendant), and the Court will not consider any argument contained therein as to any Corporate Defendant. For the same reason, the Answer that Mustaphalli purported to file on behalf of all Defendants is construed as being filed only as to him and no Corporate Defendant. The Corporate Defendants, therefore, have yet to make an appearance in this case. Because the deadline for Defendants Mustaphali Advisory Group LLC, Mustaphali Capital Partners Fund, LP, and Mustaphalli Capital Management LLC to answer Plaintiff's Complaint was August 3, 2017, and because the deadline for Mustaphalli Group LLC to answer was August 7, 2013, the Corporate Defendants are all in default. See Fed. R. Civ. P. 12(a), 55(a) ("When a party against whom a judgment for affirmative relief is sought has failed to plead or otherwise defend, and that failure is shown by affidavit or otherwise, the clerk must enter the party's default."). With respect to Mustaphalli's motion to dismiss, the Court extends the time for Plaintiff's response until October 16, 2017. Mustaphalli will have until October 30, 2017 to file a reply. Ordered by Judge Pamela K. Chen on 9/7/2017. (Lee, Helen) |
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| Wednesday, September 06, 2017 | ||
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order
Order(Other)
Wed 09/06 2:18 PM
ORDER granting19 ,20 request to e-file: The Clerk of Court is respectfully directed to make arrangements to allow defendant Dean Mustaphalli to e-file. Defendant Dean Mustaphalli is advised that he cannot represent any of the corporate or partnership defendants, only himself. See Lattanzio v. COMTA, 481 F.3d 137, 139-40 (2d Cir. 2007) ("[A] layperson may not represent a separate legal entity such as a corporation.") (citing, inter alia, Rowland v. Cal. Men's Colony, Unit II Men's Advisory Coun., 506 U.S. 194, 202 (1993); Eagle Associates v. Bank of Montreal, 926 F2d. 1305, 1308 (2d Cir. 1991) (partnership)). Ordered by Judge Pamela K. Chen on 9/6/2017. (Abdallah, Fida) |
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| Friday, September 01, 2017 | ||
| 21 | 21
motion
Dismiss
Wed 09/06 2:20 PM
MOTION to Dismiss by Dean Mustaphalli. (Lee, Tiffeny) |
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Att: 1
Exhibit 1,
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Att: 2
Exhibit 2,
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Att: 3
Affidavit of Service
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| Wednesday, August 30, 2017 | ||
| 20 | 20
misc
Letter
Wed 08/30 4:43 PM
Letter from Dean Mustaphalli to Judge Chen, transmitted by fax (with fax cover sheet) on 8/30/2017, requesting permission to e-file documents. (Abdallah, Fida) |
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| 19 | 19
misc
Letter
Wed 08/30 4:41 PM
Letter from Dean Mustaphalli to Judge Chen, transmitted by fax on 8/30/2017, requesting permission to e-file documents. (Abdallah, Fida) |
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| Friday, August 11, 2017 | ||
| 17 | 17
answer
Answer to Complaint
Fri 08/11 11:42 AM
ANSWER TO DEFENDANTS COUNTERCLAIM ANSWER to Complaint Defendants Counterclaims served but not filed by Peter Hatzioannides. (Goldman, Elizabeth) |
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| Wednesday, August 09, 2017 | ||
| 18 | 18
answer
Answer to Complaint Counterclaim
Fri 08/11 3:36 PM
ANSWER to1 Complaint, COUNTERCLAIM against Peter Hatzioannides by Mustaphalli Capital Management LLC, Mustaphalli Group LLC, Mustaphalli Capital Partners Fund, LP, Dean Mustaphalli, Mustaphalli Advisory Group LLC. (Basnight, Jasmine) |
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Att: 1
Affidavit of Service
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| Tuesday, August 08, 2017 | ||
| 16 | 16
service
Summons Issued
Tue 08/08 4:25 PM
Summons Issued as to Mustaphalli Group LLC. (Basnight, Jasmine) |
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| 15 | 15
service
Summons Issued
Tue 08/08 4:23 PM
Summons Issued as to Mustaphalli Capital Partners Fund, LP. (Basnight, Jasmine) |
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| 14 | 14
service
Summons Issued
Tue 08/08 4:21 PM
Summons Issued as to Mustaphalli Advisory Group LLC. (Basnight, Jasmine) |
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| Friday, August 04, 2017 | ||
| 13 | 13
misc
Proposed Summons/Civil Cover Sheet
Fri 08/04 4:02 PM
Proposed Summons. by Peter Hatzioannides (Goldman, Elizabeth) |
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| 12 | 12
misc
Proposed Summons/Civil Cover Sheet
Fri 08/04 3:58 PM
Proposed Summons. by Peter Hatzioannides (Goldman, Elizabeth) |
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| 11 | 11
misc
Proposed Summons/Civil Cover Sheet
Fri 08/04 3:55 PM
Proposed Summons. by Peter Hatzioannides (Goldman, Elizabeth) |
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| Tuesday, July 25, 2017 | ||
| 10 | 10
service
Summons Returned Executed
Tue 07/25 3:41 PM
SUMMONS Returned Executed by Peter Hatzioannides. Mustaphalli Group LLC served on 7/17/2013, answer due 8/7/2013. (Goldman, Elizabeth) |
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| 9 | 9
service
Summons Returned Executed
Tue 07/25 3:38 PM
SUMMONS Returned Executed by Peter Hatzioannides. Mustaphalli Capital Management LLC served on 7/13/2017, answer due 8/3/2017. (Goldman, Elizabeth) |
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| 8 | 8
service
Summons Returned Executed
Tue 07/25 3:32 PM
SUMMONS Returned Executed by Peter Hatzioannides. Mustaphalli Capital Partners Fund, LP served on 7/13/2017, answer due 8/3/2017. (Goldman, Elizabeth) |
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| 7 | 7
service
Summons Returned Executed
Tue 07/25 3:30 PM
SUMMONS Returned Executed by Peter Hatzioannides. Mustaphalli Advisory Group LLC served on 7/13/2017, answer due 8/3/2017. (Goldman, Elizabeth) |
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| 6 | 6
service
Summons Returned Executed
Tue 07/25 3:27 PM
SUMMONS Returned Executed by Peter Hatzioannides. Dean Mustaphalli served on 7/13/2017, answer due 8/3/2017. (Goldman, Elizabeth) |
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| Friday, July 07, 2017 | ||
| 5 | 5
service
Summons Issued
Fri 07/07 11:17 AM
Summons Issued as to All Defendants. (Bowens, Priscilla) |
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| 4 | 4
misc
Proposed Summons/Civil Cover Sheet
Fri 07/07 9:49 AM
Proposed Summons.Civil Cover Sheet.. by Peter Hatzioannides (Goldman, Elizabeth) |
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Att: 1
Proposed Summons,
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Att: 2
Proposed Summons,
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Att: 3
Proposed Summons,
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Att: 4
Proposed Summons,
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Att: 5
Proposed Summons,
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Att: 6
Proposed Summons
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| Thursday, July 06, 2017 | ||
| 3 | 3
misc
Quality Control Check - Attorney Case Opening
Thu 07/06 12:41 PM
This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Bowens, Priscilla) |
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| 2 | 2
misc
Clerks Notice of Rule 73
Thu 07/06 12:39 PM
In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link:[LINK:http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf] . You may withhold your consent without adverse substantive consequences . Do NOT return or file the consent unless all parties have signed the consent. (Bowens, Priscilla) |
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cmp
Complaint
Wed 07/05 11:28 AM
COMPLAINT against Peter Hatzioannides filing fee $ 400, receipt number 0207-9651495 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Peter Hatzioannides. (Goldman, Elizabeth) |
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Att: 1
Civil Cover Sheet,
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Att: 2
Proposed Summons,
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Att: 3
Proposed Summons,
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Att: 4
Proposed Summons,
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Att: 5
Proposed Summons,
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Att: 6
Proposed Summons
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utility
Case Assigned/Reassigned
Thu 07/06 12:36 PM
Case assigned to Judge Pamela K. Chen and Magistrate Judge Robert M. Levy. Please download and review the Individual Practices of the assigned Judges, located on our[LINK:website] . Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Bowens, Priscilla) |
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