New York Eastern District Court
Judge:Eric R Komitee
Referred: Robert M Levy
Case #: 1:19-cv-06793
Nature of Suit470 Other Statutes - Racketeer Influenced and Corrupt Organizations
Cause18:1962 Racketeering (RICO) Act
Case Filed:Dec 03, 2019
Terminated:Mar 22, 2021
Last checked: Monday Dec 06, 2021 11:05 PM EST
Defendant
CargoSprint, LLC
Represented By
Michael Dashefsky
Bass Berry & Sims
contact info
Brooke Howlett
Bass, Berry & Sims PLC
contact info
Robert Dale Grimes
Bass Berry & Sims
contact info
Joseph Andrew Matteo
Barnes & Thornburg LLP
contact info
Nicholas Julian Goldin
Bass Berry & Sims
contact info
Edward Steele Clayton, IV
Bass Berry & Sims
contact info
Defendant
Joshua Wolf
Represented By
Michael Dashefsky
Bass Berry & Sims
contact info
Brooke Howlett
Bass, Berry & Sims PLC
contact info
Robert Dale Grimes
Bass Berry & Sims
contact info
Joseph Andrew Matteo
Barnes & Thornburg LLP
contact info
Nicholas Julian Goldin
Bass Berry & Sims
contact info
Edward Steele Clayton, IV
Bass Berry & Sims
contact info
Plaintiff
Turret Labs USA, Inc.
Represented By
Nicholas Rigano
Rigano LLC
contact info

GPO Feb 12 2021
MEMORANDUM & ORDER: Plaintiff's motion to amend is granted and Defendants' motion to dismiss is construed as against the second amended complaint. Defendants' motion is granted as to Plaintiff's Defend Trade Secrets Act, common-law misappropriation of trade secrets, conversion, unfair competition, and Computer Fraud and Abuse Act claims, and granted in part and denied in part as to Plaintiff's defamation claims. ORDER ATTACHED. Ordered by Judge Eric R. Komitee on 2/12/2021. (Guy, Alicia)

Docket last updated: 04/16/2025 11:59 PM EDT
Friday, April 15, 2022
47 47 appeal USCA Statement of Costs Fri 04/15 12:57 PM
USCA Statement of Costs as to44 Notice of Appeal filed by Turret Labs USA, Inc. IT IS HEREBY ORDERED that costs are taxed in favor of the Appellees in the amount of $223.40. Certified Copy Issued: 4/15/2022. USCA# 21-952. (Jones, Vasean)
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Wednesday, March 30, 2022
46 46 appeal USCA Mandate Wed 03/30 11:14 AM
MANDATE of USCA as to44 Notice of Appeal filed by Turret Labs USA, Inc. IT IS HEREBY ORDERED, that the Judgment of the District Court is AFFIRMED. Issued as Mandate: 3/30/2022. USCA# 21-952. (Jones, Vasean)
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Monday, September 20, 2021
order Order on Motion to Withdraw as Attorney Mon 09/20 10:03 AM
ORDER granting45 Motion to Withdraw as Attorney. Attorney Brooke Howlett terminated. Ordered by Magistrate Judge Robert M. Levy on 9/20/2021. (Marino, Janine)
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Friday, September 17, 2021
45 45 motion Withdraw as Attorney Fri 09/17 5:12 PM
MOTION to Withdraw as Attorney by CargoSprint, LLC, Joshua Wolf. (Howlett, Brooke)
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Att: 1 2 pgs Affidavit in Support Declaration in Support of Motion to WIthdraw
Friday, April 16, 2021
44 44 1 pgs appeal Notice of Appeal Fri 04/16 3:52 PM
NOTICE OF APPEAL by Turret Labs USA, Inc.. Filing fee $ 505, receipt number ANYEDC-14383549. (Rigano, Nicholas)
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Att: 1 Certificate of Service
appeal Electronic Index to Record on Appeal Fri 04/16 3:56 PM
Electronic Index to Record on Appeal sent to US Court of Appeals.44 Notice of Appeal Documents are available via Pacer. For docket entries without a hyperlink or for documents under seal, contact the court and we'll arrange for the document(s) to be made available to you. (Jones, Vasean)
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Monday, March 22, 2021
43 43 1 pgs order Judgment - Clerk Mon 03/22 10:36 AM
JUDGMENT, UPON entry of the Memorandum & Order entered by the Court on February 12, 2021 [Dkt. No.35 ] and the Stipulation of Voluntary Dismissal Pursuant to F.R.C.P. 41(a)(1)(A)(ii) entered by the Parties to this action; It is now ORDERED, ADJUDGED AND DECREED that this proceeding is dismissed in its entirety and judgment is hereby entered in favor of Defendants CargoSprint LLC and Joshua Wolf. Signed by Alicia Guy, Deputy Clerk, on behalf of Douglas C. Palmer, Clerk of Court on 3/22/2021. (Guy, Alicia)
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order Order Dismissing Case Mon 03/22 10:30 AM
ORDER DISMISSING CASE -- As stipulated and agreed between the parties in the joint stipulation of voluntary dismissal filed on March 19, 202141 , Plaintiff's Remaining Claim is dismissed with prejudice against Defendants CargoSprint LLC and Joshua Wolf, without costs to any party respecting that claim, pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and that judgment should accordingly be entered dismissing this action in its entirety. Ordered by Judge Eric R. Komitee on 3/22/2021. (Guy, Alicia)
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Friday, March 19, 2021
42 42 motion Adjourn Conference Fri 03/19 3:43 PM
Letter Requesting Cancellation of Conference Scheduled for Monday, March 22, 2021 by Turret Labs USA, Inc. (Rigano, Nicholas) Modified on 3/19/2021 (Ramirez, Alexia)
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41 41 3 pgs misc Stipulation of Dismissal Fri 03/19 3:41 PM
STIPULATION of Dismissal of Plaintiff's Remaining Claim and Request to So Order and Enter Judgment by Turret Labs USA, Inc. (Rigano, Nicholas)
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Att: 1 Proposed Judgment
order Order on Motion to Adjourn Conference Fri 03/19 4:50 PM
ORDER granting42 Motion to Adjourn Conference. The conference scheduled for 3/22/2021 is adjourned. Ordered by Magistrate Judge Robert M. Levy on 3/19/2021. (Ramirez, Alexia)
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Thursday, March 18, 2021
order Order on Motion for Extension of Time to File Response/Reply Thu 03/18 7:56 AM
ORDER granting40 Motion for Extension of Time to File Response/Reply re39 MOTION for pre motion conference for leave to file motion for judgment on the pleadings -- The application is granted. Plaintiff's time to respond to Defendant's motion for a pre-motion conference is extended to March 24, 2021. Ordered by Judge Eric R. Komitee on 3/18/2021. (Guy, Alicia)
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Wednesday, March 17, 2021
40 40 motion Extension of Time to File Response/Reply Wed 03/17 9:04 PM
MOTION for Extension of Time to File Response/Reply by Turret Labs USA, Inc.. (Rigano, Nicholas)
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Friday, March 12, 2021
39 39 motion Pre Motion Conference Fri 03/12 5:16 PM
MOTION for pre motion conference for leave to file motion for judgment on the pleadings by Joshua Wolf. (Matteo, Joseph)
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38 38 answer Answer to Amended Complaint Fri 03/12 2:09 PM
ANSWER to36 Amended Complaint by All Defendants. (Matteo, Joseph)
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notice Notice(Other) Fri 03/12 5:58 PM
NOTICE: Defendant Joshua Wolf submitted a letter requesting a pre-motion conference on an anticipated motion for judgment on the pleadings on March 12, 2021. Plaintiff's counsel is reminded that pursuant to Rule III.B.4 of Judge Komitee's Individual Motion Practices and Rules, Plaintiff is required to serve and file a letter response of three pages or less, within five days from service of Wolf's letter. (Guy, Alicia)
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Tuesday, February 23, 2021
order Order on Motion for Extension of Time to Answer Tue 02/23 1:34 PM
ORDER granting37 Motion for Extension of Time to Answer as to All Defendants. Ordered by Magistrate Judge Robert M. Levy on 2/23/2021. (Marino, Janine)
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order Scheduling Order Tue 02/23 1:41 PM
SCHEDULING ORDER: A conference via AT&T audio conference is scheduled for at March 22, 2021 at 12:30 p.m., before Magistrate Judge Robert M. Levy. Parties are directed to call 888-684-8852 and use access code 6223489 Ordered by Magistrate Judge Robert M. Levy on 2/23/2021. (Marino, Janine)
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Friday, February 19, 2021
37 37 motion Extension of Time to File Answer Fri 02/19 6:01 PM
MOTION for Extension of Time to File Answer to Second Amended Complaint by CargoSprint, LLC. (Matteo, Joseph)
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Thursday, February 18, 2021
36 36 cmp Amended Complaint Thu 02/18 9:17 PM
AMENDED COMPLAINT Second Amended Complaint against All Defendants, filed by Turret Labs USA, Inc.. (Rigano, Nicholas)
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Friday, February 12, 2021
35 35 25 pgs order Order on Motion to Dismiss Order on Motion to Amend/Correct/Supplement Fri 02/12 5:22 PM
MEMORANDUM & ORDER: Plaintiff's motion to amend is granted and Defendants' motion to dismiss is construed as against the second amended complaint. Defendants' motion is granted as to Plaintiff's Defend Trade Secrets Act, common-law misappropriation of trade secrets, conversion, unfair competition, and Computer Fraud and Abuse Act claims, and granted in part and denied in part as to Plaintiff's defamation claims. ORDER ATTACHED. Ordered by Judge Eric R. Komitee on 2/12/2021. (Guy, Alicia)
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order Order(Other) Fri 02/12 5:27 PM
ORDER -- Plaintiff is directed to file the second amended complaint as a separate entry on the docket by February 19, 2021. Ordered by Judge Eric R. Komitee on 2/12/2021. (Guy, Alicia)
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Monday, January 11, 2021
34 34 misc Transcript Mon 01/11 4:31 PM
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on August 14, 2020, before Judge Eric R. Komitee. Court Reporter/Transcriber Linda Marino, Telephone number 718-613-2484. Email address: lindacsr@aol.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 2/1/2021. Redacted Transcript Deadline set for 2/11/2021. Release of Transcript Restriction set for 4/12/2021. (Marino, Linda)
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Thursday, September 10, 2020
33 33 misc Letter Thu 09/10 10:58 PM
Letter in Opposition to Plaintiff's Request to Amend by CargoSprint, LLC, Joshua Wolf (Matteo, Joseph)
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Thursday, August 27, 2020
32 32 4 pgs misc Letter Thu 08/27 11:03 PM
Letter in Support of Plaintiff's Request to File Second Amended Complaint Pursuant to this Honorable Court's August 14, 2020 Order [Dkt. 31] by Turret Labs USA, Inc. (Rigano, Nicholas)
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Att: 1 Exhibit A - Proposed Second Amended Complaint (Clean),
Att: 2 34 pgs Exhibit B- Proposed Second Amended Complaint (Redline)
Friday, August 14, 2020
31 31 minutes Motion Hearing Mon 08/17 9:46 AM
Minute Entry for proceedings held before Judge Eric R. Komitee: Hearing held on 8/14/2020 re27 Fully Briefed MOTION to Dismiss. Case called. Counsel for all sides present. Decision reserved. As discussed on the record, the parties will submit letters addressing Plaintiff's request for successive leave to amend the complaint. Please note that the following instructions differ somewhat from the discussion at the conference: Plaintiff's letter shall be no more than four pages in length and shall address all proposed amendments to the current complaint. If Plaintiff wishes, it may submit a proposed amended complaint in clean and black-lined versions together with its letter. This submission should be made no later than August 27, 2020. Defendant should reply by letter, no longer than four pages and no later than September 10, as to why the proposed amendment under Fed. R. Civ. P. 15(a) would be futile. See Foman v. Davis , 371 U.S. 178, 182 (1962); Ellis v. Chao , 336 F.3d 114, 127 (2d Cir. 2003). (Court Reporter Linda Marino.) (Guy, Alicia)
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Monday, August 10, 2020
order Scheduling Order Mon 08/10 1:21 PM
AMENDED SCHEDULING ORDER: Due to unforeseeable circumstances, the Oral Argument set for today August 10, is rescheduled to August 14, 2020, at 11:30 a.m. The parties are directed to call 888-808-6929 five minutes before the scheduled start of the conference and use access code 564-7824. Ordered by Judge Eric R. Komitee on 8/10/2020. (Guy, Alicia) Modified on 8/10/2020 (Guy, Alicia)
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Wednesday, July 29, 2020
order Order Setting Hearing on Motion Wed 07/29 2:08 PM
SCHEDULING ORDER re27 Fully Briefed MOTION to Dismiss -- Oral Argument will be held by telephone on August 10, 2020, at 2:15 p.m. The parties are directed to call 888-808-6929 five minutes before the scheduled start of the conference and use access code 564-7824. Ordered by Judge Eric R. Komitee on 7/29/2020. (Guy, Alicia)
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Tuesday, July 21, 2020
minutes Initial Conference Hearing Tue 07/21 2:57 PM
Minute Entry for proceedings held before Magistrate Judge Robert M. Levy: Counsel present by telephone. For the reasons explained at the conference, discovery will be staged pending a decision on the motion to dismiss. Counsel have made initial disclosures and may proceed with interrogatories and requests for production of paper documents. Because the potential burdens and expense of ESI discovery of the email account(s) of Joshua Wolf are unclear on this record, plaintiff may make a request for this information, and counsel will then meet and confer re: search terms and expense. If counsel cannot reach agreement, they may return to the court for a ruling, providing specifics as to any alleged burdens and expense, as well as any prejudice to plaintiff from delay. Initial Conference Hearing held on 7/21/2020 (Levy, Robert)
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Wednesday, July 08, 2020
30 30 misc Letter Wed 07/08 4:24 PM
Letter in Response re Joint Rule 26(f) Report and Proposed Discovery Plan by Turret Labs USA, Inc. (Rigano, Nicholas)
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Wednesday, July 01, 2020
29 29 misc Letter Wed 07/01 6:10 PM
Letter re Joint Rule 26(f) Report and Proposed Discoevery Plan by CargoSprint, LLC, Joshua Wolf (Matteo, Joseph)
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Monday, June 29, 2020
28 28 notice Notice of Change of Address/Firm/Email Mon 06/29 1:03 PM
NOTICE of Change of firm affiliation Once the filing has been made, you must login to www.pacer.gov and update your account. (Matteo, Joseph)
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Monday, June 22, 2020
27 27 motion Dismiss Mon 06/22 10:14 PM
Fully Briefed MOTION to Dismiss by CargoSprint, LLC, Joshua Wolf. (Matteo, Joseph)
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Att: 1 Memorandum in Support,
Att: 2 Memorandum in Opposition,
Att: 3 Reply
Wednesday, June 10, 2020
26 26 misc Report of Rule 26(f) Planning Meeting Letter Wed 06/10 10:55 PM
REPORT of Rule 26(f) Planning Meeting, Letter by CargoSprint, LLC, Joshua Wolf (Matteo, Joseph)
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Friday, April 10, 2020
order Order on Motion for Pre Motion Conference Fri 04/10 3:11 PM
ORDER re24 Motion for Pre Motion Conference -- The Court has reviewed the parties' pre-motion letters concerning defendants' anticipated motion to dismiss and has determined that a pre-motion conference is not necessary. The motion shall be briefed as follows: Defendants shall serve their motion to dismiss by May 11, 2020; Plaintiff shall serve its response to Defendants' motion by June 10, 2020; and Defendants shall serve their reply, if any, by June 22, 2020. Ordered by Judge Eric R. Komitee on 4/10/2020. (Guy, Alicia)
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Monday, March 23, 2020
25 25 misc Letter Mon 03/23 2:38 PM
Letter in Opposition to Defendants' Request for Leave to File a Motion to Dismiss by Turret Labs USA, Inc. (Rigano, Nicholas)
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Tuesday, March 17, 2020
notice Notice(Other) Tue 03/17 4:02 PM
Defendants submitted a letter requesting a pre-motion conference on an anticipated motion to dismiss on March 16, 2020. Plaintiff's counsel is reminded that pursuant to rule III.A.3 of this Courts Individual Motion Practices and Rules, plaintiff is required to serve and file a letter response of three pages or less, within five days from service of defendants' letter. (Guy, Alicia)
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Monday, March 16, 2020
24 24 motion Pre Motion Conference Mon 03/16 8:38 PM
MOTION for pre motion conference for leave to file motion to dismiss by CargoSprint, LLC, Joshua Wolf. (Matteo, Joseph)
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Wednesday, March 11, 2020
23 23 notice Notice of Appearance Wed 03/11 4:30 PM
NOTICE of Appearance by Brooke Howlett on behalf of CargoSprint, LLC, Joshua Wolf (aty to be noticed) (Howlett, Brooke)
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22 22 notice Notice of Appearance Wed 03/11 4:27 PM
NOTICE of Appearance by Nicholas Julian Goldin on behalf of CargoSprint, LLC, Joshua Wolf (aty to be noticed) (Goldin, Nicholas)
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21 21 notice Notice of Appearance Wed 03/11 4:24 PM
NOTICE of Appearance by Michael Dashefsky on behalf of CargoSprint, LLC, Joshua Wolf (aty to be noticed) (Dashefsky, Michael)
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20 20 notice Notice of Appearance Wed 03/11 4:21 PM
NOTICE of Appearance by Edward Steele Clayton, IV on behalf of CargoSprint, LLC, Joshua Wolf (aty to be noticed) (Clayton, Edward)
Related: [-]
19 19 notice Notice of Appearance Wed 03/11 4:16 PM
NOTICE of Appearance by Robert Dale Grimes on behalf of CargoSprint, LLC, Joshua Wolf (aty to be noticed) (Grimes, Robert)
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Tuesday, March 10, 2020
order Order on Motion for Leave to Appear Pro Hac Vice Tue 03/10 10:36 AM
ORDER granting14 Motion for Leave to Appear Pro Hac Vice The attorney shall register for ECF, registration is available online at www.pacer.gov. Once registered, the attorney shall file a notice of appearance and ensure that s/he receives electronic notification of activity in this case. Also, the attorney shall ensure the 150 admission fee be submitted to the Clerks Office via filing the event Pro Hac Vice Filing Fee . Ordered by Magistrate Judge Robert M. Levy on 3/10/2020. (Marino, Janine)
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order Order on Motion for Leave to Appear Pro Hac Vice Tue 03/10 10:37 AM
ORDER granting15 Motion for Leave to Appear Pro Hac Vice The attorney shall register for ECF, registration is available online at www.pacer.gov. Once registered, the attorney shall file a notice of appearance and ensure that s/he receives electronic notification of activity in this case. Also, the attorney shall ensure the 150 admission fee be submitted to the Clerks Office via filing the event Pro Hac Vice Filing Fee . Ordered by Magistrate Judge Robert M. Levy on 3/10/2020. (Marino, Janine)
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order Order on Motion for Leave to Appear Pro Hac Vice Tue 03/10 10:38 AM
ORDER granting16 Motion for Leave to Appear Pro Hac Vice The attorney shall register for ECF, registration is available online at www.pacer.gov. Once registered, the attorney shall file a notice of appearance and ensure that s/he receives electronic notification of activity in this case. Also, the attorney shall ensure the 150 admission fee be submitted to the Clerks Office via filing the event Pro Hac Vice Filing Fee . Ordered by Magistrate Judge Robert M. Levy on 3/10/2020. (Marino, Janine)
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order Order on Motion for Leave to Appear Pro Hac Vice Tue 03/10 10:39 AM
ORDER granting17 Motion for Leave to Appear Pro Hac Vice The attorney shall register for ECF, registration is available online at www.pacer.gov. Once registered, the attorney shall file a notice of appearance and ensure that s/he receives electronic notification of activity in this case. Also, the attorney shall ensure the 150 admission fee be submitted to the Clerks Office via filing the event Pro Hac Vice Filing Fee . Ordered by Magistrate Judge Robert M. Levy on 3/10/2020. (Marino, Janine)
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order Order on Motion for Leave to Appear Pro Hac Vice Tue 03/10 10:41 AM
ORDER granting18 Motion for Leave to Appear Pro Hac Vice The attorney shall register for ECF, registration is available online at www.pacer.gov. Once registered, the attorney shall file a notice of appearance and ensure that s/he receives electronic notification of activity in this case. Also, the attorney shall ensure the 150 admission fee be submitted to the Clerks Office via filing the event Pro Hac Vice Filing Fee . Ordered by Magistrate Judge Robert M. Levy on 3/10/2020. (Marino, Janine)
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Friday, March 06, 2020
18 18 motion Appear Pro Hac Vice Fri 03/06 4:03 PM
MOTION to Appear Pro Hac Vice by CargoSprint, LLC, Joshua Wolf. (Ramesar, Thameera)
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Att: 1 COGS,
Att: 2 Affidavit
17 17 motion Appear Pro Hac Vice Fri 03/06 4:00 PM
MOTION to Appear Pro Hac Vice by CargoSprint, LLC, Joshua Wolf. (Ramesar, Thameera)
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Att: 1 COGS,
Att: 2 COGS,
Att: 3 Affidavit
16 16 motion Appear Pro Hac Vice Fri 03/06 3:57 PM
MOTION to Appear Pro Hac Vice by CargoSprint, LLC, Joshua Wolf. (Ramesar, Thameera)
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Att: 1 Affidavit,
Att: 2 COGS,
Att: 3 COGS
15 15 motion Appear Pro Hac Vice Fri 03/06 3:54 PM
MOTION to Appear Pro Hac Vice by CargoSprint, LLC, Joshua Wolf. (Ramesar, Thameera)
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Att: 1 Affidavit,
Att: 2 COGS
14 14 motion Appear Pro Hac Vice Fri 03/06 3:33 PM
MOTION to Appear Pro Hac Vice by CargoSprint, LLC. (Ramesar, Thameera)
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Att: 1 COGS,
Att: 2 Payment,
Att: 3 Affidavit,
Att: 4 TN COGS
Thursday, March 05, 2020
order Order on Motion to Adjourn Conference Thu 03/05 11:19 AM
ORDER granting13 Motion to Adjourn Conference. On consent, the motion is granted. The pre-motion conference scheduled for March 16, 2020, is adjourned without date. Ordered by Judge Eric R. Komitee on 3/5/2020. (Guy, Alicia)
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Wednesday, March 04, 2020
13 13 motion Adjourn Conference Wed 03/04 2:08 PM
Letter MOTION to Adjourn Conference by CargoSprint, LLC. (Matteo, Joseph)
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Monday, March 02, 2020
12 12 18 pgs cmp Amended Complaint Mon 03/02 2:54 PM
AMENDED COMPLAINT against CargoSprint, LLC, Joshua Wolf, filed by Turret Labs USA, Inc.. (Rigano, Nicholas)
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Saturday, February 22, 2020
order Order on Motion for Pre Motion Conference Sat 02/22 1:12 PM
ORDER granting10 Motion for Pre Motion Conference --A premotion conference will be held on March 16, 2020, at 11:00 a.m. in Courtroom 6G North. Ordered by Judge Eric R. Komitee on 2/22/2020. (Guy, Alicia)
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Friday, February 14, 2020
11 11 1 pgs respm Response to Motion Fri 02/14 2:09 PM
RESPONSE to Motion re10 First MOTION for pre motion conference filed by Turret Labs USA, Inc.. (Rigano, Nicholas)
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Monday, February 10, 2020
10 10 4 pgs motion Pre Motion Conference Mon 02/10 11:39 PM
First MOTION for pre motion conference by CargoSprint, LLC, Joshua Wolf. (Matteo, Joseph)
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Monday, December 30, 2019
9 9 service Summons Returned Executed Mon 12/30 5:53 PM
SUMMONS Returned Executed by Turret Labs USA, Inc.. Joshua Wolf served on 12/23/2019, answer due 1/13/2020. (Rigano, Nicholas)
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8 8 service Summons Returned Executed Mon 12/30 5:51 PM
SUMMONS Returned Executed by Turret Labs USA, Inc.. CargoSprint, LLC served on 12/6/2019, answer due 12/27/2019. (Rigano, Nicholas)
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Friday, December 27, 2019
order Order on Motion for Extension of Time to Answer Fri 12/27 10:45 AM
ORDER granting6 Motion for Extension of Time to Answer. The motion to extend time to file an answer at6 , on consent, is granted. Defendants shall respond to the complaint by February 10, 2020. The parties are reminded to review and comply with Individual Rule I.C., and address all pre-trial, non-dispositive matters to Judge Levy in accordance with his individual rules. Ordered by Judge Eric N. Vitaliano on 12/27/2019. (LoMonaco, Anthony)
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Monday, December 23, 2019
7 7 misc Corporate Disclosure Statement Mon 12/23 4:49 PM
Corporate Disclosure Statement by CargoSprint, LLC, Joshua Wolf (Matteo, Joseph)
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6 6 motion Extension of Time to File Answer Mon 12/23 4:44 PM
MOTION for Extension of Time to File Answer re1 Complaint, by CargoSprint, LLC, Joshua Wolf. (Matteo, Joseph)
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5 5 notice Notice of Appearance Mon 12/23 4:40 PM
NOTICE of Appearance by Joseph Andrew Matteo on behalf of CargoSprint, LLC, Joshua Wolf (aty to be noticed) (Matteo, Joseph)
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Thursday, December 05, 2019
4 4 misc Quality Control Check - Attorney Case Opening Thu 12/05 12:39 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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3 3 misc Clerks Notice of Rule 73 Thu 12/05 12:38 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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Tuesday, December 03, 2019
2 2 service Summons Issued Thu 12/05 12:38 PM
Summons Issued as to All Defendants. (Bowens, Priscilla)
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Att: 1 2 pgs Wolf summons
1 1 17 pgs cmp Complaint Tue 12/03 6:39 PM
COMPLAINT against CargoSprint, LLC, Joshua Wolf filing fee $ 400, receipt number ANYEDC-12120738 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Turret Labs USA, Inc.. (Rigano, Nicholas)
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Att: 1 2 pgs Civil Cover Sheet,
Att: 2 2 pgs Proposed Summons,
Att: 3 2 pgs Proposed Summons
utility Case Assigned/Reassigned Thu 12/05 12:35 PM
Case assigned to Judge Eric N. Vitaliano 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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