BARKLEY v. AUDIENT CAPITAL GP, LTD et al

New York Southern District Court
Judge:Denise L Cote
Case #: 1:25-cv-00205
Nature of Suit370 Torts - Personal Property - Other Fraud
Cause18:1961 Racketeering (RICO) Act
Case Filed:Jan 09, 2025
Last checked: Thursday Jan 09, 2025 5:05 PM EST
Defendant
AUDIENT CAPITAL GP, LTD
Defendant
RICHARD J BUCARIA
306 ANCHOR AVE
OCEANSIDE, NY 11572
Plaintiff
MS CRYSTAL BARKLEY
Represented By
Andrea Marie Moss
Moss Byrnes PC
contact info


Docket last updated: 01/17/2025 11:59 PM EST
Friday, January 10, 2025
6 6 service Summons Issued Fri 01/10 4:52 PM
ELECTRONIC SUMMONS ISSUED as to Audient Capital GP LTD..(pc)
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5 5 service Summons Issued Fri 01/10 4:51 PM
ELECTRONIC SUMMONS ISSUED as to Richard J. Bucaria..(pc)
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notice Case Opening Initial Assignment Notice Fri 01/10 3:34 PM
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Denise L. Cote. Please download and review the Individual Practices of the assigned District Judge, located at[LINK:https://nysd.uscourts.gov/judges/district-judges] . Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at[LINK:https://nysd.uscourts.gov/rules/ecf-related-instructions] ..(pc)
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utility Case Designation Fri 01/10 3:34 PM
Magistrate Judge Valerie Figueredo is designated to handle matters that may be referred in this case. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link:[LINK:https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf] . (pc)
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utility Case Designated ECF Fri 01/10 3:34 PM
Case Designated ECF. (pc)
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misc Notice to Attorney Regarding Party Modification Fri 01/10 3:35 PM
***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Andrea Marie Moss. The party information for the following party/parties has been modified: MS CRYSTAL BARKLEY, AUDIENT CAPITAL GP, LTD, RICHARD J BUCARIA. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps; party text was omitted; alias party name was omitted; DO NOT ENTER ALL PARTY NAMES IN ALL CAPS. (pc)
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misc Notice to Attorney Regarding Case Opening Statistical Error Correction Fri 01/10 3:35 PM
***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Andrea Marie Moss. The following case opening statistical information was erroneously selected/entered: Nature of Suit code 370 (Other Fraud); Dollar Demand $5,000,000,000; Arbitration code v (Voluntary);. The following correction(s) have been made to your case entry: the Nature of Suit code has been modified to 470 (Racketeer/Corrupt Organization); the Dollar Demand has been modified to $5,000,000; the Arbitration code has been deleted;. (pc)
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misc Notice to Attorney Regarding Deficient Pleading Fri 01/10 3:35 PM
***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Andrea Marie Moss to RE-FILE re: Document No. 1 Complaint,. The filing is deficient for the following reason(s): all of the parties listed on the pleading were not entered on CM ECF; the All Defendant radio button was selected;. Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents.. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (pc)
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Thursday, January 09, 2025
4 4 service Request for Issuance of Summons Thu 01/09 4:36 PM
REQUEST FOR ISSUANCE OF SUMMONS as to RICHARD J. BUCARIA, re:1 Complaint,. Document filed by RICHARD J BUCARIA..(Moss, Andrea)
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3 3 service Request for Issuance of Summons Thu 01/09 4:35 PM
REQUEST FOR ISSUANCE OF SUMMONS as to AUDIENT CAPITAL GP LTD., re:1 Complaint,. Document filed by AUDIENT CAPITAL GP, LTD..(Moss, Andrea)
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2 2 misc Civil Cover Sheet Thu 01/09 4:27 PM
CIVIL COVER SHEET filed..(Moss, Andrea)
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1 1 50 pgs cmp Complaint Thu 01/09 4:25 PM
COMPLAINT against All Defendants. (Filing Fee $ 405.00, Receipt Number ANYSDC-30434569)Document filed by CRYSTAL BARKLEY..(Moss, Andrea)
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Att: 1 Exhibit EMPLOYMENT AGREEMENT,
Att: 2 Exhibit MAY 28, 2024 LETTER,
Att: 3 Exhibit TERMINATION LETTER