May et al v. First National Realty Partners LLC et al

New York Eastern District Court
Judge:Steven I Locke
Case #: 2:25-cv-00780
Nature of Suit470 Other Statutes - Racketeer Influenced and Corrupt Organizations
Cause18:1961 Racketeering (RICO) Act
Case Filed:Feb 11, 2025
Last checked: Tuesday Feb 11, 2025 3:05 PM EST
Plaintiff
Jonathan Ciangiulli
Plaintiff
Stanley Gruber
Plaintiff
Abba Kader
Plaintiff
James May
Plaintiff
Cory Tereick
Plaintiff
Patricia Thomas
Plaintiff
anthony musto


Docket last updated: 02/20/2025 11:59 PM EST
Tuesday, February 18, 2025
7 7 service Summons Issued Tue 02/18 2:06 PM
Summons Issued as to Fred Battisti, Jr., Andrea Boitnott, Brandywine Crossing Realty Fund LLC, CS Center Realty Fund LLC, CTS Center Realty Fund LLC, Champions Village Realty Fund LLC, Sam Collier, Bill Comeau, Crowe's Crossing Realty Fund LLC, Andrew Denardo, First National Realty Advisors LLC, First National Realty Partners LLC, Anthony Grosso, HV Center Realty Fund LLC, Michael Hazinski, Mike Law, Maple Park SC TIC 12 Member LLC, McAlpin Square Realty Fund LLC, McAlpine Square TIC 5 LLC, PC Center TIC 1 Member LLC, Kurt Padavano, Christopher Palermo, Premier Canton Realty Fund LLC, SS Tulsa Center Realty Fund LLC, Sand Hill Plaza Realty Fund LLC, Southland Crossings Realty Fund LLC, Summerdale Plaza Realty Fund LLC, Tannehill TIC 5 LLC, Tropicana Centre LV Realty Fund LLC, Village at Pitt Mills Realty Fund LLC, Westwood SC Realty Fund LLC, Andrea White. (AMF)
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misc Docket Annotation Tue 02/18 4:27 PM
Clerk's Office does NOT issue summons' to John/Jane Does, therefore John Doe 1-50 summons was not issued. (AMF)
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Thursday, February 13, 2025
6 6 misc Proposed Summons/Civil Cover Sheet Thu 02/13 11:36 AM
Proposed Summons. Re1 Complaint,,,, by James May, Anthony Musto, Patricia Thomas, Jonathan Ciangiulli, Abba Kader, Stanley Gruber, Cory Tereick (Press, Mack)
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Att: 1 Proposed Summons Rider to Proposed Summons
Wednesday, February 12, 2025
5 5 notice Notice of Opportunity to Consent Wed 02/12 11:53 AM
Clerks Notice Re: Consent. A magistrate judge has been assigned as the presiding judge in this case as part of a Pilot Program, governed by EDNY Administrative Order 2023-23. In accordance with Rule 73 of the Federal Rules of Civil Procedure, Local Rule 73.1, the parties are notified that if all parties consent, the assigned Magistrate Judge is available to conduct all proceedings in this action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to this 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 is also available here:[LINK:https://www.nyed.uscourts.gov/edny-direct-assignment-pilot-program.] Any party may withhold its consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. Unless all parties consent to the Magistrate Judge jurisdiction by the deadline set forth in the Administrative Order 2023-23, a District Judge will be assigned to the case. The parties are directed to review the terms of Administrative Order 2023-23 and other materials related to the Pilot Program on the Courts website:[LINK:https://www.nyed.uscourts.gov/edny-direct-assignment-pilot-program.] (LJ)
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4 4 misc Quality Control Check - Attorney Case Opening Wed 02/12 11:50 AM
This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (LJ)
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utility Incorrect Case-Document Information Wed 02/12 11:47 AM
Incorrect Document Entry Information. Complaint was entered as against plaintiffs and defendants. Missing defendants added then entry was deleted and re-entered as against all defendants. (LJ)
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utility Case Assigned/Reassigned Wed 02/12 11:52 AM
Case Assigned to Magistrate Judge Steven I. Locke. 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. (LJ)
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misc Quality Control Check - Summons Wed 02/12 11:55 AM
Your proposed summonses were not issued for the following reasons: The full case caption must appear on each summons and/or a rider. Additionally, the date must be left blank. Please correct and resubmit using the event Proposed Summons/Civil Cover Sheet. (LJ)
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Tuesday, February 11, 2025
3 3 misc Proposed Summons/Civil Cover Sheet Tue 02/11 4:24 PM
Proposed Summons.Civil Cover Sheet.. by James May, anthony musto, Patricia Thomas, Jonathan Ciangiulli, Abba Kader, Stanley Gruber, Cory Tereick (Press, Mack)
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Att: 1 Proposed Summons Christopher Palermo summons,
Att: 2 Proposed Summons Anthony Grosso summons,
Att: 3 Proposed Summons Sam Collier summons,
Att: 4 Proposed Summons Mike Law summons,
Att: 5 Proposed Summons Hazinski summons,
Att: 6 Proposed Summons PADAVANO summons,
Att: 7 Proposed Summons BATTISTa summons,
Att: 8 Proposed Summons COMEAU summons,
Att: 9 Proposed Summons DENARDO summons,
Att: 10 Proposed Summons Andrea White summons,
Att: 11 Proposed Summons BOITNOTT summons
2 2 misc Proposed Summons/Civil Cover Sheet Tue 02/11 3:52 PM
Proposed Summons.Civil Cover Sheet.. Re1 Complaint,,,,,,,, by James May, anthony musto, Patricia Thomas, Jonathan Ciangiulli, Abba Kader, Stanley Gruber, Cory Tereick (Press, Mack)
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Att: 1 Proposed Summons FNRP summons,
Att: 2 Proposed Summons FNRA summons,
Att: 3 Proposed Summons SUMMERDALE summons,
Att: 4 Proposed Summons WESTWOOD summons,
Att: 5 Proposed Summons Pitt Mills summons,
Att: 6 Proposed Summons TROPICANA SUMMONS,
Att: 7 Proposed Summons TANNEHILL SUMMONS,
Att: 8 Proposed Summons SS TULSA SUMMONS,
Att: 9 Proposed Summons SOUTHLAND SUMMONS,
Att: 10 Proposed Summons SAND HILL SUMMONS,
Att: 11 Proposed Summons PREMIER CANTON SUMMONS,
Att: 12 Proposed Summons PC CENTER SUMMONS,
Att: 13 Proposed Summons MCALPIN SQUARE SUMMONS,
Att: 14 Proposed Summons MAPLE PARK SUMMONS,
Att: 15 Proposed Summons HV CENTER SUMMONS,
Att: 16 Proposed Summons JOHN DOES 1-50,
Att: 17 Proposed Summons CTS CENTER SUMMONS,
Att: 18 Proposed Summons CS CENTER SUMMONS,
Att: 19 Proposed Summons CROWE'S CROSSING SUMMONS,
Att: 20 Proposed Summons CHAMPION VILLAGE SUMMONS,
Att: 21 Proposed Summons BRANDYWINE SUMMONS,
Att: 22 Proposed Summons MCALPIN SUMMONS
1 1 cmp Complaint Tue 02/11 3:32 PM
COMPLAINT against All Defendants Was the Disclosure Statement on Civil Cover Sheet completed -No,, filed by Cory Tereick, Anthony Musto, James May, Stanley Gruber, Patricia Thomas, Jonathan Ciangiulli, Abba Kader. (LJ)
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Att: 1 EXHIBIT 1 - Dr. Craig McCann, SLCG Economic Consulting: First Realty Partners Reg D Offerings: Muppets Do Commercial Real Estate,
Att: 2 EXHIBIT 1 - Curriculum Vitae of Dr. McCann,
Att: 3 EXHIBIT 2 - examples of correspondence between FNRP-representatives and Plaintiffs guaranteeing a 9% preferred customer annual, blended investment-returns,
Att: 4 EXHIBIT 3 - financials prepared by Defendants representatives showing fixed interest-rates respecting Plaintiffs' investments with valuations of the underlying Defendant-LLC properties,
Att: 5 EXHIBIT 4 - communications from Plaintiffs to Defendants requesting that Defendants cancel and return Plaintiffs investments, and Defendants' response,
Att: 6 EXHIBIT 5 - letter from Defendants falsely claiming to reduce management fees
misc Filing Fee Received Wed 02/12 11:46 AM
FILING FEE: $ 405, receipt number ANYEDC-18755042 (LJ)
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