Fun Investment Homes, LLC. et al v. D'Agostino et al

New York Southern District Court
Judge:Andrew L Carter, Jr
Case #: 1:25-cv-01257
Nature of Suit150 Contract - Recovery of Overpayment & Enforcement of Judgment
Cause15:53b Prelim & Perm Inj Relief & other Equitable Relief
Case Filed:Feb 12, 2025
Last checked: Wednesday Feb 12, 2025 3:04 PM EST
Petitioner
Fun Investment Homes, Inc.
188-05 Linden Blvd.
Jamaica, NY 11412
Petitioner
Henry Ikezi
188-05 Linden Blvd.
Jamaica, NY 11412
Respondent
James D'Agostino
56 Woodland Drive
Oyster Bay, NY 11771
Respondent
Keith M D'Agostino
56 Woodland Drive
Oyster Bay, NY 11771


Docket last updated: 4 hours ago
Friday, February 21, 2025
misc Notice to Attorney Regarding Deficient Request for Issuance of Summons Fri 02/21 3:02 PM
***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Gerard J. White to RE-FILE Document No. 6 Request for Issuance of Summons,. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; the form used for the summons is not the official A.O. Summons form;. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (jgo)
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Thursday, February 20, 2025
6 6 2 pgs service Request for Issuance of Summons Thu 02/20 1:41 PM
REQUEST FOR ISSUANCE OF SUMMONS as to Keith D'Agostino, James D'Agostino, re:5 Amended Petition,,. Document filed by Fun Investment Homes, LLC..(White, Gerard)
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Thursday, February 13, 2025
5 5 cmp Amended Petition Thu 02/13 3:20 PM
FIRST AMENDED PETITION amending3 Amended Petition,,, against James D'Agostino, Keith M D'Agostino.Document filed by Fun Investment Homes, LLC. Related document:3 Amended Petition,,,..(White, Gerard)
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Att: 1 Exhibit Exhibit A, Demand to Arbitrate,
Att: 2 Exhibit Exhibit A (continued),
Att: 3 Exhibit Exhibit A-1, Notice of Default,
Att: 4 Exhibit Exhibit A-2, Motion for Default,
Att: 5 Exhibit Exhibit B, Chain of title,
Att: 6 Exhibit Exhibit C, photos of internet listing,
Att: 7 Supplement Attorney Affirmation
4 4 misc Civil Cover Sheet Thu 02/13 2:26 PM
CIVIL COVER SHEET filed..(White, Gerard)
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misc Notice to Attorney Regarding Removal of Party Thu 02/13 2:02 PM
***NOTICE TO ATTORNEY REGARDING REMOVAL OF PARTY. Notice to attorney Gerard J. White. The following party/parties has been removed from this case: Henry Ikezi. The party was added to the case in error. (vf)
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misc Notice to Attorney Regarding Party Modification Thu 02/13 2:04 PM
***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Gerard J. White. The party information for the following party/parties has been modified: Fun Investment Homes, Inc. The information for the party/parties has been modified for the following reason/reasons: party text was omitted; party name entered incorrectly. (vf)
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misc Notice to Attorney to Submit/File Civil Cover Sheet Thu 02/13 2:07 PM
***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Gerard J. White. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. (vf)
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notice Case Opening Initial Assignment Notice Thu 02/13 2:09 PM
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Andrew L. Carter, Jr. 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] ..(vf)
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utility Case Designation Thu 02/13 2:09 PM
Magistrate Judge Stewart D. Aaron 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] . (vf)
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utility Case Designated ECF Thu 02/13 2:10 PM
Case Designated ECF. (vf)
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misc Notice to Attorney Regarding Deficient Pleading Thu 02/13 2:22 PM
***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Gerard J. White to RE-FILE Document No. 3 Amended Petition. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the pleading is not correct; the PDF must be titled to correspond with the ECF filing event type used. Re-file the pleading using the event type Amended Petition 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. (jgo)
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Wednesday, February 12, 2025
3 3 15 pgs cmp Amended Petition Wed 02/12 4:08 PM
FIRST AMENDED PETITION amending1 Petition (Other) against Fun Investment Homes, Inc., Henry Ikezi.Document filed by Fun Investment Homes, Inc., Henry Ikezi. Related document:1 Petition (Other)..(White, Gerard)
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Att: 1 Civil Cover Sheet cover sheet,
Att: 2 Supplement Summons,
Att: 3 Affidavit Attorney Affirmation,
Att: 4 Exhibit Exhibit A, Demand for Arbitration,
Att: 5 Exhibit Exhibit A (continued),
Att: 6 Exhibit ExhibitA-1, Notice of Default,
Att: 7 Exhibit Exhibit A-2, Motion for Default,
Att: 8 Exhibit Exhibit B, chain of title,
Att: 9 Exhibit Exhibit C, online profile of respondents' real property,
Att: 10 Affidavit Verification of Petition
2 2 misc Rule 7.1 Corporate Disclosure Statement Wed 02/12 3:18 PM
FIRST RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Fun Investment Homes, Inc...(White, Gerard)
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1 1 15 pgs cmp Petition (Other) Wed 02/12 3:06 PM
PETITION AID OF ARBITRATION. (Filing Fee $ 405.00, Receipt Number ANYSDC-30608327).Document filed by Fun Investment Homes, Inc...(White, Gerard)
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Att: 1 Exhibit Exhibit A, Demand to Arbitrate,
Att: 2 Exhibit Exhibit A (continued)