Case docket: Metro-Gem Leasing & Funding Corp. v. Dancy et al

Case details

Court:	nyed
Docket #:	2:16-cv-05245
Case Name:	Metro-Gem Leasing & Funding Corp. v. Dancy et al
PACER case #:	391288
Date filed:	2016-09-21
Assigned to:	Judge Sandra J. Feuerstein
Referred to:	Magistrate Judge Anne Y. Shields
Case Cause:	18:1961 Racketeering (RICO) Act
Nature of Suit:	470 Racketeer/Corrupt Organization
Jury Demand:	Plaintiff
Jurisdiction:	Federal Question

Parties

Represented Party	Attorney & Contact Info
Metro-Gem Leasing & Funding Corp. Plaintiff	Paul J. Solda Paul J. Solda, Esq. The Empire State Building 350 Fifth Avenue, 68th Floor New York, NY 10018 (212) 967-3393 Fax: (212) 868-0013 Email: ps@soldalaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED
Macky Dancy Defendant	Christopher Joseph Cassar Christopher J. Cassar P.C. 13 East Carver Street Huntington, NY 11743 (631) 271-6596 Fax: (631) 351-0196 Email: cjcassar@cassarlaw.com ATTORNEY TO BE NOTICED
Tyrone Hill Defendant
Dancy Auto Group LLC Defendant	Christopher Joseph Cassar (See above for address) ATTORNEY TO BE NOTICED
Dancy Auto Group of Great Neck LLC Defendant	Christopher Joseph Cassar (See above for address) ATTORNEY TO BE NOTICED
Kassem Dean Defendant
Kassem Dean Defendant also known asSwizz Beatz	Matthew B. West Schnader Harriosn Segal & Lewis LLP 140 Broadway Suite 3100 New York, NY 10005 212-973-8087 Fax: 212-972-8789 Email: mwest@schnader.com LEAD ATTORNEY ATTORNEY TO BE NOTICED
Swizz Beatz Productions, Inc. Defendant	Matthew B. West (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
AK Worldwide Productions, Inc. Defendant	John Jacob Rosenberg Rosenberg & Giger P.C. 250 Park Avenue, 12th Fl New York, NY 10177 646-494-5000 Fax: 646-595-0590 Email: jrosenberg@rglawpc.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Brett Thomas Perala Rosenberg & Giger P.C. 250 Park Avenue, 12th Fl New York, NY 10177 646-494-5000 Fax: 646-494-5000 Email: bperala@rglawpc.com ATTORNEY TO BE NOTICED
John Williams, III Defendant
Great Neck Auto Sales, LLC Defendant
John Does #1-10 Defendant

Documents

Date Filed	Document #	Attachment #	Short Description	Long Description	Upload date	SHA1 hash
2016-09-21	1	0		COMPLAINT against All Defendants Was the Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by Metro-Gem Leasing & Funding Corp.. (Attachments: # 1 Civil Cover Sheet, # 2 Proposed Summons) (Flanagan, Doreen) Modified on 9/22/2016 (Flanagan, Doreen). (Entered: 09/22/2016)
2016-09-21	2	0		This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (Bowens, Priscilla) (Main Document 2 replaced on 9/22/2016) (Flanagan, Doreen). Modified on 9/22/2016 (Flanagan, Doreen). (Entered: 09/21/2016)
2016-09-22	3	0		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: 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. (Flanagan, Doreen) (Entered: 09/22/2016)
2016-09-22	4	0		Summons Issued as to AK Worldwide Productions, Inc., Macky Dancy, Dancy Auto Group LLC, Dancy Auto Group of Great Neck LLC, Kassem Dean, Great Neck Auto Sales, LLC, Tyrone Hill, Swizz Beatz Productions, Inc., John Williams, III. (Tirado, Chelsea) (Entered: 09/22/2016)
2016-10-13	5	0		MOTION for Extension of Time to File Answer re 1 Complaint, (Stipulation) by Kassem Dean, Swizz Beatz Productions, Inc.. (West, Matthew) (Entered: 10/13/2016)
2016-10-21	6	0		NOTICE of Appearance by John Jacob Rosenberg on behalf of AK Worldwide Productions, Inc. (aty to be noticed) (Rosenberg, John) (Entered: 10/21/2016)
2016-10-21	7	0		NOTICE of Appearance by Brett Thomas Perala on behalf of AK Worldwide Productions, Inc. (aty to be noticed) (Perala, Brett) (Entered: 10/21/2016)
2016-10-21	8	0		Letter MOTION for Extension of Time to File Answer re 1 Complaint, by AK Worldwide Productions, Inc.. (Perala, Brett) (Entered: 10/21/2016)
2016-11-14	9	0		Letter Letter for motion to dismiss by Kassem Dean, Swizz Beatz Productions, Inc. (Lau, Jessica) (Entered: 11/14/2016)
2016-11-15	10	0		Corporate Disclosure Statement by Swizz Beatz Productions, Inc. (West, Matthew) (Entered: 11/15/2016)
2016-11-22	11	0		MOTION for Extension of Time to Amend 1 Complaint, , MOTION for Extension of Time to File Answer to Complaint or Amended Complaint by AK Worldwide Productions, Inc.. (Perala, Brett) (Entered: 11/22/2016)
2016-11-29	12	0		Letter for proposed briefing schedule re Dean motion by Metro-Gem Leasing & Funding Corp. (Solda, Paul) (Entered: 11/29/2016)
2016-11-30	13	0		Letter Letter to Judge Shields by Kassem Dean, Swizz Beatz Productions, Inc. (West, Matthew) (Entered: 11/30/2016)
2016-12-01	14	0		SUMMONS Returned Executed by Metro-Gem Leasing & Funding Corp.. Macky Dancy served on 10/7/2016, answer due 10/28/2016. (Solda, Paul) (Entered: 12/01/2016)
2016-12-01	15	0		SUMMONS Returned Executed by Metro-Gem Leasing & Funding Corp.. Tyrone Hill served on 10/3/2016, answer due 10/24/2016. (Solda, Paul) (Entered: 12/01/2016)
2016-12-01	16	0		SUMMONS Returned Executed by Metro-Gem Leasing & Funding Corp.. John Williams, III served on 10/18/2016, answer due 11/8/2016. (Solda, Paul) (Entered: 12/01/2016)
2016-12-01	17	0		SUMMONS Returned Executed by Metro-Gem Leasing & Funding Corp.. Great Neck Auto Sales, LLC served on 10/4/2016, answer due 10/25/2016. (Solda, Paul) (Entered: 12/01/2016)
2016-12-01	18	0		SUMMONS Returned Executed by Metro-Gem Leasing & Funding Corp.. Dancy Auto Group of Great Neck LLC served on 11/2/2016, answer due 11/23/2016. (Solda, Paul) (Entered: 12/01/2016)
2016-12-01	19	0		ACKNOWLEDGMENT OF SERVICE Executed to KASSEM DEAN & SWIZZ BEATZ PRODUCTIONS Acknowledgement filed by Metro-Gem Leasing & Funding Corp.. (Solda, Paul) (Entered: 12/01/2016)
2016-12-01	20	0		ACKNOWLEDGMENT OF SERVICE Executed to AK WORLWIDE PRODUCTIONS Acknowledgement filed by Metro-Gem Leasing & Funding Corp.. (Solda, Paul) (Entered: 12/01/2016)
2016-12-01	21	0		AMENDED COMPLAINT dated 12/1/2016 against AK Worldwide Productions, Inc., filed by Metro-Gem Leasing & Funding Corp.. (Solda, Paul) (Entered: 12/01/2016)
2016-12-07	22	0		Letter Letter to Judge Feuerstein by Kassem Dean, Swizz Beatz Productions, Inc. (West, Matthew) (Entered: 12/07/2016)
2016-12-08	23	0		NOTICE of Appearance by Christopher Joseph Cassar on behalf of Macky Dancy, Dancy Auto Group LLC, Dancy Auto Group of Great Neck LLC (aty to be noticed) (Cassar, Christopher) (Entered: 12/08/2016)
2016-12-13	24	0		MOTION for pre motion conference by Macky Dancy, Dancy Auto Group LLC, Dancy Auto Group of Great Neck LLC. (Cassar, Christopher) (Entered: 12/13/2016)