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Rose et al v. Rahfco Management Group, LLC et al, No. 7:13-cv-05804 (S.D.N.Y.)
Case Title: Rose et al v. Rahfco Management Group, LLC et al
Case Type: Civil Case
Court: U.S. District Court for the Southern District of New York
Index Number(s): 7:2013cv5804, 7:13-cv-05804, 7:13-cv-05804-VB-PED
Nature of Suit: 850 Securities/Commodities
Judge: Vincent L. Briccetti
Magistrate Judge: Paul E. Davison
Case Opened: August 21, 2013
Case Closed March 8, 2017
Docket Entries
Date Filed Dkt # Entry Text
Aug 19, 2013 SUMMONS ISSUED as to Bruce Hager, Randal Kent Hansen, Tara Hansen-Leinen, Hudson Partners NYC, LLC, Anthony John Johnson, Kevin Nugent, Ward Onsa, Vincent Puma, Rahfco Management Group, LLC. (rj)
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Aug 19, 2013 Case Designated ECF. (rj)
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Aug 19, 2013 CASE REFERRED TO Judge Vincent L. Briccetti as possibly related to 7:11-cv-4092. (rj)
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Aug 19, 2013 1 COMPLAINT against Bruce Hager, Randal Kent Hansen, Tara Hansen-Leinen, Hudson Partners NYC, LLC, Anthony John Johnson, Kevin Nugent, Ward Onsa, Vincent Puma, Rahfco Management Group, LLC. (Filing Fee $ 350.00, Receipt Number 465407006591)Document filed by John Viglucci,Jr., Paula Kochon, Dietmar Rose, James Keller, Merle Gilbertson, Harold Rodenbeiker, Kupian Frolov, Lewis Norman Ferrier, Gary Fritz, Dorayn Kemmitz, Tom Schneider, Ralph Martin, David Peterson. (Attachments: # 1 Exhibit Part 1, # 2 Exhibit Part 2, # 3 Exhibit Part 3)(rj) (Entered: 08/21/2013)
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Aug 19, 2013 2 STANDING ORDER IN RE PILOT PROJECT REGARDING CASE MANAGEMENT TECHNIQUES FOR COMPLEX CIVIL CASES IN THE SOUTHERN DISTRICT OF NEW YORK (See M-10-468 Order filed November 1, 2011). This case is hereby designated for inclusion in the Pilot Project Regarding Case Management Techniques for Complex Civil Cases in the Southern District of New York (the Pilot Project), unless the judge to whom this case is assigned determines otherwise. This case is designated for inclusion in the Pilot Project because it is a class action, an MDL action, or is in one of the following Nature of Suit categories: 160, 245, 315, 355, 365, 385, 410, 830, 840, 850, 893, or 950. The presiding judge in a case that does not otherwise qualify for inclusion in the Pilot Project may nevertheless designate the case for inclusion in the Pilot Project by issuing an order directing that the case be included in the Pilot Project. The description of the Pilot Project, including procedures to be followed, is attached to this Order. (Signed by Judge Loretta A. Preska on 10/31/2011) (rj) (Entered: 08/21/2013)
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Aug 22, 2013 CASE ACCEPTED AS RELATED. Create association to 7:11-cv-04092-VB. Notice of Assignment to follow. (rj)
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Aug 22, 2013 NOTICE OF CASE ASSIGNMENT to Judge Vincent L. Briccetti. Judge Unassigned is no longer assigned to the case. (fk)
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Oct 31, 2013 3 AFFIDAVIT OF SERVICE of Summons and Complaint,,. Hudson Partners NYC, LLC served on 10/25/2013, answer due 11/15/2013. Service was accepted by NY Secretary of State. Document filed by Paula Kochon; James Keller ; Merle Gilbertson; Harold Rodenbeiker; Kupian Frolov; Lewis Norman Ferrier; Gary Fritz; Dorayn Kemmitz; Ralph Martin ; David Peterson. (Schulman, Michael) (Entered: 10/31/2013)
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Oct 31, 2013 4 ACKNOWLEDGMENT OF SERVICE. Kevin Nugent served on 10/22/2013, answer due 11/12/2013. Service was accepted by Kevin Nugent. Document filed by John Viglucci,Jr.; Paula Kochon; Dietmar Rose; James Keller ; Merle Gilbertson; Harold Rodenbeiker; Kupian Frolov; Lewis Norman Ferrier; Gary Fritz; Dorayn Kemmitz; Tom Schneider; Ralph Martin ; David Peterson. (Schulman, Michael) (Entered: 10/31/2013)
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Oct 31, 2013 5 WAIVER OF SERVICE RETURNED EXECUTED. Randal Kent Hansen waiver sent on 10/28/2013, answer due 12/27/2013. Document filed by John Viglucci,Jr.; Paula Kochon; Dietmar Rose; James Keller ; Merle Gilbertson; Harold Rodenbeiker; Kupian Frolov; Lewis Norman Ferrier; Gary Fritz; Dorayn Kemmitz; Tom Schneider; Ralph Martin ; David Peterson. (Schulman, Michael) (Entered: 10/31/2013)
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Oct 31, 2013 6 WAIVER OF SERVICE RETURNED EXECUTED. Tara Hansen-Leinen waiver sent on 10/28/2013, answer due 12/27/2013. Document filed by John Viglucci,Jr.; Paula Kochon; Dietmar Rose; James Keller ; Merle Gilbertson; Harold Rodenbeiker; Kupian Frolov; Lewis Norman Ferrier; Gary Fritz; Dorayn Kemmitz; Tom Schneider; Ralph Martin ; David Peterson. (Schulman, Michael) (Entered: 10/31/2013)
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Oct 31, 2013 7 WAIVER OF SERVICE RETURNED EXECUTED. Rahfco Management Group, LLC waiver sent on 10/28/2013, answer due 12/27/2013. Document filed by John Viglucci,Jr.; Paula Kochon; Dietmar Rose; James Keller ; Merle Gilbertson; Harold Rodenbeiker; Kupian Frolov; Lewis Norman Ferrier; Gary Fritz; Dorayn Kemmitz; Tom Schneider; Ralph Martin ; David Peterson. (Schulman, Michael) (Entered: 10/31/2013)
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Nov 8, 2013 8 WAIVER OF SERVICE RETURNED EXECUTED. Vincent Puma waiver sent on 11/6/2013, answer due 1/5/2014. Document filed by John Viglucci,Jr.; Paula Kochon; Dietmar Rose; James Keller ; Merle Gilbertson; Harold Rodenbeiker; Kupian Frolov; Lewis Norman Ferrier; Gary Fritz; Dorayn Kemmitz; Tom Schneider; Ralph Martin ; David Peterson. (Schulman, Michael) (Entered: 11/08/2013)
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Nov 13, 2013 9 AFFIDAVIT OF SERVICE of Summons and Complaint,,. Ward Onsa served on 11/1/2013, answer due 11/22/2013. Service was accepted by Ward Onsa. Document filed by John Viglucci,Jr.; Paula Kochon; Dietmar Rose; James Keller ; Merle Gilbertson; Harold Rodenbeiker; Kupian Frolov; Lewis Norman Ferrier; Gary Fritz; Dorayn Kemmitz; Tom Schneider; Ralph Martin ; David Peterson. (Schulman, Michael) (Entered: 11/13/2013)
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Nov 20, 2013 10 NOTICE OF APPEARANCE by Brian Edward Spears on behalf of Kevin Nugent. (Spears, Brian) (Entered: 11/20/2013)
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Dec 4, 2013 11 NOTICE OF APPEARANCE by Maurice H. Sercarz on behalf of Randal Kent Hansen, Tara Hansen-Leinen, Rahfco Management Group, LLC. (Sercarz, Maurice) (Entered: 12/04/2013)
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Dec 4, 2013 12 MOTION to Stay proceedings until Feb. 14, 2014. Document filed by Randal Kent Hansen, Tara Hansen-Leinen, Rahfco Management Group, LLC.(Sercarz, Maurice) (Entered: 12/04/2013)
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Dec 4, 2013 13 DECLARATION of MAURICE H. SERCARZ in Support re: 12 MOTION to Stay proceedings until Feb. 14, 2014.. Document filed by Randal Kent Hansen, Tara Hansen-Leinen, Rahfco Management Group, LLC. (Attachments: # 1 Exhibit A)(Sercarz, Maurice) (Entered: 12/04/2013)
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Dec 4, 2013 14 MEMORANDUM OF LAW in Support re: 12 MOTION to Stay proceedings until Feb. 14, 2014.. Document filed by Randal Kent Hansen, Tara Hansen-Leinen, Rahfco Management Group, LLC. (Sercarz, Maurice) (Entered: 12/04/2013)
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Dec 30, 2013 15 ORDER granting 12 Motion to Stay. All proceedings in this matter are stayed until February 10, 2014, unless a timely application is made to vacate the stay under the circumstances described in the Stipulation. All defendants' time to answer, move or otherwise respond to the complaint is extended until 21 days after the stay is vacated. The Court further notes plaintiffs have failed to demonstrate proof of service of the complaint on Anthony John Johnson, Bruce Hager, and Hudson Partners NYC, LLC a/k/a Hudson Capital Partners Corporation, and more than 120 days have elapsed since this action was commenced. Accordingly, the Court will dismiss the action without prejudice against Anthony John Johnson, Bruce Hager, and Hudson Partners NYC, LLC a/k/a Hudson Capital Partners Corporation unless plaintiffs, on or before January 9, 2014, either file proof of service or show cause in writing why a further extension of the time limit for service is warranted, Fed. R. Civ. P. 4(m). The Clerk is instructed to terminate the motion. (Doc. #12). SO ORDERED. (Signed by Judge Vincent L. Briccetti on 12/27/2013) (mml) (Entered: 12/30/2013)
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