McCauley v. Camarda et al
| New York Eastern District Court | |
| Judge: | Nusrat Jahan Choudhury |
| Referred: | Steven Tiscione |
| Case #: | 2:24-cv-04943 |
| Nature of Suit | 850 Other Statutes - Securities/Commodities/Exchange |
| Cause | 28:1331 Fed. Question: Securities Violation |
| Case Filed: | Jul 16, 2024 |
| Last checked: Saturday Aug 31, 2024 5:55 AM EDT |
|
Defendant
Vincent J. Camarda
|
Represented By
|
|
Defendant
AG Morgan Financial Advisors, LLC
|
Represented By
|
|
Defendant
James E. McGarthur
|
Represented By
|
|
Defendant
Windsor Capital Fund Manager, LLC
|
Represented By
|
|
Defendant
Windsor Capital Fund, LLC
|
Represented By
|
|
Plaintiff
Kathleen McCauley
|
Represented By
|
| Docket last updated: 09/30/2024 11:59 PM EDT |
| Wednesday, September 18, 2024 | ||
| 15 | 15
misc
Proposed Scheduling Order
Wed 09/18 2:27 PM
Proposed Scheduling Order by consent by Kathleen McCauley (Dennin, Timothy) |
|
| Wednesday, August 28, 2024 | ||
| 14 | 14
answer
Answer to Complaint
Wed 08/28 11:39 AM
ANSWER to1 Complaint by All Defendants. (Berger, Heath) |
|
| Thursday, August 08, 2024 | ||
| 13 | 13
order
Scheduling Order
Thu 08/08 5:56 PM
SCHEDULING ORDER: An initial conference will be held at 10:00 a.m. on September 26, 2024 before the undersigned by phone. Counsel for all parties must participate and shall connect to the conference through dial-in number 571-353-2301 with ID# 179933855. The attached Discovery Plan Worksheet is to be completed by counsel and electronically filed with the Court by September 24th. THE PARTIES ARE REMINDED that audio or video recording of proceedings by any party other than the Court, is strictly prohibited by Local Civil Rule 1.8. Violation of this rule may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed appropriate by the Court. So Ordered by Magistrate Judge Steven Tiscione on 8/8/2024. (LV) |
|
|
order
Order on Motion for Extension of Time to Answer
Thu 08/08 12:15 PM
ORDER granting12 Motion for Extension of Time to August 28, 2024 to12 File Answer for all Defendants. So Ordered by Magistrate Judge Steven Tiscione on 8/8/2024. (LV) |
||
| Wednesday, August 07, 2024 | ||
| 12 | 12
motion
Extension of Time to File Answer
Wed 08/07 2:36 PM
MOTION for Extension of Time to File Answer by Vincent J. Camarda. (Berger, Heath) |
|
| Tuesday, July 30, 2024 | ||
|
utility
Case Assigned/Reassigned Case Referred to Magistrate Judge
Tue 07/30 1:05 PM
Case reassigned to Judge Nusrat Jahan Choudhury and Magistrate Judge Steven Tiscione. Judge Hector Gonzalez no longer assigned to the case. 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. (LF) |
||
| Tuesday, July 23, 2024 | ||
| 11 | 11
service
Summons Returned Executed
Tue 07/23 5:39 PM
SUMMONS Returned Executed by Kathleen McCauley. Windsor Capital Fund, LLC served on 7/22/2024, answer due 8/12/2024. (Dennin, Timothy) |
|
| 10 | 10
service
Summons Returned Executed
Tue 07/23 5:38 PM
SUMMONS Returned Executed by Kathleen McCauley. Windsor Capital Fund Manager, LLC served on 7/22/2024, answer due 8/12/2024. (Dennin, Timothy) |
|
| 9 | 9
service
Summons Returned Executed
Tue 07/23 5:36 PM
SUMMONS Returned Executed by Kathleen McCauley. James E. McGarthur served on 7/22/2024, answer due 8/12/2024. (Dennin, Timothy) |
|
| 8 | 8
service
Summons Returned Executed
Tue 07/23 5:35 PM
SUMMONS Returned Executed by Kathleen McCauley. Vincent J. Camarda served on 7/22/2024, answer due 8/12/2024. (Dennin, Timothy) |
|
| 7 | 7
service
Summons Returned Executed
Tue 07/23 5:30 PM
SUMMONS Returned Executed by Kathleen McCauley. AG Morgan Financial Advisors, LLC served on 7/22/2024, answer due 8/12/2024. (Dennin, Timothy) |
|
| Wednesday, July 17, 2024 | ||
| 6 | 6
notice
Notice of Related Case Assignment/Designation
Wed 07/17 4:24 PM
Notice of Related Case: The Civil Cover Sheet filed in this civil action indicates a related case. (LJ) |
|
| 5 | 5
service
Summons Issued
Wed 07/17 2:42 PM
Summons Issued as to All Defendants. (LJ) |
|
| 4 | 4
misc
Clerks Notice of Rule 73
Wed 07/17 2:29 PM
Clerk's Notice Re: Consent. A United States Magistrate Judge has been assigned to this case and is available to conduct all proceedings. 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. Any party may withhold its consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent.The form may also be accessed at the following link:[LINK:https://img.nyed.uscourts.gov/files/forms/MJConsentForm.pdf] (LJ) |
|
| 3 | 3
misc
Quality Control Check - Attorney Case Opening
Wed 07/17 2:18 PM
This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (LJ) |
|
|
utility
Case Assigned/Reassigned
Wed 07/17 2:21 PM
Case Assigned to Judge Hector Gonzalez. 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) |
||
|
order
Status Report Order
Wed 07/17 2:49 PM
ORDER: Plaintiff shall file a letter no longer than three pages on or before August 6, 2024, describing Plaintiff's efforts to serve Plaintiff's complaint and a summons on each Defendant. If Plaintiff fails to file the letter required by this order, or if Plaintiff's letter demonstrates a lack of diligence in attempting service, then the Court is unlikely to extend the deadline for Plaintiff to complete service under Rule 4(m) in the absence of unusual circumstances demonstrating good cause. The Court will not extend the deadline for Plaintiff to file the letter required by this order unless Plaintiff requests an extension in accordance with Section I.D of the Court's Individual Practices. Ordered by Judge Hector Gonzalez on 7/17/2024. (PN) |
||
| Tuesday, July 16, 2024 | ||
| 2 | 2
misc
Proposed Summons/Civil Cover Sheet
Wed 07/17 1:51 PM
Civil Cover Sheet.. by Kathleen McCauley (LJ) |
|
|
Att: 1
Proposed Summons
|
||
| 1 | 1
18
pgs
cmp
Complaint
Tue 07/16 7:09 PM
COMPLAINT against All Defendants filing fee $ 405, receipt number ANYEDC-18076232 Was the Disclosure Statement on Civil Cover Sheet completed -no,, filed by Kathleen McCauley. (Dennin, Timothy) |
|