Extraction Summary

2
People
5
Organizations
3
Locations
1
Events
2
Relationships
3
Quotes

Document Information

Type: Summons in a civil action
File Size: 163 KB
Summary

This document is a Summons in a Civil Action filed on September 6, 2019, in the Southern District of New York (Case 1:19-cv-07625-AJN). The plaintiff, identified as 'VE', is suing Nine East 71st Street Corporation, Financial Trust Company, Inc., and NES, LLC. The summons is specifically addressed to Financial Trust Company, Inc. in St. Thomas, US Virgin Islands, instructing them to respond to the complaint represented by attorney J. Stanley Pottinger.

People (2)

Name Role Context
VE Plaintiff
Plaintiff in the civil action (Likely pseudonym or initials for Virginia Giuffre/Edwards in this specific case context)
J. Stanley Pottinger Attorney
Attorney for the plaintiff, Edwards Pottinger LLC

Organizations (5)

Name Type Context
United States District Court Southern District of New York
Venue for the civil action
Financial Trust Company, Inc.
Recipient of the summons, located in US Virgin Islands
Nine East 71st Street, Corporation
Entity being sued
NES, LLC
Entity being sued
Edwards Pottinger LLC
Legal representation for the plaintiff

Timeline (1 events)

2019-09-06
Filing of Summons in Civil Action No. 1:19-cv-07625-AJN
Southern District of New York

Locations (3)

Location Context
Address for Financial Trust Company, Inc.
Address for Edwards Pottinger LLC
Implied location associated with one of the defendant corporations

Relationships (2)

VE Attorney-Client J. Stanley Pottinger
J. Stanley Pottinger listed as plaintiff's attorney for VE
VE Legal Adversary Financial Trust Company, Inc.
VE vs Financial Trust Company, Inc. in civil action

Key Quotes (3)

"A lawsuit has been filed against you."
Source
010.pdf
Quote #1
"Within 21 days after service of this summons on you... you must serve on the plaintiff an answer to the attached complaint"
Source
010.pdf
Quote #2
"If you fail to respond, judgment by default will be entered against you for the relief demanded in the complaint."
Source
010.pdf
Quote #3

Full Extracted Text

Complete text extracted from the document (2,532 characters)

Case 1:19-cv-07625-AJN-DCF Document 10 Filed 09/06/19 Page 1 of 2
AO 440 (Rev. 06/12) Summons in a Civil Action
UNITED STATES DISTRICT COURT
for the
Southern District of New York
VE
)
)
)
)
Plaintiff(s)
)
v.
)
Civil Action No. 1:19-cv-07625-AJN
Nine East 71st Street, Corporation, Financial Trust
Comany, Inc., NES, LLC,
)
)
)
Defendant(s)
)
SUMMONS IN A CIVIL ACTION
To: (Defendant’s name and address)
Financial Trust Company, Inc.
6100 Red Hook Quarter, B-3
St. Thomas, US Virgin Islands, 00802
A lawsuit has been filed against you.
Within 21 days after service of this summons on you (not counting the day you received it) — or 60 days if you
are the United States or a United States agency, or an officer or employee of the United States described in Fed. R. Civ.
P. 12 (a)(2) or (3) — you must serve on the plaintiff an answer to the attached complaint or a motion under Rule 12 of
the Federal Rules of Civil Procedure. The answer or motion must be served on the plaintiff or plaintiff’s attorney,
whose name and address are:
J. Stanley Pottinger, Esq.
Edwards Pottinger LLC
1930 Broadway, Suite 12B
New York, NY 10023
917-446-4641 Phone 954-524-2820 (Fax)
ecf@epllc.com
If you fail to respond, judgment by default will be entered against you for the relief demanded in the complaint.
You also must file your answer or motion with the court.
CLERK OF COURT
Date:
Signature of Clerk or Deputy Clerk
Case 1:19-cv-07625-AJN-DCF Document 10 Filed 09/06/19 Page 2 of 2
AO 440 (Rev. 06/12) Summons in a Civil Action (Page 2)
Civil Action No. 1:19-cv-07625-AJN
PROOF OF SERVICE
(This section should not be filed with the court unless required by Fed. R. Civ. P. 4 (l))
This summons for (name of individual and title, if any)
was received by me on (date) .
I personally served the summons on the individual at (place)
on (date) ; or
I left the summons at the individual’s residence or usual place of abode with (name)
, a person of suitable age and discretion who resides there,
on (date) , and mailed a copy to the individual’s last known address; or
I served the summons on (name of individual) , who is
designated by law to accept service of process on behalf of (name of organization)
on (date) ; or
I returned the summons unexecuted because ; or
Other (specify):
My fees are $ 0.00 for travel and $ for services, for a total of $ 0.00 .
I declare under penalty of perjury that this information is true.
Date:
Server’s signature
Printed name and title
Server’s address
Additional information regarding attempted service, etc:

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