Mariano et al v. Hudson Bay Master Fund Ltd. et al
| Guarantee Insurance Group, Inc. and Steven M. Mariano |
| Emily Clifford, Alto Opportunity Master Fund, SPC, Ray Craig, CVI Investments, Inc. and Hudson Bay Master Fund Ltd. |
| 0:2018cv60937 |
| April 25, 2018 |
| US District Court for the Southern District of Florida |
| Ft Lauderdale Office |
| Broward (Office: Ft Lauderdale) |
| William P Dimitrouleas |
| Lurana S Snow |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-(Citizenship) |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 9, 2019. A more recent docket listing may be available from PACER.
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| Filing 94 Clerks Notice of Filing Fee refunded to Lorenz Pruss in the amount of $150.00 on 01/03/2019 for overpayment of fee re #65 Motion to Appear Pro Hac Vice, (mua) |
| Filing 93 ACKNOWLEDGMENT OF RECEIPT. Case transferred from Florida Southern has been opened in Southern District of New York as case 1:19-cv-00099, filed 01/04/2019. (jua) |
Filing 92
ORDER granting #71 Motion to Transfer Venue. The Clerk is directed to TRANSFER the above-styled case to the Southern District of New York. The Clerk shall CLOSE the case file in this district and DENY any pending motions as moot. Signed by Judge William P. Dimitrouleas on 1/2/2019. See attached document for full details. (ar2)
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| SYSTEM ENTRY - Case 0:18-cv-60937 electronically transferred out to New York Southern. (ar2) |
| Civil Case Terminated per DE #92 Order. Closing Case. (ar2) |
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Filing 91
ORDER REFERRING #84 Plaintiff's MOTION to Allow Service by Mail filed by Steven M. Mariano, Guarantee Insurance Group, Inc.. Motions referred to Judge Lurana S. Snow. Signed by Judge William P. Dimitrouleas on 12/21/2018. See attached document for full details. (dj)
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| Filing 90 AFFIDAVIT in Support re #84 Plaintiff's MOTION to Allow Service by Mail (Declaration in Support of DE89) filed by Guarantee Insurance Group, Inc., Steven M. Mariano. (Attachments: #1 Exhibit 1 - CVI's most recent filing with SEC)(Mintz, Jimmy) |
| Filing 89 RESPONSE in Support re #84 Plaintiff's MOTION to Allow Service by Mail (Reply in Support) filed by Guarantee Insurance Group, Inc., Steven M. Mariano. (Mintz, Jimmy) |
| Filing 88 RESPONSE in Opposition re #84 Plaintiff's MOTION to Allow Service by Mail filed by CVI Investments, Inc.. Replies due by 12/17/2018. (Attachments: #1 Declaration of Michael Spolan)(Perkins, Jenny) |
| Filing 87 REPLY to Response to Motion re #71 MOTION to Change Venue to the Southern District of New York filed by CVI Investments, Inc.. (Perkins, Jenny) |
| Filing 86 REPLY to Response to Motion re #72 MOTION to Dismiss for Lack of Jurisdiction #1 Notice of Removal (State Court Complaint), MOTION TO DISMISS #1 Notice of Removal (State Court Complaint), FOR FAILURE TO STATE A CLAIM MOTION to Change Venue filed by Alto Opportunity Master Fund, SPC. (Pruss, Lorenz) |
| Filing 85 RESPONSE in Opposition re #71 MOTION to Change Venue to the Southern District of New York filed by Guarantee Insurance Group, Inc., Steven M. Mariano. Replies due by 12/10/2018. (Attachments: #1 Exhibit 1 - Declaration of Michael J. Sluka)(Scherer, William) |
| Filing 84 Plaintiff's MOTION to Allow Service by Mail by Guarantee Insurance Group, Inc., Steven M. Mariano. (Mintz, Jimmy) |
| Filing 83 AFFIDAVIT signed by : Jimmy W. Mintz. re #82 Notice (Other), (Declaration of Jimmy W. Mintz) by Guarantee Insurance Group, Inc., Steven M. Mariano (Attachments: #1 Exhibit 1 - Delaware SOS Hudson Bay, #2 Exhibit 2 - Ltr Turner 5-2-18, #3 Exhibit 3 - 9.11 Ahmad Affidavit Hudson Bay, #4 Exhibit 4 - 9.28 Ryan Affidavit Hudson Bay, #5 Exhibit 5 - Notice of Return of Document, #6 Exhibit 6 - Open LEIS Hudson Bay Master Fund Ltd. (YSGYVERBS8JR1P1FNU59) _ Open LEIs, #7 Exhibit 7 - 11.21 - Letter - Notice of Commencement of Action to Hudson Bay 11.21.18, #8 Exhibit 8 - 11.26 FedEx Shipment 773783399530 Delivered, #9 Exhibit 9 - 11.26 - Mintz Letter to Serrin, Hudson, #10 Exhibit 10 - Ltr Peerce 5-2-18 (003), #11 Exhibit 11 - Delaware SOS Heights Cap, #12 Exhibit 12 - 9.20 Newcomb Aff - CVI Service, #13 Exhibit 13 - CVI SEC FORM 13F-NT, #14 Exhibit 13 - CVI SEC FORM 13F-NT, #15 Exhibit 15 - CVI SEC 13g a18-39790_1sc13g, #16 Exhibit 16 - Mintz Email to Krabill, #17 Exhibit 17 - 10.1 Ryan Aff - Alto Service, #18 Exhibit 18 - Pages from Black, Scott L. Depo Trans 7.11.17 (full))(Mintz, Jimmy) |
| Filing 82 NOTICE by Guarantee Insurance Group, Inc., Steven M. Mariano re #34 Order on Motion for Extension of Time, (Plaintiffs' Notice in Response to the court's Order Granting Ext of Time to Complete Service of Process) (Mintz, Jimmy) |
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Filing 81
ORDER granting #79 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney(s) Stephanie Teplin. Signed by Judge William P. Dimitrouleas on 11/27/2018. See attached document for full details. (cqs)
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Filing 80
ORDER granting #78 Unopposed Motion for Entry of Briefing Schedule on Motion to Transfer and Dismiss. Signed by Judge William P. Dimitrouleas on 11/26/2018. See attached document for full details. (ar2)
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| Filing 79 Corrected MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Stephanie Teplin. Filing Fee $ 75.00 Amended/Corrected Motion to Appear Pro Hac Vice Filed - Filing Fees Previously Paid. See #66 Motion to Appear Pro Hac Vice, by Alto Opportunity Master Fund, SPC. Responses due by 12/10/2018 (Attachments: #1 Text of Proposed Order)(Pruss, Lorenz) |
| Filing 78 Plaintiff's MOTION for Extension of Time of Discovery Cutoff Deadline , MOTION for Extension of Time enlarge deadlines on the dismissal motions ( Responses due by 12/10/2018) by Guarantee Insurance Group, Inc., Steven M. Mariano. (Scherer, William) |
| Attorney Stephanie Teplin representing Alto Opportunity Master Fund, SPC (Defendant) Activated. (pt) |
| Reset Deadlines per DE #80 Order as to #71 Motion to Transfer Venue, #70 Motion to Dismiss, and #72 Motion to Dismiss or Transfer. Responses to #71 Motion to Transfer Venue due by 12/3/2018 and Replies due by 12/10/2018. Responses to #70 Motion to Dismiss and #72 Motion to Dismiss or Transfer due by 1/14/2019 and Replies due by 1/28/2019. (ar2) |
| Filing 77 Summons Issued as to Hudson Bay Master Fund Ltd.. (dj) |
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Filing 76
ORDER denying #66 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney(s) Stephanie Teplin. Notice of Termination delivered by US Mail to Stephanie Teplin. Signed by Judge William P. Dimitrouleas on 11/19/2018. See attached document for full details. (ar2)
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| Filing 75 Summons (Affidavit) Returned Unexecuted by Steven M. Mariano, Guarantee Insurance Group, Inc. as to Hudson Bay Master Fund Ltd.. (Attachments: #1 Affidavit Non-Service on Defendant Hudson Bay Master Fund LTD)(Mintz, Jimmy) |
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Filing 74
ORDER granting #65 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Aron Fischer, Esq.; granting #67 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney A. Robert Quirk, Esq. Signed by Judge William P. Dimitrouleas on 11/19/2018. See attached document for full details. (ar2)
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Filing 73
ORDER OF DISMISSAL OF DEFENDANT RAY CRAIG. Signed by Judge William P. Dimitrouleas on 11/19/2018. See attached document for full details. (ar2)
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| Filing 72 MOTION to Dismiss for Lack of Jurisdiction #1 Notice of Removal (State Court Complaint), ( Responses due by 12/3/2018), MOTION TO DISMISS #1 Notice of Removal (State Court Complaint), FOR FAILURE TO STATE A CLAIM ( Responses due by 12/3/2018), MOTION to Change Venue by Alto Opportunity Master Fund, SPC. (Attachments: #1 Affidavit Exhibit 1 to Motion to Dismiss)(Pruss, Lorenz) |
| Filing 71 MOTION to Change Venue to the Southern District of New York by CVI Investments, Inc.. Responses due by 12/3/2018 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K)(Perkins, Jenny) |
| Filing 70 MOTION TO DISMISS #1 Notice of Removal (State Court Complaint), FOR FAILURE TO STATE A CLAIM , MOTION to Dismiss for Lack of Jurisdiction #1 Notice of Removal (State Court Complaint), , MOTION to Dismiss the State Court Complaint contained within the Notice of Removal with Prejudice #1 Notice of Removal (State Court Complaint), by CVI Investments, Inc.. Responses due by 12/3/2018 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I)(Perkins, Jenny) |
| Filing 69 Clerks Notice to Filer re #68 Notice of Filing Proposed Summons(es). Return of Service not docketed ; CORRECTIVE ACTION REQUIRED - The Filer must File a Notice of Striking, then file the return of service and re-file the document. (dj) |
| Filing 68 NOTICE of Filing Proposed Summons(es) by Steven M. Mariano re #1 Notice of Removal (State Court Complaint), filed by Emily Clifford, Ray Craig (Attachments: #1 Exhibit Alias Summons - Hudson Bay) (Mintz, Jimmy) |
| Filing 67 Unopposed MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for A. Robert Quirk. Filing Fee $ 75.00 Receipt # 113C-11168997 by Alto Opportunity Master Fund, SPC. Responses due by 11/30/2018 (Attachments: #1 Text of Proposed Order Order Granting Motion to Appear Pro Hac Vice)(Pruss, Lorenz) |
| Filing 66 Unopposed MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Stephanie Teplin. Filing Fee $ 75.00 Receipt # 113C-11168989 by Alto Opportunity Master Fund, SPC. Responses due by 11/30/2018 (Attachments: #1 Text of Proposed Order Order Granting Motion to Appear Pro Hac Vice)(Pruss, Lorenz) |
| Filing 65 Unopposed MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Aron Fischer. Filing Fee $ 225.00 Receipt # 113C-11168972 by Alto Opportunity Master Fund, SPC. Responses due by 11/30/2018 (Attachments: #1 Text of Proposed Order Order Granting Motion to Appear Pro Hac Vice)(Pruss, Lorenz) |
| Filing 64 NOTICE of Voluntary Dismissal of Defendant Ray Craig by Guarantee Insurance Group, Inc., Steven M. Mariano (Scherer, William) |
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Filing 63
ORDER granting #62 Motion for Extension of Time to File Dismissal Papers. Plaintiffs shall file the appropriate dismissal papers as to their claims against Defendant Ray Craig on or before November 19, 2018. Signed by Judge William P. Dimitrouleas on 11/2/2018. See attached document for full details. (ar2)
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| Filing 62 Plaintiff's MOTION for Extension of Time to file Dismissal Papers re #61 Order, by Guarantee Insurance Group, Inc., Steven M. Mariano. Responses due by 11/16/2018 (Scherer, William) |
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Filing 61
ORDER Re: #60 Notice of Settlement. Plaintiffs shall file the appropriate dismissal papers as to their claims against Defendant Craig on or before November 5, 2018.Signed by Judge William P. Dimitrouleas on 10/24/2018. See attached document for full details. (ar2)
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| Filing 60 NOTICE of Settlement in Principle with Both Plaintiffs by Ray Craig (Cagan, Scott) |
| Filing 59 Corporate Disclosure Statement by Guarantee Insurance Group, Inc. (Scherer, William) |
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Filing 58
ORDER granting #56 Motion for Extension of Time to Respond to Plaintiffs' Complaint. Defendant Alto Opportunity Master Fund, SPC shall respond to Plaintiffs' Complaint on or before November 19, 2018. (Alto Opportunity Master Fund, SPC. Answer due 11/19/2018 re: #1 Notice of Removal (State Court Complaint)). Signed by Judge William P. Dimitrouleas on 10/16/2018. See attached document for full details. (mc)
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| Filing 57 Corporate Disclosure Statement by Alto Opportunity Master Fund, SPC (Pruss, Lorenz) |
| Filing 56 Defendant's MOTION for Extension of Time to File Response/Reply/Answer as to #1 Notice of Removal (State Court Complaint), by Alto Opportunity Master Fund, SPC. Attorney Lorenz Michel Pruss added to party Alto Opportunity Master Fund, SPC(pty:dft). (Attachments: #1 Text of Proposed Order)(Pruss, Lorenz) |
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Filing 55
ORDER granting in part and denying in part #54 Motion for Extension of Time to Response to Plaintiff's Complaint. Defendant CVI Investments, Inc. shall respond to the Complaint on or before November 19, 2018. (CVI Investments, Inc.. Answer due 11/19/2018 re: #1 Notice of Removal (State Court Complaint)). Signed by Judge William P. Dimitrouleas on 10/3/2018. See attached document for full details. (mc)
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| Filing 54 Unopposed MOTION for Extension of Time to File Response/Reply/Answer to Plaintiffs' Complaint by CVI Investments, Inc.. (Perkins, Jenny) |
| Filing 53 Notice of Pending, Refiled, Related or Similar Actions by CVI Investments, Inc. (Perkins, Jenny) |
| Filing 52 Corporate Disclosure Statement by CVI Investments, Inc. (Perkins, Jenny) |
| Filing 51 NOTICE of Attorney Appearance by Jenny Nicole Perkins on behalf of CVI Investments, Inc.. Attorney Jenny Nicole Perkins added to party CVI Investments, Inc.(pty:dft). (Perkins, Jenny) |
| Filing 50 Summons Issued as to Hudson Bay Master Fund Ltd.. (cbr) |
| Filing 49 Summons Issued as to Alto Opportunity Master Fund, SPC. (cbr) |
| Filing 48 NOTICE of Filing Proposed Summons(es) (Alias) to Hudson Bay Master Fund Ltd. by Guarantee Insurance Group, Inc., Steven M. Mariano re #1 Notice of Removal (State Court Complaint), filed by Emily Clifford, Ray Craig (Scherer, William) |
| Filing 47 NOTICE of Filing Proposed Summons(es) (Alias) to Alto Opportunity Master Fund, SPC by Guarantee Insurance Group, Inc., Steven M. Mariano re #1 Notice of Removal (State Court Complaint), filed by Emily Clifford, Ray Craig (Scherer, William) |
| Filing 46 REPLY to Response to Motion re #11 MOTION to Change Venue to the United States District Court for the Southern District of New York filed by Ray Craig. (Cagan, Scott) |
| Filing 45 REPLY to Response to Motion re #12 MOTION TO DISMISS #1 Notice of Removal (State Court Complaint), FOR FAILURE TO STATE A CLAIM filed by Ray Craig. (Cagan, Scott) |
| Filing 44 Summons Issued as to Hudson Bay Master Fund Ltd.. (cbr) |
| Filing 43 Summons Issued as to CVI Investments, Inc.. (cbr) |
| Filing 42 Summons Issued as to Alto Opportunity Master Fund, SPC. (cbr) |
| Filing 41 NOTICE of Filing Proposed Summons(es) to Hudson Bay Master Fund by Guarantee Insurance Group, Inc., Steven M. Mariano re #1 Notice of Removal (State Court Complaint), filed by Emily Clifford, Ray Craig (Scherer, William) |
| Filing 40 NOTICE of Filing Proposed Summons(es) to CVI Investments Inc. by Guarantee Insurance Group, Inc., Steven M. Mariano re #1 Notice of Removal (State Court Complaint), filed by Emily Clifford, Ray Craig (Scherer, William) |
| Filing 39 NOTICE of Filing Proposed Summons(es) by Guarantee Insurance Group, Inc., Steven M. Mariano re #1 Notice of Removal (State Court Complaint), filed by Emily Clifford, Ray Craig (Scherer, William) |
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Filing 38
ORDER granting #37 Motion for Extension of Time to File Replies to Defendants' Motion to Dismiss and Motion to Transfer Venue. Defendant Ray Craig has until September 17, 2018 to file a Reply Brief to the Motion to Change Venue DE #11 and the Motion to Dismiss DE #12 . (Replies due by 9/17/2018). Signed by Judge William P. Dimitrouleas on 8/29/2018. See attached document for full details. (mc)
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| Filing 37 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #35 Response in Opposition to Motion, #36 Response in Opposition to Motion by Ray Craig. (Cagan, Scott) |
| Filing 36 RESPONSE in Opposition re #11 MOTION to Change Venue to the United States District Court for the Southern District of New York filed by Steven M. Mariano. Replies due by 9/4/2018. (Scherer, William) |
| Filing 35 RESPONSE in Opposition re #12 MOTION TO DISMISS #1 Notice of Removal (State Court Complaint), FOR FAILURE TO STATE A CLAIM filed by Guarantee Insurance Group, Inc., Steven M. Mariano. Replies due by 9/4/2018. (Scherer, William) |
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Filing 34
ORDER granting in part #33 Motion for Extension of Time to Complete Service of Process. On or before November 27, 2018, Plaintiff shall either perfect service upon the Hedge Fund Defendants or show good cause why service has not been perfected. (Show Cause Response due by 11/27/2018). Signed by Judge William P. Dimitrouleas on 8/27/2018. See attached document for full details. (mc)
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| Filing 33 Plaintiff's MOTION for Extension of Time to Serve Hedge Fund Defendants by Guarantee Insurance Group, Inc., Steven M. Mariano. Responses due by 9/7/2018 (Scherer, William) |
| Filing 32 NOTICE of Attorney Appearance by Jimmy Wayne Mintz on behalf of Guarantee Insurance Group, Inc., Steven M. Mariano. Attorney Jimmy Wayne Mintz added to party Guarantee Insurance Group, Inc.(pty:pla), Attorney Jimmy Wayne Mintz added to party Steven M. Mariano(pty:pla). (Mintz, Jimmy) |
| Filing 31 RESPONSE to Motion re #25 MOTION to Strike #24 Reply to Response to Motion, Exhibit A (Declaration of Steven Mariano), DE 24-1 or For Leave to File Sur-Reply filed by Guarantee Insurance Group, Inc., Steven M. Mariano. Replies due by 8/22/2018. (Scherer, William) |
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Filing 30
ORDER denying #15 Motion Abstention and to Remand; denying as moot #25 Motion to Strike Declaration, or Alternatively, for Leave to File Sur-Reply. Defendants have until August 28, 2018 to respond to the Motion to Change Venue DE #11 and the Motion to Dismiss DE #12 . (Responses due by 8/28/2018). Signed by Judge William P. Dimitrouleas on 8/14/2018. See attached document for full details. (mc)
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Filing 29
ORDER granting #27 Motion to Stay. This case is STAYED until August 10, 2018. Signed by Judge William P. Dimitrouleas on 7/5/2018. See attached document for full details. (mc)
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| Filing 28 NOTICE by Guarantee Insurance Group, Inc., Steven M. Mariano (Plaintiffs' Notice of Stay) (Attachments: #1 Exhibit A-Order Extending Temp Stay) (Scherer, William) |
| Filing 27 Agreed MOTION to Stay Proceedings by Emily Clifford, Ray Craig. Responses due by 7/17/2018 (Attachments: #1 Exhibit A, #2 Exhibit B)(Cagan, Scott) |
| Filing 26 CERTIFICATE of Counsel re #25 MOTION to Strike #24 Reply to Response to Motion, Exhibit A (Declaration of Steven Mariano), DE 24-1 Supplemental Certificate of Good Faith Conference by Scott Lawrence Cagan on behalf of Emily Clifford, Ray Craig (Cagan, Scott) |
| Filing 25 MOTION to Strike #24 Reply to Response to Motion, Exhibit A (Declaration of Steven Mariano), DE 24-1 by Emily Clifford, Ray Craig. Responses due by 7/16/2018 (Cagan, Scott) |
| Filing 24 REPLY to Response to Motion re #15 Plaintiff's MOTION to Remand and Abstention in Further Support of filed by Guarantee Insurance Group, Inc., Steven M. Mariano. (Attachments: #1 Exhibit A - Declaration of Steven M. Mariano, #2 Exhibit B - Order Granting Motion for Remand, #3 Exhibit C - Placement Agreement)(Scherer, William) |
| Filing 23 CLERK'S NOTICE - Attorney Admissions has updated address and/or email information for attorney(s) Howard B. Levi re #22 Notice of Change of Address. (cco) |
| Filing 22 NOTICE of Change of Address by Scott Lawrence Cagan (Cagan, Scott) |
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Filing 21
ORDER granting #19 Motion for Extension of Time to File Reply in Support of Motion for Abstention and Remand. Plaintiff has until June 29, 2018 to file a Reply Brief to the #15 Motion for Abstention and Remand. (Replies due by 6/29/2018). Signed by Judge William P. Dimitrouleas on 6/22/2018. (mc)
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| Filing 20 Clerks Notice to Filer re #19 Plaintiff's MOTION for Extension of Time to file Reply in Support of Plaintiffs' Motion for Abstention and Remand re #18 Response in Opposition to Motion, #15 Plaintiff's MOTION to Remand and Abstention. Wrong Motion Relief(s) Selected; ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. It is not necessary to refile this document but future motions filed must include applicable reliefs. (ls) |
| Filing 19 Agreed Motion for Extension of Time to File Response/Reply/Answer as to #15 Plaintiff's MOTION to Remand and Abstention by Guarantee Insurance Group, Inc., Steven M. Mariano. Responses due by 7/6/2018 (Attachments: #1 Text of Proposed)(Scherer, William) Modified Relief on 6/22/2018 (ls). |
| Filing 18 RESPONSE in Opposition re #15 Plaintiff's MOTION to Remand and Abstention (Defendants Ray Craig and Emily Clifford's Opposition to Plaintiffs' Motion for Abstention and Remand) filed by Emily Clifford, Ray Craig. Replies due by 6/22/2018. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Cagan, Scott) |
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Filing 17
ORDER granting #16 Motion for Extension of Time to Respond to Motion. Defendants shall respond to the Motion for Abstention and Remand DE #15 on or before June 15, 2018. (Responses due by 6/15/2018). Signed by Judge William P. Dimitrouleas on 6/5/2018. (mc)
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| Filing 16 Unopposed MOTION for Extension of Time to file opposition memorandum re #15 Plaintiff's MOTION to Remand and Abstention by Emily Clifford, Ray Craig. Responses due by 6/18/2018 (Cagan, Scott) |
| Filing 15 Plaintiff's MOTION to Remand and Abstention by Guarantee Insurance Group, Inc., Steven M. Mariano. (Attachments: #1 Exhibit A - Delaware Caseload Statistics)(Scherer, William) |
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Filing 14
ORDER denying without prejudice #11 Motion to Change Venue; denying without prejudice #12 Motion to Dismiss for Failure to State a Claim; granting in part and denying in part #13 Unopposed Motion for Briefing Schedule. Signed by Judge William P. Dimitrouleas on 5/22/2018. (ls)
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| Filing 13 Plaintiff's Unopposed MOTION for Briefing Schedule re #12 MOTION TO DISMISS #1 Notice of Removal (State Court Complaint), FOR FAILURE TO STATE A CLAIM , #11 MOTION to Change Venue to the United States District Court for the Southern District of New York Unopp Motion for Briefing Schedule by Guarantee Insurance Group, Inc., Steven M. Mariano. (Attachments: #1 Text of Proposed Order Attch 1-Proposed Order)(Scherer, William) Modified title text on 5/22/2018 (asl). |
| Filing 12 MOTION TO DISMISS #1 Notice of Removal (State Court Complaint), FOR FAILURE TO STATE A CLAIM by Emily Clifford, Ray Craig. Responses due by 5/30/2018 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Cagan, Scott) |
| Filing 11 MOTION to Change Venue to the United States District Court for the Southern District of New York by Emily Clifford, Ray Craig. Responses due by 5/25/2018 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M)(Cagan, Scott) |
| Filing 10 REPLY to #9 Response to #1 Notice of Removal (State Court Complaint) filed by Ray Craig. (Attachments: #1 Affidavit Declaration of Ray Craig, #2 Deposition Canton Deposition Transcript Excerpt, #3 Affidavit Declaration of Howard Levi)(Cagan, Scott) Modified document link on 5/11/2018 (mc). |
| Filing 9 Plaintiff's RESPONSE to #1 Notice of Removal (State Court Complaint), by Guarantee Insurance Group, Inc., Steven M. Mariano. (Attachments: #1 Exhibit 1)(Scherer, William) |
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Filing 8
ORDER granting #6 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney(s) Howard B. Levi. Signed by Judge William P. Dimitrouleas on 5/2/2018. (asl)
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| Filing 7 Notice of Pending, Refiled, Related or Similar Actions by Emily Clifford, Ray Craig (Cagan, Scott) |
| Filing 6 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Howard B. Levi. Filing Fee $ 75.00 Receipt # 113C-10616963 by Emily Clifford, Ray Craig. Responses due by 5/15/2018 (Cagan, Scott) |
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Filing 5
ORDER granting #4 Motion for Extension of Time to Respond to Plaintiff's Complaint. Defendants Ray Craig and Emily Clifford shall file their answer or response to Plaintiff's complaint on or before May 18, 2018. Re: #1 Notice of Removal (State Court Complaint). (Emily Clifford. Answer due 5/18/2018; Ray Craig. Answer due 5/18/2018). Signed by Judge William P. Dimitrouleas on 4/27/2018. (mc)
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| Filing 4 MOTION for Extension of Time to File Response/Reply/Answer Response to Complaint by Emily Clifford, Ray Craig. (Attachments: #1 Exhibit State Court Agreed Orders)(Cagan, Scott) |
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Filing 3
ORDER REQUIRING EXPEDITED RESPONSE. Plaintiff must file a Response to the Notices's allegations of fraudulent joinder as to Defendant Clifford (DE #1 ) on or before May 3, 2018. Defendant Ray Craig may file a Reply thereto on or before May 10, 2018. (Responses due by 5/3/2018, Replies due by 5/10/2018). Signed by Judge William P. Dimitrouleas on 4/26/2018. (mc)
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| Filing 2 Clerks Notice of Judge Assignment to Judge William P. Dimitrouleas and Magistrate Judge Lurana S. Snow. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Lurana S. Snow is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (mc) |
| Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Complaint) Filing fee $ 400.00 receipt number 113C-10600026, filed by Ray Craig, Emily Clifford. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H)(Cagan, Scott) |
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