CU Capital Market Solutions, LLC v. Olden Lane Securities, LLC et al
Plaintiff: CU Capital Market Solutions LLC, Lewis N. Lester, Sr. and CU Capital Market Solutions, LLC
Defendant: Olden Lane LLC, Olden Lane Advisors LLC, Olden Lane Securities, Olden Lane Securities, LLC, Olden Lane Advisors, LLC, Olden Lane, LLC and Jeremy Christopher Colvin
Case Number: 2:2018cv02597
Filed: November 6, 2018
Court: US District Court for the District of Kansas
Presiding Judge: Daniel D Crabtree
Referring Judge: Kenneth G Gale
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 26, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 3, 2019 Opinion or Order Filing 16 ORDER - The parties have filed a Joint Motion for Extension of Briefing Deadlines. Doc. #15 . The court previously had extended plaintiff CU Capital Market Solutions, LLC's deadline to respond to defendants' Motion to Transfer Case (Doc. #6 ). Doc. 13 (extending deadline until December 10, 2018). Then, on December 5, 2018, plaintiffs filed an Amended Complaint. Doc. #14 . In their most recent motion, the parties agree that defendants will not withdraw their Motion to Transfer Case (Doc. #6 ) in light of plaintiffs' Amended Complaint. Instead, plaintiffs seek leave to file their response to defendants' motion now that plaintiffs' December 10 deadline has passed. Plaintiffs seek an extension until January 14, 2019, to respond to defendants' Motion to Transfer Case. And defendants ask for an extended deadline of January 28, 2019, to reply. Also, the parties ask the court to set a deadline of 14 days after the court's order on defendants' Motion to Transfer Case for defendants to respond to plaintiffs' Amended Complaint. The court, having considered the parties' joint motion, grants plaintiffs an extension of time, up to and including January 14, 2019, within which to respond to defendants' Motion to Transfer Case. The court also grants defendants an extension of time, up to and including January 28, 2019, to reply. Finally, the court sets the deadline for defendants' response to plaintiffs' Complaint as 14 days after the court's order on defendants' Motion to Transfer Case. Signed by District Judge Daniel D. Crabtree on 01/03/2019. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (mig)
January 2, 2019 MOTION REFERRAL to Magistrate Judge REMOVED as to: #15 Joint MOTION for Extension of Time of Briefing Deadlines. The motion will be resolved by the District Judge.(df)
December 26, 2018 Filing 15 Joint MOTION for Extension of Time of Briefing Deadlines by Plaintiffs CU Capital Market Solutions, LLC, Lewis N. Lester, Sr. (Ferguson, Mark) (Motion Referral Removed on 01/02/2019. (mg))
December 11, 2018 SUMMONS ISSUED as to Jeremy Christopher Colvin. (issued to Attorney for service) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry) (ca)
December 5, 2018 Filing 14 AMENDED COMPLAINT First Amended Complaint against All Defendants, filed by CU Capital Market Solutions, LLC. (Attachments: #1 Exhibit A -- Non Disclosure Agreement, #2 Exhibit B -- Amended and Restated OSJ Branch Office Agreement, #3 Exhibit C -- Notice of Branch Termination, #4 Exhibit D -- Agreement of Portfolio Consultancy & Sub-Supervision Services)(Ferguson, Mark)
November 30, 2018 Opinion or Order Filing 13 ORDER - Plaintiff CU Capital Market Solutions, LLC, and defendants Olden Lane Securities LLC, Olden Lane Advisors LLC, and Olden Lane LLC have filed a Joint and Unopposed Motion to Extend Response Deadlines (Doc. #10 ). The Motion seeks an extension until December 10, 2018, for plaintiff to respond to defendants' Motion to Transfer Case (Doc. 6). The parties' Motion also seeks an extension for defendants' deadline to answer plaintiff's Complaint until 14 days after the court's order ruling on defendants' Motion to Transfer Case. The court, having considered the parties' joint Motion, hereby grants plaintiff an extension of time, up to and including December 10, 2018, within which to respond to defendants' Motion. The court also grants defendants an extension of time, up to and including 14 days after the court's order on defendants' Motion to Transfer Case, within which to answer plaintiff's Complaint. Signed by District Judge Daniel D. Crabtree on 11/30/2018. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (mig)
November 29, 2018 Filing 12 DOCKET ANNOTATION: Based on the Order filed at DE 11 granting #9 Unopposed Motion to Withdrawn a Portion of an Exhibit, Exhibit B ( #3 -1) has been restricted. Exhibit B (pages 1-4) has been added to #3 and is also attached to this entry for notification purposes only. (mam)
November 29, 2018 Opinion or Order Filing 11 ORDER granting #9 Motion to Withdraw a Portion of an Exhibit. Signed by Magistrate Judge Kenneth G. Gale on 11/29/18. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (df)
November 29, 2018 Filing 10 Joint MOTION for Extension of Time to File Response as to #6 MOTION to Transfer Case , #1 Complaint (attorney) by Defendants Olden Lane Advisors, LLC, Olden Lane Securities, LLC, Olden Lane, LLC (Gasper, Kathryn)
November 29, 2018 MOTION REFERRAL to Magistrate Judge REMOVED as to: #10 Joint MOTION for Extension of Time to File Response as to #6 MOTION to Transfer Case , #1 Complaint (attorney) . The motion will be resolved by the District Judge.(aw)
November 26, 2018 Filing 9 Unopposed MOTION to Withdraw or a Portion of an Exhibit by Plaintiff CU Capital Market Solutions, LLC (referred to Magistrate Judge Kenneth G. Gale) (Ferguson, Mark)
November 16, 2018 Filing 8 ENTRY OF APPEARANCE by Kathryn O'Hara Gasper on behalf of All Defendants (Gasper, Kathryn)
November 15, 2018 Filing 7 MEMORANDUM IN SUPPORT of #6 MOTION to Transfer Case by Defendants Olden Lane Advisors, LLC, Olden Lane Securities, LLC, Olden Lane, LLC (Abrams, Michael)
November 15, 2018 Filing 6 MOTION to Transfer Case by Defendants Olden Lane Advisors, LLC, Olden Lane Securities, LLC, Olden Lane, LLC (Abrams, Michael)
November 15, 2018 Filing 5 ENTRY OF APPEARANCE by Michael J. Abrams on behalf of All Defendants (Abrams, Michael)
November 7, 2018 Filing 4 DESIGNATION OF PLACE OF TRIAL filed by Plaintiff CU Capital Market Solutions, LLC - trial to be held in Kansas City. (Ferguson, Mark)
November 7, 2018 Filing 3 EXHIBIT(S) IN SUPPORT of #1 Complaint (attorney) by Plaintiff CU Capital Market Solutions LLC . (Attachments: #1 Document, #2 Document)(Ferguson, Mark) (Additional attachment(s) added on 11/29/2018: #3 Exhbit B (only pages 1-4 per DE# 11)) (mam).
November 7, 2018 NOTICE OF JUDGE ASSIGNMENT: Case assigned to District Judge Daniel D. Crabtree and Magistrate Judge Kenneth G. Gale for all proceedings. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (ca)
November 7, 2018 NOTICE OF DEFICIENCY - Designation of place of trial is missing. The filing party/attorney is directed to correct the deficiency immediately.(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (ca)
November 7, 2018 SUMMONS ISSUED as to Olden Lane Advisors, LLC, Olden Lane Securities, LLC, Olden Lane, LLC. (issued to Attorney for service) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry) (ca)
November 6, 2018 Filing 2 CIVIL COVER SHEET by Plaintiff CU Capital Market Solutions LLC. (Ferguson, Mark)
November 6, 2018 Filing 1 COMPLAINT with trial location of Kansas City ( Filing fee $400, Internet Payment Receipt Number AKSDC-4627517.), filed by CU Capital Market Solutions LLC.(Ferguson, Mark)

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Defendant: Olden Lane LLC
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Defendant: Olden Lane Advisors LLC
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Defendant: Olden Lane Securities
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Defendant: Olden Lane Securities, LLC
Represented By: Michael J. Abrams
Represented By: Kathryn O'Hara Gasper
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Defendant: Olden Lane Advisors, LLC
Represented By: Michael J. Abrams
Represented By: Kathryn O'Hara Gasper
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Defendant: Olden Lane, LLC
Represented By: Michael J. Abrams
Represented By: Kathryn O'Hara Gasper
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Defendant: Jeremy Christopher Colvin
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Plaintiff: CU Capital Market Solutions LLC
Represented By: Mark A. Ferguson
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Plaintiff: Lewis N. Lester, Sr.
Represented By: Mark A. Ferguson
Represented By: Thomas E. Hammond, II
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Plaintiff: CU Capital Market Solutions, LLC
Represented By: Mark A. Ferguson
Represented By: Thomas E. Hammond, II
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