Rubin et al v. Cannavo et al
| Mark Rubin and Rubin Solutions, Inc. |
| Salvatore Cannavo, SaratogaBlue Capital Advisors, LLC, Blue Waters Equity and Development, LLC and Armour Capital Partners, LLC |
| 1:2018cv06277 |
| November 5, 2018 |
| US District Court for the Eastern District of New York |
| Brian M Cogan |
| Fraud or Truth-In-Lending |
| 28 U.S.C. § 1332 Diversity-Fraud |
| Defendant |
Docket Report
RSS Track this Docket
This docket was last retrieved on December 20, 2018. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 16
ORDER granting #13 Motion to Change Venue. Transfer of venue is appropriate under 1404(a). Defendants #13 motion to transfer venue to the District of New Jersey is granted. Ordered by Judge Brian M. Cogan on 12/20/2018. (Marziliano, August)
|
| Case transferred to District of District of New Jersey. Original file, certified copy of transfer order, and docket sheet sent. ALL FILINGS ARE TO BE MADE IN THE TRANSFER COURT, DO NOT DOCKET TO THIS CASE. (Marziliano, August) |
| Filing 15 AFFIDAVIT/DECLARATION in Support re #13 Notice of MOTION to Change Venue filed by Blue Waters Equity and Development, LLC, Salvatore Cannavo, SaratogaBlue Capital Advisors, LLC. (Ayzen, Rimma) |
| Filing 14 MEMORANDUM in Support re #13 Notice of MOTION to Change Venue filed by Blue Waters Equity and Development, LLC, Salvatore Cannavo, SaratogaBlue Capital Advisors, LLC. (Ayzen, Rimma) |
| Filing 13 Notice of MOTION to Change Venue by Blue Waters Equity and Development, LLC, Salvatore Cannavo, SaratogaBlue Capital Advisors, LLC. (Ayzen, Rimma) |
| Minute Entry and Order for Initial Status Conference held on 11/29/2018 before Judge Brian M. Cogan. Counsel for both sides present. Defendants' motion to change venue due 12/5/2018; opposition due 12/19/2018; any reply due 12/26/2018. Discovery will proceed as follows: the parties should exchange Rule 26(a)(1) disclosures by 12/7/2018. Written requests are due 12/17/2018. Responses to written requests are due 1/31/2019. Fact discovery will end on 3/15/2019. (Weisberg, Peggy) |
| Filing 12 NOTICE of Appearance by Rimma Ayzen on behalf of Blue Waters Equity and Development, LLC, Salvatore Cannavo, SaratogaBlue Capital Advisors, LLC (aty to be noticed) (Ayzen, Rimma) |
| Filing 11 Letter (Joint) in connection with Initial Status Conference by Blue Waters Equity and Development, LLC, Salvatore Cannavo, SaratogaBlue Capital Advisors, LLC (Russo, Martin) |
|
Filing 10
SCHEDULING ORDER: Initial Status Conference is set for 11/29/2018 at 5:15 PM in Chambers 704S. SEE ATTACHED MANDATORY REQUIREMENTS FOR THE CONFERENCE. Ordered by Judge Brian M. Cogan on 11/14/2018. (Weisberg, Peggy)
|
| Filing 9 DECLARATION re #1 Notice of Removal, by Salvatore Cannavo (Russo, Martin) |
| Filing 8 MEMORANDUM in Support re #1 Notice of Removal, filed by Blue Waters Equity and Development, LLC, Salvatore Cannavo, SaratogaBlue Capital Advisors, LLC. (Russo, Martin) |
| Filing 7 Corporate Disclosure Statement by Blue Waters Equity and Development, LLC, SaratogaBlue Capital Advisors, LLC (Russo, Martin) |
|
Filing 6
ORDER TO SHOW CAUSE dated 11/6/18 that defendants are ORDERED TO SHOW CAUSE within seven days why this action should not be remanded to state court. ( Ordered by Judge Brian M. Cogan on 11/6/2018 ) (Guzzi, Roseann)
|
| Filing 5 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Williams, Erica) |
| Filing 4 In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the 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. The form may also be accessed at the following link: #http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Williams, Erica) |
| Case Assigned to Judge Brian M. Cogan. Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Williams, Erica) |
| Filing 3 ANSWER to Complaint (Notice of Removal) by Blue Waters Equity and Development, LLC, Salvatore Cannavo, SaratogaBlue Capital Advisors, LLC. (Russo, Martin) |
| Filing 2 Civil Cover Sheet.. by Blue Waters Equity and Development, LLC, Salvatore Cannavo, SaratogaBlue Capital Advisors, LLC (Russo, Martin) |
| Filing 1 NOTICE OF REMOVAL by Blue Waters Equity and Development, LLC, Salvatore Cannavo, SaratogaBlue Capital Advisors, LLC from Supreme Court of the State of New York, County of Queens, case number 714198/2018. ( Filing fee $ 400 receipt number ANYEDC-10908319) (Attachments: #1 Exhibit Summons and Complaint, #2 Exhibit State Court Index) (Russo, Martin) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the New York Eastern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
