Smith v. Jemcap Funding LLC et al
Appellee: Montrose Equity Partners LLC and Jemcap Funding LLC
Appellant: Florence F. Smith
Case Number: 1:2019cv06020
Filed: October 25, 2019
Court: US District Court for the Eastern District of New York
Presiding Judge: Kiyo A Matsumoto
Nature of Suit: Bankruptcy Appeal (801)
Cause of Action: 28 U.S.C. ยง 1334
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 28, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 17, 2019 Filing 8 CERTIFICATE OF SERVICE by Montrose Equity Partners LLC re Pre Motion Conference,,,,, Service of Minute Entry with Ruling at Pre-Motion Conference (Ravert, Gary)
December 16, 2019 Filing 7 CERTIFICATE OF SERVICE by Montrose Equity Partners LLC re Scheduling Order, Certificate of Service Confirming Parties Notified of Time Change (Ravert, Gary)
December 16, 2019 Opinion or Order SCHEDULING ORDER: The telephonic pre-motion conference currently scheduled for this afternoon, December 16, 2019, at 5:15 p.m., is hereby adjourned to December 16, 2019, at 5:30 p.m. Counsel for Appellee shall immediately inform Appellant of this ORDER and file proof of such notification on the docket. Ordered by Judge Kiyo A. Matsumoto on 12/16/2019. (Ammari, Kamil)
December 16, 2019 Opinion or Order Minute Entry for proceedings held before Judge Kiyo A. Matsumoto: Pre-Motion Conference held on 12/16/2019. Appearances: Gary Ravert, Esq., for appellee Montrose Equity Partners LLC, and Leslie Barr, Esq., for the Chapter 11 Trustee. Plaintiff, who is pro se, did not appear. Defendant stated that plaintiff indicated she would not take part in a conference after 5 p.m. and that she required independent verification to determine the time of the conference.The court approved the following briefing scheduling for appellees' motion to dismiss the instant appeal: (1) appellees shall serve their motion to dismiss by January 3, 2020; (2) appellant shall serve her opposition, if any, by February 4, 2020; and (3) appellees shall serve their reply, if any, and file all motion papers via ECF in chronological order and provide two hard courtesy copies to Chambers, by February 18, 2020. If the Chapter 11 Trustee opts to join the appellees' motion, he must adhere to the same briefing schedule. Appellees shall also serve the appellant with a copy of the applicable bankruptcy rules, and any unreported cases cited in the appellees' moving papers. Appellees shall promptly serve appellant with notice of this Order and file proof of service on the docket. Ordered by Judge Kiyo A. Matsumoto on 12/16/2019. (Court Reporter Victoria Torres Butler.) (Brasky, Michael)
December 3, 2019 Filing 6 CERTIFICATE OF SERVICE by Montrose Equity Partners LLC re #5 Certificate of Service, Order on Motion for Pre Motion Conference,, #4 MOTION for pre motion conference re #1 Bankruptcy Appeal, Letter Request for Pre-Motion Conference (Ravert, Gary)
December 3, 2019 Opinion or Order ORDER granting #4 Motion for Pre-Motion Conference. Appellant is ordered to respond to Appellee's letter by December 9, 2019. The court grants Appellee's request for a pre-motion conference and will hold a telephonic pre-motion conference on December 16, 2019, at 5:15 p.m. Appellee shall initiate the telephonic pre-motion conference on 12/16/2019 and dial into chambers (718-613-2180) when all parties are on the line. Further ordered that Appellee shall promptly serve Appellant with notice of this ORDER and file proof of such service on the docket. Ordered by Judge Kiyo A. Matsumoto on 12/3/2019. (Brasky, Michael)
November 25, 2019 Filing 5 CERTIFICATE OF SERVICE by Montrose Equity Partners LLC re #4 MOTION for pre motion conference re #1 Bankruptcy Appeal, Letter Request for Pre-Motion Conference (Ravert, Gary)
November 25, 2019 Filing 4 MOTION for pre motion conference re #1 Bankruptcy Appeal, Letter Request for Pre-Motion Conference by Montrose Equity Partners LLC. (Ravert, Gary)
November 15, 2019 Filing 3 Monthly Operating Report for Non-Small Business Under Chapter 11 submitted by Florence F. Smith. (Lee, Tiffeny)
October 28, 2019 Filing 2 CERTIFICATE OF SERVICE, re: Notice of Appeal and Statement of Election, filed by Florence F. Smith. (Galeano, Sonia)
October 25, 2019 Filing 1 Notice of APPEAL FROM BANKRUPTCY COURT. Bankruptcy Court case number 1-19-40962., filed by Florence F. Smith. (Attachments: #1 #116-1 Notice Recipients, #2 #75 Generic Order, #3 #75-1 Notice Recipients, #4 #118-1 Transmittal, #5 #118-2 Notice Recipients, #6 #188 BK Documents) (Bowens, Priscilla)
October 25, 2019 Notice that appeal from the Bankruptcy Court has been docketed. Parties shall file with the Bankruptcy Clerk their designations of items to be included in the record and statement of issues to be presented pursuant to Federal Rule of Bankruptcy Procedure 8009. (Bowens, Priscilla)

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Appellee: Montrose Equity Partners LLC
Represented By: Gary O. Ravert
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Appellee: Jemcap Funding LLC
Represented By: Alan Nisselson
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Appellant: Florence F. Smith
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