RMLB LLC et al v. CPM Management LLC
Reldan Metals and RMLB LLC |
CPM Management LLC and CPM Management LLC doing business as CPM Group |
1:2020cv02786 |
June 23, 2020 |
US District Court for the Eastern District of New York |
LaShann DeArcy Hall |
Peggy Kuo |
Fraud or Truth-In-Lending |
28 U.S.C. ยง 1331 Fed. Question |
Plaintiff |
Docket Report
This docket was last retrieved on September 1, 2023. A more recent docket listing may be available from PACER.
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Filing 9 RESPONSE to Motion re #8 Letter MOTION to Dismiss for Lack of Jurisdiction filed by RMLB LLC, Reldan Metals. (Heck, Scott) |
Filing 8 Letter MOTION to Dismiss for Lack of Jurisdiction by CPM Management LLC. (LoPresti, Anthony) |
SCHEDULING ORDER: The Initial Conference scheduled for September 24, 2020 at 10:00 a.m. before the Honorable Peggy Kuo has been converted from an in-person conference to a Telephone Conference. The parties are directed to call toll free (877) 336-1274 and input the Access Code 1453850 at the time of the Conference. No additional security code is needed. Once all parties are on the line, the call will be connected. Ordered by Magistrate Judge Peggy Kuo on 8/13/2020. (O'Neil-Berven, Ryan) |
Filing 7 SUMMONS Returned Executed by RMLB LLC, Reldan Metals. CPM Management LLC served on 7/23/2020, answer due 8/13/2020. (Heck, Scott) |
Filing 6 Summons Issued as to CPM Management LLC. (Ramesar, Thameera) |
Filing 5 Proposed Summons. Re #1 Complaint, by RMLB LLC, Reldan Metals (Heck, Scott) |
Filing 4 SCHEDULING ORDER: An Initial Conference will be held in this case on September 24, 2020 at 10:00 a.m. before Peggy Kuo, United States Magistrate Judge, in Courtroom 11C South of the United States Courthouse, 225 Cadman Plaza East, Brooklyn, New York. All counsel are required to attend. Counsel are directed to the annexed Initial Conference Order for instructions. At least five days before the Conference, the parties must file a joint and completed copy of the Proposed Discovery Plan, a PDF version of which may be found at: # https://img.nyed.uscourts.gov/files/forms/PK-discovplan.pdf Any request for adjournment of this or any other conference must be made in writing on notice to opposing parties, and must disclose whether or not all parties consent. No request for adjournment will be considered unless made at least two (2) business days before the scheduled conference, except in the event of an emergency. Counsel with knowledge and authority must be present. Per diem counsel may not appear without prior permission of the Court. Plaintiffs' counsel is directed to ensure that defendants are aware of this conference. Ordered by Magistrate Judge Peggy Kuo on 6/24/2020. (O'Neil-Berven, Ryan) |
Filing 3 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Davis, Kimberly) |
Filing 2 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. (Davis, Kimberly) |
Case Assigned to Judge LaShann DeArcy Hall and Magistrate Judge Peggy Kuo. 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. (Davis, Kimberly) |
FILING FEE: $ 400, receipt number ANYEDC-12966114 (Davis, Kimberly) |
Filing 1 COMPLAINT against CPM Management LLC Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by RMLB LLC, Reldan Metals. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Civil Cover Sheet) (Heck, Scott) |
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