147-149 McCarren, LLC v. Holding De Gestion Turistica MIJ Spain S.L.
| 147-149 McCarren, LLC |
| Trust-Winner SL, Holding De Gestion Turistica MIJ Spain S.L. and Trust-Winner S.L. |
| 1:2021cv00950 |
| February 22, 2021 |
| US District Court for the Eastern District of New York |
| Brian M Cogan |
| Contract: Recovery/Enforcement |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| None |
Docket Report
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This docket was last retrieved on March 11, 2021. A more recent docket listing may be available from PACER.
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| Filing 14 CLERK'S JUDGMENT dated 3/10/21 that this complaint is dismissed for lack of subject matter jurisdiction. ( Ordered by Jalitza Poveda, Deputy Clerk on behalf of Douglas C. Palmer, Clerk of Court on 3/10/2021 ) (Guzzi, Roseann) |
Filing 13
MEMORANDUM DECISION AND ORDER dated 3/9/21 that the complaint is dismissed for lack of subject matter jurisdiction. ( Ordered by Judge Brian M. Cogan on 3/9/2021 ) *Forwarded for judgment (Guzzi, Roseann)
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| Filing 12 Summons Issued as to HOLDING DE GESTION TURISTICA MIJ SPAIN S.L. f/k/a TRUST-WINNER S.L.. (Guzzi, Roseann) |
| Filing 11 Proposed Summons. Re #9 Amended Complaint, by 147-149 McCarren, LLC (Londoner, Ranakdevi) |
| Filing 10 Civil Cover Sheet.. Re #9 Amended Complaint, by 147-149 McCarren, LLC (Londoner, Ranakdevi) |
| Filing 9 AMENDED COMPLAINT against HOLDING DE GESTION TURISTICA MIJ SPAIN S.L. f/k/a TRUST-WINNER S.L., filed by 147-149 McCarren, LLC. (Attachments: #1 Exhibit Ex. A - Default Notice, #2 Exhibit Ex. B - Termination Notice, #3 Exhibit Ex. C - Rent Ledger) (Londoner, Ranakdevi) |
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ORDER re: #8 Response to Order to Show Cause. Plaintiff's response did not address the Court's concern. Although the response recognizes that an LLC takes the citizenship of each of its members, the proposed amended complaint still fails to allege the identity and citizenship of the members of 147-149 McCarren, LLC. If plaintiff seeks to remedy this jurisdictional deficiency, it must do so by 3/5/2021. This is the last chance. Ordered by Judge Brian M. Cogan on 3/3/2021. (Weisberg, Peggy)
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| Filing 8 RESPONSE TO ORDER TO SHOW CAUSE by 147-149 McCarren, LLC (Attachments: #1 Exhibit Proposed Amended Complaint, #2 Exhibit Central Mercantile Register filings) (Londoner, Ranakdevi) |
| Filing 7 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Bowens, Priscilla) |
| Filing 6 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. (Bowens, Priscilla) |
| Filing 5 Summons Issued as to Trust-Winner SL. (Bowens, Priscilla) |
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ORDER TO SHOW CAUSE. Plaintiff shall show cause by 3/2/2021 why this action should not be dismissed for failure to properly plead subject matter jurisdiction. See Bayerische Landesbank, New York Branch v. Aladdin Capital Management LLC, 692 F.3d 42, 49 (2d Cir. 2012) (citing Handelsman v. Bedford Village Associates Ltd. Partnership, 213 F.3d 48 (2d Cir. 2000)). Ordered by Judge Brian M. Cogan on 2/23/2021. (Weisberg, Peggy)
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| 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. (Bowens, Priscilla) |
| Filing 4 Corporate Disclosure Statement by 147-149 McCarren, LLC identifying Corporate Parent 147-149 McCarren Investors LLC for 147-149 McCarren, LLC. (Goldsmith, Joseph) |
| Filing 3 Proposed Summons. Re #1 Complaint, by 147-149 McCarren, LLC (Goldsmith, Joseph) |
| Filing 2 Civil Cover Sheet.. Re #1 Complaint, by 147-149 McCarren, LLC (Goldsmith, Joseph) (Main Document 2 replaced on 2/23/2021) (Lee, Tiffeny). |
| Filing 1 COMPLAINT against All Defendants filing fee $ 402, receipt number ANYEDC-14179825 Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by 147-149 McCARREN, LLC. (Attachments: #1 Exhibit Ex. A - Default Notice, #2 Exhibit Ex. B - Termination Notice, #3 Exhibit Ex. C - Ledger) (Goldsmith, Joseph) |
| Notice: Re: Incomplete Civil Cover Sheet. The Clerk's Office cannot assign this case without a completed Civil Cover Sheet. All questions *** INCLUDING the CERTIFICATION OF ARBITRATION ELIGIBILITY*** section on the second page needs to be answered. Please submit Civil Cover Sheet (Bowens, Priscilla) |
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