Capybara Capital LLC v. MJD Industries LLC et al
Plaintiff: Capybara Capital LLC
Defendant: MJD Industries LLC and Mark L Desimone
Case Number: 1:2023cv00591
Filed: January 26, 2023
Court: US District Court for the Eastern District of New York
Presiding Judge: Margo K Brodie
Referring Judge: James R Cho
Nature of Suit: Negotiable Instrument
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Notice of Removal
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on February 28, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 28, 2023 Filing 11 STIPULATION of Dismissal Without Prejudice by Capybara Capital LLC (Parsons, William)
February 28, 2023 Civil Case Terminated. (WV)
February 21, 2023 Minute Entry for Initial Conference proceedings held on 2/21/2023 before Magistrate Judge James R. Cho. Appearances by William Parsons for plaintiff; Eric L. Chase for defendants. Parties have been discussing privately whether this case should proceed in this jurisdiction. By 2/28/2023, parties shall file a joint status report relating to those ongoing discussions. The Court does not enter a discovery schedule at this time. (AT&T Conference Bridge.) (SG)
February 17, 2023 Filing 10 Proposed Scheduling Order by Capybara Capital LLC (Parsons, William)
February 16, 2023 Filing 9 NOTICE of Appearance by Eric L. Chase on behalf of All Defendants (notification declined or already on case) (Chase, Eric)
February 8, 2023 Filing 8 NOTICE of Appearance by William Parsons on behalf of Capybara Capital LLC (aty to be noticed) (Parsons, William)
January 31, 2023 Opinion or Order Filing 7 SCHEDULING ORDER: A Telephonic Initial Conference will be held at 2/21/2023 on 11:30 a.m. before Magistrate Judge James R. Cho. Counsel for all parties must participate. Counsel for plaintiff is directed to immediately confirm this conference date and time with defendants' counsel. Counsel are directed to complete the attached Proposed Scheduling Order and electronically file same with the Court no later than 2/17/2023. Each party is directed to call toll free (888) 808-6929 and use access code 1065334. Adjournment requests will not be considered unless made in accordance with this Court's Individual Rules. Ordered by Magistrate Judge James R. Cho on 1/31/2023. (Attachments: #1 Chamber's Individual Rules) (SG)
January 31, 2023 Filing 6 ANSWER to Complaint by All Defendants. (Chase, Eric)
January 30, 2023 Filing 5 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (SR)
January 30, 2023 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. (SR)
January 30, 2023 Filing 3 Civil Cover Sheet.. Re #1 Notice of Removal by Mark L Desimone, MJD Industries LLC (Chase, Eric)
January 30, 2023 Filing 2 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (SR) (Additional attachment(s) added on 1/30/2023: #1 Additional Corrections) (LJ).
January 30, 2023 This case has been opened in the Eastern District of New York. If you plan to continue representing your client(s), you must be admitted to practice before this court. You must do so by applying for Pro Hac Vice or permanent admission. To apply for Pro Hac Vice admission, you must first register for an ECF login and password. Please visit the Court's website at www.nyed.uscourts.gov/attorney-admissions for guidance. Once registered, you must electronically file a Motion to Appear Pro Hac Vice. You must pay the required pro hac vice fee online. (SR)
January 30, 2023 NOTICE: Re: Incomplete Civil Cover Sheet. The Civil Cover Sheet was not filled out correctly - specifically on page 2 the NY-E Division of Business Rule 1(c) section of the document; Question 1 indicates Yes; However, this is not a removal from NYS Court located in Nassau County; Counsel is directed to submit a corrected Civil Cover Sheet using the event Proposed Summons/Civil Cover Sheet. (LJ)
January 26, 2023 Case Assigned to Chief Judge Margo K. Brodie and Magistrate Judge James R. Cho. 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. (SR)
January 26, 2023 Filing 1 NOTICE OF REMOVAL by All Defendants from Supreme Court of NY Kings County, case number 537614/2022. ( Filing fee $ 402 receipt number ANYEDC-16348024) Was the Disclosure Statement on Civil Cover Sheet completed -No (Attachments: #1 Civil Cover Sheet) (Chase, Eric) Modified on 1/30/2023 (LJ).

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Plaintiff: Capybara Capital LLC
Represented By: Steven Zakharyayev
Represented By: William Parsons
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Defendant: MJD Industries LLC
Represented By: Eric L. Chase
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Defendant: Mark L Desimone
Represented By: Eric L. Chase
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