Velocity Capital Group LLC v. Vyvue, LLC et al
Plaintiff: Velocity Capital Group LLC doing business as Ilend Advance and Vyvue, LLC
Defendant: Bennett E. Hortman, II
Counter Defendant: Velocity Capital Group LLC
Case Number: 1:2023cv04951
Filed: June 30, 2023
Court: US District Court for the Eastern District of New York
Presiding Judge: Orelia E Merchant
Referring Judge: Cheryl L Pollak
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1961 Racketeering (RICO) Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 4, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 26, 2023 Filing 6 CERTIFICATE OF SERVICE by Bennett E. Hortman, II, Vyvue, LLC re #5 Scheduling Order, (Attachments: #1 Exhibit Mailing Envelope) (Ford, Adam)
July 26, 2023 Opinion or Order Filing 5 SCHEDULING ORDER: An Initial Conference is set for 9/13/2023 @ 10:15 AM before Magistrate Judge Cheryl L. Pollak. Initial conference will proceed via AT&T conference call. Please dial 877-336-1839 at 10:15 AM. Enter Access code: 380-1746 and security code: 23-4951. So Ordered by Magistrate Judge Cheryl L. Pollak on 7/26/2023. (DC)
July 24, 2023 Filing 4 ANSWER to Complaint , COUNTERCLAIM against Velocity Capital Group LLC by Vyvue, LLC, Bennett E. Hortman, II. (Ford, Adam)
July 7, 2023 Case reassigned to Judge Orelia E. Merchant. Judge Eric N. Vitaliano no longer assigned to the case. 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. (LF)
July 5, 2023 Filing 3 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (SR)
July 5, 2023 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. (SR)
July 5, 2023 Case Assigned to Judge Eric N. Vitaliano and Magistrate Judge Cheryl L. Pollak. 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)
July 5, 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)
June 30, 2023 Filing 1 NOTICE OF REMOVAL by Bennett E. Hortman, II from Supreme Court of New York, Kings County, case number 510067/2023. ( Filing fee $ 402 receipt number ANYEDC-16851107) (Attachments: #1 Civil Cover Sheet Civil Cover Sheet) (Ford, Adam)

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Search for this case: Velocity Capital Group LLC v. Vyvue, LLC et al
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Plaintiff: Velocity Capital Group LLC doing business as Ilend Advance
Represented By: Isaac H. Greenfield
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Plaintiff: Vyvue, LLC
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Defendant: Bennett E. Hortman, II
Represented By: Adam Douglas Ford
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Counter defendant: Velocity Capital Group LLC
Represented By: Isaac H. Greenfield
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