Kalamata Capital Group LLC v. Henderson et al
| Kalamata Capital Group LLC |
| Ronald F Henderson and Varaluz LLC |
| 1:2024cv00445 |
| January 22, 2024 |
| US District Court for the Eastern District of New York |
| Robert M Levy |
| Natasha C Merle |
| Contract: Other |
| 28 U.S.C. ยง 1332 Diversity-Contract Default |
| Defendant |
Docket Report
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This docket was last retrieved on March 12, 2024. A more recent docket listing may be available from PACER.
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| Filing 9 Letter Enclosing Motion to Remand by Kalamata Capital Group LLC (Bouskila, Ariel) |
ORDER denying #5 Motion to Consolidate Cases by Ronald F Henderson, Varaluz LLC. -- Defendants' motion to consolidate is denied without prejudice and with leave to renew pending the outcome of the forthcoming motion to remand. Ordered by Judge Natasha C. Merle on 2/23/2024. (AG)
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ORDER denying #7 Motion for Pre Motion Conference by Kalamata Capital Group LLC. -- Plaintiff's request for a premotion conference #7 is denied. In addition to the motion for remand, the parties should address whether transfer to the Southern District of New York would be appropriate. The motion shall be briefed as follows: motion for remand due on or before March 21, 2024; opposition due on or before April 22, 2024; reply, if any, due on or before May 2, 2024. As a courtesy to the Court, the parties are encouraged not to file their motion papers and submit courtesy copies until the motion has been fully briefed, unless doing so might cause a party to miss a statutory deadline. See Rule III.B.2 this Court's Individual Rules and Practices. Ordered by Judge Natasha C. Merle on 2/22/2024. (AG)
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| Filing 8 Letter in response to Plaintiffs request for a pre-motion conference and/or the scheduling of a briefing schedule for Plaintiffs anticipated motion to remand this matter by Ronald F Henderson, Varaluz LLC, RESPONSE TO ORDER TO SHOW CAUSE by Ronald F Henderson, Varaluz LLC (Kasell, David) |
| Filing 7 First MOTION for pre motion conference to file motion to remand by Kalamata Capital Group LLC. (Bouskila, Ariel) |
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ORDER TO SHOW CAUSE -- Defendants are ORDERED TO SHOW CAUSE by February 22, 2024, why this case should not be transferred to the Southern District of New York for improper removal since the alleged events and underlying action are within the bounds of the Southern District of New York. Ordered by Judge Natasha C. Merle on 2/15/2024. (AG)
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| Filing 6 Corporate Disclosure Statement by Ronald F Henderson, Varaluz LLC (Kasell, David) |
| Filing 5 MOTION to Consolidate Cases Kalamata Capital Group LLC v. Varaluz LLC et al., 24 Civ. 445 (NCM) (RML) Squared Funding Cali LLC v. Varaluz LLC et al., 24 Civ. 0454 (DLI) (VMS) Meged Funding Group Corp. v. Varaluz LLC et al., 24 Civ. 0863 (DG) (TAM) by Ronald F Henderson, Varaluz LLC. (Kasell, David) |
| Filing 4 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (KD) |
| Filing 3 Clerk's Notice Re: Consent. A United States Magistrate Judge has been assigned to this case and is available to conduct all proceedings. In accordance with Rule 73 of the Federal Rules of Civil Procedure, Local Rule 73.1, the parties are notified that if all parties consent, the assigned Magistrate Judge is available to conduct all proceedings in this action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to this 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. Any party may withhold its consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent.The form may also be accessed at the following link: #https://img.nyed.uscourts.gov/files/forms/MJConsentForm.pdf (KD) |
| Filing 2 Civil Cover Sheet.. by Ronald F Henderson, Varaluz LLC (Kasell, David) |
| 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. (KD) |
| Both an email(dkasellesq@gmail.com) and voicemail(718-404-6668 ) message has been left with Attorney David Michael Kasell in regard to the needed Civil Cover Sheet for processing of this case. He has been advised that the case will be administratively closed if the completed for in not received by the 30th day of the filing date of this case. (KD) |
| Case Assigned to Judge Natasha C. Merle and Magistrate Judge Robert M. Levy. 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. (KD) |
| FINAL NOTICE! : The Clerks Office is awaiting the completed Civil Cover Sheet so that this case may be processed. If the requested documents are not filed within 30 days of the filing date, This case will be administratively closed. (KD) |
| FINAL NOTICE! Re: Missing Civil Cover Sheet. The Clerk's Office cannot assign this case without a completed Civil Cover Sheet. Please submit. This event can be found under the event Other Documents - Proposed Summons/Civil Cover Sheet. (CV) |
| Filing 1 NOTICE OF REMOVAL by All Defendants from Supreme Court, County of Rockland (NY), case number 036634/2023. ( Filing fee $ 405 receipt number ANYEDC-17484509) (Attachments: #1 Exhibit State Court Action in Kalamata Capital Group, LLC v. Veraluz Casa et al., pending in the Supreme Court of New York, County of Rockland, in Index Number 036634/2023) (Kasell, David) |
| Notice: Re: Incomplete Civil Cover Sheet. The Clerk's Office cannot assign this case without a completed Civil Cover Sheet. Please resubmit corrected Civil Cover Sheet. This event can be found under the event Other Documents - Proposed Summons/Civil Cover Sheet. (CV) |
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