AHP Capital Management, LLC et al v. Oak Harbor Capital, LLC et al
| AHP Capital Management, LLC and American Homeowner Preservation, LLC |
| Atlantica, LLC, Magerick, LLC, St Steinway, Inc., Western Alliance Bank, Re Funding New York, LLC, MWPNP, LLC, Automation Finance Reperformance Fund IV, LLC, Oak Harbor Capital, LLC and Land Home Financial Services, Inc. |
| 1:2024cv05419 |
| August 2, 2024 |
| US District Court for the Eastern District of New York |
| Lara K Eshkenazi |
| Fraud or Truth-In-Lending |
| 28 U.S.C. ยง 1332 Diversity-Breach of Fiduciary Duty |
| None |
Docket Report
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| Document Text |
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| Filing 6 Proposed Summons. by AHP Capital Management, LLC, American Homeowner Preservation, LLC (Cohen, Daniel) |
| Filing 5 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (CV) |
| Filing 4 Clerks Notice Re: Consent. A magistrate judge has been assigned as the presiding judge in this case as part of a Pilot Program, governed by EDNY Administrative Order 2023-23. 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. The form is also available here: #https://www.nyed.uscourts.gov/edny-direct-assignment-pilot-program. Any party may withhold its consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. Unless all parties consent to the Magistrate Judge jurisdiction by the deadline set forth in the Administrative Order 2023-23, a District Judge will be assigned to the case. The parties are directed to review the terms of Administrative Order 2023-23 and other materials related to the Pilot Program on the Courts website: #https://www.nyed.uscourts.gov/edny-direct-assignment-pilot-program. (CV) |
| Filing 3 Proposed Summons.Civil Cover Sheet.. Re #1 Complaint,,,, by AHP Capital Management, LLC, American Homeowner Preservation, LLC (Attachments: #1 Proposed Summons Atlantica, LLC, #2 Proposed Summons Automation Finance Reperformance Fund IV, LLC, #3 Proposed Summons Land Home Financial Services, Inc., #4 Proposed Summons Magerick, LLC, #5 Proposed Summons MWPNP, LLC, #6 Proposed Summons Oak Harbor Capital, LLC, #7 Proposed Summons St Steinway, Inc., #8 Proposed Summons Western Alliance Bank) (Cohen, Daniel) |
| Filing 2 Corporate Disclosure Statement by AHP Capital Management, LLC, American Homeowner Preservation, LLC identifying Corporate Parent AHP Capital Management, LLC for AHP Capital Management, LLC; Corporate Parent American Homeowner Preservation, LLC for American Homeowner Preservation, LLC. (Cohen, Daniel) |
| Filing 1 COMPLAINT against All Plaintiffs filing fee $ 405, receipt number ANYEDC-18132860 Was the Disclosure Statement on Civil Cover Sheet completed -no,, filed by American Homeowner Preservation, LLC, AHP Capital Management, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T, #21 Exhibit U, #22 Exhibit V, #23 Exhibit W, #24 Exhibit X, #25 Exhibit Y, #26 Exhibit Z, #27 Exhibit AA, #28 Exhibit BB, #29 Exhibit CC, #30 Exhibit DD, #31 Exhibit EE, #32 Exhibit FF, #33 Exhibit GG, #34 Exhibit HH, #35 Exhibit II, #36 Exhibit JJ, #37 Exhibit KK, #38 Exhibit LL, #39 Exhibit MM, #40 Exhibit NN, #41 Exhibit OO, #42 Exhibit PP, #43 Exhibit QQ, #44 Exhibit RR, #45 Exhibit SS, #46 Exhibit TT, #47 Exhibit UU, #48 Exhibit VV, #49 Exhibit WW, #50 Exhibit XX, #51 Exhibit YY) (Cohen, Daniel) |
| Case Assigned to Magistrate Judge Lara K. Eshkenazi. 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. (CV) |
| NOTICE: Missing Civil Cover Sheet. The Civil Cover Sheet is missing - The Clerk's Office cannot assign this case without a completed Civil Cover Sheet. This event can be found under the event Other Documents - Proposed Summons/Civil Cover Sheet (CV) |
| Your proposed summons was not issued for one of the following reasons: If multiple defendants, there must me a rider attached to the summons with the name and addresses of all defendants included., Please correct and resubmit using Proposed Summons/Civil Cover Sheet. (CV) |
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