Saugatuck, LLC v. St. Mary's Commons Associates, L.L.C.
Plaintiff: Saugatuck, L.L.C. and Saugatuck, LLC
Defendant: St. Mary's Commons Associates, L.L.C.
Case Number: 2:2019cv00217
Filed: January 11, 2019
Court: US District Court for the Eastern District of New York
Presiding Judge: Sandra J Feuerstein
Referring Judge: Steven I Locke
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on July 17, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 5, 2019 Filing 24 Minute Entry for proceedings held on 3/5/2019 before Judge Sandra J. Feuerstein: Civil Cause for Initial Conference. Counsel for Plaintiff: Elan Miller. Counsel for Defendant: Katherine Cole and David Davenport. case called. Motion to be served by 4/5/2019. Opposition to be served by 5/6/2019. Reply and fully briefed motion to be served and filed with the Court by 5/16/2019. A further status conference is scheduled before Judge Feuerstein on 9/12/2019 at 11:15AM. (Tirado, Chelsea)
March 1, 2019 Filing 23 ANSWER to #17 Answer to Complaint,,,,,, Counterclaim,,,,, by Saugatuck, LLC. (Miller, Ilana)
February 28, 2019 Filing 22 NOTICE of Appearance by David A. Davenport on behalf of St. Mary's Commons Associates, L.L.C. (notification declined or already on case) (Davenport, David)
February 28, 2019 Filing 21 NOTICE of Appearance by Justice E Lindell on behalf of St. Mary's Commons Associates, L.L.C. (notification declined or already on case) (Lindell, Justice)
February 28, 2019 Opinion or Order Electronic ORDER granting DEs #18 , #19 Motions for Leave to Appear Pro Hac Vice. The attorneys shall register for ECF; registration is available online at www.pacer.gov. Once registered, the attorneys shall file notices of appearance and ensure that they receive electronic notification of activity in this case. Ordered by Magistrate Judge Steven I. Locke on 2/28/2019. (Kantor, Jesse)
February 15, 2019 Opinion or Order ORDER re #20 Answer and Amended Counterclaim filed by St. Mary's Commons Associates, L.L.C.: To the extent not already done so, by February 22, 2019, Defendant is to provide Chambers with a courtesy copy of its Answer and Amended Counterclaim together with all attached exhibits. Ordered by Judge Sandra J. Feuerstein on 2/15/2019.c/ECF (Killigrew, Patricia)
February 14, 2019 Filing 20 AMENDED COUNTERCLAIM - DEFENDANT'S ANSWER AND AMENDED COUNTERCLAIM against Saugatuck, LLC, filed by St. Mary's Commons Associates, L.L.C.. (Attachments: #1 Exhibit A - True and Correct Copy of the LPA, #2 Exhibit B - True and Correct Copy of the Option Agreement, #3 Exhibit C - Exemplar Financial Forecast, #4 Exhibit D - True and Correct Copy of St. Mary's January 1, 2019 excercise of the Purchase Option, #5 Exhibit E - True Copy of the NYSHCR's October 4, 2018 letter, #6 Exhibit F - True and Correct Copy of St. Mary's November 29, 2018 correspondence (without enclosures), #7 Exhibit G - True and Correct Copy of St. Mary's January 3, 2019 correspondence (without enclosures), #8 Exhibit H - True and Correct Copy of the Limited Partners' counsel's January 11, 2019 correspondence (without enclosures), #9 Exhibit I - 1 of 5 - True and Correct copy of St. Mary's January 29, 2019 correspondence (the "Redemption Sale Notice"), #10 Exhibit I - 2 of 5 - True and Correct copy of St. Mary's January 29, 2019 correspondence (the "Redemption Sale Notice"), #11 Exhibit I - 3 of 5 - True and Correct copy of St. Mary's January 29, 2019 correspondence (the "Redemption Sale Notice"), #12 Exhibit I - 4 of 5 - True and Correct copy of St. Mary's January 29, 2019 correspondence (the "Redemption Sale Notice"), #13 Exhibit I 5 of 5 - True and Correct copy of St. Mary's January 29, 2019 correspondence (the "Redemption Sale Notice"), #14 Exhibit J - True and Correct Copy of the Limited Partners' counsel's February 1, 2019 Correspondence (without enclosures), #15 Exhibit K - True and Correct copy of Pelican Rapids Leased Housing Assocs I, LLC v. Broadway/Pelican Rapids, L.P., Minnesota District Court, Otter Tail County, Case No. 56-CV- 16-372) (Carney Cole, Kathryn)
February 13, 2019 Filing 19 Notice of MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-11196755. by St. Mary's Commons Associates, L.L.C.. (Attachments: #1 Affidavit in Support of Motion to Admit Counsel Pro Hac Vice, #2 Certificate of Good Standing, #3 Proposed Order) (Lindell, Justice)
February 13, 2019 Filing 18 Notice of MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-11196566. by St. Mary's Commons Associates, L.L.C.. (Attachments: #1 Affidavit in Support of Motion to Admit Counsel Pro Hac Vice, #2 Certificate of Good Standing, #3 Proposed Order) (Davenport, David)
February 11, 2019 Incorrect Case/Document/Entry Information - Counsel informed the court that DE 16 was incorrectly filed, and re-filed as Entry #17 . Docket Entry 16 has been deleted in its entirety, there will be no Entry 16 in case 19-CV-217. (Tirado, Chelsea)
February 8, 2019 Filing 17 DEFENDANT'S ANSWER to #1 Complaint, , COUNTERCLAIM against Saugatuck, LLC by St. Mary's Commons Associates, L.L.C.. (Attachments: #1 Exhibit A - A true and correct copy of the LPA, #2 Exhibit B - A true and correct copy of the Option Agreement, #3 Exhibit C - A true and correct copy of St. Mary's January 1, 2019 Exercise of the Purchase Option, #4 Exhibit D - A true copy of the NYSHCR's October 4, 2018 Letter, #5 Exhibit E - A true and correct copy of St. Mary's November 29, 2018 correspondence (without enclosures), #6 Exhibit F - A true and correct copy of St. Mary's January 3, 2019 correspondence (without enclosures), #7 Exhibit G - A true and correct copy of the Limited Partners' counsel's January 11, 2019 correspondence (without enclosures), #8 Exhibit H - A true and correct copy of St. Mary's January 29, 2019 correspondence (the "Redemption Sale Notice"), #9 Exhibit I - A true and correct copy of the Limited Partners' counsel's February 1, 2019 correspondence (without enclosures), #10 Exhibit J - Pelican Rapids Leased Housing Assocs I, LLC v. Broadway/Pelican Rapids, L.P., Minnesota District Court, Otter Trail County, Case No. 56-CV-16-372) (Carney Cole, Kathryn)
February 8, 2019 Filing 15 Corporate Disclosure Statement by St. Mary's Commons Associates, L.L.C. (Carney Cole, Kathryn)
February 8, 2019 Filing 14 NOTICE of Appearance by Kathryn Mary Carney Cole on behalf of St. Mary's Commons Associates, L.L.C. (aty to be noticed) (Carney Cole, Kathryn)
February 4, 2019 Filing 13 AFFIDAVIT of Service for Notice of Hearing served on St. Mary's Commons Associates, L.L.C. c/o Corporation Service Company on 01/31/2019, filed by Saugatuck, LLC. (Miller, Ilana)
January 31, 2019 Filing 12 NOTICE of Appearance by Eric Stephen Pettit, I on behalf of Saugatuck, LLC (notification declined or already on case) (Pettit, Eric)
January 31, 2019 Filing 11 NOTICE of Appearance by Christopher Caldwell on behalf of Saugatuck, LLC (notification declined or already on case) (Caldwell, Christopher)
January 31, 2019 Opinion or Order Electronic ORDER granting DEs #7 , #8 Motions for Leave to Appear Pro Hac Vice. The attorneys shall register for ECF; registration is available online at the NYED's homepage. Once registered, the attorneys shall file notices of appearance and ensure that they receive electronic notification of activity in this case. Ordered by Magistrate Judge Steven I. Locke on 1/31/2019. (Kantor, Jesse)
January 23, 2019 Opinion or Order ORDER: The Initial Conference scheduled to be held before the undersigned on 5/13/2019 is advanced to 3/5/2019 at 11:15 AM in Courtroom 1010 at the Central Islip Courthouse. The parties shall appear with authority, or with individuals with authority, to settle this matter. Plaintiff shall serve a copy of this Notice of Hearing upon defendant and file proof of such service with the Court. Ordered by Judge Sandra J. Feuerstein on 1/23/2019. c/ECF (Adell, April)
January 22, 2019 Filing 10 AFFIDAVIT of Service for Notice of Hearing served on St. Mary's Commons Associates, L.L.C. c/o Corporation Service Company on 01/18/2019, filed by Saugatuck, LLC. (Miller, Ilana)
January 22, 2019 Filing 9 SUMMONS Returned Executed by Saugatuck, LLC. St. Mary's Commons Associates, L.L.C. served on 1/18/2019, answer due 2/8/2019. (Miller, Ilana)
January 16, 2019 Filing 8 MOTION to Appear Pro Hac Vice for Eric S. Pettit Filing fee $ 150, receipt number ANYEDC-11111560. by Saugatuck, LLC. (Attachments: #1 Affidavit in Support, #2 Certificate of Good Standing) (Pettit, Eric)
January 16, 2019 Filing 7 MOTION to Appear Pro Hac Vice for Christopher G. Caldwell Filing fee $ 150, receipt number ANYEDC-11111327. by Saugatuck, LLC. (Attachments: #1 Affidavit in Support, #2 Certificate of Good Standing) (Caldwell, Christopher)
January 15, 2019 Opinion or Order Electronic ORDER denying DEs #5 , #6 : Motions for Leave to Appear Pro Hac Vice. The motions are denied without prejudice for failure to comply with Local Rule 1.3(c). Ordered by Magistrate Judge Steven I. Locke on 1/15/2019. (Kantor, Jesse)
January 15, 2019 NOTICE of Hearing: Initial Conference set for 5/13/2019 11:15 AM in Courtroom 1010 before Judge Sandra J. Feuerstein at the Central Islip Courthouse, located at 100 Federal Plaza, Central Islip, New York 11722. The parties shall appear with authority, or with individuals with authority, to settle this matter. Plaintiff shall serve a copy of this Notice of Hearing upon defendant and file proof of such service with the Court. c/ECF (Adell, April)
January 14, 2019 Filing 6 MOTION to Appear Pro Hac Vice for Eric S. Pettit Filing fee $ 150, receipt number ANYEDC-11102065. by Saugatuck, LLC. (Attachments: #1 Affidavit in Support, #2 Certificate of Good Standing) (Pettit, Eric)
January 14, 2019 Filing 5 MOTION to Appear Pro Hac Vice for Christopher G. Caldwell Filing fee $ 150, receipt number ANYEDC-11102001. by Saugatuck, LLC. (Attachments: #1 Affidavit in Support, #2 Certificate of Good Standing) (Caldwell, Christopher)
January 14, 2019 Filing 4 Summons Issued as to St. Mary's Commons Associates, L.L.C.. (Flanagan, Doreen)
January 14, 2019 Filing 3 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. (Flanagan, Doreen)
January 14, 2019 Filing 2 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (Flanagan, Doreen)
January 14, 2019 Case Assigned to Judge Sandra J. Feuerstein and Magistrate Judge Steven I. Locke. 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. (Flanagan, Doreen)
January 11, 2019 Filing 1 COMPLAINT against St. Mary's Commons Associates, L.L.C. filing fee $ 400, receipt number ANYEDC-11095113 Was the Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by Saugatuck, LLC. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Exhibit A to Complaint, #4 Exhibit B to Complaint, #5 Exhibit C to Complaint, #6 Exhibit D to Complaint) (Miller, Ilana) Modified on 1/14/2019 (Flanagan, Doreen).

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Defendant: St. Mary's Commons Associates, L.L.C.
Represented By: David A. Davenport
Represented By: Kathryn Mary Carney Cole
Represented By: Justice E Lindell
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Plaintiff: Saugatuck, L.L.C.
Represented By: Ilana Rae Miller
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Plaintiff: Saugatuck, LLC
Represented By: Christopher Caldwell
Represented By: Ilana Rae Miller
Represented By: Eric Stephen Pettit, I
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