Reda v. Momentum Advanced Planning, LLC et. al.
| Richard Reda |
| Charter Oak Financial, Inc., Joshua Coleman, Brendan Naughton, Aaron Hughes and Momentum Advanced Planning, LLC |
| 2:2019cv04129 |
| July 17, 2019 |
| US District Court for the Eastern District of New York |
| William F Kuntz |
| Peggy Kuo |
| Contract: Other |
| 28 U.S.C. § 1441 Notice of Removal |
| Plaintiff |
Docket Report
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Filing 14
ORDER re #12 Letter containing briefing schedule . Application granted. (See Order for schedule)SO Ordered by Judge William F. Kuntz, II on 8/20/2019. (Tavarez, Jennifer)
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| Filing 13 NOTICE of Appearance by Michael Yuri Hawrylchak on behalf of Charter Oak Financial, Inc. (aty to be noticed) (Hawrylchak, Michael) |
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Minute Entry for proceedings held before Judge William F. Kuntz, II: Pre Motion Conference held on August 20, 2019. Appearances: David Antwork, Esq., appeared on behalf of plaintiff Richard Reda. James M. Wicks, Robert J. Koshgarian and Michael Hawrylchak appeared on behalf of defendants. The Court granted Defendants' application to file a motion for summary judgment. The Court ordered the following briefing schedule: 1) Defendants shall serve the motion for partial summary judgment on or before Tuesday, September 24, 2019; 2) Plaintiff shall serve the memorandum in opposition on or before Friday, November 8, 2019; and 3) Defendants shall serve the reply memorandum on or before Friday, December 6, 2019. As a courtesy to the Court, the Court requests that the parties refrain from filing motion papers until the motion has been fully briefed. If the parties elect to file their motion only once it is fully briefed, the notice of motion and all supporting papers are to be served on the other parties along with a cover letter setting forth whom the movant represents and the papers being served. Only a copy of the cover letter shall be electronically filed in advance of the fully briefed motion, and it must be filed as a letter, not as a motion. On the day the motion is fully briefed, December 6, 2019, each part shall electronically file their individual papers by 5:00 p.m. Defense counsel for defendants shall mail a complete set of courtesy copies of all motion papers, via overnight mail, to the United States District Courthouse, attention of Mr. Andrew Jackson. So Ordered by Judge William F. Kuntz, II on August 20, 2019. (Court Reporter Denise Parisi.) (Love, Alexis)
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| Filing 12 Letter containing briefing schedule agreed to by the parties and accepted by the Court by Richard Reda (Antwork, David) |
| Filing 11 Letter MOTION for pre motion conference to proceed as scheduled. by Joshua Coleman, Aaron Hughes, Momentum Advanced Planning, LLC. (Wicks, James) |
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ORDER granting #11 Motion for Pre Motion Conference. The pre-motion conference previously scheduled for Tuesday, August 20, 2019 at 12:30 P.M. will proceed as scheduled in Courtroom 6H North before the Honorable William F. Kuntz, II. So Ordered by Judge William F. Kuntz, II on 8/15/2019. (Lanci, Michael)
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| Filing 10 AMENDED COMPLAINT against All Defendants, filed by Richard Reda. (Attachments: #1 Exhibit A (Commission/Fee Agreement, dated 1/12/16), #2 Exhibit B (Commission/Fee Agreement, dated 2/6/18), #3 Exhibit C (E-mail from Michael Mazzone, dated 10/24/18), #4 Exhibit D (E-mail from Antonio Scibelli, dated 2/19/19)) (Antwork, David) |
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ORDER granting #9 Motion to Adjourn Conference. The Pre Motion Hearing previously scheduled for August 19, 2019 at 12:30 P.M. is hereby ADJOURNED until Tuesday, August 20, 2019 at 12:30 P.M. in Courtroom 6H North before the Honorable William F. Kuntz, II. So Ordered by Judge William F. Kuntz, II on 7/31/2019. (Lanci, Michael)
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| Set/Reset Hearings: The Pre Motion Hearing in this action previously scheduled for Monday, August 19, 2019 at 12:30 P.M. has been adjourned until Tuesday, August 20, 2019 at 12:30 P.M. (Lanci, Michael) |
| Filing 9 Consent MOTION to Adjourn Conference pre-motion conference by Richard Reda. (Antwork, David) |
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ORDER denying #8 Motion to Dismiss for Failure to State a Claim as docketed incorrectly. To the extent Charter Oak Defendants' application requests a pre-motion conference in anticipation of filing a motion to dismiss in accordance with the Court's Individual Rules, the Court has scheduled a pre-motion conference in this action for August 19, 2019 at 12:30 P.M. in Courtroom 6H North before the Honorable William F. Kuntz, II. So Ordered by Judge William F. Kuntz, II on 7/25/2019. (Lanci, Michael)
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| Filing 8 MOTION to Dismiss for Failure to State a Claim by Charter Oak Financial, Inc., Brendan Naughton. (Koshgarian, Robert) |
| Filing 7 Corporate Disclosure Statement by Charter Oak Financial, Inc. (Koshgarian, Robert) |
| Filing 6 NOTICE of Appearance by Robert J Koshgarian on behalf of Charter Oak Financial, Inc., Brendan Naughton (aty to be noticed) (Koshgarian, Robert) |
| Filing 5 Letter MOTION for pre motion conference by Joshua Coleman, Aaron Hughes, Momentum Advanced Planning, LLC. (Wicks, James) |
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ORDER granting #5 Motion for Pre Motion Conference. Pre Motion Hearing set for 8/19/2019 at 12:30 PM in Courtroom 6H North before the Honorable William F. Kuntz II. So Ordered by Judge William F. Kuntz, II on 7/24/2019. (Lanci, Michael)
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| 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. (Doudalis, Evelyn) |
| Filing 3 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (Doudalis, Evelyn) |
| Filing 2 NOTICE of Appearance by Viktoriya Liberchuk on behalf of Joshua Coleman, Aaron Hughes, Momentum Advanced Planning, LLC (aty to be noticed) (Liberchuk, Viktoriya) |
| Filing 1 NOTICE OF REMOVAL by Joshua Coleman, Aaron Hughes, Momentum Advanced Planning, LLC from Supreme Ct., Nassau Co., case number 607728/2019. ( Filing fee $ 400 receipt number ANYEDC-11672133) Was the Disclosure Statement on the Civil Cover Sheet completed- Yes (Attachments: #1 Exhibit A - Summons and Complaint - State Court Action, #2 Exhibit B - Consent of Removal, #3 Civil Cover Sheet, #4 7.1 Discolusure Statement) (Wicks, James) Modified on 7/17/2019 (Doudalis, Evelyn). |
| Case Assigned to Judge William F. Kuntz, II and Magistrate Judge Peggy Kuo. 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. (Doudalis, Evelyn) |
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