Toorak Capital Partners LLC v. La Grange Inc. et al
| Toorak Capital Partners LLC |
| Capital One, National Association, Winside Group, LLC, Rina Paterno, Christopher Paterno, La Grange Inc. and Capital One, N.A. |
| 2:2020cv03842 |
| August 21, 2020 |
| US District Court for the Eastern District of New York |
| Brian M Cogan |
| Insurance |
| 28 U.S.C. § 1446 Breach of Contract- Insurance |
| None |
Docket Report
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This docket was last retrieved on September 2, 2020. A more recent docket listing may be available from PACER.
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| Filing 7 NOTICE of Voluntary Dismissal by Toorak Capital Partners LLC (Franco, Richard) |
Civil Case Terminated as per plaintiff's Rule 41(a) notice. Ordered by Judge Brian M. Cogan on 9/2/2020. (Cogan, Brian)
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| Filing 6 NOTICE of Appearance by Richard Nicholas Franco on behalf of Toorak Capital Partners LLC (notification declined or already on case) (Franco, Richard) |
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ORDER denying motion to appear by telephone as unnecessary and granting Richard Franco's Motion for Leave to Appear Pro Hac Vice as counsel for plaintiff. The attorney shall register for ECF, registration is available online at www.pacer.gov. Once registered, the attorney shall file a notice of appearance and ensure that he receives electronic notification of activity in this case. Also, the attorney shall ensure the $150 admission fee be submitted to the Clerks Office via filing the event Pro Hac Vice Filing Fee. Ordered by Judge Brian M. Cogan on 8/27/2020. (Weisberg, Peggy)
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| Filing 5 Notice of MOTION to Appear by Telephone , Notice of MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-13269471. by Toorak Capital Partners LLC. (Attachments: #1 Affidavit Affidavit of Movant, #2 Exhibit Certificate of Good Standing) (Franco, Richard) |
| 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. (Rodin, Deanna) |
| Filing 3 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (Rodin, Deanna) |
| Filing 2 Civil Cover Sheet.. by Toorak Capital Partners LLC (Williams, Sean) |
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ORDER TO SHOW CAUSE. Plaintiff shall show cause by 9/2/2020 why this action should not be dismissed for lack of subject matter jurisdiction. See Bayerische Landesbank, New York Branch v. Aladdin Capital Management LLC, 692 F.3d 42, 49 (2d Cir. 2012) (citing Handelsman v. Bedford Village Associates Ltd. Partnership, 213 F.3d 48 (2d Cir. 2000)). First, plaintiff describes itself as "limited liability corporation," but there is no such thing, and the "LLC" following plaintiff's name obviously means that it is a limited liability company. Similarly, the complaint does not identify each of the members of defendant Winside Group LLC, nor their citizenship. It describes the individual defendants as "partners/owners" of Winside, but there are no "partners" or "owners" of an LLC, just members, and there is no allegation who the other members are of Winside, nor their citizenship, nor the citizenship of the individual defendants. Ordered by Judge Brian M. Cogan on 8/25/2020. (Weisberg, Peggy)
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| Case Assigned to Judge Brian M. Cogan. 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. (Rodin, Deanna) |
| Your proposed summons was not issued for the following reason: No name and address in the Plaintiff's attorney name and address section.Please correct and resubmit using Proposed Summons/Civil Cover Sheet. (Rodin, Deanna) |
| Incorrect Document Entry Information. Defendant was added to the case incorrectly; docket entry 1 was deleted and re-entered against corrected defendant. (Rodin, Deanna) |
| Notice: Re: Incomplete Civil Cover Sheet. The Clerk's Office cannot assign this case without a completed Civil Cover Sheet. The second page is missing. Please resubmit corrected Civil Cover Sheet. This event can be found under the event Other Documents - Proposed Summons/Civil Cover Sheet. (Landow, Concetta) |
| Filing 1 COMPLAINT against All Defendants, Was the Disclosure Statement on Civil Cover Sheet completed -No, filed by Toorak Capital Partners LLC. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons) (Rodin, Deanna) Modified on 8/25/2020 (Rodin, Deanna). |
| FILING FEE: $400, receipt number ANYEDC-13246754 (Rodin, Deanna) |
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