PointOne Capital LLC v. Miles et al
Plaintiff: PointOne Capital LLC
Defendant: Phillip Edward Miles and Michael Miles
Case Number: 2:2023cv00615
Filed: January 27, 2023
Court: US District Court for the Eastern District of New York
Presiding Judge: Joan M Azrack
Referring Judge: Anne Y Shields
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Notice of Removal
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 18, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 18, 2023 Opinion or Order ORDER granting #2 Motion for Leave to Appear Pro Hac Vice. 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. So Ordered by Magistrate Judge Anne Y. Shields on 2/18/2023. (DM)
February 8, 2023 Incorrect Case/Document/Entry Information: With consent of Judge Azrack's Chambers, the 8 NOTICE of Appearance by William Parsons on behalf of PointOne Capital LLC has been deleted from the above-referenced case. Counsel's office advised they inadvertently filed the notice on behalf of the incorrect attorney. (LC)
February 6, 2023 Filing 7 NOTICE of Appearance by Alex David Corey on behalf of Michael Miles, Phillip Edward Miles (aty to be noticed) (Corey, Alex)
February 6, 2023 Opinion or Order Filing 6 ORDER: Initial Conference set for 4/5/2023 at 10:30 AM before Magistrate Judge Anne Y. Shields. The parties are directed to call the AT&TTeleconferencing Center at (877) 810-9415 and to enter Access Code9005911 when prompted. See order and attachment.Ordered by Magistrate Judge Anne Y. Shields on 2/6/2023. (Attachments: #1 AYS Rules) (JT)
February 3, 2023 Filing 5 ANSWER to Complaint with Affirmative Defenses by All Defendants. (Heskin, Shane)
January 31, 2023 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. (LJ)
January 31, 2023 Case Assigned to Judge Joan M. Azrack and Magistrate Judge Anne Y. Shields. 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. (LJ)
January 30, 2023 Filing 3 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (SR) (Additional attachment(s) added on 1/31/2023: #1 Additional Corrections) (LJ).
January 27, 2023 Filing 2 MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-16352498. by PointOne Capital LLC. (Attachments: #1 Declaration of Steven W. Wells in support of Motion for Admission Pro Hac Vice, #2 Exhibit A - Certificates of Good Standing, #3 Proposed Order Granting Admission of Steven W. Wells, Esq. Pro Hac Vice) (Wells, Steven)
January 27, 2023 Filing 1 NOTICE OF REMOVAL by Michael Miles, Phillip Edward Miles from Supreme Court of the State of New York County of Nassau, case number 618491/2022. ( Filing fee $ 402 receipt number ANYEDC-16350456) (Attachments: #1 Exhibit Exhibit A - Documents filed in the State Court action, #2 Exhibit Exhibit B - State Court action docket, #3 Exhibit Exhibit C - New York Secretary of State Search Results, #4 Civil Cover Sheet Civil Cover Sheet) (Heskin, Shane)

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Plaintiff: PointOne Capital LLC
Represented By: Steven William Wells
Represented By: Steven Zakharyayev
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Defendant: Phillip Edward Miles
Represented By: Shane R. Heskin
Represented By: Alex David Corey
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Defendant: Michael Miles
Represented By: Shane R. Heskin
Represented By: Alex David Corey
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