The LCF Group, Inc. v. Columbia Steel, Inc. et al
| The LCF Group, Inc. |
| Columbia Steel, Inc., Kratos Equity LLC, Champion Erectors, Inc., First Columbia Properties, LLC, Tenkey LLC, Columbia Steel Inc. - ESOP, Theisen Steel Inc., 16 Rue Grand Vallee, LLC, Casmalia2175, LLC, 627-48 Skyview, LLC, Precision Fabrication Systems LLC, Sierra Bonita Theisen, LLC, Gustavo Theisen and Columbia Steel, Inc. doing business as Columbia Steel |
| 2:2023cv07983 |
| October 26, 2023 |
| US District Court for the Eastern District of New York |
| Joan M Azrack |
| Steven Tiscione |
| Contract: Other |
| 28 U.S.C. ยง 1332 Diversity-Notice of Removal |
| None |
Docket Report
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| Document Text |
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| Filing 5 Civil Cover Sheet.. by 16 Rue Grand Vallee, LLC, 627-48 Skyview, LLC, Casmalia2175, LLC, Champion Erectors, Inc., Columbia Steel Inc. - ESOP, Columbia Steel, Inc., First Columbia Properties, LLC, Kratos Equity LLC, Precision Fabrication Systems LLC, Sierra Bonita Theisen, LLC, Tenkey LLC, Gustavo Theisen, Theisen Steel Inc. (Azrin, David) |
| Filing 4 CERTIFICATE OF SERVICE by 16 Rue Grand Vallee, LLC, 627-48 Skyview, LLC, Casmalia2175, LLC, Champion Erectors, Inc., Columbia Steel Inc. - ESOP, Columbia Steel, Inc., First Columbia Properties, LLC, Kratos Equity LLC, Precision Fabrication Systems LLC, Sierra Bonita Theisen, LLC, Tenkey LLC, Gustavo Theisen, Theisen Steel Inc. re #1 Notice of Removal,,,,,,,,,,,,, (Azrin, David) |
| Filing 3 Civil Cover Sheet.. by 16 Rue Grand Vallee, LLC, 627-48 Skyview, LLC, Casmalia2175, LLC, Champion Erectors, Inc., Columbia Steel Inc. - ESOP, Columbia Steel, Inc., First Columbia Properties, LLC, Kratos Equity LLC, Precision Fabrication Systems LLC, Sierra Bonita Theisen, LLC, Tenkey LLC, Gustavo Theisen, Theisen Steel Inc. (Azrin, David) |
| Filing 2 Corporate Disclosure Statement by 16 Rue Grand Vallee, LLC, 627-48 Skyview, LLC, Casmalia2175, LLC, Champion Erectors, Inc., Columbia Steel Inc. - ESOP, Columbia Steel, Inc., First Columbia Properties, LLC, Kratos Equity LLC, Precision Fabrication Systems LLC, Sierra Bonita Theisen, LLC, Tenkey LLC, Gustavo Theisen, Theisen Steel Inc. (Azrin, David) |
| Filing 1 NOTICE OF REMOVAL by All Defendants from Nassau County Supreme Court, case number 616557/2022. ( Filing fee $ 402 receipt number ANYEDC-17222723) (Attachments: #1 Exhibit Summons and Complaint, #2 Exhibit Affidavit of Service Columbia Steel, Inc. DBA Columbia Steel, #3 Exhibit Affidavit of Service Kratos Equity LLC, #4 Exhibit Affidavit of Service Champion Erectors, Inc., #5 Exhibit Affidavit of Service First Columbia Properties, LLC, #6 Exhibit Affidavit of Service Tenkey, LLC, #7 Exhibit Affidavit of Service Columbia Steel Inc - ESOP, #8 Exhibit Affidavit of Service Theisen Steel Inc., #9 Exhibit Affidavit of Service 16 Rue Grand Vallee, LLC, #10 Exhibit Affidavit of Service Casmalia2175, LLC, #11 Exhibit Affidavit of Service 627-48 Skyview, LLC, #12 Exhibit Affidavit of Service Precision Febrication Systems LLC, #13 Exhibit Affidavit of Service Sierra Bonita Theisen, LLC, #14 Exhibit Affidavit of Service Gustavo Theisen, #15 Exhibit Affirmation of Additonal Notice Pursuant to CPLR 3215(g), #16 Exhibit Proposed Order to Show Cause, #17 Exhibit Affidavit of Robert Kleiber in Support of Motion for Default Judgment and Order of Attachment, #18 Exhibit Exhibit 1 (Motion 1) Merchant Agreement, #19 Exhibit Exhibit 2 (Motion 1) Outgoing Wire Inquiry, #20 Exhibit Exhibit 3 (Motion 1) Payment History, #21 Exhibit Exhibit 4 (Motion 1) Summons and Complaint, #22 Exhibit Exhibit 5 (Motion 1) Affidavits os Service on Corporate Defendants, #23 Exhibit Exhibit 6 (Motion 1) Affidavit of Service on Gustavo Theisen, #24 Exhibit Exhibit 7 (Motion 1) Affirmation of Additional Notice Pursuant to CPLR 3215(g), #25 Exhibit Exhibit 8 (Motion 1) San Bernadino Report, #26 Exhibit Affirmation of Adam J. Feldman in Support of Motion for Default Judgment and for Order of Attachment, #27 Exhibit Affirmation of Military Investigation, #28 Exhibit Request for Judicial Intervention, #29 Exhibit Order to Show Cause, #30 Exhibit Affirmation of Service of Order to Show Cause, #31 Exhibit Notice of Cross-Motion to Dismiss for Lack of Personal Jurisdiction (Motion 2), #32 Exhibit Memorandum of Law in Opposition to Motion for Default and Attachment and in Support of Cross-Motion to Dismiss for Lack of Personal Jurisdiction, #33 Exhibit Affidavit of Gustavo Theisen in Opposition to Motion and in Support of Cross-Motion (Motions 1 and 2), #34 Exhibit Exhibit A (Motions 1 and 2) Emails Between Plaintiff's Counsel and Defendant's California Counsel Marc Forsyth, #35 Exhibit Exhibit B (Motions 1 and 2) Affidavits of Service on Corporate Defendants, #36 Exhibit Exhibit C (Motions 1 and 2) USPS Tracking Information, #37 Exhibit Exhibit D (Motions 1 and 2) Affirmation of Service of Order to Show Cause, #38 Exhibit Exhibit E (Motions 1 and 2) Affirmation of Additional Mailing Pursuant to CPLR 3215(g), #39 Exhibit Notice of Rejection (Motions 1 and 2), #40 Exhibit Interim Order (Motions 1 and 2), #41 Exhibit Affidavit of Robert Kleiber in Opposition to Cross-Motion (Motion 2), #42 Exhibit Exhibit 9 (Motion 2) Order to Show Cause, #43 Exhibit Exhibit 10 (Motion 2) Theisen Drivers License, #44 Exhibit Supplemental Affidavit of Trent Mackie in Opposition to Cross-Motion (Motion 2), #45 Exhibit Memorandum of Law in Opposition to Cross-Motion to Dismiss (Motion 2)) (Azrin, David) |
| Notice: Re: Incomplete Civil Cover Sheet. A completed Civil Cover Sheet was not filed - specifically page 2 of the document is incorrect (instructions page was uploaded); the Clerk's Office cannot assign this case without a completed Civil Cover Sheet. Counsel is directed to submit the Civil Cover Sheet using the event Proposed Summons/Civil Cover Sheet. (LJ) |
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