Van Buskirk et al v. The United Group of Companies, Inc. et al
Plaintiff: Bruce A. Van Buskirk and Lori A. Van Buskirk
Defendant: The United Group of Companies, Inc., DCG Funds Management, LLC, DCG/UGOC Funds Management II, LLC, Richard W. Davis, Jr., Michael J. Uccellini, MCM Securities, LLC, Millennium Credit Markets, LLC, Davis Capital Group, Inc. and Jessica F. Steffensen
Case Number: 1:2016cv00881
Filed: July 15, 2016
Court: US District Court for the Northern District of New York
Office: Albany Office
County: Schoharie
Presiding Judge: Christian F. Hummel
Presiding Judge: Gary L. Sharpe
Nature of Suit: Stockholders Suits
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
January 2, 2020 Opinion or Order Filing 77 MEMORANDUM-DECISION and ORDER - That defendants' renewed motion to dismiss (Dkt. Nos. 16, 72) is GRANTED IN PART and DENIED IN PART as follows: GRANTED as to plaintiffs' unjust enrichment claim, which claim is DISMI SSED. DENIED in all other respects. That plaintiffs' motion for leave to amend their second amended complaint (Dkt. No. 67) is GRANTED conditioned upon plaintiffs' payment to defendants' of $7,500.00 within twe nty-one (21) days of this Order. That plaintiffs' failure to comply with this Order as it pertains to the payment of $7,500.00 will result in dismissal without further action of this court. That plaintiffs must filed a third amended compl aint within fourteen (14) days of the date of their payment to defendants' of $7,500.00. That, if a third amended complaint is not filed within fourteen (14) days of said payment, the action will be dismissed without further order of the c ourt. That defendants' must respond to plaintiffs' third amended complaint within the time allotted by the rules. That, in the event plaintiffs timely pay defendants' $7,500.00, plaintiffs timely file a third amended complaint, and defendants timely respond to the third amended complaint, the parties shall contact Magistrate Judge Christian F. Hummel to schedule further proceedings. Signed by Senior Judge Gary L. Sharpe on 1/2/2020. (jel, )
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Search for this case: Van Buskirk et al v. The United Group of Companies, Inc. et al
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Plaintiff: Bruce A. Van Buskirk
Represented By: Terence J. Devine
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Plaintiff: Lori A. Van Buskirk
Represented By: Terence J. Devine
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Defendant: The United Group of Companies, Inc.
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Defendant: DCG Funds Management, LLC
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Defendant: DCG/UGOC Funds Management II, LLC
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Defendant: Richard W. Davis, Jr.
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Defendant: Michael J. Uccellini
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Defendant: MCM Securities, LLC
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Defendant: Millennium Credit Markets, LLC
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Defendant: Davis Capital Group, Inc.
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Defendant: Jessica F. Steffensen
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