M3 Innovation, LLC v. Refined Design and Installations LLC et al
M3 Innovation, LLC |
Nikao Companies, LLC and Charles J. Manusos |
Refined Design and Installations LLC, Nikao Group, LLC, GC Electric & Maintenance, LLC, Mako Sports Lighting, LLC and Colton Quinn |
Amy Casper, Joseph Casper, Gary Leonard and Christopher Nolan |
5:2023cv00063 |
January 17, 2023 |
US District Court for the Northern District of New York |
Mae A D'Agostino |
Miroslav Lovric |
Contract: Other |
28 U.S.C. § 1332 Diversity-Other Contract |
Both |
Docket Report
This docket was last retrieved on August 4, 2023. A more recent docket listing may be available from PACER.
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Filing 62 ANSWER to #19 Answer to Complaint,, Counterclaim, by Gary Leonard.(McGuffey, Charles) |
Filing 61 ANSWER to #19 Answer to Complaint,, Counterclaim, by Amy Casper.(McGuffey, Charles) |
Filing 60 ANSWER to #19 Answer to Complaint,, Counterclaim, by Christopher Nolan.(McGuffey, Charles) |
Filing 59 ANSWER to #19 Answer to Complaint,, Counterclaim, by Joseph Casper.(McGuffey, Charles) |
Filing 58 ANSWER to #47 Answer to Amended Complaint,, Counterclaim, by M3 Innovation, LLC.(McGuffey, Charles) |
Filing 57 TEXT ORDER: In light of the filing of recent waivers of service, the Rule 16 Initial Conference scheduled for 7/13/2023 is RE-SCHEDULED for 8/24/2023 at 10:00 a.m., via Teams teleconference before Magistrate Judge Miroslav Lovric. The Civil Case Management Plan must be filed and Mandatory Disclosures are to be exchanged by the parties on or before 8/17/2023. Pursuant to Local Rule 26.2, mandatory disclosures are to be exchanged among the parties but are NOT to be filed with the Court. SO ORDERED by Magistrate Judge Miroslav Lovric on 6/14/2023. (jdp ) |
Filing 56 WAIVER OF SERVICE Returned Executed by Refined Design and Installations LLC, Charles J. Manusos, Colton Quinn, Mako Sports Lighting, LLC, Nikao Group, LLC, Nikao Companies, LLC, GC Electric & Maintenance, LLC. Joseph Casper waiver sent on 6/5/2023, answer due 8/4/2023. (Kalant, Dean) |
Filing 55 WAIVER OF SERVICE Returned Executed by Refined Design and Installations LLC, Charles J. Manusos, Colton Quinn, Mako Sports Lighting, LLC, Nikao Group, LLC, Nikao Companies, LLC, GC Electric & Maintenance, LLC. Gary Leonard waiver sent on 6/5/2023, answer due 8/4/2023. (Kalant, Dean) |
Filing 54 WAIVER OF SERVICE Returned Executed by Refined Design and Installations LLC, Charles J. Manusos, Colton Quinn, Mako Sports Lighting, LLC, Nikao Group, LLC, Nikao Companies, LLC, GC Electric & Maintenance, LLC. Christopher Nolan waiver sent on 6/5/2023, answer due 8/4/2023. (Kalant, Dean) |
Filing 53 WAIVER OF SERVICE Returned Executed by Refined Design and Installations LLC, Charles J. Manusos, Colton Quinn, Mako Sports Lighting, LLC, Nikao Group, LLC, Nikao Companies, LLC, GC Electric & Maintenance, LLC. Amy Casper waiver sent on 6/5/2023, answer due 8/4/2023. (Kalant, Dean) |
Filing 52 Summons Issued as to Amy Casper, Joseph Casper, Gary Leonard, Christopher Nolan. (Attachments: #1 Summons Issued as to Christopher Nolan, #2 Summons Issued as to Gary Leonard, #3 Summons Issued as to Joseph Casper)(egr) |
Filing 51 REQUEST FOR ISSUANCE OF SUMMONS(ES): Refined Design and Installations LLC, Charles J. Manusos, Colton Quinn, Mako Sports Lighting, LLC, Nikao Group, LLC, Nikao Companies, LLC, GC Electric & Maintenance, LLC is requesting summons(es) be issued as to Joseph Casper re: #34 Amended Complaint. (Kalant, Dean) |
Filing 50 REQUEST FOR ISSUANCE OF SUMMONS(ES): Refined Design and Installations LLC, Charles J. Manusos, Colton Quinn, Mako Sports Lighting, LLC, Nikao Group, LLC, Nikao Companies, LLC, GC Electric & Maintenance, LLC is requesting summons(es) be issued as to Gary Leonard re: #34 Amended Complaint. (Kalant, Dean) |
Filing 49 REQUEST FOR ISSUANCE OF SUMMONS(ES): Refined Design and Installations LLC, Charles J. Manusos, Colton Quinn, Mako Sports Lighting, LLC, Nikao Group, LLC, Nikao Companies, LLC, GC Electric & Maintenance, LLC is requesting summons(es) be issued as to Christopher Nolan re: #34 Amended Complaint. (Kalant, Dean) |
Filing 48 REQUEST FOR ISSUANCE OF SUMMONS(ES): Refined Design and Installations LLC, Charles J. Manusos, Colton Quinn, Mako Sports Lighting, LLC, Nikao Group, LLC, Nikao Companies, LLC, GC Electric & Maintenance, LLC is requesting summons(es) be issued as to Amy Casper re: #34 Amended Complaint. (Kalant, Dean) |
Filing 47 ANSWER to #34 Amended Complaint and Affirmative Defenses and, Amended COUNTERCLAIM against All Plaintiffs by Refined Design and Installations LLC, Charles J. Manusos, Colton Quinn, Mako Sports Lighting, LLC, Nikao Group, LLC, Nikao Companies, LLC, GC Electric & Maintenance, LLC.(Kalant, Dean) |
Filing 46 ORDER granting #45 Stipulation. Signed by Magistrate Judge Miroslav Lovric on 5/5/2023. (jdp ) |
Filing 45 STIPULATION & Proposed Order by GC Electric & Maintenance, LLC, Mako Sports Lighting, LLC, Charles J. Manusos, Nikao Companies, LLC, Nikao Group, LLC, Colton Quinn, Refined Design and Installations LLC submitted to Judge Miroslav Lovric. (Kalant, Dean) |
Filing 44 TEXT ORDER: In light of the filing of waiver of service, the Rule 16 Initial Conference scheduled for 6/14/2023 is RE-SCHEDULED for 7/13/2023 at 11:00 a.m., via Teams teleconference before Magistrate Judge Miroslav Lovric. The Civil Case Management Plan must be filed and Mandatory Disclosures are to be exchanged by the parties on or before 7/6/2023. Pursuant to Local Rule 26.2, mandatory disclosures are to be exchanged among the parties but are NOT to be filed with the Court. SO ORDERED by Magistrate Judge Miroslav Lovric on 5/2/2023.(jdp ) |
Filing 43 WAIVER OF SERVICE Returned Executed by M3 Innovation, LLC. Colton Quinn waiver sent on 4/28/2023, answer due 6/27/2023. (McGuffey, Charles) |
Filing 42 WAIVER OF SERVICE Returned Executed by M3 Innovation, LLC. Charles J. Manusos waiver sent on 4/28/2023, answer due 6/27/2023. (McGuffey, Charles) |
CLERK'S CORRECTION OF DOCKET ENTRY re #37 , #38 , #39 , #40 , and #41 . All docket entry text was edited to reflect correct content of attached images. (egr) |
Filing 41 FRCP 7.1 CORPORATE DISCLOSURE STATEMENT by GC Electric & Maintenance, LLC, Mako Sports Lighting, LLC, Charles J. Manusos, Nikao Companies, LLC, Nikao Group, LLC, Colton Quinn, Refined Design and Installations LLC identifying no parent corporation and no publicly-held corporation owning ten percent or more of its stock/membership interests. (Kalant, Dean) Modified on 5/2/2023 Clerk edited docket text to reflect attached image information (egr). |
Filing 40 FRCP 7.1 CORPORATE DISCLOSURE STATEMENT by GC Electric & Maintenance, LLC, Mako Sports Lighting, LLC, Charles J. Manusos, Nikao Companies, LLC, Nikao Group, LLC, Colton Quinn, Refined Design and Installations LLC identifying no parent corporation and no publicly-held corporation owning ten percent or more of its stock/membership interests. (Kalant, Dean) Modified on 5/2/2023 Clerk edited docket text to reflect attached image information. (egr). |
Filing 39 FRCP 7.1 CORPORATE DISCLOSURE STATEMENT by GC Electric & Maintenance, LLC, Mako Sports Lighting, LLC, Charles J. Manusos, Nikao Companies, LLC, Nikao Group, LLC, Colton Quinn, Refined Design and Installations LLC identifying no parent corporation and no publicly-held corporation owning ten percent or more of its stock/membership interests (Kalant, Dean) Modified on 5/2/2023 Clerk edited docket text to reflect attached image information. (egr). |
Filing 38 FRCP 7.1 CORPORATE DISCLOSURE STATEMENT by GC Electric & Maintenance, LLC, Mako Sports Lighting, LLC, Charles J. Manusos, Nikao Companies, LLC, Nikao Group, LLC, Colton Quinn, Refined Design and Installations LLC identifying no parent corporation and no publicly-held corporation owning ten percent or more of its stock/membership interests. (Kalant, Dean) Modified on 5/2/2023. Clerk edited docket text to reflect attached image information (egr). |
Filing 37 FRCP 7.1 CORPORATE DISCLOSURE STATEMENT by GC Electric & Maintenance, LLC, Mako Sports Lighting, LLC, Charles J. Manusos, Nikao Companies, LLC, Nikao Group, LLC, Colton Quinn, Refined Design and Installations LLC identifying no parent corporation and no publicly-held corporation owning ten percent or more of its stock/membership interests. (Kalant, Dean) Modified on 5/2/2023. Clerk edited docket text to reflect attached image information. (egr). |
Filing 36 TEXT ORDER: The Rule 16 Initial Conference scheduled for 5/3/2023 is RE-SCHEDULED for 6/14/2023 at 11:00 a.m., via Teams teleconference before Magistrate Judge Miroslav Lovric. The Civil Case Management Plan must be filed and Mandatory Disclosures are to be exchanged by the parties on or before 6/7/2023. Pursuant to Local Rule 26.2, mandatory disclosures are to be exchanged among the parties but are NOT to be filed with the Court. The parties are reminded to file on CM/ECF affidavits of service within 5 days of service of summons, pleadings, and G.O. 25. SO ORDERED by Magistrate Judge Miroslav Lovric on 4/25/2023. (jdp ) |
Filing 35 Summons Issued as to Charles J. Manusos. (Attachments: #1 Summons Issued as to Colton Quinn)(egr) |
***Answer due date updated for GC Electric & Maintenance, LLC answer due 5/5/2023; Mako Sports Lighting, LLC answer due 5/5/2023; Nikao Companies, LLC answer due 5/5/2023; Nikao Group, LLC answer due 5/5/2023; Refined Design and Installations LLC answer due 5/5/2023. (egr) |
CLERK'S CORRECTION OF DOCKET ENTRY previously labeled as "Answer due date updated for Charles J. Manusos and Colton Quinn" has been deleted in its entirety and answer due dates have been cleared as named Defendants have not yet been served. (egr) |
Filing 34 AMENDED COMPLAINT against All Defendants filed by M3 Innovation, LLC.(McGuffey, Charles) |
Filing 33 NOTICE OF APPEARANCE by Richard A Del Giudice on behalf of GC Electric & Maintenance, LLC, Mako Sports Lighting, LLC, Nikao Companies, LLC, Nikao Group, LLC, Refined Design and Installations LLC (Del Giudice, Richard) |
Filing 32 Summons Issued as to Amy Casper, Joseph Casper, Gary Leonard, Christopher Nolan. (Attachments: #1 Summons Issued J Casper, #2 Summons Issued Leonard, #3 Summons Issued Nolan)(jdp ) |
Filing 31 ORDER granting #27 Stipulation. Signed by Magistrate Judge Miroslav Lovric on 4/18/2023. (jdpc ) |
Filing 30 NOTICE OF APPEARANCE by Jeffrey M. Heftman on behalf of GC Electric & Maintenance, LLC, Mako Sports Lighting, LLC, Nikao Companies, LLC, Nikao Group, LLC, Refined Design and Installations LLC (Heftman, Jeffrey) |
Filing 29 ORDER granting #22 Motion for Limited Admission Pro Hac Vice. Counsel is hereby advised that as of January 16, 2018, the NYND has converted to NextGen. Due to this conversion, you must now register for Pro Hac Vice access through your PACER account. This is the only notice you will receive concerning this requirement. You will not have access to electronically file in this case until your Pro Hac Vice request has been processed through the PACER system. Step-by-step instructions on how to complete this process are available at http://www.nynd.uscourts.gov/attorney-admissions-nextgen. Signed by Magistrate Judge Miroslav Lovric on 4/17/2023. (jdp ) |
Filing 28 ORDER granting #17 Motion for Limited Admission Pro Hac Vice. Counsel is hereby advised that as of January 16, 2018, the NYND has converted to NextGen. Due to this conversion, you must now register for Pro Hac Vice access through your PACER account. This is the only notice you will receive concerning this requirement. You will not have access to electronically file in this case until your Pro Hac Vice request has been processed through the PACER system. Step-by-step instructions on how to complete this process are available at http://www.nynd.uscourts.gov/attorney-admissions-nextgen. Signed by Magistrate Judge Miroslav Lovric on 4/17/2023. (jdp) |
Filing 27 STIPULATION re 21 Order,, by GC Electric & Maintenance, LLC, Mako Sports Lighting, LLC, Nikao Companies, LLC, Nikao Group, LLC, Refined Design and Installations LLC submitted to Judge Miroslav Lovric. (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2)(Kalant, Dean) |
Filing 26 Supplemental Admission documents re: #17 Motion for Limited Admission Pro Hac Vice,. (Attachments: #1 Exhibit(s) E Filing Registration)(Rickner, Robert) |
Filing 25 Supplemental Admission documents re: #22 Motion for Limited Admission Pro Hac Vice,. (Rickner, Robert) |
Filing 24 NOTICE OF APPEARANCE by Dean C. Kalant on behalf of GC Electric & Maintenance, LLC, Mako Sports Lighting, LLC, Nikao Companies, LLC, Nikao Group, LLC, Refined Design and Installations LLC (Kalant, Dean) |
Filing 23 NOTICE OF APPEARANCE by Ryan Manion on behalf of GC Electric & Maintenance, LLC, Mako Sports Lighting, LLC, Nikao Companies, LLC, Nikao Group, LLC, Refined Design and Installations LLC (Manion, Ryan) |
Notice of Attorney Admission Filing Deficiency re: #17 Motion for Limited Admission Pro Hac Vice of Rick A. Del Giuidice. Pursuant to LR 83.1(d), the sponsor and/or applicant MUST provide the following required documents: a New Attorney E-filing Registration Form completed and signed by the applicant; a Certificate of Good Standing that has been issued by a Court; The corrected documents should be electronically filed with the Court by selecting the 'Supplemental Admission documents' event, which is found under the 'Other Documents' menu. Once all requirements under LR 83.1(d) have been met, the motion will be forwarded to the assigned Magistrate Judge for consideration. (tad) |
Notice of Attorney Admission Filing Deficiency re: #22 Motion for Limited Admission Pro Hac Vice of Jeffrey Heftman. Pursuant to LR 83.1(d), the sponsor and/or applicant MUST provide the following required documents: a Certificate of Good Standing that has been issued by a Court; The corrected documents should be electronically filed with the Court by selecting the 'Supplemental Admission documents' event, which is found under the 'Other Documents' menu. Once all requirements under LR 83.1(d) have been met, the motion will be forwarded to the assigned Magistrate Judge for consideration. (tad, ) |
Filing 22 MOTION for Limited Admission Pro Hac Vice of Jeffrey Heftman Filing fee $100, receipt number ANYNDC-6251991. (Attachments: #1 Declaration Declaration of Sponsor, #2 Exhibit(s) E File Form, #3 Exhibit(s) Letter of Good Standing, #4 Exhibit(s) Petition for Admission) Motions referred to Miroslav Lovric. (Rickner, Robert) |
Filing 21 TEXT ORDER: Defendants request for summonses for A. Casper [19-1], C. Nolan [19-2], G. Leonard [19-3], and J. Casper [19-4] is DENIED without prejudice. It appears as though Defendants Answer #19 attempts to assert counterclaims against non-parties Amy Casper, Joseph Casper, Gary Leonard, and Christopher Nolan, which is impermissible pursuant to Fed. R. Civ. P. 13. To the extent that Defendants wish to assert third-party claims against non-parties Amy Casper, Joseph Casper, Gary Leonard, and Christopher Nolan, they are directed to comply with Fed. R. Civ. P. 14. SO ORDERED by Magistrate Judge Miroslav Lovric on 4/4/2023.(jdp ) |
Filing 20 ORDER granting #16 Motion for Limited Admission Pro Hac Vice. Counsel is hereby advised that as of January 16, 2018, the NYND has converted to NextGen. Due to this conversion, you must now register for Pro Hac Vice access through your PACER account. This is the only notice you will receive concerning this requirement. You will not have access to electronically file in this case until your Pro Hac Vice request has been processed through the PACER system. Step-by-step instructions on how to complete this process are available at http://www.nynd.uscourts.gov/attorney-admissions-nextgen. Signed by Magistrate Judge Miroslav Lovric on 4/3/2023. (jdp ) |
Filing 19 ANSWER to #1 Complaint, , COUNTERCLAIM against Amy Casper, Joseph Casper, Gary Leonard, Christopher Nolan by Mako Sports Lighting, LLC, Nikao Companies, LLC, Nikao Group, LLC, Refined Design and Installations LLC, GC Electric & Maintenance, LLC. (Attachments: #1 Proposed Summons A. Casper, #2 Proposed Summons C. Nolan, #3 Proposed Summons G. Leonard, #4 Proposed Summons J. Casper)(Rickner, Robert) |
Filing 18 ORDER granting #15 Motion for Limited Admission Pro Hac Vice. Counsel is hereby advised that as of January 16, 2018, the NYND has converted to NextGen. Due to this conversion, you must now register for Pro Hac Vice access through your PACER account. This is the only notice you will receive concerning this requirement. You will not have access to electronically file in this case until your Pro Hac Vice request has been processed through the PACER system. Step-by-step instructions on how to complete this process are available at http://www.nynd.uscourts.gov/attorney-admissions-nextgen. Signed by Magistrate Judge Miroslav Lovric on 3/31/2023. (jdp ) |
Filing 17 MOTION for Limited Admission Pro Hac Vice of Rick A. Del Giudice Filing fee $100, receipt number ANYNDC-6248879. (Attachments: #1 Declaration Declaration of Sponsor, #2 Exhibit(s) E File Form, #3 Exhibit(s) Letter of Good Standing, #4 Exhibit(s) Petition for Admission) Motions referred to Miroslav Lovric. (Rickner, Robert) |
Filing 16 MOTION for Limited Admission Pro Hac Vice of Ryan Manion Filing fee $100, receipt number ANYNDC-6248839. (Attachments: #1 Declaration Declaration of Sponsor, #2 Exhibit(s) E File Form, #3 Exhibit(s) Letter of Good Standing, #4 Exhibit(s) Petition for Admission) Motions referred to Miroslav Lovric. (Rickner, Robert) |
Filing 15 MOTION for Limited Admission Pro Hac Vice of Dean Kalant Filing fee $100, receipt number ANYNDC-6247570. (Attachments: #1 Declaration Declaration of Sponsor, #2 Exhibit(s) E File Form, #3 Exhibit(s) Letter of Good Standing, #4 Exhibit(s) Petition for Admission) Motions referred to Miroslav Lovric. (Rickner, Robert) |
Filing 14 NOTICE OF APPEARANCE by Robert Rickner on behalf of GC Electric & Maintenance, LLC, Mako Sports Lighting, LLC, Nikao Companies, LLC, Nikao Group, LLC, Refined Design and Installations LLC (Rickner, Robert) |
Filing 13 NOTICE OF APPEARANCE by Chadwick M. Welch on behalf of M3 Innovation, LLC (Welch, Chadwick) |
Filing 12 ORDER granting #11 Motion for Limited Admission Pro Hac Vice. Counsel is hereby advised that as of January 16, 2018, the NYND has converted to NextGen. Due to this conversion, you must now register for Pro Hac Vice access through your PACER account. This is the only notice you will receive concerning this requirement. You will not have access to electronically file in this case until your Pro Hac Vice request has been processed through the PACER system. Step-by-step instructions on how to complete this process are available at http://www.nynd.uscourts.gov/attorney-admissions-nextgen. Signed by Magistrate Judge Miroslav Lovric on 3/14/2023. (jdp) |
Filing 11 MOTION for Limited Admission Pro Hac Vice of Chadwick M. Welch Filing fee $100, receipt number ANYNDC-6223002. (Attachments: #1 Declaration Declaration of Sponsor, #2 Exhibit(s) Registration Form and Petition for Admission, #3 Exhibit(s) Certificate of Good Standing MS, #4 Exhibit(s) Certificate of Good Standing VA, #5 Exhibit(s) Certificate of Good Standing DC, #6 Proposed Order/Judgment Proposed Order for Attorney Admission) Motions referred to Miroslav Lovric. (McGuffey, Charles) |
Filing 10 WAIVER OF SERVICE Returned Executed by M3 Innovation, LLC. Refined Design and Installations LLC waiver sent on 2/1/2023, answer due 4/3/2023. (McGuffey, Charles) |
Filing 9 WAIVER OF SERVICE Returned Executed by M3 Innovation, LLC. Nikao Group, LLC waiver sent on 2/1/2023, answer due 4/3/2023. (McGuffey, Charles) |
Filing 8 WAIVER OF SERVICE Returned Executed by M3 Innovation, LLC. Nikao Companies, LLC waiver sent on 2/1/2023, answer due 4/3/2023. (McGuffey, Charles) |
Filing 7 WAIVER OF SERVICE Returned Executed by M3 Innovation, LLC. Mako Sports Lighting, LLC waiver sent on 2/1/2023, answer due 4/3/2023. (McGuffey, Charles) |
Filing 6 WAIVER OF SERVICE Returned Executed by M3 Innovation, LLC. GC Electric & Maintenance, LLC waiver sent on 2/1/2023, answer due 4/3/2023. (McGuffey, Charles) |
TEXT NOTICE : The Initial Conference schedule for 5/3/2023 at 1:30PM will be held via Microsoft Teams Teleconferencing. The Courtroom Deputy will issue a teams link to the parties to participate. (jdp ) |
Filing 4 TEXT-ONLY NOTICE REGARDING JUDGE D'AGOSTINO CASE DISPOSITION PILOT - Please refer to the Individual Rules and Practices of the Hon. Mae A. D'Agostino, U.S. District Judge, for guidance regarding the Case Disposition Pilot. https://www.nynd.uscourts.gov/sites/nynd/files/MAD_Rules_of_Practice_04_14_2020.pdf. (map) |
Filing 3 G.O. 25 FILING ORDER ISSUED: Initial Rule 16 Conference by Telephone set for 5/3/2023 at 1:30 PM before U.S. Magistrate Judge Miroslav Lovric. Civil Case Management Plan must be filed and Mandatory Disclosures are to be exchanged by the parties on or before 4/26/2023. (Pursuant to Local Rule 26.2, mandatory disclosures are to be exchanged among the parties but are NOT to be filed with the Court.) (map) |
Filing 2 Summons Issued as to GC Electric & Maintenance, LLC, Mako Sports Lighting, LLC, Nikao Companies, LLC, Nikao Group, LLC, Refined Design and Installations LLC. (Attachments: #1 Summons Issued: Nikao Group, LLC, #2 Summons Issued: Nikao Companies, LLC, #3 Summons Issued: GC Electric & Maintenance, LLC, #4 Summons Issued: Mako Sports Lighting, LLC)(map) |
Filing 1 COMPLAINT WITH JURY DEMAND against GC Electric & Maintenance, LLC, Mako Sports Lighting, LLC, Nikao Companies, LLC, Nikao Group, LLC, Refined Design and Installations LLC (Filing fee $402 receipt number ANYNDC-6163800) filed by M3 Innovation, LLC. (Attachments: #1 Civil Cover Sheet)(map) |
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