FCC, LLC v. Keswin et al
| FCC, LLC doing business as First Capital |
| Finger Lakes Debt Partners LLC, Lyrical Opportunity Partners LP, Mark Murphy, Jeffrey Keswin, Canandaigua Lake Acquisition LLC, Finger Lakes Capital Partners LLC, Zubin Mehta and Gregory Shalov |
| 1:2007cv02031 |
| March 9, 2007 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| XX Out of State |
| Naomi Reice Buchwald |
| Racketeer/Corrupt Organization |
| 28 U.S.C. § 1331 |
| None |
Docket Report
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This docket was last retrieved on December 13, 2007. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 21 STIPULATION OF DISMISSAL WITH PREJUDICE PURSUANT TO RULE 41(a)(1)(A)(ii) the action is dismissed, with prejudice, with each party bearing their own costs and attorney's fees. (Signed by Judge Naomi Reice Buchwald on 12/13/07) (cd) |
| Filing 20 REPLY MEMORANDUM OF LAW in Support re: #6 MOTION to Dismiss.. Document filed by Finger Lakes Capital Partners LLC, Finger Lakes Debt Partners LLC, Canandaigua Lake Acquisition LLC, Gregory Shalov, Zubin Mehta. (Attachments: #1 Affidavit of Service)(Sohn, Joshua) |
| Filing 19 REPLY MEMORANDUM OF LAW in Support re: #8 MOTION to Dismiss the Complaint.. Document filed by Jeffrey Keswin, Lyrical Opportunity Partners LP. (Riely, Charles) |
| Filing 18 REPLY MEMORANDUM OF LAW in Opposition re: #8 MOTION to Dismiss the Complaint., #13 MOTION to Dismiss for Lack of Jurisdiction., #6 MOTION to Dismiss. PAGES 27-62. Document filed by FCC, LLC. (Attachments: #1 Affidavit of Service)(Silverman, Bradley) |
| Filing 17 MEMORANDUM OF LAW in Opposition re: #8 MOTION to Dismiss the Complaint., #13 MOTION to Dismiss for Lack of Jurisdiction., #6 MOTION to Dismiss. PAGES 1-26. Document filed by FCC, LLC. (Silverman, Bradley) |
Filing 16
CORRECTED STIPULATION AND ORDER that Defendants' time to submit their reply to plaintiff's opposition is extended from August 7, 2007 to August 22, 2007, IT IS FURTHER STIPULATED AND ARGEED that signatures transmitted via facsimile or by electric mail and in counterclaim shall be deemed originals. Responses due by 8/22/2007. SO ORDERED (Signed by Judge Naomi Reice Buchwald on 8/2/2007) (jmi)
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Filing 15
STIPULATION AND ORDER by and between the undersigned counsel that Plaintiff FCC's time to submit its opposition to Defendants' motion is extended from July 23, 2007 to August 2, 2007. IT IS FURTHER STIPULED AND AGREED that Defendants' time to submit their reply to Plaintiff's opposition is extended from August 7, 2007 to August 22, 2007. IT IS FURTHER STIPULATED AND AGREED that signatures transmitted via facsimile or by electronic mail and in counterparts shall be deemed originals. Responses due by 8/2/2007,Replies due by 8/22/2007. SO ORDERED (Signed by Judge Naomi Reice Buchwald on 7/24/2007) (jmi)
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| Filing 14 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Lyrical Opportunity Partners LP.(Riely, Charles) |
| Filing 13 MOTION to Dismiss for Lack of Jurisdiction. Document filed by Mark Murphy. (Attachments: #1 Notice of Motion#2 Letter#3 Certificate of Service)(Del Virginia, Gabriel) |
| Filing 12 AFFIDAVIT of Keri A. Hughes of Service of Notice of Motion to Dismiss Complaint re: #6 Declaration of Megan K. Vesely; Memorandum of Law in Support of Defendants' Motion to Dismiss;. Document filed by Finger Lakes Capital Partners LLC, Finger Lakes Debt Partners LLC, Canandaigua Lake Acquisition LLC, Gregory Shalov, Zubin Mehta. (Sohn, Joshua) |
| Filing 11 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Finger Lakes Capital Partners LLC, Finger Lakes Debt Partners LLC, Canandaigua Lake Acquisition LLC, Gregory Shalov, Zubin Mehta.(Sohn, Joshua) |
| Filing 10 MEMORANDUM OF LAW in Support re: #8 MOTION to Dismiss the Complaint.. Document filed by Jeffrey Keswin, Lyrical Opportunity Partners LP. (Attachments: #1 Certificate of Service)(Maynard, Douglass) |
| Filing 9 DECLARATION of Megan K. Vesely in Support re: #6 MOTION to Dismiss.. Document filed by Finger Lakes Capital Partners LLC, Finger Lakes Debt Partners LLC, Canandaigua Lake Acquisition LLC, Gregory Shalov, Zubin Mehta. (Attachments: #1 Exhibit Exhibit A to M. Vesely's Declaration#2 Exhibit Exhibit B to M. Vesely's Declaration#3 Exhibit Exhibit C to M. Vesely's Declaration#4 Exhibit Exhibits D through G to M. Vesely's Declaration)(Sohn, Joshua) |
| Filing 8 MOTION to Dismiss the Complaint. Document filed by Jeffrey Keswin, Lyrical Opportunity Partners LP. (Attachments: #1 Certificate of Service)(Maynard, Douglass) |
| Filing 7 MEMORANDUM OF LAW in Support re: #6 MOTION to Dismiss.. Document filed by Finger Lakes Capital Partners LLC, Finger Lakes Debt Partners LLC, Canandaigua Lake Acquisition LLC, Gregory Shalov, Zubin Mehta. (Sohn, Joshua) |
| Filing 6 MOTION to Dismiss. Document filed by Finger Lakes Capital Partners LLC, Finger Lakes Debt Partners LLC, Canandaigua Lake Acquisition LLC, Gregory Shalov, Zubin Mehta. (Attachments: #1 Letter Pursuant to Judge Buchwald's Rule 2D)(Sohn, Joshua) |
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Filing 5
STIPULATION AND ORDER, by and between the undersigned counsel for the parties that Defendants Mark Murphy answer due 6/22/2007; Finger Lakes Capital Partners LLC answer due 6/22/2007; Finger Lakes Debt Partners LLC answer due 6/22/2007; Jeffrey Keswin answer due 6/22/2007; Lyrical Opportunity Partners LP answer due 6/22/2007; Gregory Shalov answer due 6/22/2007; Zubin Mehta answer due 6/22/2007 time is extended. IT IS FURTHER STIPULATED AND AGREED that Plaintiff FCC's time to submit its opposition to Defendants' motion is extended one week from July 16, 2007 to July 23, 2007. IT IS FURTHER STIPULATED AND AGREED that Defendants'time to submit their reply to Plaintiff's opposition is extended one week from July 26, 2007 to August 2, 2007. Responses due by 7/23/2007,Replies due by 8/2/2007. So Ordered. (Signed by Judge Naomi Reice Buchwald on 6/18/2007) (jmi)
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| Minute Entry for proceedings held before Judge Naomi Reice Buchwald : Interim Pretrial Telephone Conference held on 5/29/2007. (tro) |
| ***DELETED DOCUMENT. Deleted document number #5 Stipulation and Order. The document was incorrectly filed in this case. (ae) |
| Filing 4 STIPULATION: the time for all defendants except Mark Murphy, to answer or otherwise respond to the complaint is extended to 5/4/07. (Signed by Judge Naomi Reice Buchwald on 4/13/07) (db) |
| Set Answer Due Date purs. to #4 Stipulation and Order as to Finger Lakes Capital Partners LLC answer due on 5/4/2007; Finger Lakes Debt Partners LLC answer due on 5/4/2007; Canandaigua Lake Acquisition LLC answer due on 5/4/2007; Jeffrey Keswin answer due on 5/4/2007; Lyrical Opportunity Partners LP answer due on 5/4/2007; Gregory Shalov answer due on 5/4/2007; Zubin Mehta answer due on 5/4/2007. (db) |
| Filing 3 AFFIDAVIT OF SERVICE of Summons and Complaint,. Mark Murphy served on 3/15/2007, answer due 4/4/2007; Finger Lakes Capital Partners LLC served on 3/14/2007, answer due 4/3/2007; Finger Lakes Debt Partners LLC served on 3/14/2007, answer due 4/3/2007; Canandaigua Lake Acquisition LLC served on 3/14/2007, answer due 4/3/2007; Jeffrey Keswin served on 3/20/2007, answer due 4/9/2007; Lyrical Opportunity Partners LP served on 3/15/2007, answer due 4/4/2007; Gregory Shalov served on 3/21/2007, answer due 4/10/2007; Zubin Mehta served on 3/20/2007, answer due 4/9/2007. Service was accepted by PERSON. Document filed by FCC, LLC. (Amini, Bijan) |
| Filing 2 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by FCC, LLC.(tro) |
| Filing 1 COMPLAINT against Mark Murphy, Finger Lakes Capital Partners LLC, Finger Lakes Debt Partners LLC, Canandaigua Lake Acquisition LLC, Jeffrey Keswin, Lyrical Opportunity Partners LP, Gregory Shalov, Zubin Mehta. (Filing Fee $ 350.00, Receipt Number 608673)Document filed by FCC, LLC.(tro) |
| SUMMONS ISSUED as to Mark Murphy, Finger Lakes Capital Partners LLC, Finger Lakes Debt Partners LLC, Canandaigua Lake Acquisition LLC, Jeffrey Keswin, Lyrical Opportunity Partners LP, Gregory Shalov, Zubin Mehta. (tro) |
| Case Designated ECF. (tro) |
| Magistrate Judge James C. Francis is so designated. (tro) |
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