Flannigan v. Vulcan Power Group, L.L.C. et al
| Susan Flannigan |
| Vulcan Power Group, L.L.C., Ajax Capital, L.L.C., Ford F. Graham and Kevin C. Davis |
| 1:2009cv08473 |
| October 6, 2009 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| XX Out of State |
| Barbara S. Jones |
| Plaintiff |
| 28 U.S.C. ยง 1332 Diversity-Fraud |
| Plaintiff |
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The following documents for this case are available for you to view or download:
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Filing
362
ORDER denying without prejudice to renewal 354 Motion re: 354 MOTION To be relieved as Counsel ., 357 FIRST LETTER MOTION to Substitute Attorney. Old Attorney: David Taus, New Attorney: Chris Olsen addressed to J udge Loretta A. Preska from Ford Graham dated 2/22/23. ; denying 357 Motion to Substitute Attorney. For the above reasons, Defense Counsel's motion to withdraw as counsel is DENIED without prejudice to re-filing should the facts change. The Clerk of the Court shall close the open motions. (Dkt. nos. 354 and 357.) SO ORDERED.. (Signed by Judge Loretta A. Preska on 4/18/2023) (jca)
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Filing
355
MEMO ENDORSEMENT with respect to 354 Motion re: 354 MOTION To be relieved as Counsel .. ENDORSEMENT: Any opposition to the motion shall be filed no later than noon on February 22, 2023. SO ORDERED.. (Signed by Judge Loretta A. Preska on 2/14/2023) (kv)
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Filing
348
ORDER: The Court has reviewed the parties' recent letters. (Dkt. nos. 344-347.)First, because Defendant/Judgement-Debtor Ford Graham's bankruptcy petition was dismissed and Mr. Graham was denied a discharge pursuant to 11 U.S.C. § 727( a) by order of the Honorable Kathryn. C. Ferguson of the United States Bankruptcy Court for the District of New Jersey, the automatic stay has been terminated by operation of the law. Bankruptcy Code Section 362 (c) (2) (B). Accordingly, the stay pre viously imposed in this matter as a result of Mr. Graham's bankruptcy petition is lifted. Accordingly, Mr. Graham shall respond no later thanNovember 18, 2022 to the subpoena dated August 11, 2022 in this matter served on his counsel. Finally, b y order of this Court dated July 3, 2019 (dkt. no. 281), Mr. Graham was directed to pay Judgment-Creditor "$4,167 each month until the Judgment is fully discharged." As noted by Plaintiff/Judgment-Creditor's counsel, no such payme nts have been made. See dkt. no. 344 at 2. Mr. Graham is hereby ordered to make such payments beginning no later than November 14, 2022. Failure to make such payments may result in the imposition of sanctions, including fines and/or imprisonment. SO ORDERED. (Signed by Judge Loretta A. Preska on 11/07/2022) (ama)
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Filing
339
MEMO ENDORSED ORDER with respect to 338 Motion for Discovery. ENDORSEMENT: Ms. Flannigan shall inform the Court of her views on Mr. Graham's motion to amend the stipulation, (dkt. no. 338), no later than April 23, 2021. SO ORDERED. (Signed by Judge Loretta A. Preska on 4/15/2021) (va)
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Filing
310
ORDER: The parties shall submit supplemental briefing on the applicability of the automatic stay provision of the U.S. Bankruptcy Code, 11 U.S.C. § 362, to civil contempt proceedings. The parties have agreed that Defendants' brief will be due Friday, December 6, 2019, and Plaintiff's on Friday, December 13, 2019. (Signed by Judge Loretta A. Preska on 12/2/2019) (ks)
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Filing
306
ORDER: The defendant, Katherine Graham, Marshal Number 87502-054, shall be released from custody subject to any warrants or detainers. SO ORDERED. (Signed by Judge Loretta A. Preska on 11/27/2019) (mml)
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Filing
300
ORDER: Pursuant to the Court's Order of August 26, 2019 (attached), an arrest warrant was issued for Ford Graham and Katherine Graham. That warrant was executed this morning, and the Grahams are remanded to the custody of the Bureau of Prisons until they comply fully with the Court's prior orders. SO ORDERED. (Signed by Judge Loretta A. Preska on 11/21/2019) (mml)
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Filing
23
OPINION AND ORDER For the reasons stated above, Defendant's 12(b) (6) Motion is DENIED as to the First, Third and Fifth causes of action in the Amended Complaint and GRANTED as to the second cause of action. SO ORDERED. (Signed by Judge Barbara S. Jones on 4/27/2010) (jmi)
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