Caploc, LLC v. McCord et al
| Caploc, LLC |
| Ron McCord, CBB, Inc. and First Mortgage Company, LLC |
| 1:2017cv05788 |
| July 31, 2017 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| Analisa Torres |
| Other Contract |
| 28 U.S.C. ยง 1332 |
| Plaintiff |
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The following documents for this case are available for you to view or download:
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Filing
322
FINAL JUDGMENT: The Court, having been informed that the parties have reached an agreement, hereby enters judgment as follows: IT IS THEREFORE ORDERED, ADJUDGED, AND DECREED that CapLOC, LLC have and recover from Ron McCord and First Mortgage Company , LLC,jointly and severally, the sum of Thirty-One Million Dollars and Zero Cents ($31,000,000.00), plus interest accruing from the date of this Final Judgment until payment in full in the amount of 4.26% per annum. IT IS FURTHER ORDERED, A DJUDGED and DECREED that CapLOC, LLC is allowed all such writs and process as may be necessary in the enforcement and collection of this Final Judgment. IT IS FURTHER ORDERED, ADJUDGED, and DECREED that all claims asserted or that could have been ass erted by First Mortgage Company, LLC against Eli Global, LLC in this lawsuit are dismissed with prejudice to refiling of the same. IT IS FURTHER ORDERED, ADJUDGED, and DECREED that this Final Judgment is afinal judgment and it fully disposes of all claims between all parties in this action., First Mortgage Company, LLC and Ron McCord terminated. (Signed by Judge Jed S. Rakoff on 3/24/2023) (ama)
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Filing
301
ORDER denying 259 Motion for Reconsideration re 259 MOTION for Reconsideration of 3/3/20 order (ECF 250). filed by Ron McCord, First Mortgage Company, LLC, 262 MOTION for Reconsideration re; (250 in 1:17-cv-05788-AT-R WL, 250 in 1:17-cv-05788-AT-RWL, 250 in 1:17-cv-05788-AT-RWL) Order on Motion for Extension of Time to Amend, Order on Motion for Miscellaneous Relief, . filed by Ron McCord, First Mortgage Company, LLC ; denying 262 Motion for Recon sideration re 259 MOTION for Reconsideration of 3/3/20 order (ECF 250). filed by Ron McCord, First Mortgage Company, LLC, 262 MOTION for Reconsideration re; (250 in 1:17-cv-05788-AT-RWL, 250 in 1:17-cv-05788-AT-RWL, 250 in 1:17-cv-05788-AT-RWL) Order on Motion for Extension of Time to Amend, Order on Motion for Miscellaneous Relief, . filed by Ron McCord, First Mortgage Company, LLC. Accordingly, the Court has now carefully reviewed the motion for recon sideration, and having done so, hereby denies the defendants' motion for reasons that will be stated at the conference immediately prior to the beginning of trial. Accordingly, the defendants' motion for adjournment of the trial is also denied and the trial will proceed as previously scheduled on March 27, 2023 at 9:30 a.m. SO ORDERED.. (Signed by Judge Jed S. Rakoff on 3/6/2023) (kv)
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Filing
295
ORDER: Trial in this matter is scheduled to begin on April 3, 2023, and shall proceed in-person, in Courtroom 15D of the United States Courthouse, 500 Pearl Street, New York, New York 10007. Accordingly, Motions due by 1/30/2023., Pretrial Order due by 1/30/2023., Responses due by 2/6/2023, Final Pretrial Conference set for 3/29/2023 at 01:00 PM in Courtroom 15D, 500 Pearl Street, New York, NY 10007 before Judge Analisa Torres. Prior to the final pre-trial conference, counsel for both partie s, along with the parties themselves, shall meet in person for at least one hour to discuss settlement of this matter. In addition, by December 1, 2022, the parties shall advise if they wish to be referred to a magistrate judge for settlement purposes. And as set forth herein. SO ORDERED. (Signed by Judge Analisa Torres on 7/08/2022) (ama)
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Filing
288
ORDER: The ongoing COVID-19 pandemic has necessitated substantial changes in the Court's trial schedule in order to ensure that jury trials can be conducted safely and practically. Accordingly, the trial scheduled to commence on June 1, 2022, is ADJOURNED. The Court, utilizing the procedures within this District governing the scheduling of jury trials during the COVID-19 pandemic, will seek to schedule a jury trial for the third calendar quarter of 2022. By April 15, 2022, the parties sha ll submit blackout dates for trial for both the third and fourth calendar quarters of 2022. The final pre-trial conference set for May 25, 2022, is ADJOURNED sine die. The Court will schedule the final pre-trial conference upon setting a date certain for trial. By May 15, 2022, the parties shall submit a joint letter summarizing any necessary alterations to the pretrial order, ECF No. 283, and any other matters that should be brought to the Court's attention in advance of trial in light of the revised schedule. The stay on this matter shall remain in place in consideration of the long delay in advance of trial. SO ORDERED. (Signed by Judge Analisa Torres on 11/23/2021) (kv)
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Filing
284
ORDER, The ongoing COVID-19 pandemic has necessitated substantial changes in the Court's trial schedule in order to ensure that jury trials can be conducted safely and practically. Accordingly, the trial scheduled to commence on July 19, 2021, is ADJOURNED to June 1, 2022. By March 25, 2022, the parties shall submit a joint letter summarizing any necessary alterations to the pretrial order, ECF No. 283, and any other matters that should be brought to the Courts attention in advance of tri al in light of the revised schedule. Counsel for all parties shall appear for a final pre-trial conference on May 25, 2022, at 2:00 p.m., in Courtroom 15D of the United States Courthouse, 500 Pearl Street, New York, NY 10007. In light of the long del ay in advance of trial, this action is STAYED pending further order of the Court. SO ORDERED. ( Final Pretrial Conference set for 5/25/2022 at 02:00 PM in Courtroom 15D, 500 Pearl Street, New York, NY 10007 before Judge Analisa Torres.) (Signed by Judge Analisa Torres on 1/14/2021) (kv)
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Filing
276
ORDER: Accordingly, the trial scheduled to commence on June 8, 2020, is ADJOURNED to January 19, 2021. The joint pretrial order is due November 13, 2020. In accordance with Paragraph V.B of the Courts Individual Practices in Civil Cases, the part ies shall submit a proposed joint pretrial order to the Court by PDF attachment to an e-mail by November 13, 2020. In accordance with Paragraph V.F of the Court's Individual Practices, by November 20, 2020, the parties shall file, if necessary , any objections to another party's requests to charge or proposed voir dire questions, any opposition to any motion in limine, and any opposition to any legal argument in a pretrial memorandum. Counsel for all parties shall appear for a fina l pretrial conference on January 12, 2021, at 1:00 p.m., in Courtroom 15D of the United States Courthouse, 500 Pearl Street, New York, NY 10007. Trial shall commence at 9:00 a.m. on January 19, 2021. (As further set forth in this Order.) ( Pretrial Order due by 11/13/2020., Proposed Pretrial Order due by 11/13/2020., Responses due by 11/20/2020, Final Pretrial Conference set for 1/21/2021 at 01:00 PM in Courtroom 15D, 500 Pearl Street, New York, NY 10007 before Judge Analisa Torres., Jury Trial set for 1/19/2021 at 09:00 AM before Judge Analisa Torres.) (Signed by Judge Analisa Torres on 4/17/2020) (cf)
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Filing
251
ORDER: Trial has been set in this case for June 8, 2020. The joint pretrial order is due April 24, 2020. The joint pretrial order and related submissions are to be sent as follows: In accordance with Paragraph V.B of the Court's Indiv idual Practices in Civil Cases, the parties shall submit a proposed joint pretrial order to the Court by PDF attachment to an e-mail by April 24, 2020. In accordance with Paragraphs V.C and V.D of the Court's Individual Practices, each party shall file and serve along with the joint pretrial order all required pretrial filings, including motions addressing any evidentiary issues or other matters that should be resolved in limine, joint requests to charge, joint proposed verdi ct forms, and joint proposed voir dire questions In accordance with Paragraph V.C(v) of the Court's Individual Practices, the parties shall deliver to the Court by April 24, 2020, one copy of each documentary exhibit sought to be admitt ed, pre-marked (i.e., labeled with exhibit stickers) and assembled sequentially in a looseleaf binder or in separate manila folders labeled with the exhibit numbers and placed in a suitable container for ready reference. In accordance with Par agraph V.F of the Court's Individual Practices, by May 1, 2020, the parties shall file, if necessary, any objections to another party's requests to charge or proposed voir dire questions, any opposition to any motion in limine, and any opposition to any legal argument in a pretrial memorandum. Counsel for all parties shall appear for a final pretrial conference on June 3, 2020, at 12:20 p.m., in Courtroom 15D of the United States Courthouse, 500 Pearl Street, New Y ork, NY 10007. Trial shall commence at 9:00 a.m. on June 8, 2020. In accordance with Paragraph V.H of the Court's Individual Practices, trial will be conducted from 9:00 a.m. to 2:15 p.m. with a break from 11:15 to 11:45 a.m. During the jur y selection and jury deliberation phases, court will be in session from 9:00 a.m. to 5:00 p.m. with a break from 1:00 to 2:00 p.m. Prior to the final pretrial conference, counsel for both parties, along with the parties themselves, shall mee t in person for at least one hour to discuss settlement of this matter. ( Pretrial Order due by 4/24/2020., Final Pretrial Conference set for 6/3/2020 at 12:20 PM in Courtroom 15D, 500 Pearl Street, New York, NY 10007 before Judge Analisa Torres., Jury Trial set for 6/8/2020 at 09:00 AM before Judge Analisa Torres.) (Signed by Judge Analisa Torres on 3/3/2020) (mro)
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Filing
226
ORDER denying 212 Motion for Reconsideration. On August 29, 2018, Plaintiff moved for reconsideration of the Court's decision denying injunctive relief, or, in the alternative, to appoint a receiver over Defendant. (As further set forth in this Order.) For the reasons stated above, Plaintiff's motion for reconsideration is DENIED in its entirety. The Clerk of Court is directed to terminate the motion at ECF No. 212. (Signed by Judge Analisa Torres on 3/18/2019) (cf)
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