Copper Leaf, LLC v. Borland et al

Copper Leaf, LLC v. Borland et al

Plaintiff:	Copper Leaf, LLC
Defendant:	Belize Infrastructure Fund I, LLC, Marco Caruso and Brent Borland
Case Number:	1:2018cv06377
Filed:	July 13, 2018
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	XX Out of State
Presiding Judge:	John F Keenan
Nature of Suit:	Contract: Other
Cause of Action:	28 U.S.C. § 1332
Jury Demanded By:	None

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Docket Report

This docket was last retrieved on November 30, 2022. A more recent docket listing may be available from PACER.

Date Filed	Document Text
August 31, 2018	Filing 31 ELECTRONIC SUMMONS ISSUED as to Marco Caruso. (dnh)
August 30, 2018	Filing 30 CLERK'S CERTIFICATE OF DEFAULT as to Belize Infrastructure Fund I, LLC. (km)
August 30, 2018	Filing 29 AFFIDAVIT of John M. Quaranta, Esq. in Support re: #1 Complaint, #19 Affidavit of Service Complaints. Document filed by Copper Leaf, LLC. (Quaranta, John)
August 30, 2018	Filing 28 PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Copper Leaf, LLC. (Quaranta, John) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).
August 30, 2018	Filing 27 REQUEST FOR ISSUANCE OF SUMMONS as to MARCO CARUSO, re: #1 Complaint,. Document filed by Copper Leaf, LLC. (Quaranta, John)
August 30, 2018	Filing 26 FILING ERROR - PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to MARCO CARUSO, re: #1 Complaint,. Document filed by Copper Leaf, LLC. (Quaranta, John) Modified on 8/30/2018 (jgo).
August 30, 2018	***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney John M. Quaranta to RE-FILE Document No. #25 Request for Issuance of Summons. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; The caption must directly correspond to the pleading. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (dnh)
August 29, 2018	Filing 25 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Marco Caruso, re: #1 Complaint,. Document filed by Copper Leaf, LLC. (Quaranta, John) Modified on 8/30/2018 (dnh).
August 29, 2018	Filing 24 CLERK'S CERTIFICATE OF DEFAULT as to Brent Borland. (km)
August 29, 2018	***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney John M. Quaranta to RE-FILE Document No. #21 Request for Issuance of Summons. The filing is deficient for the following reason(s): Caption Error; the caption must directly correspond to the pleading. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (dnh)
August 28, 2018	Filing 23 AFFIDAVIT of John M. Quaranta, Esq. in Support re: #22 Proposed Clerk's Certificate of Default, #1 Complaint, #18 Affidavit of Service Complaints. Document filed by Copper Leaf, LLC. (Quaranta, John)
August 28, 2018	Filing 22 PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Copper Leaf, LLC. (Quaranta, John) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).
August 28, 2018	Filing 21 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Marco Caruso, re: #1 Complaint,. Document filed by Copper Leaf, LLC. (Quaranta, John) Modified on 8/29/2018 (dnh).
August 28, 2018	Filing 20 FILING ERROR - PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Marc Caruso, re: #1 Complaint,. Document filed by Copper Leaf, LLC. (Quaranta, John) Modified on 8/28/2018 (jgo).
August 6, 2018	Filing 19 AFFIDAVIT OF SERVICE of Summons and Complaint,. Belize Infrastructure Fund I, LLC served on 7/25/2018, answer due 8/15/2018. Service was accepted by David F. Filler, Esq., Registered Agent. Document filed by Copper Leaf, LLC. (Quaranta, John)
August 6, 2018	Filing 18 AFFIDAVIT OF SERVICE of Summons and Complaint,. Brent Borland served on 7/28/2018, answer due 8/20/2018. Service was accepted by Brett Borland. Document filed by Copper Leaf, LLC. (Quaranta, John)
July 24, 2018	Filing 17 ELECTRONIC SUMMONS ISSUED as to Brent Borland. (dnh)
July 23, 2018	Filing 16 ORDER FOR ADMISSION PRO HAC VICE granting #7 Motion for John M. Quaranta to Appear Pro Hac Vice. (Signed by Judge John F. Keenan on 7/23/2018) (mro)
July 23, 2018	Filing 15 REQUEST FOR ISSUANCE OF SUMMONS as to Brett Borland, re: #1 Complaint,. Document filed by Copper Leaf, LLC. (Quaranta, John)
July 23, 2018	Filing 14 ELECTRONIC SUMMONS ISSUED as to Belize Infrastructure Fund I, LLC. (dnh)
July 23, 2018	Filing 13 REQUEST FOR ISSUANCE OF SUMMONS as to Belize Infrastructure Fund I, LLC, re: #1 Complaint,. Document filed by Copper Leaf, LLC. (Quaranta, John)
July 23, 2018	Filing 12 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Defendant, Belize Infrastructure I, LLC, re: #1 Complaint,. Document filed by Copper Leaf, LLC. (Quaranta, John) Modified on 7/23/2018 (jgo).
July 23, 2018	***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney John M. Quaranta to RE-FILE Document No. #11 Request for Issuance of Summons, Request for Issuance of Amended Summons. The filing is deficient for the following reason(s): the wrong event type was used to file the request for issuance of summons; only one even type may be selected. Re-file the document using only the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (dnh)
July 20, 2018	Filing 11 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUESTED - WRONG EVENT TYPE SELECTED FROM MENU - REQUEST FOR ISSUANCE OF SUMMONS as to Belize Infrastructure Fund I, LLC, re: #1 Complaint. Document filed by Copper Leaf, LLC., REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Belize Infrastructure Fund I, LLC, re: #1 Complaint,. Document filed by Copper Leaf, LLC. (Quaranta, John) Modified on 7/23/2018 (dnh).
July 20, 2018	***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney John M. Quaranta to RE-FILE Document No. #10 Request for Issuance of Summons, #9 Request for Issuance of Summons. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; The caption contains a party text error (New York Limited Liability Company). Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (dnh)
July 19, 2018	Filing 10 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to BELIZE INFRASTRUCTURE FUND I, LLC, re: #1 Complaint,. Document filed by Copper Leaf, LLC. (Quaranta, John) Modified on 7/20/2018 (dnh).
July 19, 2018	Filing 9 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Brett Borland, re: #1 Complaint,. Document filed by Copper Leaf, LLC. (Quaranta, John) Modified on 7/20/2018 (dnh).
July 18, 2018	Filing 8 ORDER: Initial Conference set for 9/27/2018 at 11:00 AM in Courtroom 20C, 500 Pearl Street, New York, NY 10007 before Judge John F. Keenan. (Signed by Judge John F. Keenan on 7/18/2018) (mro)
July 17, 2018	CASE DECLINED AS NOT RELATED. Case referred as related to 18-cv-4352 and declined by Judge P. Kevin Castel and returned to wheel for assignment. (jc)
July 17, 2018	NOTICE OF CASE REASSIGNMENT to Judge John F. Keenan. Judge Unassigned is no longer assigned to the case. (jc)
July 17, 2018	Magistrate Judge Stewart D. Aaron is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #http://nysd.uscourts.gov/forms.php. (jc)
July 16, 2018	Filing 7 AMENDED MOTION for John M. Quaranta, Esq. to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15326602. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Copper Leaf, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Quaranta, John)
July 16, 2018	Filing 6 CIVIL COVER SHEET filed. (Quaranta, John)
July 16, 2018	***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney John M. Quaranta. The party information for the following party/parties has been modified: Copper Leaf, LLC; Belize Infrastructure Fund I, LLC. The information for the party/parties has been modified for the following reason/reasons: party role was entered incorrectly; party text was omitted;. (jgo)
July 16, 2018	>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #7 AMENDED MOTION for John M. Quaranta, Esq. to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15326602. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu)
July 16, 2018	***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney John M. Quaranta to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): Citizenship Defendant Code - multiple selections;. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. Use civil cover sheet issued by S.D.N.Y. dated June 2017. The S.D.N.Y. Civil Cover Sheet dated June 2017 is located at#http://nysd.uscourts.gov/file/forms/civil-cover-sheet.. (jgo)
July 16, 2018	CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (jgo)
July 16, 2018	***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney John M. Quaranta. The following case opening statistical information was erroneously selected/entered: Cause of Action code 15:294; County code New York;. The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 28:1332; the County code has been modified to XX Out of State;. (jgo)
July 16, 2018	CASE REFERRED TO Judge P. Kevin Castel as possibly related to 18-cv-4352. (jgo)
July 16, 2018	Case Designated ECF. (jgo)
July 13, 2018	Filing 5 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for John M. Quaranta, Esq. to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Copper Leaf, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Quaranta, John) Modified on 7/13/2018 (jc).
July 13, 2018	Filing 4 STATEMENT OF RELATEDNESS re: that this action be filed as related to 18-cv-4352. Document filed by Copper Leaf, LLC.(Quaranta, John)
July 13, 2018	Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Copper Leaf, LLC.(Quaranta, John)
July 13, 2018	Filing 2 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed. (Quaranta, John) Modified on 7/16/2018 (jgo).
July 13, 2018	Filing 1 COMPLAINT against Belize Infrastructure Fund I, LLC, Brent Borland, Marco Caruso. (Filing Fee $ 400.00, Receipt Number 0208-15320648)Document filed by Copper Leaf, LLC. (Attachments: #1 Exhibit "A", #2 Exhibit "B")(Quaranta, John)
July 13, 2018	>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE re: Document No. #5 MOTION for John M. Quaranta, Esq. to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): 1) missing Certificate of Good Standing from Supreme Court of Florida (our court does not accept state bar certificates); and 2) the $200 filing fee was not paid. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Attorney Affidavit - attach Proposed Order. (jc)

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Defendant: Belize Infrastructure Fund I, LLC
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Defendant: Marco Caruso
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Defendant: Brent Borland
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Plaintiff: Copper Leaf, LLC
Represented By:	John M. Quaranta
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