Maiden Lane Hospitality Group LLC et al v. Beck et al
| Potentis Capital LLC and Maiden Lane Hospitality Group LLC |
| Steven R. Weinstein, By David Companies Inc, Opal Hospitality Group, Inc., Zbrella, Inc., Creative Concepts NYC, Inc. and David Cory Beck |
| 1:2018cv07476 |
| August 16, 2018 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| NewYork |
| Paul A Engelmayer |
| Securities/Commodities |
| 18 U.S.C. § 1030 |
| Plaintiff |
Docket Report
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Filing 39
ORDER: The Court clarifies that the deadline for extension of time to answer granted on October 3, 2018, Dkt. 26, applies to all three defendants that so requested: defendant David Cory Beck, defendant by David Companies, Inc., and defendant Opal Hospitality Group Inc. d/b/a Maiden Lane Events. Those three defendants have until November 1, 2018 to answer or otherwise respond to plaintiffs' complaint. SO ORDERED., David Cory Beck answer due 11/1/2018. (Signed by Judge Paul A. Engelmayer on 10/10/2018) (rj)
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| Filing 38 AFFIDAVIT OF SERVICE of Summons and Complaint,. Steven R. Weinstein served on 9/27/2018, answer due 10/18/2018. Service was accepted by MURA WEINSTEIN (Wife). Document filed by Maiden Lane Hospitality Group LLC; Potentis Capital LLC. (Forte, Stephen) |
| Filing 37 CLERK'S CERTIFICATE OF DEFAULT as to Zbrella, Inc. and Creative Concepts NYC, Inc. (km) |
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Filing 36
ORDER granting #32 Letter Motion for Extension of Time to Answer. Granted. Defendants David Companies, Inc. and Opal Hospitality Group Inc. d/b/a Maiden Lane Events deadlines to answer or otherwise respond to plaintiffs' complaint are extended to November 1, 2018. SO ORDERED. (By David Companies Inc answer due 11/1/2018; Opal Hospitality Group, Inc. answer due 11/1/2018.) (Signed by Judge Paul A. Engelmayer on 10/3/2018) (anc)
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| Filing 35 DECLARATION of Stephen M. Forte in Support re: #34 Proposed Clerk's Certificate of Default,. Document filed by Maiden Lane Hospitality Group LLC, Potentis Capital LLC. (Forte, Stephen) |
| Filing 34 PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Maiden Lane Hospitality Group LLC, Potentis Capital LLC. (Forte, Stephen) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). |
| Filing 33 FILING ERROR - WRONG PDF FILE ASSOCIATED WITH DOCKET ENTRY - PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Maiden Lane Hospitality Group LLC, Potentis Capital LLC. (Attachments: #1 Declaration in Support of Request for Certificate of Default Against Zbrella and Creative Concepts) (Forte, Stephen) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). Modified on 10/3/2018 (km). |
| Filing 32 LETTER MOTION for Extension of Time to File Answer or otherwise move addressed to Judge Paul A. Engelmayer from Steven J. Harfenist dated October 3, 2018. Document filed by David Cory Beck, By David Companies Inc, Opal Hospitality Group, Inc..(Harfenist, Steven) |
| ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - PDF ERROR. Notice to Attorney Stephen Forte to RE-FILE Document #33 Proposed Clerk's Certificate of Default. Please refer to ECF Rule 16.1. Re-file the proposed clerk's certificate as one entry, then file the affidavit in support as a separate entry. (Filed under other answers, affidavit in support of a non-motion). (km) |
| Filing 31 NOTICE OF APPEARANCE by Steven Jay Harfenist on behalf of David Cory Beck, By David Companies Inc, Opal Hospitality Group, Inc.. (Harfenist, Steven) |
| Filing 30 AFFIDAVIT OF SERVICE of Summons and Complaint,. David Cory Beck served on 9/20/2018, answer due 10/11/2018. Service was accepted by DAVID CORY BECK. Document filed by Maiden Lane Hospitality Group LLC; Potentis Capital LLC. (Forte, Stephen) |
| Filing 29 AFFIDAVIT OF SERVICE of Summons and Complaint,. Zbrella, Inc. served on 9/11/2018, answer due 10/2/2018. Service was accepted by SUE ZOUKY, BUSINESS DOCUMENT SPECIALIST - SECRETARY OF STATE. Document filed by Maiden Lane Hospitality Group LLC; Potentis Capital LLC. (Forte, Stephen) |
| Filing 28 AFFIDAVIT OF SERVICE of Summons and Complaint,. Opal Hospitality Group, Inc. served on 9/11/2018, answer due 10/2/2018. Service was accepted by SUE ZOUKY, BUSINESS DOCUMENT SPECIALIST - SECRETARY OF STATE. Document filed by Maiden Lane Hospitality Group LLC; Potentis Capital LLC. (Forte, Stephen) |
| Filing 27 AFFIDAVIT OF SERVICE of Summons and Complaint,. By David Companies Inc served on 9/11/2018, answer due 10/2/2018. Service was accepted by SUE ZOUKY, BUSINESS DOCUMENT SPECIALIST - SECRETARY OF STATE. Document filed by Maiden Lane Hospitality Group LLC; Potentis Capital LLC. (Forte, Stephen) |
| Filing 26 AFFIDAVIT OF SERVICE of Summons and Complaint,. Creative Concepts NYC, Inc. served on 9/11/2018, answer due 10/2/2018. Service was accepted by SUE ZOUKY, BUSINESS DOCUMENT SPECIALIST - SECRETARY OF STATE. Document filed by Maiden Lane Hospitality Group LLC; Potentis Capital LLC. (Forte, Stephen) |
| Filing 25 ELECTRONIC SUMMONS ISSUED as to Creative Concepts NYC, Inc.. (dnh) |
| Filing 24 ELECTRONIC SUMMONS ISSUED as to Opal Hospitality Group, Inc.. (dnh) |
| Filing 23 ELECTRONIC SUMMONS ISSUED as to Zbrella, Inc.. (dnh) |
| Filing 22 ELECTRONIC SUMMONS ISSUED as to Steven R. Weinstein. (dnh) |
| Filing 21 ELECTRONIC SUMMONS ISSUED as to By David Companies Inc. (dnh) |
| Filing 20 ELECTRONIC SUMMONS ISSUED as to David Cory Beck. (dnh) |
| Filing 19 REQUEST FOR ISSUANCE OF SUMMONS as to Creative Concepts NYC, Inc., re: #1 Complaint,. Document filed by Maiden Lane Hospitality Group LLC, Potentis Capital LLC. (Forte, Stephen) |
| Filing 18 REQUEST FOR ISSUANCE OF SUMMONS as to Opal Hospitality Group, Inc. dba Maiden Lane Events, re: #1 Complaint,. Document filed by Maiden Lane Hospitality Group LLC, Potentis Capital LLC. (Forte, Stephen) |
| Filing 17 REQUEST FOR ISSUANCE OF SUMMONS as to Zbrella, Inc., re: #1 Complaint,. Document filed by Maiden Lane Hospitality Group LLC, Potentis Capital LLC. (Forte, Stephen) |
| Filing 16 REQUEST FOR ISSUANCE OF SUMMONS as to Steven R. Weinstein, re: #1 Complaint,. Document filed by Maiden Lane Hospitality Group LLC, Potentis Capital LLC. (Forte, Stephen) |
| Filing 15 REQUEST FOR ISSUANCE OF SUMMONS as to By David Companies, Inc., re: #1 Complaint,. Document filed by Maiden Lane Hospitality Group LLC, Potentis Capital LLC. (Forte, Stephen) |
| Filing 14 REQUEST FOR ISSUANCE OF SUMMONS as to David Cory Beck, re: #1 Complaint,. Document filed by Maiden Lane Hospitality Group LLC, Potentis Capital LLC. (Forte, Stephen) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Stephen Michael Forte to RE-FILE Document No. #10 Request for Issuance of Summons, #8 Request for Issuance of Summons, #12 Request for Issuance of Summons, #13 Request for Issuance of Summons, #7 Request for Issuance of Summons, #9 Request for Issuance of Summons, #11 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; Attorney information was omitted. #7 Request for Issuance of Summons, 'As to' Error; only select the parties as to whom the summons is being requested in the docket entry. 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) |
| Filing 13 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Creative Concepts NYC, Inc., re: #1 Complaint,. Document filed by Maiden Lane Hospitality Group LLC, Potentis Capital LLC. (Forte, Stephen) Modified on 8/21/2018 (dnh). |
| Filing 12 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Opal Hospitality Group, Inc. dba Maiden Lane Events, re: #1 Complaint,. Document filed by Maiden Lane Hospitality Group LLC, Potentis Capital LLC. (Forte, Stephen) Modified on 8/21/2018 (dnh). |
| Filing 11 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Zbrella, Inc., re: #1 Complaint,. Document filed by Maiden Lane Hospitality Group LLC, Potentis Capital LLC. (Forte, Stephen) Modified on 8/21/2018 (dnh). |
| Filing 10 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Steven R. Weinstein, re: #1 Complaint,. Document filed by Maiden Lane Hospitality Group LLC, Potentis Capital LLC. (Forte, Stephen) Modified on 8/21/2018 (dnh). |
| Filing 9 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to By David Companies, Inc., re: #1 Complaint,. Document filed by Maiden Lane Hospitality Group LLC, Potentis Capital LLC. (Forte, Stephen) Modified on 8/21/2018 (dnh). |
| Filing 8 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to David Cory Beck, re: #1 Complaint,. Document filed by Maiden Lane Hospitality Group LLC, Potentis Capital LLC. (Forte, Stephen) Modified on 8/21/2018 (dnh). |
| Filing 7 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST As To - REQUEST FOR ISSUANCE OF SUMMONS as to David Cory Beck; By David Companies, Inc.; Steven R. Weinsein; Zbrella, Inc.; Opal Hospitality Group, Inc. dba Maiden Lane Events; Creative Concepts NYC, Inc., re: #1 Complaint,. Document filed by Maiden Lane Hospitality Group LLC, Potentis Capital LLC. (Forte, Stephen) Modified on 8/21/2018 (dnh). |
| Filing 6 CIVIL COVER SHEET filed. (Forte, Stephen) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Stephen Michael Forte. The following case opening statistical information was erroneously selected/entered: Cause of Action code 12:0022. The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 18:1030. (sj) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Stephen Michael Forte. The party information for the following party/parties has been modified: Opal Hospitality Group, Inc.. The information for the party/parties has been modified for the following reason/reasons: alias party type was entered incorrectly. (sj) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Paul A. Engelmayer. Please download and review the Individual Practices of the assigned District Judge, located at #http://nysd.uscourts.gov/judges/District. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #http://nysd.uscourts.gov/ecf_filing.php. (sj) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Stephen Michael Forte to RE-FILE Document No. #5 Civil Cover Sheet. The filing is deficient for the following reason(s): Civil Cover Sheet not signed by attorney. 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. (sj) |
| Magistrate Judge Barbara C. Moses 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. (sj) |
| Case Designated ECF. (sj) |
| Filing 5 FILING ERROR - DEFICIENT CIVIL COVER SHEET - SIGNATURE ERROR - CIVIL COVER SHEET filed. (Forte, Stephen) Modified on 8/17/2018 (sj). |
| Filing 4 NOTICE OF APPEARANCE by Michael Terrance Conway on behalf of Maiden Lane Hospitality Group LLC, Potentis Capital LLC. (Conway, Michael) |
| Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Potentis Capital LLC.(Forte, Stephen) |
| Filing 2 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Maiden Lane Hospitality Group LLC.(Forte, Stephen) |
| Filing 1 COMPLAINT against David Cory Beck, By David Companies Inc, Creative Concepts NYC, Inc., Opal Hospitality Group, Inc., Steven R. Weinstein, Zbrella, Inc.. (Filing Fee $ 400.00, Receipt Number 0208-15461931)Document filed by Maiden Lane Hospitality Group LLC, Potentis Capital LLC.(Forte, Stephen) |
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