Solheim et al v. BigTopWorks LLC et al
Plaintiff: Rita Solheim and Larry Solheim
Defendant: James Price, Neil Kahanovitz, BigTopWorks LLC, Richard Perlman, Michael Couper, Barry Salzman and Compass Partners LLC
Case Number: 1:2018cv09383
Filed: October 14, 2018
Court: US District Court for the Southern District of New York
Presiding Judge: John G Koeltl
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 bc
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 15, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 15, 2018 Filing 11 WAIVER OF SERVICE RETURNED EXECUTED. Neil Kahanovitz waiver sent on 11/15/2018, answer due 1/14/2019. Document filed by Rita Solheim; Larry Solheim. (Caranicas, Charles)
November 15, 2018 Filing 10 WAIVER OF SERVICE RETURNED EXECUTED. James Price waiver sent on 11/15/2018, answer due 1/14/2019. Document filed by Rita Solheim; Larry Solheim. (Caranicas, Charles)
November 15, 2018 Filing 9 WAIVER OF SERVICE RETURNED EXECUTED. Barry Salzman waiver sent on 11/15/2018, answer due 1/14/2019. Document filed by Rita Solheim; Larry Solheim. (Caranicas, Charles)
November 15, 2018 Filing 8 WAIVER OF SERVICE RETURNED EXECUTED. Richard Perlman waiver sent on 11/15/2018, answer due 1/14/2019. Document filed by Rita Solheim; Larry Solheim. (Caranicas, Charles)
November 15, 2018 Filing 7 WAIVER OF SERVICE RETURNED EXECUTED. Compass Partners LLC waiver sent on 11/15/2018, answer due 1/14/2019. Document filed by Rita Solheim; Larry Solheim. (Caranicas, Charles)
November 15, 2018 Filing 6 WAIVER OF SERVICE RETURNED EXECUTED. BigTopWorks LLC waiver sent on 11/15/2018, answer due 1/14/2019. Document filed by Rita Solheim; Larry Solheim. (Caranicas, Charles)
November 5, 2018 Filing 5 NOTICE OF COURT CONFERENCE: You are directed to appear for a pretrial conference, to be held on Tuesday, January 9, 2019, in Courtroom 14A, at 4:30pm, before the Honorable John G. Koeltl. All requests for adjournments must be made in writing to the Court. For any farther information, please contact the the Court at (212) 805-0107. (Pretrial Conference set for 1/9/2019 at 04:30 PM in Courtroom 14A, 500 Pearl Street, New York, NY 10007 before Judge John G. Koeltl.)(jca)
October 15, 2018 Filing 4 ELECTRONIC SUMMONS ISSUED as to BigTopWorks LLC, Compass Partners LLC, Michael Couper, Neil Kahanovitz, Richard Perlman, James Price, Barry Salzman. (sj)
October 15, 2018 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to BigTopWorks LLC; Compass Partners LLC; Richard Perlman; Barry Salzman; James Price; Neil Kahanovitz; Michael Couper, re: #1 Complaint,. Document filed by Larry Solheim, Rita Solheim. (Caranicas, Charles)
October 15, 2018 Filing 2 CIVIL COVER SHEET filed. (Caranicas, Charles)
October 15, 2018 Filing 1 COMPLAINT against BigTopWorks LLC, Compass Partners LLC, Michael Couper, Neil Kahanovitz, Richard E. Perlman, James Price, Barry Salzman. (Filing Fee $ 400.00, Receipt Number ANYSDC-15745110)Document filed by Rita Solheim, Larry Solheim.(Caranicas, Charles)
October 15, 2018 Case Designated ECF. (sj)
October 15, 2018 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Charles Spencer Caranicas. The party information for the following party/parties has been modified: Richard Perlman. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error. (sj)
October 15, 2018 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Charles Spencer Caranicas. The following case opening statistical information was erroneously selected/entered: Nature of Suit code 150 (Contract: Recovery/Enforcement); County code New York. The following correction(s) have been made to your case entry: the Nature of Suit code has been modified to 190 (Contract: Other); the County code has been modified to XX Out of State. (sj)
October 15, 2018 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge John G. Koeltl. 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)
October 15, 2018 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)

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Defendant: James Price
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Defendant: Neil Kahanovitz
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Defendant: BigTopWorks LLC
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Defendant: Richard Perlman
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Defendant: Michael Couper
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Defendant: Barry Salzman
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Defendant: Compass Partners LLC
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Plaintiff: Rita Solheim
Represented By: Charles Spencer Caranicas
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Plaintiff: Larry Solheim
Represented By: Charles Spencer Caranicas
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