III-Interactive LLC v. Sileo, LLC
| III-Interactive LLC d/b/a Division-D and III-Interactive LLC |
| Sileo, LLC f/k/a Adgenesis Acquisition LLC and Sileo, LLC |
| 1:2018cv12110 |
| December 21, 2018 |
| US District Court for the Southern District of New York |
| Analisa Torres |
| Contract: Recovery/Enforcement |
| 28 U.S.C. § 1332 jd |
| None |
Docket Report
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This docket was last retrieved on February 4, 2019. A more recent docket listing may be available from PACER.
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Filing 23
ORDER granting #22 Motion for Serena A. Witter to Appear Pro Hac Vice (HEREBY ORDERED by Judge Analisa Torres)(Text Only Order) (EK)
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| Filing 22 MOTION for Serena A. Witter to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Sileo, LLC. (Attachments: #1 Text of Proposed Order Order Granting Motion for Extension, #2 Affidavit Affidavit of SW, #3 Exhibit Certificate of Good Standing - SW, #4 Exhibit FL Bar Cert of Good Standing - SW)(Witter, Serena) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #22 MOTION for Serena A. Witter to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (ma) |
| >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #21 MOTION for Serena A. Witter to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16268556. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of Florida;. 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 Proposed Order.. (wb) |
| Filing 21 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Serena A. Witter to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16268556. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Sileo, LLC. (Attachments: #1 Affidavit Serena Witter, #2 Text of Proposed Order Granting Pro Hac Vice, #3 Exhibit Certificate of Good Standing - SW)(Witter, Serena) Modified on 1/31/2019 (wb). |
| Filing 20 ANSWER to #11 Amended Complaint,. Document filed by Sileo, LLC.(Cohen, Robert) |
| Filing 19 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Megalodon II, LLC for Sileo, LLC. Document filed by Sileo, LLC.(Cohen, Robert) |
| Filing 18 NOTICE OF APPEARANCE by Robert Samuel Cohen on behalf of Sileo, LLC. (Cohen, Robert) |
| Filing 17 AFFIDAVIT OF SERVICE of FIRST AMENDED COMPLAINT served on Ad Genesis Holdings LLC on 1/14/2019. Service was made by Certified Mail. Document filed by III-Interactive LLC. (Koevary, Jonathan) |
| Filing 16 AFFIDAVIT OF SERVICE of INITIAL CONFERENCE ORDER and INDIVIDUAL PRACTICES IN CIVIL CASES OF ANALISA TORRES, UNITED STATES DISTRICT JUDGE served on SILEO, LLC F/K/A ADGENESIS ACQUISITION LLC on 1/14/2019. Service was made by Mail. Document filed by III-Interactive LLC. (Koevary, Jonathan) |
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Filing 15
ORDER: To conserve resources, to promote judicial efficiency, and in an effort to achieve a faster disposition of this matter, it is hereby ORDERED that the parties discuss whether they are willing to consent, under 28 U.S.C. 636(c), to conducting all further proceedings before the assigned Magistrate Judge. (Signed by Judge Analisa Torres on 1/11/2019) (mro)
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Filing 14
INITIAL PRETRIAL CONFERENCE ORDER: Counsel for all parties are directed to appear for an initial pretrial conference, in accordance with Rule 16 of the Federal Rules of Civil Procedure, at 11:40 a.m., on March 12, 2019, in Courtroom 15D of the United States Courthouse, 500 Pearl Street, New York, New York. Principal trial counsel must appear at this and all subsequent conferences. COUNSEL FOR PLAINTIFF IS DIRECTED TO IMMEDIATELY SEND A COPY OF THIS NOTICE AND THE COURT'S INDIVIDUAL PRACTICES TO ALL PARTIES. And as set forth herein. SO ORDERED. Initial Conference set for 3/12/2019 at 11:40 AM in Courtroom 15D, 500 Pearl Street, New York, NY 10007 before Judge Analisa Torres. (Signed by Judge Analisa Torres on 1/11/2019) (ama)
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| Filing 13 AFFIDAVIT OF SERVICE of FIRST AMENDED COMPLAINT served on SILEO, LLC and Ad GENESIS HOLDINGS LLC on 1/10/2019. Service was made by Mail. Document filed by III-Interactive LLC. (Koevary, Jonathan) |
| Filing 12 LETTER addressed to Judge Analisa Torres from Jonathan T. Koevary dated January 10, 2019 re: Subject Matter Jurisdiction (Docket # 8). Document filed by III-Interactive LLC.(Koevary, Jonathan) |
| Filing 11 FIRST AMENDED COMPLAINT amending #1 Complaint, against Sileo, LLC.Document filed by III-Interactive LLC. Related document: #1 Complaint,. (Attachments: #1 Exhibit A Genesis Media Release 8-10-2017, #2 Exhibit B Sileo/Column 6 Site)(Koevary, Jonathan) |
| Filing 10 AFFIDAVIT OF SERVICE of Summons, Complaint, Civil Cover Sheet, Statement of Relatedness, Rule 7.1 Statement and CM/ECF Rules & Instructions served on Ad Genesis Holdings LLC on 12/27/2018. Service was made by Certified Mail. Document filed by III-Interactive LLC. (Koevary, Jonathan) |
| Filing 9 SUMMONS RETURNED EXECUTED Summons and Complaint, served. Sileo, LLC served on 12/28/2018, answer due 1/18/2019. Service was accepted by K. Milbourne as Sr. Client Service Representative. Document filed by III-Interactive LLC. (Koevary, Jonathan) |
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Filing 8
ORDER: By February 1, 2019, Plaintiff shall submit a letter, with citations to case law, addressing whether supplemental jurisdiction exists in this circumstance where the claims Plaintiff alleges form the basis of the Court's original jurisdiction are not a part of the present action. (As further set forth in this Order.) (Signed by Judge Analisa Torres on 1/4/2019) (cf)
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| NOTICE OF CASE REASSIGNMENT to Judge Analisa Torres. Judge Unassigned is no longer assigned to the case. (wb) |
| CASE DECLINED AS NOT RELATED. Case referred as related to 18cv4014 and declined by Judge George Daniels and returned to wheel for assignment. (wb) |
| Magistrate Judge Katharine H. Parker 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. (wb) |
| Filing 7 ELECTRONIC SUMMONS ISSUED as to Sileo, LLC. (vf) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to SILEO, LLC F/K/A ADGENESIS ACQUISITION LLC, re: #1 Complaint,. Document filed by III-Interactive LLC. (Koevary, Jonathan) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Jonathan Todd Koevary. The following case opening statistical information was erroneously selected/entered: Dollar Demand Blank. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to 634,000. (vf) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Jonathan Todd Koevary. The party information for the following party/parties has been modified: Sileo, LLC f/k/a Adgenesis Acquisition LLC; III-Interactive LLC d/b/a Division-D. The information for the party/parties has been modified for the following reason/reasons: alias party name entered incorrectly. (vf) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (vf) |
| CASE REFERRED TO Judge George B. Daniels as possibly related to 18-CV-4014. (vf) |
| Case Designated ECF. (vf) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Jonathan Todd Koevary to RE-FILE Document No. #5 Request for Issuance of Summons. The filing is deficient for the following reason(s): plaintiff party name error in summons caption. 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. (vf) |
| Filing 5 FILING ERROR - DEFICIENT - SUMMONS REQUEST - REQUEST FOR ISSUANCE OF SUMMONS as to SILEO, LLC F/K/A ADGENESIS ACQUISITION LLC, re: #1 Complaint,. Document filed by III-Interactive LLC d/b/a Division-D. (Koevary, Jonathan) Modified on 12/26/2018 (vf). |
| Filing 4 STATEMENT OF RELATEDNESS re: that this action be filed as related to 18-CV-4014 (GBD). Document filed by III-Interactive LLC d/b/a Division-D.(Koevary, Jonathan) |
| Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by III-Interactive LLC d/b/a Division-D.(Koevary, Jonathan) |
| Filing 2 CIVIL COVER SHEET filed. (Koevary, Jonathan) |
| Filing 1 COMPLAINT against Sileo, LLC f/k/a Adgenesis Acquisition LLC. (Filing Fee $ 400.00, Receipt Number ANYSDC-16096483)Document filed by III-Interactive LLC d/b/a Division-D. (Attachments: #1 Exhibit A Genesis Media Release 8-10-2017, #2 Exhibit B Column 6 Site)(Koevary, Jonathan) |
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