Fiduciary Network, LLC v. Hurley
Plaintiff: Fiduciary Network, LLC
Defendant: Mark P. Hurley
Case Number: 1:2019cv00379
Filed: January 14, 2019
Court: US District Court for the Southern District of New York
Presiding Judge: Gregory H Woods
Nature of Suit: P.I.: Other
Cause of Action: 28 U.S.C. § 1332 nr
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on August 28, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 22, 2019 Opinion or Order Filing 14 CIVIL CASE MANAGEMENT PLAN AND SCHEDULING ORDER: All parties do not consent to conducting all further proceedings before a United States Magistrate Judge, including motions and trial. Except for amendments permitted by Fed. R. Civ. P. 15(a)(1) and this Courts Individual Rules of Practice in Civil Cases ("Individual Rules"), amended pleadings may not be filed and additional parties may not be joined except with leave of the Court. Any motion to amend or to join additional parties shall be filed within 14 days from the date of this Order. Fact Discovery due by 6/15/2019. Deposition due by 6/15/2019. Expert Discovery due by 7/29/2019. Motions due by 8/23/2019. The joint pretrial order shall be due 30 days from the close of discovery, or if any dispositive motion is filed, 21 days from the Court's decision on such motion. This case is to be tried to a jury. Counsel for the parties have conferred and their present best estimate of the length of trial is One week. Status Conference set for 8/20/2019 at 03:00 PM before Judge Gregory H. Woods. SO ORDERED. (Signed by Judge Gregory H. Woods on 2/21/2019) (anc)
February 21, 2019 Opinion or Order Minute Entry for proceedings held before Judge Gregory H. Woods: Initial Pretrial Conference held on 2/21/2019. (Court Reporter Jennifer Thun) (Daniels, Anthony)
February 14, 2019 Opinion or Order Filing 13 JOINT LETTER addressed to Judge Gregory H. Woods from Andrew J. Levander and Michael J. Collins dated February 14, 2019 re: status in advance of the upcoming initial pretrial conference. Document filed by Fiduciary Network, LLC.(Levander, Andrew)
February 4, 2019 Opinion or Order Filing 12 DEMAND for Trial by Jury. Document filed by Mark P. Hurley(Collins, Michael)
January 30, 2019 Opinion or Order Filing 11 NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 2/21/2019 at 04:45 PM in Courtroom 12C, 500 Pearl Street, New York, NY 10007 before Judge Gregory H. Woods; and as further set forth in this Order. SO ORDERED. (Signed by Judge Gregory H. Woods on 1/30/2019) (anc)
January 28, 2019 Opinion or Order Filing 10 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent EB Safe, LLC for Fiduciary Network, LLC. Document filed by Fiduciary Network, LLC.(Steiner, Neil)
January 23, 2019 Opinion or Order Filing 9 NOTICE OF APPEARANCE by Ryan Nicholas Strong on behalf of Fiduciary Network, LLC. (Strong, Ryan)
January 23, 2019 Opinion or Order Filing 8 NOTICE OF APPEARANCE by Rebecca Kahan Waldman on behalf of Fiduciary Network, LLC. (Waldman, Rebecca)
January 23, 2019 Opinion or Order Filing 7 NOTICE OF APPEARANCE by Neil A. Steiner on behalf of Fiduciary Network, LLC. (Steiner, Neil)
January 23, 2019 Opinion or Order Filing 6 NOTICE OF APPEARANCE by Andrew J. Levander on behalf of Fiduciary Network, LLC. (Levander, Andrew)
January 23, 2019 Opinion or Order Filing 5 ORDER: This action was removed from the Supreme Court of the State of New York, County of New York, on January 14, 2019. Dkt. No. 1. Pursuant to Fed. R. Civ. P. 81(c)(3), if any party wishes to demand a jury trial in this matter, the demand must be served and filed no later than February 6, 2019. Additionally, counsel for Plaintiff is directed to promptly file a notice of appearance in this case. Counsel for Defendant is directed to serve a copy of this order on Plaintiff, and to retain proof of service. SO ORDERED. (Signed by Judge Gregory H. Woods on 1/23/2019) (anc)
January 22, 2019 Opinion or Order Filing 4 ANSWER to Complaint. Document filed by Mark P. Hurley.(Collins, Michael)
January 22, 2019 Opinion or Order Filing 3 NOTICE OF REMOVAL from Supreme Court, County of New York. Case Number: 656082/2018..Document filed by Mark P. Hurley. (Attachments: #1 Exhibit A - Summons & Complaint)(Collins, Michael)
January 15, 2019 Opinion or Order Magistrate Judge Debra C. Freeman 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. (pne)
January 15, 2019 Opinion or Order CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Gregory H. Woods. 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. (pne)
January 15, 2019 Opinion or Order Case Designated ECF. (pne)
January 15, 2019 Opinion or Order ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Michael J. Collins to RE-FILE Document No. #1 Notice of Removal,. The filing is deficient for the following reason(s): As per Rule 13.3, Each attachment to the pleading must be clearly titled in the ECF entry so the subject of the exhibit is clear. Re-file the pleading using the event type Notice of Removal found under the event list Complaints and Other Initiating Documents - attach the PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (pne)
January 15, 2019 Opinion or Order ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Michael J. Collins. The following case opening statistical information was erroneously selected/entered: Origin code 1 (Original Proceeding); County code New York. The following correction(s) have been made to your case entry: the Origin code has been modified to 2 (Removal from State Court); the County code has been modified to XX Out of State. (pne)
January 14, 2019 Opinion or Order Filing 2 CIVIL COVER SHEET filed. (Collins, Michael)
January 14, 2019 Opinion or Order Filing 1 FILING ERROR - DEFICIENT DOCKET ENTRY -NOTICE OF REMOVAL from New York Supreme Court, County of New York. Case Number: 656082/2018. (Filing Fee $ 400.00, Receipt Number BNYSDC-16187500).Document filed by Mark P. Hurley. (Attachments: #1 Exhibit A)(Collins, Michael) Modified on 1/15/2019 (pne).

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Plaintiff: Fiduciary Network, LLC
Represented By: Andrew J. Levander
Represented By: Rebecca Kahan Waldman
Represented By: Ryan Nicholas Strong
Represented By: Neil A. Steiner
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Defendant: Mark P. Hurley
Represented By: Michael J. Collins
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