DPB Family LLC et al v. Eutychia Group LLC et al
Plaintiff: BMCPS LLC, DEA Aston LLC, NGM Management Group LLC, Stavros Kalogeropoulos, Spiros Deftereos, FIDI District LLC, Columbus Village LLC, DPB Family LLC and Aristotle Deftereos
Defendant: El Toro Group LLC and Eutychia Group LLC
Case Number: 1:2019cv01475
Filed: February 15, 2019
Court: US District Court for the Southern District of New York
Presiding Judge: Jesse M Furman
Nature of Suit: Bankruptcy Withdrawal
Cause of Action: 11 U.S.C. ยง 101
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 19, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 19, 2019 Opinion or Order Filing 3 DUPLICATE ORIGINAL AMENDED STANDING ORDER REFERRING CASE to Bankruptcy Court as related to Bankruptcy Court Case No. 19-10171 (SCC). Pursuant to 28 U.S.C. Section 157(a) any or all cases under title 11 and any or all proceedings arising under title 11 or arising in or related to a case under title 11 are referred to the bankruptcy judges for this district. (See 1:12-mc-00032 (M-10-468) Order Filed February 1, 2012) (Signed by Judge Loretta A. Preska on 1/31/2012) (gp)
February 19, 2019 Case Designated ECF. (gp)
February 19, 2019 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. (gp)
February 19, 2019 CASE TRANSFERRED OUT from the U.S.D.C. Southern District of New York to the United States Bankruptcy Court - Southern District of New York. (gp)
February 19, 2019 NEW USBC CASE 19-1026 (SCC). (gp)
February 19, 2019 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Jesse M. Furman. 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. (gp)
February 19, 2019 ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney George Sitaras to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): Civil cover sheet was not signed. (pc)
February 19, 2019 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney George Sitaras. The party information for the following party/parties has been modified: FIDI District LLC, NGM Management Group LLC, Columbus Village LLC. The information for the party/parties has been modified for the following reason/reasons: party role was entered incorrectly;. (pc)
February 19, 2019 ***NOTICE TO ATTORNEY REGARDING REMOVAL OF PARTY. Notice to attorney George Sitaras. The following party/parties has been removed from this case: FIDI District LLC, NGM Management Group LLC, Columbus Village LLC. The parties were added to the case in error. (pc)
February 19, 2019 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney George Sitaras to RE-FILE re: Document No. #1 Notice of Removal,,,,,,,. The filing is deficient for the following reason(s): all of the parties listed on the pleading were not entered on CM ECF; Add Edwin Pinto to CM ECF multiple times. Once with the party text "individually". Once with the party text "derivatively on behalf of FIDI District LLC ". Once with the party text "derivatively on behalf of Columbus Village LLC ". Once with the party text "derivatively on behalf of NGM Management Group LLC ". Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents. Notice of Removal exhibits must be labeled and filed as attachments to the notice of removal pursuant to ECF Filing Rule 13.3. They cannot be labeled "Exhibit A, Exhibit B, etc Re-file the pleading using the event type Notice of Removal found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (pc) Modified on 2/19/2019 (pc).
February 15, 2019 Filing 2 FILING ERROR - DEFICIENT PLEADING - PDF ERROR - CIVIL COVER SHEET filed. (Sitaras, George) Modified on 2/19/2019 (pc).
February 15, 2019 Filing 1 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR -NOTICE OF REMOVAL from Supreme Court, County of New York. Case Number: 652555/2018. (Filing Fee $ 400.00, Receipt Number ANYSDC-16361753).Document filed by El Toro Group LLC, FIDI District LLC, NGM Management Group LLC, Columbus Village LLC, Eutychia Group LLC. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit D-1 Summons, #6 Exhibit D-2 Notice of Appearance, #7 Exhibit D-3 Stipulation, #8 Exhibit D-4 Stipulation, #9 Exhibit D-5 Notice of Motion, #10 Exhibit D-6 Affirmation in Support, #11 Exhibit D-7 Exhibit 1, #12 Exhibit D-8 Exhibit 2, #13 Exhibit D-9 Exhibit 3, #14 Exhibit D-10 Exhibit 4, #15 Exhibit D-11 Exhibit 5, #16 Exhibit D-12 Exhibit 6, #17 Exhibit D-13 Exhibit 7, #18 Exhibit D-14 Exhibit 8, #19 Exhibit D-15 Exhibit 9, #20 Exhibit D-16 MOL in Support, #21 Exhibit D-17 RJI, #22 Exhibit D-18 RJI Addendum, #23 Exhibit D-19 RJI Commercial Division, #24 Exhibit D-20 Request to Consolidate, #25 Exhibit D-21 Order, #26 Exhibit D-22 MOL in Opp, #27 Exhibit D-23 MOL in Reply, #28 Exhibit D-24 Interim Order, #29 Exhibit D-25 Ltr of Op Ag, #30 Exhibit D-26 Exhibit A, #31 Exhibit D-27 Exhibit B, #32 Exhibit D-28 Exhibit C, #33 Exhibit D-29 PC Order, #34 Exhibit D-30 Decision and Order, #35 Exhibit D-31 Notice of Entry, #36 Exhibit D-32 Plaintiffs D&I, #37 Exhibit D-33 Plaintiffs Rogs, #38 Exhibit D-34 Answer, #39 Exhibit D-35 Exhibit A, #40 Exhibit D-36 CC Order, #41 Exhibit D-38 CC Order, #42 Exhibit D-39 ESI Stipulation, #43 Exhibit D-40 ESI Stipulation, #44 Exhibit D-41 Notice of Stay NGM, #45 Exhibit D-42 Notice of Stay FIDI, #46 Exhibit D-43 Notice of Stay Columbus, #47 Exhibit D-44 Ltr to Court)(Sitaras, George) Modified on 2/19/2019 (pc).

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Search for this case: DPB Family LLC et al v. Eutychia Group LLC et al
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Plaintiff: BMCPS LLC
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Plaintiff: DEA Aston LLC
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Plaintiff: NGM Management Group LLC
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Plaintiff: Stavros Kalogeropoulos
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Plaintiff: Spiros Deftereos
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Plaintiff: FIDI District LLC
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Plaintiff: Columbus Village LLC
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Plaintiff: DPB Family LLC
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Plaintiff: Aristotle Deftereos
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Defendant: El Toro Group LLC
Represented By: George Sitaras
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Defendant: Eutychia Group LLC
Represented By: George Sitaras
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