Medley Capital Corporation v. Frontfour Capital Group LLC et al
| Medley Capital Corporation |
| Nexpoint Advisors, L.P., Frontfour Master Fund, LTD, HFR Asset Management, L.L.C., Frontfour Opportunity Fund, Stephen E. Loukas, Frontfour Capital Corporation, Zachary R. George, Frontfour Capital Group LLC, Moab Capital Partners, LLC and David A. Lorber |
| 1:2019cv02055 |
| March 6, 2019 |
| US District Court for the Southern District of New York |
| Laura Taylor Swain |
| Securities/Commodities |
| None |
Docket Report
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This docket was last retrieved on September 23, 2019. A more recent docket listing may be available from PACER.
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| Filing 102 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) Nexpoint Advisors, L.P.. Document filed by Medley Capital Corporation. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).. (Molo, Steven) |
| Terminate Transcript Deadlines (km) |
Filing 101
ORDER: granting #100 Letter Motion for Extension of Time to File Response/Reply re #100 LETTER MOTION for Extension of Time to File Response/Reply as to #96 MOTION to Dismiss and to Provide Information Required by Rule 2(b)(iii) addressed to Judge Laura Taylor Swain from Caleb Hayes-Deats dated September 11, 2019. The requested extensions are Granted. The status conference scheduled for September 24, 2019, is adjourned to February 14, 2020, at 10:30 AM. DE # 100 resolved. SO ORDERED. Responses due by 10/4/2019 Replies due by 10/25/2019. (Signed by Judge Laura Taylor Swain on 9/16/2019) (ama)
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| Set/Reset Hearings: Status Conference set for 2/14/2020 at 10:30 AM before Judge Laura Taylor Swain. (ama) |
| Filing 100 LETTER MOTION for Extension of Time to File Response/Reply as to #96 MOTION to Dismiss . and to Provide Information Required by Rule 2(b)(iii) addressed to Judge Laura Taylor Swain from Caleb Hayes-Deats dated September 11, 2019. Document filed by Medley Capital Corporation.(Hayes-Deats, Caleb) |
| Filing 99 NOTICE OF APPEARANCE by Lauren F. Dayton on behalf of Medley Capital Corporation. (Dayton, Lauren) |
| Filing 98 DECLARATION of Robert J. Boller in Support re: #96 MOTION to Dismiss .. Document filed by Nexpoint Advisors, L.P.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Certificate of Service)(Boller, Robert) |
| Filing 97 MEMORANDUM OF LAW in Support re: #96 MOTION to Dismiss . . Document filed by Nexpoint Advisors, L.P.. (Attachments: #1 Certificate of Service)(Boller, Robert) |
| Filing 96 MOTION to Dismiss . Document filed by Nexpoint Advisors, L.P.. (Attachments: #1 Certificate of Service)(Boller, Robert) |
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Filing 95
ORDER: The status conference scheduled for September 5, 2019, at 11:30 a.m. is adjourned to September 24, 2019, at 3:00 p.m. in Courtroom 17C. SO ORDERED., ( Status Conference set for 9/24/2019 at 03:00 PM in Courtroom 17C, 500 Pearl Street, New York, NY 10007 before Judge Laura Taylor Swain.) (Signed by Judge Laura Taylor Swain on 8/27/2019) (ama)
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Filing 94
ORDER: granting #93 Letter Motion for Extension of Time to File Response/Reply. The requested extension until September 4, 2019, is Granted. DE # 93 resolved. SO ORDERED. (Signed by Judge Laura Taylor Swain on 8/20/2019) (ama)
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| Filing 93 LETTER MOTION for Extension of Time to File Response/Reply as to #89 Amended Complaint addressed to Judge Laura Taylor Swain from Robert J. Boller dated August 20, 2019. Document filed by Nexpoint Advisors, L.P..(Boller, Robert) |
| Set/Reset Deadlines: Nexpoint Advisors, L.P. answer due 9/4/2019. (ama) |
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Filing 92
ORDER: The status conference scheduled for August 1, 2019, at 4:00 p.m. is adjourned to September 5, 2019, at 11:30 a.m. in Courtroom 17C. SO ORDERED., ( Status Conference set for 9/5/2019 at 11:30 AM in Courtroom 17C, 500 Pearl Street, New York, NY 10007 before Judge Laura Taylor Swain.) (Signed by Judge Laura Taylor Swain on 7/26/2019) (ama)
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Filing 91
ORDER: granting #90 Letter Motion for Extension of Time to Answer. The requested extension of time to respond to the Amended Complaint is Granted. DE # 90 resolved. SO ORDERED. Nexpoint Advisors, L.P. answer due 8/20/2019. (Signed by Judge Laura Taylor Swain on 7/09/2019) (ama)
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| Filing 90 LETTER MOTION for Extension of Time to File Answer re: #89 Amended Complaint addressed to Judge Laura Taylor Swain from Robert J. Boller dated July 8, 2019. Document filed by Nexpoint Advisors, L.P..(Boller, Robert) |
| Filing 89 AMENDED COMPLAINT amending #1 Complaint, against Nexpoint Advisors, L.P..Document filed by Medley Capital Corporation. Related document: #1 Complaint,.(Molo, Steven) |
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Filing 88
ORDER: granting #87 Letter Motion to Adjourn Conference. The proposed schedule is approved. The Conference is adjourned to August 1, 2019, at 4:00 p.m. DE # 87 resolved. SO ORDERED. Status Conference set for 8/1/2019 at 04:00 PM before Judge Laura Taylor Swain. (Signed by Judge Laura Taylor Swain on 5/03/2019) (ama)
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| Filing 87 LETTER MOTION to Adjourn Conference addressed to Judge Laura Taylor Swain from Caleb Hayes-Deats dated May 3, 2019. Document filed by Medley Capital Corporation.(Hayes-Deats, Caleb) |
| Set/Reset Deadlines: Amended Pleadings due by 5/31/2019. (ama) |
| ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Lindsey Rudd Skibell to RE-FILE Document #84 Rule 7.1 Corporate Disclosure Statement. ERROR(S): Corporate Parents/Other affiliates were not added. Please re-file this document and when prompted: Are there any corporate parents or other affiliates?, select the YES radio button and enter the Corporate Parent(s) or Affiliate(s). (ldi) |
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Filing 86
NOTICE OF PARTIAL DISMISSAL UNDER FED. R. CIV. P. 41(a)(1)(A)(ii): In accordance with Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, Plaintiff Medley Capital Corporation ("MCC") hereby dismisses without prejudice all claims in the above-captioned action against Defendants FrontFour Capital Group LLC, FrontFour Master Fund, Ltd., FrontFour Capital Corporation, FrontFour Opportunity Fund, HFR Asset Management, L.L.C., David A. Lorber, Stephen E. Loukas, Zachary R. George, and Moab Capital Partners, LLC. The claims against Defendant NexPoint Advisors, L.P. are not subject to this dismissal, and MCC will continue to pursue those claims. SO ORDERED. Frontfour Master Fund, LTD, Frontfour Opportunity Fund, Zachary R. George, HFR Asset Management, L.L.C., David A. Lorber, Stephen E. Loukas, Moab Capital Partners, LLC, Frontfour Capital Corporation and Frontfour Capital Group LLC terminated. (Signed by Judge Laura Taylor Swain on 4/18/2019) (ama)
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| Filing 85 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) Frontfour Capital Corporation, Frontfour Capital Group LLC, Frontfour Master Fund, LTD, Frontfour Opportunity Fund, Zachary R. George, HFR Asset Management, L.L.C., David A. Lorber, Stephen E. Loukas, Moab Capital Partners, LLC. Document filed by Medley Capital Corporation. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).. (Molo, Steven) |
| ***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. #85 Notice of Voluntary Dismissal was reviewed and referred to Judge Laura Taylor Swain for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. (dt) |
| Filing 84 FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT.. Document filed by HFR Asset Management, L.L.C..(Skibell, Lindsey) Modified on 4/22/2019 (ldi). |
| ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Lindsey Rudd Skibell to RE-FILE Document #79 Rule 7.1 Corporate Disclosure Statement. ERROR(S): Corporate Parents/Other affiliates were not added. Please re-file this document and when prompted: Are there any corporate parents or other affiliates?, select the YES radio button and enter the Corporate Parent(s) or Affiliate(s). (ldi) |
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Filing 83
ORDER granting #80 Letter Motion to Adjourn Conference. The conference is adjourned to May 6, 2019 at 2:00 pm. DE # 80 resolved. SO ORDERED. Status Conference set for 5/6/2019 at 02:00 PM before Judge Laura Taylor Swain. (Signed by Judge Laura Taylor Swain on 4/9/2019) (ne)
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| Filing 82 LETTER addressed to Judge Laura Taylor Swain from Robert J. Boller dated April 9, 2019 re: Joint Status Report. Document filed by Nexpoint Advisors, L.P..(Boller, Robert) |
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Filing 81
ORDER granting #78 Letter Motion for Extension of Time to Answer. The extension request is granted. DE # 78 resolved. (Signed by Judge Laura Taylor Swain on 4/8/2019) (mro)
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| Filing 80 LETTER MOTION to Adjourn Conference and Provide Status Update addressed to Judge Laura Taylor Swain from Steven F. Molo dated April 8, 2019. Document filed by Medley Capital Corporation.(Molo, Steven) |
| Filing 79 FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Document filed by HFR Asset Management, L.L.C.(Skibell, Lindsey) Modified on 4/11/2019 (ldi). |
| Filing 78 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, addressed to Judge Laura Taylor Swain from L. Reid Skibell dated 04/05/2019. Document filed by HFR Asset Management, L.L.C..(Skibell, Lindsey) |
| Filing 77 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Frontfour Capital Corporation, Frontfour Capital Group LLC, Frontfour Master Fund, LTD, Frontfour Opportunity Fund.(Kolb, Kyle) |
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Filing 76
ORDER: granting #74 Letter Motion for Extension of Time to Answer. The foregoing extension request is Granted. DE # 74 resolved. SO ORDERED. (Signed by Judge Laura Taylor Swain on 4/05/2019) (ama)
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Filing 75
ORDER: granting #72 Letter Motion for Extension of Time to Answer. The extension request is Granted. SO ORDERED. (Signed by Judge Laura Taylor Swain on 4/05/2019) (ama)
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| Filing 74 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, addressed to Judge Laura Taylor Swain from Adam T. Locke dated April 5, 2019. Document filed by Nexpoint Advisors, L.P..(Locke, Adam) |
| Filing 73 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Nexpoint Advisors, L.P..(Boller, Robert) |
| Filing 72 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, addressed to Judge Laura Taylor Swain from Kyle Kolb dated April 4, 2019. Document filed by Frontfour Capital Corporation, Frontfour Capital Group LLC, Frontfour Master Fund, LTD, Frontfour Opportunity Fund, Zachary R. George, David A. Lorber, Stephen E. Loukas.(Kolb, Kyle) |
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Filing 71
ORDER FOR ADMISSION PRO HAC VICE granting #62 Motion for Jennifer E. Poon to Appear Pro Hac Vice. (Signed by Judge Laura Taylor Swain on 3/22/2019) (anc)
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Filing 70
ORDER: granting #69 Letter Motion to Adjourn Conference. The conference is adjourned to April 10, 2019, at 11:00 a.m. The parties must file a joint status report by April 8, 2018, at 3:00 p.m. DE # 69 resolved. SO ORDERED. Status Conference set for 4/10/2019 at 11:00 AM before Judge Laura Taylor Swain. (Signed by Judge Laura Taylor Swain on 3/21/2019) (ama)
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| Filing 69 LETTER MOTION to Adjourn Conference scheduled for March 26, 2019 addressed to Judge Laura Taylor Swain from Steven F. Molo dated March 20, 2019. Document filed by Medley Capital Corporation.(Molo, Steven) |
| Filing 68 DECLARATION of Caleb Hayes-Deats in Support re: #61 Order,, Set Deadlines/Hearings,. Document filed by Medley Capital Corporation. (Attachments: #1 Exhibit 1 (Part 1), #2 Exhibit 1 (Part 2), #3 Exhibit 1 (Part 3), #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6, #9 Exhibit 7, #10 Exhibit 8, #11 Exhibit 9, #12 Exhibit 10, #13 Exhibit 11, #14 Exhibit 12, #15 Exhibit 13, #16 Exhibit 14, #17 Exhibit 15, #18 Exhibit 16, #19 Exhibit 17, #20 Exhibit 18, #21 Exhibit 19, #22 Exhibit 20, #23 Exhibit 21, #24 Exhibit 22, #25 Exhibit 23, #26 Exhibit 24, #27 Exhibit 25, #28 Exhibit 26, #29 Exhibit 27, #30 Exhibit 28, #31 Exhibit 29, #32 Exhibit 30, #33 Exhibit 31, #34 Exhibit 32, #35 Exhibit 33, #36 Exhibit 34, #37 Exhibit 35, #38 Exhibit 36, #39 Exhibit 37, #40 Exhibit 38A, #41 Exhibit 38B, #42 Exhibit 38C, #43 Exhibit 38D, #44 Exhibit 38E, #45 Exhibit 38F, #46 Exhibit 38G, #47 Exhibit 38H, #48 Exhibit 38I, #49 Exhibit 39)(Hayes-Deats, Caleb) |
| Filing 67 MEMORANDUM OF LAW in Support re: #61 Order,, Set Deadlines/Hearings, Preliminary Injunction and Expedited Discovery. Document filed by Medley Capital Corporation. (Molo, Steven) |
| Filing 66 DECLARATION of Brook Taube in Support re: #61 Order,, Set Deadlines/Hearings,. Document filed by Medley Capital Corporation. (Molo, Steven) |
| Filing 65 MEMORANDUM OF LAW in Support re: #61 Order,, Set Deadlines/Hearings, Temporary Restraining Order and Expedited Discovery. Document filed by Medley Capital Corporation. (Molo, Steven) |
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Filing 64
ORDER FOR ADMISSION PRO HAC VICE: granting #59 Motion for Adam T. Locke to Appear Pro Hac Vice. (Signed by Judge Laura Taylor Swain on 3/20/2019) (ama)
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Filing 63
ORDER: mooted #56 Letter Motion for Extension of Time. The foregoing extension is mooted by the Court's Order terminating the subject motion (DE # 60). The status and scheduling of motion practice will be discussed at the March 26, 2019, conference. DE # 56 resolved. SO ORDERED. (Signed by Judge Laura Taylor Swain on 3/20/2019) (ama)
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| Filing 62 MOTION for Jennifer E. Poon to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16528462. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Nexpoint Advisors, L.P.. (Attachments: #1 Affidavit of Jennifer E. Poon in Support, #2 Certificate of Good Standing, #3 Text of Proposed Order)(Poon, Jennifer) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #59 MOTION for Adam T. Locke to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16525079. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #62 MOTION for Jennifer E. Poon to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16528462. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) |
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Filing 61
ORDER: Further to the Court's March 6, 2019, Order denying Plaintiff's March 5, 2019, Motion for a Temporary Restraining Order and Expedited Discovery ("Motion"), issued by Judge Deborah A. Batts, sitting as Part I Judge, Plaintiff is directed to file its Motion papers on the docket in the above-captioned case by March 22, 2019, linked to this Order. SO ORDERED., ( Motions due by 3/22/2019.) (Signed by Judge Laura Taylor Swain on 3/19/2019) (ama)
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Filing 60
ORDER terminating without prejudice #19 Motion to Dismiss. It is hereby ORDERED, that the above-referenced motion (docket entry no. 19) is hereby TERMINATED for purposes of the Court's docket, without prejudice to reinstatement upon application, upon notice to adverse parties and accompanied by the requisite certification; it is further ORDERED, that no response to the motion is required unless a reinstatement application is granted, in which case the time to respond of any adverse party will be calculated from the date of service of the order of reinstatement and in accordance with Local Civil Rule 6.1 of the United States District Court for the Southern District of New York. SO ORDERED. (Signed by Judge Laura Taylor Swain on 3/19/2019) (ama) Modified on 3/19/2019 (ama).
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| Filing 59 MOTION for Adam T. Locke to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16525079. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Nexpoint Advisors, L.P.. (Attachments: #1 Affidavit of Adam T. Locke in Support, #2 Certificates of Good Standing, #3 Text of Proposed Order)(Locke, Adam) |
| Filing 58 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a MOTION proceeding held on 3/6/19 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) |
| Filing 57 TRANSCRIPT of Proceedings re: MOTION held on 3/6/2019 before Judge Deborah A. Batts. Court Reporter/Transcriber: Karen Gorlaski, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/9/2019. Redacted Transcript Deadline set for 4/19/2019. Release of Transcript Restriction set for 6/17/2019.(McGuirk, Kelly) |
| Filing 56 LETTER MOTION for Extension of Time addressed to Judge Laura Taylor Swain from Steven F. Molo dated March 15, 2019. Document filed by Medley Capital Corporation.(Molo, Steven) |
| Filing 55 AFFIDAVIT OF SERVICE of Summons and Complaint,. Nexpoint Advisors, L.P. served on 3/14/2019, answer due 4/4/2019. Service was accepted by Robert Boller, Counsel. Document filed by Medley Capital Corporation. (Hayes-Deats, Caleb) |
| Filing 54 AFFIDAVIT OF SERVICE of Summons and Complaint,. Moab Capital Partners, LLC served on 3/14/2019, answer due 4/4/2019. Service was accepted by Silvia L. Serpe. Document filed by Medley Capital Corporation. (Hayes-Deats, Caleb) |
| Filing 53 AFFIDAVIT OF SERVICE of Summons and Complaint,. Stephen E. Loukas served on 3/14/2019, answer due 4/4/2019. Service was accepted by Thomas J. Fleming, Counsel. Document filed by Medley Capital Corporation. (Hayes-Deats, Caleb) |
| Filing 52 AFFIDAVIT OF SERVICE of Summons and Complaint,. David A. Lorber served on 3/14/2019, answer due 4/4/2019. Service was accepted by Thomas J. Fleming, Counsel. Document filed by Medley Capital Corporation. (Hayes-Deats, Caleb) |
| Filing 51 AFFIDAVIT OF SERVICE of Summons and Complaint,. HFR Asset Management, L.L.C. served on 3/14/2019, answer due 4/4/2019. Service was accepted by Reid Skibell, Counsel. Document filed by Medley Capital Corporation. (Hayes-Deats, Caleb) |
| Filing 50 AFFIDAVIT OF SERVICE of Summons and Complaint,. Zachary R. George served on 3/14/2019, answer due 4/4/2019. Service was accepted by Thomas J. Fleming, Counsel. Document filed by Medley Capital Corporation. (Hayes-Deats, Caleb) |
| Filing 49 AFFIDAVIT OF SERVICE of Summons and Complaint,. Frontfour Opportunity Fund served on 3/14/2019, answer due 4/4/2019. Service was accepted by Thomas J. Fleming, Counsel. Document filed by Medley Capital Corporation. (Hayes-Deats, Caleb) |
| Filing 48 AFFIDAVIT OF SERVICE of Summons and Complaint,. Frontfour Master Fund, LTD served on 3/14/2019, answer due 4/4/2019. Service was accepted by Thomas J. Fleming, Counsel. Document filed by Medley Capital Corporation. (Hayes-Deats, Caleb) |
| Filing 47 AFFIDAVIT OF SERVICE of Summons and Complaint,. Frontfour Capital Group LLC served on 3/14/2019, answer due 4/4/2019. Service was accepted by Thomas J. Fleming, Counsel. Document filed by Medley Capital Corporation. (Hayes-Deats, Caleb) |
| Filing 46 AFFIDAVIT OF SERVICE of Summons and Complaint,. Frontfour Capital Corporation served on 3/14/2019, answer due 4/4/2019. Service was accepted by Thomas J. Fleming, Counsel. Document filed by Medley Capital Corporation. (Hayes-Deats, Caleb) |
| Filing 45 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate Medley Management Inc. for Medley Capital Corporation. Document filed by Medley Capital Corporation.(Molo, Steven) |
| Filing 44 NOTICE OF APPEARANCE by Steven Francis Molo on behalf of Medley Capital Corporation. (Molo, Steven) |
| Filing 43 NOTICE OF APPEARANCE by Robert James Boller on behalf of Nexpoint Advisors, L.P.. (Boller, Robert) |
| Filing 42 ELECTRONIC SUMMONS ISSUED as to Stephen E. Loukas. (dnh) |
| Filing 41 ELECTRONIC SUMMONS ISSUED as to Nexpoint Advisors, L.P.. (dnh) (Main Document 41 replaced on 3/14/2019) (dnh). |
| Filing 40 ELECTRONIC SUMMONS ISSUED as to Moab Capital Partners, LLC. (dnh) |
| Filing 39 ELECTRONIC SUMMONS ISSUED as to David A. Lorber. (dnh) |
| Filing 38 ELECTRONIC SUMMONS ISSUED as to HFR Asset Management, L.L.C.. (dnh) |
| Filing 37 ELECTRONIC SUMMONS ISSUED as to Zachary R. George. (dnh) |
| Filing 36 ELECTRONIC SUMMONS ISSUED as to Frontfour Opportunity Fund. (dnh) |
| Filing 35 ELECTRONIC SUMMONS ISSUED as to Frontfour Master Fund, LTD. (dnh) |
| Filing 34 ELECTRONIC SUMMONS ISSUED as to Frontfour Capital Group LLC. (dnh) |
| Filing 33 ELECTRONIC SUMMONS ISSUED as to Frontfour Capital Corporation. (dnh) |
| Filing 32 REQUEST FOR ISSUANCE OF SUMMONS as to Stephen E. Loukas, re: #1 Complaint,. Document filed by Medley Capital Corporation. (Hayes-Deats, Caleb) |
| Filing 31 REQUEST FOR ISSUANCE OF SUMMONS as to NexPoint Advisors, L.P., re: #1 Complaint,. Document filed by Medley Capital Corporation. (Hayes-Deats, Caleb) |
| Filing 30 REQUEST FOR ISSUANCE OF SUMMONS as to Moab Capital Partners, LLC, re: #1 Complaint,. Document filed by Medley Capital Corporation. (Hayes-Deats, Caleb) |
| Filing 29 REQUEST FOR ISSUANCE OF SUMMONS as to David A. Lorber, re: #1 Complaint,. Document filed by Medley Capital Corporation. (Hayes-Deats, Caleb) |
| Filing 28 REQUEST FOR ISSUANCE OF SUMMONS as to HFR Asset Management, L.L.C., re: #1 Complaint,. Document filed by Medley Capital Corporation. (Hayes-Deats, Caleb) |
| Filing 27 REQUEST FOR ISSUANCE OF SUMMONS as to Zachary R. George, re: #1 Complaint,. Document filed by Medley Capital Corporation. (Hayes-Deats, Caleb) |
| Filing 26 REQUEST FOR ISSUANCE OF SUMMONS as to FrontFour Opportunity Fund, re: #1 Complaint,. Document filed by Medley Capital Corporation. (Hayes-Deats, Caleb) |
| Filing 25 REQUEST FOR ISSUANCE OF SUMMONS as to FrontFour Master Fund, Ltd, re: #1 Complaint,. Document filed by Medley Capital Corporation. (Hayes-Deats, Caleb) |
| Filing 24 REQUEST FOR ISSUANCE OF SUMMONS as to FrontFour Capital Group LLC, re: #1 Complaint,. Document filed by Medley Capital Corporation. (Hayes-Deats, Caleb) |
| Filing 23 REQUEST FOR ISSUANCE OF SUMMONS as to FrontFour Capital Corporation, re: #1 Complaint,. Document filed by Medley Capital Corporation. (Hayes-Deats, Caleb) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Caleb Hayes-Deats to RE-FILE Document No. #11 Request for Issuance of Summons, #15 Request for Issuance of Summons, #8 Request for Issuance of Summons, #14 Request for Issuance of Summons, #10 Request for Issuance of Summons, #7 Request for Issuance of Summons, #9 Request for Issuance of Summons, #6 Request for Issuance of Summons, #12 Request for Issuance of Summons, #13 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; the caption on the Request for Issuance of Summons must directly correspond to the pleading. Do not abbreviate party names in the caption or the 'To:' section of the summons PDF (Frontfour Capital Corp.). 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 22 MEMORANDUM OF LAW in Support re: #19 MOTION to Dismiss pursuant to Fed. R. Civ. P. 12(b)(6) and/or 15 U.S.C. 78u-4(b). . Document filed by Frontfour Capital Corporation, Frontfour Capital Group LLC, Frontfour Master Fund, LTD, Frontfour Opportunity Fund, Zachary R. George, David A. Lorber, Stephen E. Loukas. (Fleming, Thomas) |
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Filing 21
ORDER: Accordingly, the Conference scheduled before the Honorable Judge Deborah A. Batts is adjourned until March 26th, 2019 at 2:30 PM before the Honorable Judge Laura Taylor Swain. SO ORDERED. (Status Conference set for 3/26/2019 at 02:30 PM before Judge Laura Taylor Swain.) (Signed by Judge Deborah A. Batts on 3/11/2019) (anc)
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| Filing 20 DECLARATION of Thomas J. Fleming in Support re: #19 MOTION to Dismiss pursuant to Fed. R. Civ. P. 12(b)(6) and/or 15 U.S.C. 78u-4(b).. Document filed by Frontfour Capital Corporation, Frontfour Capital Group LLC, Frontfour Master Fund, LTD, Frontfour Opportunity Fund, Zachary R. George, David A. Lorber, Stephen E. Loukas. (Attachments: #1 Exhibit 1-Form ADV, #2 Exhibit 2-Form ADV - Part 2A)(Fleming, Thomas) |
| Filing 19 MOTION to Dismiss pursuant to Fed. R. Civ. P. 12(b)(6) and/or 15 U.S.C. 78u-4(b). Document filed by Frontfour Capital Corporation, Frontfour Capital Group LLC, Frontfour Master Fund, LTD, Frontfour Opportunity Fund, Zachary R. George, David A. Lorber, Stephen E. Loukas.(Fleming, Thomas) |
| Filing 18 LETTER addressed to Judge Deborah A. Batts from Steven F. Molo dated March 11, 2019 re: postponing March 12, 2019, conference. Document filed by Medley Capital Corporation.(Hayes-Deats, Caleb) |
| Filing 17 LETTER addressed to Judge Deborah A. Batts from Thomas J. Fleming dated 3/11/2019 re: the request by plaintiff Medley Capital Corporation (MCC) for expedited discovery and a preliminary injunction. Document filed by Frontfour Capital Corporation, Frontfour Capital Group LLC, Frontfour Master Fund, LTD, Frontfour Opportunity Fund, Zachary R. George, David A. Lorber, Stephen E. Loukas. (Attachments: #1 Memorandum Opinion)(Fleming, Thomas) |
| Filing 16 NOTICE OF APPEARANCE by Silvia L. Serpe on behalf of Moab Capital Partners, LLC. (Serpe, Silvia) |
| Filing 15 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to NexPoint Advisors, L.P., re: #1 Complaint,. Document filed by Medley Capital Corporation. (Hayes-Deats, Caleb) Modified on 3/12/2019 (dnh). |
| Filing 14 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Moab Capital Partners, LLC, re: #1 Complaint,. Document filed by Medley Capital Corporation. (Hayes-Deats, Caleb) Modified on 3/12/2019 (dnh). |
| Filing 13 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Stephen E. Loukas, re: #1 Complaint,. Document filed by Medley Capital Corporation. (Hayes-Deats, Caleb) Modified on 3/12/2019 (dnh). |
| Filing 12 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to David A. Lorber, re: #1 Complaint,. Document filed by Medley Capital Corporation. (Hayes-Deats, Caleb) Modified on 3/12/2019 (dnh). |
| Filing 11 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to HFR Asset Management, LLC, re: #1 Complaint,. Document filed by Medley Capital Corporation. (Hayes-Deats, Caleb) Modified on 3/12/2019 (dnh). |
| Filing 10 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Zachary R. George, re: #1 Complaint,. Document filed by Medley Capital Corporation. (Hayes-Deats, Caleb) Modified on 3/12/2019 (dnh). |
| Filing 9 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to FrontFour Opportunity Fund, re: #1 Complaint,. Document filed by Medley Capital Corporation. (Hayes-Deats, Caleb) Modified on 3/12/2019 (dnh). |
| Filing 8 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to FrontFour Master Fund, Ltd, re: #1 Complaint,. Document filed by Medley Capital Corporation. (Hayes-Deats, Caleb) Modified on 3/12/2019 (dnh). |
| Filing 7 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to FrontFour Capital Group LLC, re: #1 Complaint,. Document filed by Medley Capital Corporation. (Hayes-Deats, Caleb) Modified on 3/12/2019 (dnh). |
| Filing 6 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to FrontFour Capital Corp., re: #1 Complaint,. Document filed by Medley Capital Corporation. (Hayes-Deats, Caleb) Modified on 3/12/2019 (dnh). |
| Filing 5 NOTICE OF APPEARANCE by Lindsey Rudd Skibell on behalf of HFR Asset Management, L.L.C.. (Skibell, Lindsey) |
| Minute Entry for proceedings held before Judge Deborah A. Batts:. Status Conference set for 3/12/2019 at 03:30 PM in Courtroom 24B, 500 Pearl Street, New York, NY 10007 before Judge Deborah A. Batts. (Court Reporter Andrew Walker/Martha Martin) (kwi) |
| Minute Entry for proceedings held before Judge Deborah A. Batts: Status Conference held on 3/6/2019. TRO DENIED. See Transcript. (Court Reporter Andrew Walker/Martha Martin) (kwi) |
| Filing 4 NOTICE OF APPEARANCE by Kyle J Kolb on behalf of Frontfour Capital Corporation, Frontfour Capital Group LLC, Frontfour Master Fund, LTD, Frontfour Opportunity Fund, Zachary R. George, David A. Lorber, Stephen E. Loukas. (Kolb, Kyle) |
| Filing 3 NOTICE OF APPEARANCE by Thomas James Fleming on behalf of Frontfour Capital Corporation, Frontfour Capital Group LLC, Frontfour Master Fund, LTD, Frontfour Opportunity Fund, Zachary R. George, David A. Lorber, Stephen E. Loukas. (Fleming, Thomas) |
| Filing 2 CIVIL COVER SHEET filed. (pc) (pc). |
| Filing 1 COMPLAINT against Frontfour Capital Corporation, Frontfour Capital Group LLC, Frontfour Master Fund, LTD, Frontfour Opportunity Fund, Zachary R. George, HFR Asset Management, L.L.C., David A. Lorber, Stephen E. Loukas, Moab Capital Partners, LLC, Nexpoint Advisors, L.P.. (Filing Fee $ 400.00, Receipt Number 465401230191)Document filed by Medley Capital Corporation.(pc) (jgo). |
| Case Designated ECF. (pc) |
| Magistrate Judge Stewart D. Aaron 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. (pc) |
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