Greenway II, LLC v. Wildenstein & Co., Inc.
| Greenway II, LLC |
| Wildenstein & Co., Inc. |
| 1:2019cv04093 |
| May 7, 2019 |
| US District Court for the Southern District of New York |
| Colleen McMahon |
| Other Fraud |
| 28 U.S.C. ยง 1332 fr |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on May 10, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 14
AMENDED COMPLAINT amending #1 Complaint against Wildenstein & Co., Inc. with JURY DEMAND.Document filed by Greenway II, LLC. Related document: #1 Complaint.(Poretz, Ted)
|
|
Filing 13
ORDER SCHEDULING AN INITIAL PRETRIAL CONFERENCE: If a conforming case management plan is submitted at least two business days prior to the scheduled initial conference and subsequently approved by the Court, the initial conference will be canceled automatically. If a motion has been filed either before or after the case management plan is approved, and the parties desire a conference, a letter must be submitted to the Court via fax specifically asking that the initial conference not be canceled. If the parties fail to agree upon such a plan or fail to submit the plan to the Court within the time provided (at least two business days before the conference date), the parties must appear for a conference on 9/13/2019 in courtroom 24A, 500 Pearl Street, New York, New York 10007 at 10:00 a.m., as further set forth. Initial Conference set for 9/13/2019 at 10:00 AM in Courtroom 24A, 500 Pearl Street, New York, NY 10007 before Judge Colleen McMahon. (Signed by Judge Colleen McMahon on 6/12/2019) (mml)
|
|
Filing 12
ORDER granting #11 Letter Motion for Extension of Time Amended Pleadings due by 6/28/2019.. OK- Of course. (Signed by Judge Colleen McMahon on 6/10/2019) (tro)
|
|
Set/Reset Deadlines as to #9 MOTION to Dismiss the Complaint.. Responses due by 6/28/2019 (tro)
|
|
Filing 11
LETTER MOTION for Extension of Time addressed to Judge Colleen McMahon from Ted Poretz dated 06/05/2019. Document filed by Greenway II, LLC.(Poretz, Ted)
|
|
Filing 10
MEMORANDUM OF LAW in Support re: #9 MOTION to Dismiss the Complaint. . Document filed by Wildenstein & Co., Inc.. (Schindler, Steven)
|
|
Filing 9
MOTION to Dismiss the Complaint. Document filed by Wildenstein & Co., Inc..(Schindler, Steven)
|
|
Filing 8
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Wildenstein & Co., Inc..(Schindler, Steven)
|
|
Filing 7
NOTICE OF APPEARANCE by Jenny Chenying Gu on behalf of Wildenstein & Co., Inc.. (Gu, Jenny)
|
|
Filing 6
NOTICE OF APPEARANCE by Katherine Lane Wilson-Milne on behalf of Wildenstein & Co., Inc.. (Wilson-Milne, Katherine)
|
|
Filing 5
NOTICE OF APPEARANCE by Steven R. Schindler on behalf of Wildenstein & Co., Inc.. (Schindler, Steven)
|
|
Filing 4
ELECTRONIC SUMMONS ISSUED as to Wildenstein & Co., Inc.. (pc)
|
|
***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Ted Poretz. The party information for the following party/parties has been modified: Greenway II, LLC. The information for the party/parties has been modified for the following reason/reasons: party text was omitted;. (pc)
|
|
***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Ted Poretz. The following case opening statistical information was erroneously selected/entered: Dollar Demand $1,000,000,000; Arbitration code e (Exempt); County code XX Out of State;. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to blank; the Arbitration code has been deleted; the County code has been modified to New York;. (pc)
|
|
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Colleen McMahon. 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. (pc)
|
|
Magistrate Judge Robert W. Lehrburger 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)
|
|
Case Designated ECF. (pc)
|
|
Filing 3
CIVIL COVER SHEET filed. (Poretz, Ted)
|
|
Filing 2
REQUEST FOR ISSUANCE OF SUMMONS as to Wildenstein & CO., Inc., re: #1 Complaint. Document filed by Greenway II, LLC. (Poretz, Ted)
|
|
Filing 1
COMPLAINT against Wildenstein & Co., Inc.. (Filing Fee $ 400.00, Receipt Number ANYSDC-16837579)Document filed by Greenway II, LLC.(Poretz, Ted)
|
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
| Search for this case: Greenway II, LLC v. Wildenstein & Co., Inc. | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: Greenway II, LLC | |
| Represented By: | Ted Poretz |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: Wildenstein & Co., Inc. | |
| Represented By: | Katherine Lane Wilson-Milne |
| Represented By: | Jenny Chenying Gu |
| Represented By: | Steven R. Schindler |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
