Luv N' Care, Ltd. v. ETG Capital LLC et al
| Luv N' Care, Ltd. |
| Maglan Distressed Master Fund LP and ETG Capital LLC |
| 1:2019cv04328 |
| May 13, 2019 |
| US District Court for the Southern District of New York |
| Katherine Polk Failla |
| Contract: Other |
| 28 U.S.C. § 1332 bc |
| None |
Docket Report
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This docket was last retrieved on December 18, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 22 ANSWER to #1 Complaint,., COUNTERCLAIM against Luv N' Care, Ltd.. Document filed by Maglan Distressed Master Fund LP, ETG Capital LLC.(Esses, Leo) |
| Filing 21 MEMO ENDORSEMENT on re: #19 Letter filed by ETG Capital LLC, Maglan Distressed Master Fund LP. ENDORSEMENT: Application GRANTED. The initial pretrial conference previosuly scheduled for September 5, 2019, is hereby ADJOURNED to September 10, 2019, at 10:00 a.m. (Initial Conference set for 9/10/2019 at 10:00 AM before Judge Katherine Polk Failla.) (Signed by Judge Katherine Polk Failla on 7/2/2019) (rro) |
| Filing 20 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by ETG Capital LLC, Maglan Distressed Master Fund LP.(Esses, Leo) |
| Filing 19 LETTER addressed to Judge Katherine Polk Failla from Leo L. Esses, Esq. dated 7/2/19 re: Adjournment of Initial Pre-Trial Conference. Document filed by ETG Capital LLC, Maglan Distressed Master Fund LP.(Esses, Leo) |
| Filing 18 NOTICE OF APPEARANCE by Leo L. Esses on behalf of ETG Capital LLC, Maglan Distressed Master Fund LP. (Esses, Leo) |
| Filing 17 AFFIDAVIT OF SERVICE of Notice of Initial Pretrial Conference, Individual Practices of Magistrate Judge Debra Freeman served on Leo L. Esses, Esq. on 06/28/2019. Service was made by Mail. Document filed by Luv N' Care, Ltd.. (Kwiatkowski, Michael) |
| Filing 16 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Luv N' Care, Ltd..(Chiaviello, Robert) |
| Filing 15 CERTIFICATE OF SERVICE of Summons and Complaint,. ETG Capital LLC served on 5/21/2019, answer due 7/3/2019. Service was accepted by N/A. Document filed by Luv N' Care, Ltd.. (Kwiatkowski, Michael) |
| Filing 14 AFFIDAVIT OF SERVICE of Summons and Complaint,. Maglan Distressed Master Fund LP served on 5/16/2019, answer due 7/3/2019. Service was accepted by N/A. Document filed by Luv N' Care, Ltd.. (Kwiatkowski, Michael) |
| Filing 13 AFFIDAVIT OF SERVICE of Summons and Complaint,. ETG Capital LLC served on 5/16/2019, answer due 7/3/2019. Service was accepted by N/A. Document filed by Luv N' Care, Ltd.. (Kwiatkowski, Michael) |
| Filing 12 AFFIDAVIT OF SERVICE of Summons and Complaint,. Maglan Distressed Master Fund LP served on 5/21/2019, answer due 7/3/2019. Service was accepted by N/A. Document filed by Luv N' Care, Ltd.. (Kwiatkowski, Michael) |
| Filing 11 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU (SEE #15 Certificate of Service) - ACKNOWLEDGMENT OF SERVICE Summons and Complaint, served. ETG Capital LLC served on 5/21/2019, answer due 7/3/2019. Service was accepted by N/A. Document filed by Luv N' Care, Ltd. (Kwiatkowski, Michael) Modified on 6/14/2019 (db). |
| Filing 10 AFFIDAVIT OF SERVICE of Summons and Complaint,. Maglan Distressed Master Fund LP served on 6/12/2019, answer due 7/3/2019. Service was accepted by c/o Interstate Agency Services. Document filed by Luv N' Care, Ltd.. (Kwiatkowski, Michael) |
| Filing 9 AFFIDAVIT OF SERVICE of Summons and Complaint,. ETG Capital LLC served on 6/12/2019, answer due 7/3/2019. Service was accepted by c/o Interstate Agent Services. Document filed by Luv N' Care, Ltd.. (Kwiatkowski, Michael) |
| Filing 8 NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 9/5/2019 at 10:00 AM in Courtroom 618, 40 Centre Street, New York, NY 10007 before Judge Katherine Polk Failla. (Signed by Judge Katherine Polk Failla on 9/12/2019) (rro) |
| Filing 7 NOTICE OF APPEARANCE by Robert Martin Chiaviello, Jr on behalf of Luv N' Care, Ltd.. (Chiaviello, Robert) |
| Filing 6 ELECTRONIC SUMMONS ISSUED as to ETG Capital LLC, Maglan Distressed Master Fund LP. (jgo) |
| Filing 5 NOTICE OF APPEARANCE by Michael Kwiatkowski on behalf of Luv N' Care, Ltd.. (Kwiatkowski, Michael) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Thomas Richard Slome. The following case opening statistical information was erroneously selected/entered: Arbitration code e (Exempt); County code New York; Fee Status code due (due); Fee Date none;. The following correction(s) have been made to your case entry: the Arbitration code has been deleted; the County code has been modified to XX Out of State; the Fee Status code has been modified to pd (paid); the Fee Date has been modified to 5/13/2019;. (jgo) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Thomas Richard Slome. The party information for the following party/parties has been modified: ETG Capital LLC; Maglan Distressed Master Fund LP. The information for the party/parties has been modified for the following reason/reasons: party text was removed. (jgo) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Katherine Polk Failla. 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. (jgo) |
| 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. (jgo) |
| Case Designated ECF. (jgo) |
| Filing 4 CIVIL COVER SHEET filed. (Slome, Thomas) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to ETG Capital LLC and Maglan Distressed Master Fund LP, re: #1 Complaint,. Document filed by Luv N' Care, Ltd.. (Slome, Thomas) |
| Filing 2 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed. (Slome, Thomas) Modified on 5/14/2019 (jgo). |
| Filing 1 COMPLAINT against ETG Capital LLC, Maglan Distressed Master Fund LP. (Filing Fee $ 400.00, Receipt Number ANYSDC-16873969)Document filed by Luv N' Care, Ltd.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16)(Slome, Thomas) |
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