Kosachuk v. Selective Advisors Group, LLC
Chris Kosachuk |
Selective Advisors Group, LLC |
Juan Ramirez, Jr. |
NLG, LLC |
1:2019cv04844 |
May 24, 2019 |
US District Court for the Southern District of New York |
Denise L Cote |
Other Statutory Actions |
28 U.S.C. § 1331 dj |
None |
Docket Report
This docket was last retrieved on October 14, 2020. A more recent docket listing may be available from PACER.
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Filing 36 MOTION for Reconsideration re; #25 Scheduling Order, . Document filed by Chris Kosachuk. Return Date set for 8/9/2019 at 11:30 AM. (Attachments: #1 Appendix of Exhibits in Support of Motion)(Kosachuk, Chris) |
Filing 35 LETTER RESPONSE to Motion addressed to Judge Denise L. Cote from Nicole A. Sullivan dated July 19, 2019 re: #34 LETTER MOTION to Seal Document and File Sealed Documents from Related Case addressed to Judge Denise L. Cote from Chris Kosachuk dated 07/19/2019. . Document filed by Selective Advisors Group, LLC. (Sullivan, Nicole) |
Filing 34 LETTER MOTION to Seal Document and File Sealed Documents from Related Case addressed to Judge Denise L. Cote from Chris Kosachuk dated 07/19/2019. Document filed by NLG, LLC. (Attachments: #1 Exhibit FitzSimon Bankruptcy Judgment, #2 Exhibit Sealed Transcript from Judge FitzSimon, #3 Exhibit Sealed Order from Judge FitzSimon, #4 Exhibit Third Circuit Final Judgment)(Kosachuk, Chris) |
Filing 33 LETTER addressed to Judge Denise L. Cote from Chris Kosachuk dated 07/18/2019 re: Response to Letter Doc.31. Document filed by Chris Kosachuk. (Attachments: #1 Exhibit Selective Opposition to Kosachuk Motion to Vacate filed on 10/15/18, #2 Exhibit 11/08/2018 Hearing Transcript)(Kosachuk, Chris) |
Filing 32 NOTICE OF APPEARANCE by Shruti Panchavati on behalf of Selective Advisors Group, LLC. (Panchavati, Shruti) |
Filing 31 LETTER addressed to Judge Denise L. Cote from Nicole A. Sullivan dated July 18, 2019 re: Letter by Chris Kosachuk dated July 18, 2019 (Docket No. 30). Document filed by Selective Advisors Group, LLC. (Attachments: #1 Exhibit A - 5/16/19 OSC Motion Seq. 18, #2 Exhibit B - 5/23/19 OSC Motion Seq. 19, #3 Exhibit C - 6/3/19 OSC Motion Seq. 20)(Sullivan, Nicole) |
Filing 30 LETTER addressed to Judge Denise L. Cote from Chris Kosachuk dated 07/18/2019 re: Response to Letter and Affirmation Doc. 29 and 29-1. Document filed by Chris Kosachuk. (Attachments: #1 Exhibit January 4, 2019 State Court Order deeming as moot Motion Seq. No. 12, #2 Exhibit Motion Seq. No. 14, #3 Exhibit State Court Order denying without prejudice Motion Seq. No. 14, #4 Exhibit Selective Opposition to Motion Seq. 18, 19 and 20 filed on June 12, 2019, #5 Exhibit Motion Seq. No. 21)(Kosachuk, Chris) |
Filing 29 LETTER addressed to Judge Denise L. Cote from Nicole A. Sullivan dated July 17, 2019 re: Plaintiff's Request to Lift the Stay. Document filed by Selective Advisors Group, LLC. (Attachments: #1 Exhibit A - Affirmation in Opposition (Filed in State Court))(Sullivan, Nicole) |
Filing 28 LETTER REPLY to Response to Motion addressed to Judge Denise L. Cote from Chris Kosachuk dated 07/16/2019 re: #26 LETTER MOTION for Conference re: #25 Scheduling Order, addressed to Judge Denise L. Cote from Chris Kosachuk dated 07/15/2019. . Document filed by Chris Kosachuk. (Kosachuk, Chris) |
Filing 27 LETTER RESPONSE in Opposition to Motion addressed to Judge Denise L. Cote from Thomas E. Butler dated July 16, 2019 re: #26 LETTER MOTION for Conference re: #25 Scheduling Order, addressed to Judge Denise L. Cote from Chris Kosachuk dated 07/15/2019. . Document filed by Selective Advisors Group, LLC. (Sullivan, Nicole) |
Filing 26 LETTER MOTION for Conference re: #25 Scheduling Order, addressed to Judge Denise L. Cote from Chris Kosachuk dated 07/15/2019. Document filed by Chris Kosachuk.(Kosachuk, Chris) |
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Minute Entry for proceedings held before Judge Denise L. Cote: Pretrial Conference held on 7/12/2019. (Court Reporter Martha Martin) (gr) |
Filing 24 NOTICE of Statement of Diversity Jurisdiction. Document filed by Chris Kosachuk. (Kosachuk, Chris) |
Filing 23 ENDORSED LETTER addressed to Judge Denise L. Cote from Juan Ramirez, Jr. dated 7/08/19 re: The July 12 conference and my pro hac vice motion. ENDORSEMENT: This district's rules requires a valid certificate of good standing for each pro hac vice motion. Counsel must become familiar with and comply with this district's rules. Counsel may attend the July 12 conference in person. (Signed by Judge Denise L. Cote on 7/9/2019) (gr) |
Filing 22 LETTER MOTION for Conference re: Notice Regarding Deficient Motion to Appear Pro Hac vice,, addressed to Judge Denise L. Cote from Juan Ramirez, Jr. dated 7/08/19. Document filed by Juan Ramirez, Jr.(Ramirez, Juan) |
Filing 21 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Juan Ramirez, Jr. to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Juan Ramirez, Jr. (Attachments: #1 Exhibit Order Granting Admission Pro Hac Vice from Related Case)(Ramirez, Juan) Modified on 7/8/2019 (wb). |
>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #21 MOTION for Juan Ramirez, Jr. to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of Florida;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (wb) |
>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #20 MOTION for Juan Ramirez, Jr. to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17195045. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of Florida; missing Proposed Order for the case number 19cv4844 Your affidavit is mislabel with the wrong case number;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (wb) |
Filing 20 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Juan Ramirez, Jr. to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17195045. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by NLG, LLC. (Attachments: #1 Exhibit Order Granting Admisssion Pro Hac in Case No. 19-cv-29-DLC)(Ramirez, Juan) Modified on 7/8/2019 (wb). |
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Filing 18 NOTICE of Statement of Material Facts in Support of Motion for Summary Judgment re: #15 MOTION for Summary Judgment .. Document filed by Chris Kosachuk. (Kosachuk, Chris) |
Filing 17 MEMORANDUM OF LAW in Support re: #15 MOTION for Summary Judgment . . Document filed by Chris Kosachuk. (Kosachuk, Chris) |
Filing 16 AFFIDAVIT of Chris Kosachuk in Support re: #15 MOTION for Summary Judgment .. Document filed by Chris Kosachuk. (Kosachuk, Chris) |
Filing 15 MOTION for Summary Judgment . Document filed by Chris Kosachuk. Responses due by 7/16/2019 Return Date set for 7/25/2019 at 11:30 AM.(Kosachuk, Chris) |
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Filing 13 RESPONSE in Opposition to Motion re: #12 LETTER MOTION to Stay addressed to Judge Denise L. Cote from Nicole Sullivan dated 06/28/2019., 11 LETTER MOTION for Extension of Time addressed to Judge Denise L. Cote from Nicole Sullivan dated 06/28/2019. LETTER MOTION to Stay addressed to Judge Denise L. Cote from Nicole Sullivan dated 06/28/2019. . Document filed by Chris Kosachuk. (Attachments: #1 Exhibit Bankruptcy Court Hearing Transcript from June 25, 2019 in SDFL)(Kosachuk, Chris) |
Set/Reset Deadlines: Selective Advisors Group, LLC answer due 7/26/2019. (ama) |
***STRICKEN DOCUMENT. Deleted document number 11 from the case record. The document was stricken from this case pursuant to #14 Order on Motion for Entry of Default,,, Order on Motion for Extension of Time,,, Order on Motion to Stay,,. (ama) Modified on 7/1/2019 (ama). |
Filing 12 LETTER MOTION to Stay addressed to Judge Denise L. Cote from Nicole Sullivan dated 06/28/2019. Document filed by Selective Advisors Group, LLC. Return Date set for 7/26/2019 at 09:00 AM.(Sullivan, Nicole) |
Filing 10 NOTICE OF APPEARANCE by Nicole Ann Sullivan on behalf of Selective Advisors Group, LLC. (Sullivan, Nicole) |
Filing 9 MOTION for Entry of Default as to Selective Advisors Group, LLC . Document filed by Chris Kosachuk. (Attachments: #1 Affidavit In Support and Proposed Clerk's Certificate of Default)(Kosachuk, Chris) |
Filing 8 SUMMONS RETURNED EXECUTED Summons and Complaint served. Selective Advisors Group, LLC served on 6/6/2019, answer due 6/27/2019. Service was accepted by Terrance Graves. Document filed by Chris Kosachuk. (Kosachuk, Chris) |
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NOTICE OF CASE REASSIGNMENT to Judge Denise L. Cote. Judge Unassigned is no longer assigned to the case. (ma) |
Magistrate Judge Gabriel W. Gorenstein 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. (ma) |
CASE ACCEPTED AS RELATED. Create association to 1:19-cv-00029-DLC. Notice of Assignment to follow. (ma) |
CASE REFERRED TO Judge Denise L. Cote as possibly related to 1:19-cv-29. (sac) |
Filing 5 MOTION for Permission for Chris Kosachuk to participate in electronic case filing in this case. Document filed by Chris Kosachuk. (sac) |
Filing 4 PRO SE CONSENT TO RECEIVE ELECTRONIC SERVICE. The following party: Chris Kosachuk consents to receive electronic service via the ECF system. Document filed by Chris Kosachuk.(sac) |
Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 19-cv-29(DLC). Document filed by Chris Kosachuk. (sac) |
Filing 2 CIVIL COVER SHEET filed. (sac) |
Filing 1 COMPLAINT against Selective Advisors Group, LLC. (Filing Fee $ $400.00, Receipt Number 465401236287) Document filed by Chris Kosachuk. (sac) |
SUMMONS ISSUED as to Selective Advisors Group, LLC. (sac) |
Case Designated ECF. (sac) |
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