LCSI Holdings, LLC, Wilmington, Lucerne Branch et al v. Therapure Biopharma, Inc. et al
| LCSI Holdings, LLC, Wilmington, Lucerne Branch and Lachman Consultant Services, Inc. |
| The Catalyst Capital Group, Inc., Therapure Biopharma, Inc. and Catalyst Fund Limited Partnership II |
| 1:2019cv05304 |
| June 5, 2019 |
| US District Court for the Southern District of New York |
| George B Daniels |
| Contract: Other |
| 28 U.S.C. § 1332 df |
| None |
Docket Report
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This docket was last retrieved on January 2, 2020. A more recent docket listing may be available from PACER.
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| Filing 45 ANSWER to #1 Complaint,. Document filed by Therapure Biopharma, Inc..(Lewis, Jeffrey) |
Filing 44
ORDER denying #19 Motion to Dismiss; granting #23 Motion to Dismiss: For the reasons stated on the record during today's oral argument, Defendant Therapure Biopharma, Inc.'s motion to dismiss Count I of Plaintiff's complaint, (ECF No. 19), is DENIED. Defendants Catalyst Fund Limited Partnership II and The Catalyst Capital Group, Inc.'s motion to dismiss Plaintiff's complaint, (ECF No. 23), is GRANTED. The Clerk of Court is directed to close the motions at ECF Nos. 19 and 23 accordingly. (Signed by Judge George B. Daniels on 12/18/2019) (jwh)
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Filing 43
ORDER denying #39 Letter Motion for Discovery. MOTION DENIED. (Signed by Judge George B. Daniels on 10/22/2019) (cf)
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| Filing 42 LETTER addressed to Judge George B. Daniels from Joshua E. Kimerling, Esq. dated 10/21/2019 re: Response to the letters from October 18, 2019 from Defendant Catalyst and Defendant Therapure. Document filed by LCSI Holdings, LLC, Wilmington, Lucerne Branch, Lachman Consultant Services, Inc..(Kimerling, Joshua) |
| Filing 41 LETTER RESPONSE in Opposition to Motion addressed to Judge George B. Daniels from Victoria v. Corder dated 10.18.2019 re: #39 LETTER MOTION for Discovery stay modification addressed to Judge George B. Daniels from Joshua E. Kimerling dated October 17, 2019. . Document filed by Therapure Biopharma, Inc.. (Corder, Victoria) |
| Filing 40 LETTER addressed to Judge George B. Daniels from Jonathan Hochman dated 10/18/2019 re: Response to Plaintiffs' Letter Requesting Modification of Discovery Stay. Document filed by Catalyst Fund Limited Partnership II, The Catalyst Capital Group, Inc..(Hochman, Jonathan) |
| Filing 39 LETTER MOTION for Discovery stay modification addressed to Judge George B. Daniels from Joshua E. Kimerling dated October 17, 2019. Document filed by LCSI Holdings, LLC, Wilmington, Lucerne Branch, Lachman Consultant Services, Inc..(Kimerling, Joshua) |
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Filing 38
ORDER granting #37 Letter Motion to Continue: The oral argument is adjourned from November 21, 2019 to December 18, 2019 at 11:30 a.m. (Oral Argument set for 12/18/2019 at 11:30 AM before Judge George B. Daniels.) (Signed by Judge George B. Daniels on 10/17/2019) (jwh)
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| Filing 37 CONSENT LETTER MOTION to Continue oral argument on the motion to dismiss from November 21, 2019 at 10:30 A.M. to December 18, 2019 at 10:30 A.M. addressed to Judge George B. Daniels from Victoria V. Corder dated October 16, 2019. Document filed by Therapure Biopharma, Inc..(Corder, Victoria) |
| Minute Entry for proceedings held before Judge George B. Daniels: Initial Pretrial Conference held on 10/15/2019, ( Oral Argument set for 11/21/2019 at 10:30 AM in Courtroom 11A, 500 Pearl Street, New York, NY 10007 before Judge George B. Daniels.). Plaintiff Counsel: Joshua E. Kimerling Defense Counsel: Victoria Vance Corder, Jonathan Lee Hochman, Anna Vinogrador and Court Reporter present. (Vega, Elizabeth) |
| Filing 36 REPLY MEMORANDUM OF LAW in Support re: #23 MOTION to Dismiss Complaint. . Document filed by Catalyst Fund Limited Partnership II, The Catalyst Capital Group, Inc.. (Katz, Matthew) |
| Filing 35 REPLY MEMORANDUM OF LAW in Support re: #19 MOTION to Dismiss . . Document filed by Therapure Biopharma, Inc.. (Lewis, Jeffrey) |
| Minute Entry for proceedings held before Judge George B. Daniels: Initial Pretrial Conference held on 10/8/2019, ( Initial Conference set for 10/15/2019 at 09:30 AM in Courtroom 11A, 500 Pearl Street, New York, NY 10007 before Judge George B. Daniels.). Plaintiff Counsel: Failed to appear Defense Counsel: Failed to appear and Court Reporter present. (Vega, Elizabeth) |
| Filing 34 MEMORANDUM OF LAW in Opposition re: #23 MOTION to Dismiss Complaint. . Document filed by LCSI Holdings, LLC, Wilmington, Lucerne Branch, Lachman Consultant Services, Inc.. (Attachments: #1 Certificate of Service)(Goodhouse, Brendan) |
| Filing 33 DECLARATION of Brendan Goodhouse in Opposition re: #23 MOTION to Dismiss Complaint.. Document filed by LCSI Holdings, LLC, Wilmington, Lucerne Branch, Lachman Consultant Services, Inc.. (Attachments: #1 Exhibit A to Goodhouse Declaration, #2 Exhibit B to Goodhouse Declaration, #3 Exhibit C to Goodhouse Declaration)(Goodhouse, Brendan) |
| Filing 32 MEMORANDUM OF LAW in Opposition re: #19 MOTION to Dismiss . . Document filed by LCSI Holdings, LLC, Wilmington, Lucerne Branch, Lachman Consultant Services, Inc.. (Attachments: #1 Certificate of Service)(Goodhouse, Brendan) |
| Filing 31 DECLARATION of Brendan Goodhouse in Opposition re: #19 MOTION to Dismiss .. Document filed by LCSI Holdings, LLC, Wilmington, Lucerne Branch, Lachman Consultant Services, Inc.. (Attachments: #1 Exhibit A to Goodhouse Declaration)(Goodhouse, Brendan) |
| Filing 30 AFFIDAVIT of David B. Petshaft in Opposition re: #19 MOTION to Dismiss .. Document filed by LCSI Holdings, LLC, Wilmington, Lucerne Branch, Lachman Consultant Services, Inc.. (Attachments: #1 Exhibit A to Petshaft Affidavit, #2 Exhibit B to Petshaft Affidavit, #3 Exhibit C to Petshaft Affidavit, #4 Exhibit D to Petshaft Affidavit)(Goodhouse, Brendan) |
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Filing 29
MEMO ENDORSEMENT on re: #28 Letter, filed by Lachman Consultant Services, Inc., LCSI Holdings, LLC, Wilmington, Lucerne Branch. ENDORSEMENT: SO ORDERED. ( Responses due by 9/13/2019, Replies due by 10/10/2019.) (Signed by Judge George B. Daniels on 8/19/2019) (mro)
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| Filing 28 LETTER addressed to Judge George B. Daniels from Brendan Goodhouse dated August 14, 2019 re: Request to Adjourn Briefing Schedule. Document filed by LCSI Holdings, LLC, Wilmington, Lucerne Branch, Lachman Consultant Services, Inc..(Goodhouse, Brendan) |
| Filing 27 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Catalyst Fund Limited Partnership II, The Catalyst Capital Group, Inc..(Katz, Matthew) |
| Filing 26 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Catalyst Fund Limited Partnership II, The Catalyst Capital Group, Inc..(Katz, Matthew) |
| Filing 25 DECLARATION of Matthew A. Katz in Support re: #23 MOTION to Dismiss Complaint.. Document filed by Catalyst Fund Limited Partnership II, The Catalyst Capital Group, Inc.. (Attachments: #1 Exhibit Ex. 1 to MAK Declaration, #2 Exhibit Ex. 2 to MAK Declaration)(Katz, Matthew) |
| Filing 24 MEMORANDUM OF LAW in Support re: #23 MOTION to Dismiss Complaint. . Document filed by Catalyst Fund Limited Partnership II, The Catalyst Capital Group, Inc.. (Katz, Matthew) |
| Filing 23 MOTION to Dismiss Complaint. Document filed by Catalyst Fund Limited Partnership II, The Catalyst Capital Group, Inc..(Katz, Matthew) |
| Filing 22 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Therapure Biopharma, Inc..(Lewis, Jeffrey) |
| Filing 21 DECLARATION of JeffreyI. D. Lewis in Support re: #19 MOTION to Dismiss .. Document filed by Therapure Biopharma, Inc.. (Attachments: #1 Exhibit Consulting Agreement, #2 Exhibit Letter dated December 10, 2018)(Lewis, Jeffrey) |
| Filing 20 MEMORANDUM OF LAW in Support re: #19 MOTION to Dismiss . ( Count 1 ). Document filed by Therapure Biopharma, Inc.. (Lewis, Jeffrey) |
| Filing 19 MOTION to Dismiss . Document filed by Therapure Biopharma, Inc..(Lewis, Jeffrey) |
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Filing 18
MEMO ENDORSEMENT on re: #14 Letter, filed by Therapure Biopharma, Inc. ENDORSEMENT: SO ORDERED. Catalyst Fund Limited Partnership II answer due 8/7/2019; The Catalyst Capital Group, Inc. answer due 8/7/2019; Therapure Biopharma, Inc. answer due 8/7/2019. (Signed by Judge George B. Daniels on 7/8/2019) (ne)
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| Filing 17 NOTICE OF APPEARANCE by Jonathan Lee Hochman on behalf of Catalyst Fund Limited Partnership II, The Catalyst Capital Group, Inc.. (Hochman, Jonathan) |
| Filing 16 NOTICE OF APPEARANCE by Matthew Alan Katz on behalf of Catalyst Fund Limited Partnership II, The Catalyst Capital Group, Inc.. (Katz, Matthew) |
| Filing 15 NOTICE OF APPEARANCE by Jenny Chenying Gu on behalf of Catalyst Fund Limited Partnership II, The Catalyst Capital Group, Inc.. (Gu, Jenny) |
| Filing 14 LETTER addressed to Judge George B. Daniels from Victoria V. Corder dated June 28, 2019 re: request for an adjournment of time for Defendants to answer, move or otherwise reply to the Complaint. Document filed by Therapure Biopharma, Inc..(Corder, Victoria) |
| Filing 13 NOTICE OF APPEARANCE by Jeffrey I.D. Lewis on behalf of Therapure Biopharma, Inc.. (Lewis, Jeffrey) |
| Filing 12 NOTICE OF APPEARANCE by Victoria Vance Corder on behalf of Therapure Biopharma, Inc.. (Corder, Victoria) |
| Filing 11 SUMMONS RETURNED EXECUTED Summons and Complaint, served. The Catalyst Capital Group, Inc. served on 6/11/2019, answer due 7/2/2019. Service was accepted by James Riley, Managing Director and Chief Operating Office. Document filed by LCSI Holdings, LLC, Wilmington, Lucerne Branch; Lachman Consultant Services, Inc.. (Goodhouse, Brendan) |
| Filing 10 SUMMONS RETURNED EXECUTED Summons and Complaint, served. Catalyst Fund Limited Partnership II served on 6/11/2019, answer due 7/2/2019. Service was accepted by James Riley, Managing Director and Chief Operating Office. Document filed by LCSI Holdings, LLC, Wilmington, Lucerne Branch; Lachman Consultant Services, Inc.. (Goodhouse, Brendan) |
| Filing 9 SUMMONS RETURNED EXECUTED Summons and Complaint, served. Service was accepted by Carol Magure, Receptionist. Document filed by LCSI Holdings, LLC, Wilmington, Lucerne Branch, Lachman Consultant Services, Inc.. (Goodhouse, Brendan) |
| Filing 8 FILING ERROR - DEFICIENT DOCKET ENTRY (SEE #9 Summons Returned Executed) - SUMMONS RETURNED EXECUTED Summons and Complaint, served. Therapure Biopharma, Inc. served on 6/11/2019, answer due 7/2/2019. Service was accepted by James Riley, Managing Director and Chief Operating Office. Document filed by LCSI Holdings, LLC, Wilmington, Lucerne Branch; Lachman Consultant Services, Inc.. (Goodhouse, Brendan) Modified on 6/25/2019 (db). |
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Filing 7
INITIAL PRETRIAL CONFERENCE: Initial Conference set for 10/8/2019 at 09:30 AM in Courtroom 11A, 500 Pearl Street, New York, NY 10007 before Judge George B. Daniels. SO ORDERED. (Signed by Judge George B. Daniels on 6/10/2019) (rj)
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| Filing 6 NOTICE OF APPEARANCE by Brendan Markham Goodhouse on behalf of LCSI Holdings, LLC, Wilmington, Lucerne Branch, Lachman Consultant Services, Inc.. (Goodhouse, Brendan) |
| Filing 5 ELECTRONIC SUMMONS ISSUED as to Catalyst Fund Limited Partnership II, The Catalyst Capital Group, Inc., Therapure Biopharma, Inc.. (sj) |
| 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. (sj) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge George B. Daniels. 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. (sj) |
| Case Designated ECF. (sj) |
| Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Lachman Consultant Services, Inc. for LCSI Holdings, LLC, Wilmington, Lucerne Branch; Corporate Parent The Lachman Consultant Services Inc. Employee Stock Ownership Trust (ESOT) for Lachman Consultant Services, Inc.. Document filed by LCSI Holdings, LLC, Wilmington, Lucerne Branch, Lachman Consultant Services, Inc..(Kimerling, Joshua) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Therapure Biopharma, Inc., The Catalyst Capital Group, Inc. and Catalyst Fund Limited Partnership II, re: #1 Complaint,. Document filed by LCSI Holdings, LLC, Wilmington, Lucerne Branch, Lachman Consultant Services, Inc.. (Kimerling, Joshua) |
| Filing 2 CIVIL COVER SHEET filed. (Kimerling, Joshua) |
| Filing 1 COMPLAINT against Catalyst Fund Limited Partnership II, The Catalyst Capital Group, Inc., Therapure Biopharma, Inc.. (Filing Fee $ 400.00, Receipt Number ANYSDC-17026207)Document filed by LCSI Holdings, LLC, Wilmington, Lucerne Branch, Lachman Consultant Services, Inc..(Kimerling, Joshua) |
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