CIFI Latam, S.A. v. Tauch
| CIFI Latam, S.A. |
| Kyle Tauch |
| 1:2019cv05607 |
| June 14, 2019 |
| US District Court for the Southern District of New York |
| Sarah Netburn |
| Laura Taylor Swain |
| Contract: Other |
| 28 U.S.C. ยง 1332 ds |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on May 27, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 11
ORDER granting #8 Letter Motion for Extension of Time to File Response/Reply re #7 MOTION for Summary Judgment. Defendant shall respond to Plaintiff's motion for summary judgment no later than August 26, 2019. Plaintiff may file a reply, if any, by September 9, 2019. (Responses due by 8/26/2019. Replies due by 9/9/2019.) (HEREBY ORDERED by Magistrate Judge Sarah Netburn) (Text Only Order) (ras)
|
|
Filing 10
ORDER granting #5 Motion for Tyler J. McGuire to Appear Pro Hac Vice. (HEREBY ORDERED by Magistrate Judge Sarah Netburn) (Text Only Order) (ras)
|
|
Filing 9
ORDER granting #4 Motion for Preston T. Kamin to Appear Pro Hac Vice. (HEREBY ORDERED by Magistrate Judge Sarah Netburn) (Text Only Order) (ras)
|
| Filing 8 LETTER MOTION for Extension of Time to File Response/Reply as to #7 MOTION for Summary Judgment . Agreed Letter Motion addressed to Magistrate Judge Sarah Netburn from Preston T. Kamin dated August 5, 2019. Document filed by Kyle Tauch.(Kamin, Preston) |
| Filing 7 MOTION for Summary Judgment . Document filed by CIFI Latam, S.A.. (Attachments: #1 Declaration of Gary Gomez Saravia in Support of Motion for Summary Judgment with Exhibits, #2 Memorandum of Law in Support of Motion for Summary Judgment, #3 Plaintiff's Statement of Material Facts in Support of Motion for Summary Judgment Pursuant to Local Rule 56.1)(Patella, Joseph) |
|
Filing 6
ORDER OF REFERENCE TO A MAGISTRATE JUDGE: Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement). Referred to Magistrate Judge Sarah Netburn. SO ORDERED. Motions referred to Sarah Netburn. (Signed by Judge Laura Taylor Swain on 8/01/2019) (ama)
|
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #5 MOTION for Tyler J. McGuire to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17105389. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) |
| Filing 5 MOTION for Tyler J. McGuire to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17105389. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Kyle Tauch. (Attachments: #1 Exhibit Affidavit, #2 Exhibit Certificate of Good Standing, #3 Text of Proposed Order)(McGuire, Tyler) |
| Filing 4 MOTION for Preston T. Kamin to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17104742. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Kyle Tauch. (Attachments: #1 Exhibit Affidavit, #2 Exhibit Certificate of Good Standing, #3 Text of Proposed Order)(Kamin, Preston) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #4 MOTION for Preston T. Kamin to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17104742. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu) |
| Filing 3 NOTICE OF REMOVAL from Supreme Court of State of New York, County of New York. Case Number: 652972/2019..Document filed by Kyle Tauch. (Attachments: #1 Exhibit Request for Judicial Intervention, #2 Exhibit Summons-Tauch, #3 Exhibit Memorandum of Law in Support of Motion for SJ in Lieu of Complaint, #4 Exhibit Saravia Affirmation, #5 Exhibit Notice of Motion, #6 Exhibit Stipulation Adjourning Motion)(Brookner, Jason) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Preston T Kamin to RE-FILE Document No. #1 Notice of Removal. The filing is deficient for the following reason(s): the pleading was not signed by the filing attorney. Re-file the pleading using the event type Notice of Removal found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (dnh) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Preston T Kamin. The following case opening statistical information was erroneously selected/entered: County code Albany; Fee Status code due (due). The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State; the Fee Status code has been modified to pd (paid). (dnh) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Laura Taylor Swain. 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. (dnh) |
| Magistrate Judge Sarah Netburn 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. (dnh) |
| Case Designated ECF. (dnh) |
| Filing 2 CIVIL COVER SHEET filed. (Kamin, Preston) |
| Filing 1 FILING ERROR - DEFICIENT PLEADING - SIGNATURE ERROR - NOTICE OF REMOVAL from Supreme Court, County of New York. Case Number: 652972/2019. (Filing Fee $ 400.00, Receipt Number ANYSDC-17089575).Document filed by Kyle Tauch. (Attachments: #1 Exhibit Request for Judicial Intervention, #2 Exhibit Summon-Tauch, #3 Exhibit Memorandum in Law in Support of Summary Judgment in Lieu of Complaint, #4 Exhibit Affirmation-Saravia, #5 Exhibit Notice of Motion, #6 Exhibit Stipulation Adjourning Motion)(Kamin, Preston) Modified on 6/17/2019 (dnh). |
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: CIFI Latam, S.A. v. Tauch | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: Kyle Tauch | |
| Represented By: | Preston T Kamin |
| Represented By: | Tyler McGuire |
| Represented By: | Jason S. Brookner |
| 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 ] |
| Plaintiff: CIFI Latam, S.A. | |
| Represented By: | Joseph Anthony Patella |
| 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.
