Regus Management Group, LLC et al v. Perez et al
| RGN-New York XLI, LLC and Regus Management Group, LLC |
| Allison McCarthy, Julian Perez, Heavy Grind Studio, LLC and Ariel Alcantara |
| 1:2019cv06766 |
| July 19, 2019 |
| US District Court for the Southern District of New York |
| Valerie E Caproni |
| Other Fraud |
| 28 U.S.C. § 1331 fr |
| None |
Docket Report
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This docket was last retrieved on April 12, 2021. A more recent docket listing may be available from PACER.
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Filing 22
ORDER granting #21 Letter Motion for Extension of Time to Answer: APPLICATION GRANTED. The IPTC is ADJOURNED to October 18, 2019 at 10:00 am. The preconference letter and joint case management plan are due no later than October 10, 2019. (Ariel Alcantara answer due 9/27/2019; Allison McCarthy answer due 9/27/2019; Julian Perez answer due 9/27/2019.) (Signed by Judge Valerie E. Caproni on 9/12/2019) (jwh)
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| Set/Reset Hearings: Initial Conference set for 10/18/2019 at 10:00 AM before Judge Valerie E. Caproni. (jwh) |
| Filing 21 SECOND LETTER MOTION for Extension of Time to File Answer addressed to Judge Valerie E. Caproni from Michael P. Hilferty dated September 11, 2019. Document filed by Ariel Alcantara, Allison McCarthy, Julian Perez.(Hilferty, Michael) |
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Filing 20
ORDER: granting #19 Letter Motion for Extension of Time to Answer. Application GRANTED. SO ORDERED. Ariel Alcantara answer due 9/13/2019; Allison McCarthy answer due 9/13/2019; Julian Perez answer due 9/13/2019. (Signed by Judge Valerie E. Caproni on 8/23/2019) (ama)
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| Filing 19 FIRST LETTER MOTION for Extension of Time to File Answer re: #1 Complaint addressed to Judge Valerie E. Caproni from Michael P. Hilferty dated August 23, 2019. Document filed by Ariel Alcantara, Allison McCarthy, Julian Perez.(Hilferty, Michael) |
| Filing 18 NOTICE OF APPEARANCE by Michael Patrick Hilferty on behalf of Ariel Alcantara, Allison McCarthy, Julian Perez. (Hilferty, Michael) |
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Filing 17
ORDER FOR ADMISSION PRO HAC VICE granting #15 Motion for Michell C. Robiner, Esq. to Appear Pro Hac Vice. IT IS HEREBY ORDERED that Applicant is admitted to practice Pro Hac Vice in the above-captioned case in the United States Court District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, including the Rules governing discipline of attorneys. SO ORDERED. (Signed by Judge Valerie E. Caproni on 8/23/2019) (kv)
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Filing 16
ORDER FOR ADMISSION PRO HAC VICE: granting #14 Motion for David S. Shankman to Appear Pro Hac Vice. SO ORDERED. (Signed by Judge Valerie E. Caproni on 8/23/2019) (ama)
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| Filing 15 MOTION for Mitchell Craig Robiner to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17476950. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by RGN-New York XLI, LLC, Regus Management Group, LLC. (Attachments: #1 Affidavit Declaration of Mitchell C. Robiner in Support of Motion for Pro Hac Vice, #2 Exhibit Certificate of Good Standing for State of Florida, #3 Text of Proposed Order)(Bartolomeo, Bradley) |
| Filing 14 MOTION for David S. Shankman to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17476703. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by RGN-New York XLI, LLC, Regus Management Group, LLC. (Attachments: #1 Affidavit Declaration of David Shankman in Support of Motion for Pro Hac Vice, #2 Exhibit Certificates of Good Standing for the States of Florida and Ohio, #3 Text of Proposed Order)(Bartolomeo, Bradley) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #14 MOTION for David S. Shankman to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17476703. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #15 MOTION for Mitchell Craig Robiner to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17476950. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu) |
| Filing 13 ELECTRONIC SUMMONS ISSUED as to Julian Perez. (dnh) |
| Filing 12 ELECTRONIC SUMMONS ISSUED as to Ariel Alcantara. (dnh) |
| Filing 11 ELECTRONIC SUMMONS ISSUED as to Heavy Grind Studio, LLC. (dnh) |
| Filing 10 ELECTRONIC SUMMONS ISSUED as to Allison McCarthy. (dnh) |
| Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to Julian Perez, re: #1 Complaint. Document filed by RGN-New York XLI, LLC, Regus Management Group, LLC. (Bartolomeo, Bradley) |
| Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to Ariel Alcantara, re: #1 Complaint. Document filed by RGN-New York XLI, LLC, Regus Management Group, LLC. (Bartolomeo, Bradley) |
| Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Heavy Grind Studio, LLC, re: #1 Complaint. Document filed by RGN-New York XLI, LLC, Regus Management Group, LLC. (Bartolomeo, Bradley) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Allison McCarthy, re: #1 Complaint. Document filed by RGN-New York XLI, LLC, Regus Management Group, LLC. (Bartolomeo, Bradley) |
| Filing 5 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Regus Corporation, a Delaware Company, Corporate Parent RGN-Holdings, LLC for RGN-New York XLI, LLC. Document filed by RGN-New York XLI, LLC, Regus Management Group, LLC.(Bartolomeo, Bradley) |
| ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Bradley J. Bartolomeo to RE-FILE Document #3 Rule 7.1 Corporate Disclosure Statement. ERROR(S): Not All Corporate Parents/Other affiliates were added. Please re-file this document and when prompted: Are there any corporate parents or other affiliates?, select the YES radio button and enter the Corporate Parent(s) or Affiliate(s). (ldi) |
| Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Regus Corporation for Regus Management Group, LLC. Document filed by RGN-New York XLI, LLC, Regus Management Group, LLC.(Bartolomeo, Bradley) |
| Filing 3 FILING ERROR - NOT ALL CORPORATE PARENTS/OTHER AFFILIATES WERE ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Regus Corporation for RGN-New York XLI, LLC. Document filed by RGN-New York XLI, LLC, Regus Management Group, LLC.(Bartolomeo, Bradley) Modified on 7/30/2019 (ldi). |
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Filing 2
NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 9/20/2019 at 10:00 AM in Courtroom 443, 40 Centre Street, New York, NY 10007 before Judge Valerie E. Caproni. (As further set forth in this Order.) (Signed by Judge Valerie E. Caproni on 7/25/2019) (cf)
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| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Bradley J. Bartolomeo. The party information for the following party/parties has been modified: Regus Management Group, LLC; RGN-New York XLI, LLC; Heavy Grind Studio, LLC. The information for the party/parties has been modified for the following reason/reasons: party text was omitted. (sj) |
| ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Bradley J. Bartolomeo. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. (sj) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Bradley J. Bartolomeo. The following case opening statistical information was erroneously selected/entered: Dollar Demand $160,000,000; Fee Status code due (due). The following correction(s) have been made to your case entry: the Dollar Demand has been modified to $160,000; the Fee Status code has been modified to pd (paid). (sj) |
| Magistrate Judge Katharine H. Parker 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 Valerie E. Caproni. 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 1 COMPLAINT against Ariel Alcantara, Heavy Grind Studio, LLC, Allison McCarthy, Julian Perez. (Filing Fee $ 400.00, Receipt Number ANYSDC-17280331)Document filed by Regus Management Group, LLC, RGN-New York XLI, LLC.(Bartolomeo, Bradley) |
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