Roth v. Cavanaugh et al
Plaintiff: Andrew E. Roth
Defendant: Corrib Master Fund, Ltd., PCH Manager Fund, SPC - Segregated Portfolio 206, Kevin Cavanaugh, Corrib Asset Management, LLC, Kurt Peterson and Corrib Capital Management LP
Nominal Defendant: Intricon Corporation
Case Number: 1:2019cv07509
Filed: August 12, 2019
Court: US District Court for the Southern District of New York
Presiding Judge: Analisa Torres
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 27, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 27, 2019 Filing 18 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) Kevin Cavanaugh, Corrib Asset Management, LLC, Corrib Capital Management LP, Corrib Master Fund, Ltd., Intricon Corporation, PCH Manager Fund, SPC - Segregated Portfolio 206, Kurt Peterson. Document filed by Andrew E. Roth. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).. (Gomez, Roberto)
August 23, 2019 Opinion or Order Filing 17 ORDER: To conserve resources, to promote judicial efficiency, and in an effort to achieve a faster disposition of this matter, it is hereby ORDERED that the parties discuss whether they are willing to consent, under 28 U.S.C. 636(c), to conducting all further proceedings before the assigned Magistrate Judge. (As further set forth in this Order.) The parties are free to withhold consent without negative consequences. (Signed by Judge Analisa Torres on 8/23/2019) (cf)
August 23, 2019 Opinion or Order Filing 16 INITIAL PRETRIAL CONFERENCE ORDER: Initial Conference set for 10/23/2019 at 01:20 PM in Courtroom 15D, 500 Pearl Street, New York, NY 10007 before Judge Analisa Torres. (As further set forth in this Order.) (Signed by Judge Analisa Torres on 8/23/2019) (cf)
August 20, 2019 Filing 15 RESPONSE TO ORDER TO SHOW CAUSE re: #14 Order to Show Cause,,. Document filed by Andrew E. Roth. (Broitman, Joshua)
August 16, 2019 Opinion or Order Filing 14 ORDER TO SHOW CAUSE: The Court hereby ORDERS Plaintiff to show cause in writing, by August 28, 2019, why this action should not be transferred. If Plaintiff fails to respond within the time allowed, or fails to show that venue is proper in the Southern District of New York and that the action should not be transferred in the interest of justice, the Court shall transfer this case to the United States District Court for the District of Minnesota. (As further set forth in this Order.) (Signed by Judge Analisa Torres on 8/16/2019) (cf)
August 14, 2019 Filing 13 SUMMONS RETURNED EXECUTED. PCH Manager Fund, SPC - Segregated Portfolio 206 served on 8/14/2019, answer due 9/4/2019. Service was accepted by Kevin Cavanaugh, Director. Document filed by Andrew E. Roth. (Gomez, Roberto)
August 14, 2019 Filing 12 SUMMONS RETURNED EXECUTED. Corrib Master Fund, Ltd. served on 8/14/2019, answer due 9/4/2019. Service was accepted by Kevin Cavanaugh, Director. Document filed by Andrew E. Roth. (Gomez, Roberto)
August 14, 2019 Filing 11 SUMMONS RETURNED EXECUTED. Corrib Asset Management, LLC served on 8/14/2019, answer due 9/4/2019. Service was accepted by Kevin Cavanaugh, Managing Member. Document filed by Andrew E. Roth. (Gomez, Roberto)
August 14, 2019 Filing 10 SUMMONS RETURNED EXECUTED. Corrib Capital Management LP served on 8/14/2019, answer due 9/4/2019. Service was accepted by Kevin Cavanaugh, CEO. Document filed by Andrew E. Roth. (Gomez, Roberto)
August 14, 2019 Filing 9 SUMMONS RETURNED EXECUTED. Kurt Peterson served on 8/14/2019, answer due 9/4/2019. Service was accepted by Kurt Peterson. Document filed by Andrew E. Roth. (Gomez, Roberto)
August 14, 2019 Filing 8 SUMMONS RETURNED EXECUTED. Kevin Cavanaugh served on 8/14/2019, answer due 9/4/2019. Service was accepted by Kevin Cavanaugh. Document filed by Andrew E. Roth. (Gomez, Roberto)
August 13, 2019 Filing 7 NOTICE OF APPEARANCE by Paul D. Wexler on behalf of Andrew E. Roth. (Wexler, Paul)
August 13, 2019 Filing 6 NOTICE OF APPEARANCE by Joshua Seth Broitman on behalf of Andrew E. Roth. (Broitman, Joshua)
August 13, 2019 Filing 5 NOTICE OF APPEARANCE by Roberto Legaspi Gomez on behalf of Andrew E. Roth. (Gomez, Roberto)
August 13, 2019 Filing 4 ELECTRONIC SUMMONS ISSUED as to Kevin Cavanaugh, Corrib Asset Management, LLC, Corrib Capital Management LP, Corrib Master Fund, Ltd., Intricon Corporation, PCH Manager Fund, SPC - Segregated Portfolio 206, Kurt Peterson. (jgo)
August 13, 2019 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Analisa Torres. 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)
August 13, 2019 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. (jgo)
August 13, 2019 Case Designated ECF. (jgo)
August 12, 2019 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Kevin Cavanaugh, Kurt Peterson, Corrib Capital Management LP, Corrib Asset Management, LLC, Corrib Master Fund, Ltd., PCH Manager Fund, SPC - Segregated Portfolio 206, and Intricon Corporation, re: #1 Complaint,. Document filed by Andrew E. Roth. (Attachments: #1 List of Defendants)(Ostrager, Glenn)
August 12, 2019 Filing 2 CIVIL COVER SHEET filed. (Attachments: #1 List of Defendants)(Ostrager, Glenn)
August 12, 2019 Filing 1 COMPLAINT against Kevin Cavanaugh, Corrib Asset Management, LLC, Corrib Capital Management LP, Corrib Master Fund, Ltd., Intricon Corporation, PCH Manager Fund, SPC - Segregated Portfolio 206, Kurt Peterson. (Filing Fee $ 400.00, Receipt Number ANYSDC-17409946)Document filed by Andrew E. Roth. (Attachments: #1 Exhibit Chart of Defendants' Structure)(Ostrager, Glenn)

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Defendant: Corrib Master Fund, Ltd.
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Defendant: PCH Manager Fund, SPC - Segregated Portfolio 206
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Defendant: Kevin Cavanaugh
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Defendant: Corrib Asset Management, LLC
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Defendant: Kurt Peterson
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Defendant: Corrib Capital Management LP
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Plaintiff: Andrew E. Roth
Represented By: Glenn F. Ostrager
Represented By: Joshua Seth Broitman
Represented By: Roberto Legaspi Gomez
Represented By: Paul D. Wexler
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Nominal defendant: Intricon Corporation
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