Tanguay et al v. Wellsky Corporation
| Pete TANGUAY and Lynn TANGUAY |
| Wellsky Corporation |
| 1:2019cv09964 |
| October 28, 2019 |
| US District Court for the Southern District of New York |
| Alison J Nathan |
| Contract: Other |
| 28 U.S.C. § 1332 bc |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 15, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 22 ANSWER to #1 Complaint,., COUNTERCLAIM against Wellsky Corporation. Document filed by Wellsky Corporation. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Bills, Matthew) |
| Filing 21 RULE 7.1 CORPORATE DISCLOSURE STATEMENT.. Document filed by Wellsky Corporation.(Bills, Matthew) |
| Filing 20 MEMORANDUM OF LAW in Support re: #19 MOTION to Strike Document No. #1 . . Document filed by Wellsky Corporation. (Attachments: #1 Exhibit A)(Bills, Matthew) |
| Filing 19 MOTION to Strike Document No. #1 . Document filed by Wellsky Corporation.(Bills, Matthew) |
| Filing 18 NOTICE of Motion to Strike re: #1 Complaint,. Document filed by Wellsky Corporation. (Bills, Matthew) |
| Filing 17 MOTION for Caroline H. Sear to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Wellsky Corporation. (Attachments: #1 Exhibit A - Certificate, #2 Exhibit B - Affidavit, #3 Exhibit C - Proposed Order)(Sear, Caroline) |
| Filing 16 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Caroline Hamilton Sear to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18271042. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Wellsky Corporation. (Attachments: #1 Exhibit A - Certificate, #2 Exhibit B - Affidavit, #3 Exhibit C - Proposed Order)(Sear, Caroline) Modified on 12/12/2019 (wb). |
| >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #16 MOTION for Caroline Hamilton Sear to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18271042. 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 Illinois;. 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 15
MEMO ENDORSEMENT granting #13 Motion to Withdraw as Attorney. ENDORSEMENT: SO ORDERED. (Signed by Judge Alison J. Nathan on 11/26/2019) Attorney Ariel Schepers terminated (ks)
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| >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #14 MOTION for Gabriel Groisman to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18144466. 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 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) |
| Filing 14 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Gabriel Groisman to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18144466. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Lynn Tanguay, Pete Tanguay. (Attachments: #1 Exhibit Certificate of good standing, #2 Exhibit Declaration of Groisman, #3 Text of Proposed Order)(Garson, Robert) Modified on 11/26/2019 (wb). |
| Filing 13 MOTION for Ariel W. Schepers to Withdraw as Attorney . Document filed by Wellsky Corporation.(Schepers, Ariel) |
| Filing 12 NOTICE OF APPEARANCE by Matthew A. Bills on behalf of Wellsky Corporation. (Bills, Matthew) |
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Filing 11
ORDER granting #7 Motion for Ariel W. Schepers to Appear Pro Hac Vice (HEREBY ORDERED by Judge Alison J. Nathan)(Text Only Order) (Nathan, Alison) Transmission to Attorney Services/Help Desk.
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Filing 10
ORDER granting #6 Motion for Matthew A. Bills to Appear Pro Hac Vice (HEREBY ORDERED by Judge Alison J. Nathan)(Text Only Order) (Nathan, Alison) Transmission to Attorney Services/Help Desk.
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Filing 9
ORDER granting #8 Letter Motion for Extension of Time to Answer re: #1 Complaint addressed to Judge Alison J. Nathan from Matthew A. Bills dated November 15, 2019. SO ORDERED. Wellsky Corporation answer due 12/19/2019. (Signed by Judge Alison J. Nathan on 11/18/2019) (va) Modified on 11/22/2019 (va).
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| Filing 8 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, addressed to Judge Alison J. Nathan from Matthew A. Bills dated November 15, 2019. Document filed by Wellsky Corporation.(Bills, Matthew) |
| Filing 7 MOTION for Ariel W. Schepers to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18054752. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Wellsky Corporation. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Schepers, Ariel) |
| Filing 6 MOTION for Matthew A. Bills to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18054433. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Wellsky Corporation. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Bills, Matthew) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #6 MOTION for Matthew A. Bills to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18054433. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #7 MOTION for Ariel W. Schepers to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18054752. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (aea) |
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Filing 5
NOTICE OF INITIAL PRETRIAL CONFERENCE: Parties ordered to submit via ECF proposed case management plan and joint letter seven days before conference. (As further set forth in this Order.) Initial Conference set for 3/27/2020 at 03:30 PM in Courtroom 906, 40 Centre Street, New York, NY 10007 before Judge Alison J. Nathan. (Signed by Judge Alison J. Nathan on 11/1/2019) (jca)
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| Filing 4 ELECTRONIC SUMMONS ISSUED as to Wellsky Corporation. (pne) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Alison J. Nathan. 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. (pne) |
| Magistrate Judge Kevin Nathaniel Fox 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. (pne) |
| Case Designated ECF. (pne) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Robert David Garson. The party information for the following party/parties has been modified: Wellsky Corporation. The information for the party/parties has been modified for the following reason/reasons: party text was omitted; alias party name was omitted. (pne) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Robert David Garson. The following case opening statistical information was erroneously selected/entered: Cause of Action code 15:294; Dollar Demand $1,000,000; County code Albany. The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 28:1332bc; the Dollar Demand has been modified to none; no dollar demand entered on civil cover sheet; the County code has been modified to XX Out of State. (pne) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Wellsky Corporation, re: #1 Complaint,. Document filed by Lynn TANGUAY, Pete TANGUAY. (Garson, Robert) |
| Filing 2 CIVIL COVER SHEET filed. (Garson, Robert) |
| Filing 1 COMPLAINT against Wellsky Corporation. (Filing Fee $ 400.00, Receipt Number ANYSDC-17847801)Document filed by Pete TANGUAY, Lynn TANGUAY. (Attachments: #1 Exhibit Ex A SPA, #2 Exhibit Ex B License, #3 Exhibit Ex C AK Complaint, #4 Exhibit Ex D Demand Letter, #5 Exhibit Ex E 10-10 letter, #6 Exhibit Ex F 12-12 letter, #7 Exhibit EX G - 12-21 letter)(Garson, Robert) |
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