Mizel et al v. Unified Capital Partners 3 LLC et al
| Provident Trust Group F/B/O Steven Mizel Roth IRA, Steven Mizel and Provident Trust Group |
| Unified Asset Management. LLC and Unified Capital Partners 3 LLC |
| Consolidated Asset Funding 3 LP |
| 1:2019cv10712 |
| November 19, 2019 |
| US District Court for the Southern District of New York |
| Naomi Reice Buchwald |
| Stockholders Suits |
| 28 U.S.C. § 1330 |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 15, 2022. A more recent docket listing may be available from PACER.
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Filing 21
NOTICE OF APPEARANCE by Daniel Michael Rosales, Jr on behalf of Consolidated Asset Funding 3 LP, Unified Asset Management. LLC, Unified Capital Partners 3 LLC. (Rosales, Daniel)
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Filing 20
NOTICE OF CHANGE OF ADDRESS by Thomas James McKenna on behalf of Steven Mizel, Provident Trust Group. New Address: Gainey McKenna & Egleston, 501 Fifth Avenue, 19th Floor, New York, New York, United States 10017, 2129831300. (McKenna, Thomas)
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Filing 19
STIPULATION EXTENDING TIME TO ANSWER OR FILE A REQUEST FOR A PRE-MOTION CONFERENCE PURSUANT TO THE INDIVIDUAL RULES OF THIS COURT AND CONSENTING TO ELECTRONIC SERVICE OF DOCUMENTS: NOW, THEREFORE, IT IS HEREBY STIPULATED AND AGREED by and between counsel for Plaintiffs and counsel for Defendants that the deadline for all Defendants to either file an Answer to the Complaint or a Request for a Pre-Motion Conference pursuant to the Individual Rules of this Court (2.B.) is consolidated to January 27, 2020. IT IS HEREBY FURTHER STIPULATED AND AGREED by and between counsel for Plaintiffs and counsel for Defendants that both parties consent to electronic service of all documents pursuant to Rule 5(b)(2)(E) of the Federal Rules of Civil Procedure. So Ordered. Unified Asset Management. LLC answer due 1/27/2020; Unified Capital Partners 3 LLC answer due 1/27/2020. (Signed by Judge Naomi Reice Buchwald on 1/6/2020) (js)
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Filing 18
NOTICE OF APPEARANCE by Ernest Edward Badway on behalf of Consolidated Asset Funding 3 LP, Unified Asset Management. LLC, Unified Capital Partners 3 LLC. (Badway, Ernest)
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Filing 17
PROPOSED STIPULATION AND ORDER. Document filed by Consolidated Asset Funding 3 LP, Unified Asset Management. LLC, Unified Capital Partners 3 LLC. (Badway, Ernest)
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Filing 16
PROPOSED STIPULATION AND ORDER. Document filed by Consolidated Asset Funding 3 LP, Unified Asset Management. LLC, Unified Capital Partners 3 LLC. (Badway, Ernest)
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Filing 15
AFFIDAVIT OF SERVICE of Summons and Complaint,. Unified Capital Partners 3 LLC served on 12/11/2019, answer due 1/2/2020. Service was accepted by Maureen Cogan - Legal Representative of CSC. Document filed by Steven Mizel; Provident Trust Group. (McKenna, Thomas)
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Filing 14
AFFIDAVIT OF SERVICE of Summons and Complaint,. Unified Asset Management. LLC served on 11/25/2019, answer due 12/16/2019. Service was accepted by Maureen Cogan - Legal Representative of CSC. Document filed by Steven Mizel; Provident Trust Group. (McKenna, Thomas)
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Filing 13
ELECTRONIC AMENDED SUMMONS ISSUED as to Consolidated Asset Funding 3 LP. (pne)
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Filing 12
REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Consolidated Asset Funding 3 LP, re: #1 Complaint,. Document filed by Consolidated Asset Funding 3 LP, Steven Mizel, Provident Trust Group. (McKenna, Thomas)
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Filing 11
ELECTRONIC SUMMONS ISSUED as to Unified Capital Partners 3 LLC. (dnh)
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Filing 10
ELECTRONIC SUMMONS ISSUED as to Unified Asset Management. LLC. (dnh)
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Filing 9
ELECTRONIC SUMMONS ISSUED as to Consolidated Asset Funding 3 LP. (dnh)
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Filing 8
REQUEST FOR ISSUANCE OF SUMMONS as to Unified Capital Partners 3 LLC., re: #1 Complaint,. Document filed by Consolidated Asset Funding 3 LP, Steven Mizel, Provident Trust Group. (McKenna, Thomas)
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Filing 7
REQUEST FOR ISSUANCE OF SUMMONS as to Unified Asset Management, LLC, re: #1 Complaint,. Document filed by Consolidated Asset Funding 3 LP, Steven Mizel, Provident Trust Group. (McKenna, Thomas)
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Filing 6
REQUEST FOR ISSUANCE OF SUMMONS as to Consolidated Asset Funding 3 LP, re: #1 Complaint,. Document filed by Consolidated Asset Funding 3 LP, Steven Mizel, Provident Trust Group. (McKenna, Thomas)
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Magistrate Judge Robert W. Lehrburger 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: #https://nysd.uscourts.gov/forms.php. (pne)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Naomi Reice Buchwald. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. 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 #https://nysd.uscourts.gov/rules/ecf-related-instructions. (pne)
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***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Thomas James McKenna. The following case opening statistical information was erroneously selected/entered: County code New York. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State. (pne)
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Case Designated ECF. (pne)
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Thomas James McKenna. The party information for the following party/parties has been modified: Steven Mizel, Provident Trust Group, Consolidated Asset Funding 3 LP. The information for the party/parties has been modified for the following reason/reasons: party role was entered incorrectly; party text was omitted; alias party information was entered incorrectly. (pne)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Thomas James McKenna re: Document No. #1 Complaint,. The filing is deficient for the following reason(s): all of the parties listed on the pleading were not entered on CM ECF; Steven Mizel must be added to the case a second time. Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents. **DO NOT USE GOOGLE CHROME OR SAFARI BROWSERS** (pne)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Thomas James McKenna to RE-FILE Document No. #3 Request for Issuance of Summons, #5 Request for Issuance of Summons, #4 Request for Issuance of Summons. The filing is deficient for the following reason(s): caption entered on summons request does not exaclty match pleading caption; if the entire caption does not fit in the space provided, name the first party on each side followed by 'et al'. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the corrected summons form PDF. (pne)
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Filing 5
FILING ERROR - DEFICIENT SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Unified Capital Partners 3 LLC, re: #1 Complaint,. Document filed by Steven Mizel, Provident Trust Group F/B/O Steven Mizel Roth IRA. (McKenna, Thomas) Modified on 11/20/2019 (pne).
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Filing 4
FILING ERROR - DEFICIENT SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Unified Asset Management, LLC, re: #1 Complaint,. Document filed by Steven Mizel, Provident Trust Group F/B/O Steven Mizel Roth IRA. (McKenna, Thomas) Modified on 11/20/2019 (pne).
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Filing 3
FILING ERROR - DEFICIENT SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Consolidated Asset Funding 3 LP, re: #1 Complaint,. Document filed by Steven Mizel, Provident Trust Group F/B/O Steven Mizel Roth IRA. (McKenna, Thomas) Modified on 11/20/2019 (pne).
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Filing 2
CIVIL COVER SHEET filed. (McKenna, Thomas)
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Filing 1
COMPLAINT against Consolidated Asset Funding 3 LP, Unified Asset Management. LLC, Unified Capital Partners 3 LLC. (Filing Fee $ 400.00, Receipt Number ANYSDC-18096907)Document filed by Steven Mizel, Provident Trust Group F/B/O Steven Mizel Roth IRA.(McKenna, Thomas)
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