Cerberus Business Finance, LLC v. Martin et al
Plaintiff: Cerberus Finance LLC and Cerberus Business Finance, LLC
Defendant: Matthew J Martin, Matthew J. Martin 2015 Revocable Trust, Bear Flag Escrow, Inc., Martin Family Dynasty Trust, Goldman Sachs Trust Company of Delaware and Matthew J. Martin
Case Number: 1:2020cv01030
Filed: February 6, 2020
Court: US District Court for the Southern District of New York
Presiding Judge: John G Koeltl
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1446 bc
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 22, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 11, 2020 Opinion or Order Filing 10 STIPULATION REGARDING DEADLINES TO MOTION TO REMAND AND OPPOSITION TO MOTION TO TRANSFER VENUE: NOW, THEREFORE, IT IS HEREBY STIPULATED AND AGREED that, subject to Court approval: 1. Plaintiffs deadline to file (i) a motion to remand and (ii) an opposition to Defendants' motion to transfer venue shall be April 20, 2020; and 2. Defendants' deadline to oppose or otherwise respond to the foregoing motions shall be May 12, 2020. 3. Plaintiffs deadline to file a reply, if any, to Defendants' opposition to Plaintiffs motion to remand shall be May 29, 2020. SO ORDERED. (Signed by Judge John G. Koeltl on 3/10/2020) ( Motions due by 4/20/2020., Responses due by 5/12/2020, Replies due by 5/29/2020.) (ks)
March 10, 2020 Filing 9 LETTER MOTION for Extension of Time addressed to Judge John G. Koeltl from Mark L. Garibyan dated March 10, 2020. Document filed by Cerberus Business Finance, LLC. (Attachments: #1 Stipulation).(Garibyan, Mark)
February 19, 2020 Opinion or Order Filing 8 STIPULATION REGARDING DEADLINES TO MOTION TO REMAND AND OPPOSITION TO MOTION TO TRANSFER VENUE: NOW, THEREFORE, IT IS HEREBY STIPULATED AND AGREED that, subject to Court approval: 1. Plaintiffs deadline to file (i) a motion to remand and (ii) an opposition to Defendants' motion to transfer venue shall be March 23, 2020; and 2. Defendants' deadline to oppose or otherwise respond to the foregoing motions shall be April 10, 2020. 3. Plaintiffs deadline to file a reply, if any, to Defendants' opposition to Plaintiff's motion to remand shall be April 24, 2020. SO ORDERED. (Motions due by 3/23/2020, Responses due by 4/10/2020, Replies due by 4/24/2020.) (Signed by Judge John G. Koeltl on 2/18/2020) (jca)
February 14, 2020 Filing 7 LETTER MOTION for Extension of Time addressed to Judge John G. Koeltl from Mark L. Garibyan dated February 14, 2020. Document filed by Cerberus Business Finance, LLC. (Attachments: #1 Stipulation).(Garibyan, Mark)
February 14, 2020 Filing 6 NOTICE OF APPEARANCE by Mark Garibyan on behalf of Cerberus Business Finance, LLC..(Garibyan, Mark)
February 14, 2020 Filing 5 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Cerberus Business Finance, LLC..(Gussman, William)
February 14, 2020 Filing 4 NOTICE OF APPEARANCE by William Hayward Gussman, Jr on behalf of Cerberus Business Finance, LLC..(Gussman, William)
February 14, 2020 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Barry Martin Bordetsky. The party information for the following party/parties has been modified: Cerberus Business Finance, LLC. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error. (pne)
February 11, 2020 Filing 3 NOTICE of Motion to Transfer. Document filed by Matthew J Martin. (Attachments: #1 Memorandum of Law, #2 Declaration of Barry M. Bordetsky, #3 Exhibit 1 Summons with Notice, #4 Exhibit 2 Petition for Bankruptcy, #5 Exhibit 3 Notice of Removal, #6 Text of Proposed Order, #7 Certificate of Service).(Bordetsky, Barry)
February 7, 2020 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Barry Martin Bordetsky. The party information for the following party/parties has been modified: Matthew J Martin, Matthew J. Martin 2015 Revocable Trust, Martin Family Dynasty Trust. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party text was omitted;. (pc)
February 7, 2020 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge John G. Koeltl. 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..(pc)
February 7, 2020 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: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (pc)
February 7, 2020 Case Designated ECF. (pc)
February 6, 2020 Filing 2 CIVIL COVER SHEET filed..(Bordetsky, Barry)
February 6, 2020 Filing 1 NOTICE OF REMOVAL from Supreme Court, County of New York. Case Number: 654863/2019. (Filing Fee $ 400.00, Receipt Number ANYSDC-18713472).Document filed by Matthew J Martin. (Attachments: #1 Exhibit Bankruptcy Filing, #2 Exhibit 1/5 of Exh. 2 - Plaintiff's Summons and Motion Papers, #3 Exhibit 3/5 of Exh. 2, #4 Exhibit 4/5 of Exh. 2, #5 Exhibit 5/5 of Exh. 2, #6 Exhibit 3/5 of Exh. 2, #7 Exhibit Defendants' Opposition papers, #8 Exhibit Plaintiff's Reply Papers).(Bordetsky, Barry)

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Defendant: Matthew J Martin
Represented By: Barry Martin Bordetsky
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Defendant: Matthew J. Martin 2015 Revocable Trust
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Defendant: Bear Flag Escrow, Inc.
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Defendant: Martin Family Dynasty Trust
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Defendant: Goldman Sachs Trust Company of Delaware
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Defendant: Matthew J. Martin
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Plaintiff: Cerberus Finance LLC
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Plaintiff: Cerberus Business Finance, LLC
Represented By: Mark Garibyan
Represented By: William Hayward Gussman, Jr
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