Haua et al v. Prodigy Network, LLC et al
| Haua, Bibiana Kuri Otero and Jose Antonio Haua |
| Prodigy Network, LLC, Prodigy Shorewood Investment Management, LLC and 17 John Preferred, Inc. |
| 1:2020cv02318 |
| March 16, 2020 |
| US District Court for the Southern District of New York |
| Paul G Gardephe |
| Stockholders Suits |
| 28 U.S.C. § 1332 bc |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 15, 2021. A more recent docket listing may be available from PACER.
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Filing 28
CLERK'S CERTIFICATE OF DEFAULT as to Prodigy Network, LLC.(km)
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Filing 27
CLERK'S CERTIFICATE OF DEFAULT as to 17 John Preferred, Inc.(km)
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Filing 26
PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Jose Antonio Haua, Bibiana Kuri Otero..(Lucks, Steven) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).
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Filing 25
PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Jose Antonio Haua, Bibiana Kuri Otero..(Lucks, Steven) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).
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Filing 24
NOTICE OF APPEARANCE by Zachary Winthrop Silverman on behalf of Jose Antonio Haua, Bibiana Kuri Otero..(Silverman, Zachary)
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Filing 23
DECLARATION of STEVEN M. LUCKS in Support re: #20 Proposed Clerk's Certificate of Default, #21 Proposed Clerk's Certificate of Default,. Document filed by Jose Antonio Haua, Bibiana Kuri Otero..(Lucks, Steven)
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Filing 22
LETTER MOTION for Conference /Request a Pre-Motion Conference regarding PSIMs anticipated (1) Motion to Dismiss the Complaint and (2) Motion to Stay Discovery Pending Resolution of the Motion to Dismiss addressed to Judge Paul G. Gardephe from Nolan E. Shanahan, Esq. dated May 13, 2020. Document filed by Prodigy Shorewood Investment Management, LLC..(Shanahan, Nolan)
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Filing 21
FILING ERROR - DEFICIENT DOCUMENT - PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Jose Antonio Haua, Bibiana Kuri Otero.(Lucks, Steven) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). Modified on 5/13/2020 (dt).
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Filing 20
FILING ERROR - DEFICIENT DOCUMENT - PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Jose Antonio Haua, Bibiana Kuri Otero.(Lucks, Steven) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). Modified on 5/13/2020 (dt).
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***NOTICE TO ATTORNEY REGARDING DEFICIENT PROPOSED CLERK'S CERTIFICATE OF DEFAULT: Notice to Attorney Steven Lucks. RE-FILE Document No. #20 Proposed Clerk's Certificate of Default, #21 Proposed Clerk's Certificate of Default,. The filing is deficient for the following reason(s): the proposed clerk's certificate of default does not lists the name of the person that was personally served; Re-file the document using the event type Proposed Clerk's Certificate of Default found under the event list Proposed Orders - select the correct filer/filers - attach the correct PDF that - lists the correct filed date of the complaint, lists the correct name of the party who was served, list the correct name of the person that was personally served, lists the correct date the party was served, lists the correct filed date of the proof of service. (dt)
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Filing 19
STIPULATION AND ORDER: IT IS HEREBY STIPULATED AND AGREED by and between the undersigned counsel for Plaintiffs, Jose Antonio Haua and Bibiana Kuri Otero, and Defendant, Prodigy Shorewood Investment Management, LLC ("PSIM"), that the time for PSIM to answer, move or otherwise respond to the complaint, filed on March 16, 2020, is extended to, and including, May 13, 2020. IT IS FURTHER STIPULATED AND AGREED that this Stipulation may be executed in counterparts and that facsimile or electronic signatures shall have the same force and effect as originals. SO ORDERED. Prodigy Shorewood Investment Management, LLC answer due 5/13/2020. (Signed by Judge Paul G. Gardephe on 5/4/2020) (jca)
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Filing 18
PROPOSED STIPULATION AND ORDER. Document filed by Prodigy Shorewood Investment Management, LLC..(Pollina, Bradley)
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Filing 17
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Prodigy Shorewood Investment Management, LLC..(Pollina, Bradley)
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Filing 16
NOTICE OF APPEARANCE by Bradley Philip Pollina on behalf of Prodigy Shorewood Investment Management, LLC..(Pollina, Bradley)
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Filing 15
NOTICE OF APPEARANCE by Nolan Edward Shanahan on behalf of Prodigy Shorewood Investment Management, LLC..(Shanahan, Nolan)
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Filing 14
NOTICE OF APPEARANCE by Warren A. Usatine on behalf of Prodigy Shorewood Investment Management, LLC..(Usatine, Warren)
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Filing 13
AFFIDAVIT OF SERVICE. Prodigy Shorewood Investment Management, LLC served on 3/27/2020, answer due 4/17/2020. Service was accepted by AMY MCLAREN, Managing Agent. Document filed by Jose Antonio Haua; Bibiana Kuri Otero..(Lucks, Steven)
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Filing 12
AFFIDAVIT OF SERVICE. Prodigy Network, LLC served on 3/27/2020, answer due 4/17/2020. Service was accepted by AMY MCLAREN, Managing Agent. Document filed by Jose Antonio Haua; Bibiana Kuri Otero..(Lucks, Steven)
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Filing 11
AFFIDAVIT OF SERVICE. 17 John Preferred, Inc. served on 3/18/2020, answer due 4/8/2020. Service was accepted by AMY MCLAREN, Managing Agent. Document filed by Jose Antonio Haua; Bibiana Kuri Otero..(Lucks, Steven)
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Filing 10
NOTICE OF PRETRIAL CONFERENCE: Initial Conference set for 7/16/2020 at 11:00 AM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe. SO ORDERED. (Signed by Judge Paul G. Gardephe on 3/18/2020) (jca)
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Filing 9
ELECTRONIC SUMMONS ISSUED as to Prodigy Shorewood Investment Management, LLC..(jgo)
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Filing 8
REQUEST FOR ISSUANCE OF SUMMONS as to Prodigy Shorewood Investment Management, LLC, re: #1 Complaint. Document filed by Jose Antonio Haua, Bibiana Kuri Otero..(Lucks, Steven)
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Filing 7
ELECTRONIC SUMMONS ISSUED as to Prodigy Network, LLC..(jgo)
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Filing 6
ELECTRONIC SUMMONS ISSUED as to 17 John Preferred, Inc...(jgo)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Paul G. Gardephe. 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..(jgo)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Steven Miles Lucks to RE-FILE Document No. #4 Request for Issuance of Summons,. The filing is deficient for the following reason(s): party name on the PDF 'To' section does not exactly match the pleading caption;. 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 correct summons form PDF. (jgo)
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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: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (jgo)
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Case Designated ECF. (jgo)
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Filing 5
REQUEST FOR ISSUANCE OF SUMMONS as to 17 John Preferred, Inc., re: #1 Complaint. Document filed by Jose Antonio Haua, Bibiana Kuri Otero..(Lucks, Steven)
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Filing 4
FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Prodigy Shorewood Investment Management, LLC, re: #1 Complaint. Document filed by Jose Antonio Haua, Bibiana Kuri Otero..(Lucks, Steven) Modified on 3/17/2020 (jgo).
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Filing 3
REQUEST FOR ISSUANCE OF SUMMONS as to Prodigy Network, LLC, re: #1 Complaint. Document filed by Jose Antonio Haua, Bibiana Kuri Otero..(Lucks, Steven)
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Filing 2
CIVIL COVER SHEET filed..(Lucks, Steven)
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Filing 1
COMPLAINT against 17 John Preferred, Inc., Prodigy Network, LLC, Prodigy Shorewood Investment Management, LLC. (Filing Fee $ 400.00, Receipt Number ANYSDC-19126314)Document filed by Jose Antonio Haua, Bibiana Kuri Otero..(Lucks, Steven)
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