AmBase Corporation et al v. Custom House Risk Advisors, Inc. et al
Plaintiff: AmBase Corporation, 111 West 57th Manager Funding LLC and 111 West 57th Investment LLC
Defendant: Elizabeth Lowe and Custom House Risk Advisors, Inc.
Case Number: 1:2020cv02763
Filed: April 2, 2020
Court: U.S. District Court for the Southern District of New York
Presiding Judge: Vernon S Broderick
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1332 fr
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 20, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 20, 2020 Opinion or Order Filing 17 ORDER granting #14 Motion for Shelby L. Baird to Appear Pro Hac Vice (HEREBY ORDERED by Judge Vernon S. Broderick)(Text Only Order) (msa)
April 20, 2020 Opinion or Order Filing 16 ORDER granting #12 Motion for David H. Thompson to Appear Pro Hac Vice (HEREBY ORDERED by Judge Vernon S. Broderick)(Text Only Order) (msa)
April 20, 2020 Opinion or Order Filing 15 ORDER granting #11 Motion for Peter A. Patterson to Appear Pro Hac Vice (HEREBY ORDERED by Judge Vernon S. Broderick)(Text Only Order) (msa)
April 16, 2020 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #14 MOTION for Shelby L. Baird to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-19454999. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (ad)
April 15, 2020 Filing 14 MOTION for Shelby L. Baird to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-19454999. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by 111 West 57th Investment LLC, 111 West 57th Manager Funding LLC, AmBase Corporation. (Attachments: #1 Affidavit Declaration of Shelby L. Baird, #2 Text of Proposed Order, #3 Exhibit Certificate of Good Standing PA).(Baird, Shelby)
April 10, 2020 Filing 13 WAIVER OF SERVICE RETURNED EXECUTED. Custom House Risk Advisors, Inc. waiver sent on 4/7/2020, answer due 6/8/2020; Elizabeth Lowe waiver sent on 4/7/2020, answer due 6/8/2020. Document filed by AmBase Corporation; 111 West 57th Investment LLC; 111 West 57th Manager Funding LLC..(Meyers, Eugene)
April 7, 2020 Filing 12 MOTION for David H. Thompson to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-19363941. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by 111 West 57th Investment LLC, 111 West 57th Manager Funding LLC, AmBase Corporation. (Attachments: #1 Affidavit Declaration of David H. Thompson, #2 Text of Proposed Order, #3 Exhibit Certificate of Good Standing NY, #4 Exhibit Certificate of Good Standing DC).(Thompson, David)
April 7, 2020 Filing 11 MOTION for Peter A. Patterson to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-19363866. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by 111 West 57th Investment LLC, 111 West 57th Manager Funding LLC, AmBase Corporation. (Attachments: #1 Affidavit Declaration of Peter A. Patterson, #2 Text of Proposed Order, #3 Exhibit Certificate of Good Standing DC, #4 Exhibit Certificate of Good Standing OH).(Patterson, Peter)
April 7, 2020 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #12 MOTION for David H. Thompson to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-19363941. Motion and supporting papers to be reviewed by Clerk's Office staff., #11 MOTION for Peter A. Patterson to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-19363866. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (ad)
April 3, 2020 Filing 10 ELECTRONIC SUMMONS ISSUED as to Custom House Risk Advisors, Inc...(pc)
April 3, 2020 Filing 9 ELECTRONIC SUMMONS ISSUED as to Elizabeth Lowe..(pc)
April 3, 2020 Filing 8 NOTICE OF APPEARANCE by Eugene Meyers on behalf of 111 West 57th Investment LLC, 111 West 57th Manager Funding LLC, AmBase Corporation..(Meyers, Eugene)
April 3, 2020 Case Designated ECF. (pc)
April 3, 2020 Magistrate Judge Sarah L. Cave 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)
April 3, 2020 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Vernon S. Broderick. 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)
April 2, 2020 Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Elizabeth Lowe, re: #1 Complaint,. Document filed by 111 West 57th Investment LLC, 111 West 57th Manager Funding LLC, AmBase Corporation..(Meister, Stephen)
April 2, 2020 Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Custom House Risk Advisors, Inc., re: #1 Complaint,. Document filed by 111 West 57th Investment LLC, 111 West 57th Manager Funding LLC, AmBase Corporation..(Meister, Stephen)
April 2, 2020 Filing 5 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent AmBase Corporation for 111 West 57th Investment LLC. Document filed by 111 West 57th Investment LLC..(Meister, Stephen)
April 2, 2020 Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent AmBase Corporation for 111 West 57th Manager Funding LLC. Document filed by 111 West 57th Manager Funding LLC..(Meister, Stephen)
April 2, 2020 Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by AmBase Corporation..(Meister, Stephen)
April 2, 2020 Filing 2 CIVIL COVER SHEET filed..(Meister, Stephen)
April 2, 2020 Filing 1 COMPLAINT against Custom House Risk Advisors, Inc., Elizabeth Lowe. (Filing Fee $ 400.00, Receipt Number ANYSDC-19316137)Document filed by AmBase Corporation, 111 West 57th Investment LLC, 111 West 57th Manager Funding LLC. (Attachments: #1 Exhibit A).(Meister, Stephen)

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Defendant: Elizabeth Lowe
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Defendant: Custom House Risk Advisors, Inc.
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Plaintiff: AmBase Corporation
Represented By: Stephen Bruce Meister
Represented By: Shelby Lynn Baird
Represented By: David H Thompson
Represented By: Eugene Meyers
Represented By: Peter A Patterson
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Plaintiff: 111 West 57th Manager Funding LLC
Represented By: Stephen Bruce Meister
Represented By: Shelby Lynn Baird
Represented By: David H Thompson
Represented By: Eugene Meyers
Represented By: Peter A Patterson
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Plaintiff: 111 West 57th Investment LLC
Represented By: Stephen Bruce Meister
Represented By: Shelby Lynn Baird
Represented By: David H Thompson
Represented By: Eugene Meyers
Represented By: Peter A Patterson
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