LGN International, LLC et al v. Hylan Asset Management, LLC et al
| PRUDENT INVESTIMENTOS LTDA, LGN INTERNATIONAL LLC and LGN International, LLC |
| HYLAN ASSET MANAGEMENT LLC, JT HOLDINGS INC, ANDREW SHAEVEL, BAHAMAS MARKETING GROUP LLC, MAINBROOK ASSET PARTNERS I LLC, MOHINDRA HIRSH, JOEL TUCKER, HPD LLC, SQ CAPITAL LLC, Bahamas Marketing Group, SQ Capital, LLC, Hirsch Mohindra, JT Holdings, Inc., Hylan Asset Management, LLC, Mainbrook Asset Partners I, LLC, Worldwide Processing Group LLC, Frank A Ungaro, Hyland Debt Fund LLC and Bobalaw Ventures |
| 1:2020cv03185 |
| April 22, 2020 |
| US District Court for the Southern District of New York |
| Sarah L Cave |
| Lorna G Schofield |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1964 |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 18, 2021. A more recent docket listing may be available from PACER.
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Received e-mail from the United States District Court - Western District of New York acknowledging receipt of transferred case. Assigned Case Number: 1:21-cv-00940, filed on 08/18/2021. (sjo)
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CASE TRANSFERRED OUT ELECTRONICALLY from the U.S.D.C. Southern District of New York to the United States District Court - District of Western District of New York.(cf)
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Filing 74
OPINION AND ORDER re: #52 MOTION to Dismiss First Amended Complaint (Dkt. 39). filed by Mainbrook Asset Partners I, LLC, Andrew Shaevel, Hylan Asset Management, LLC. For the foregoing reasons, the motion to dismiss for improper venue is DENIED, and this case is TRANSFERRED to the United States District Court for the Western District of New York. The motion to dismiss for failure to state a claim is DENIED without prejudice. The Clerk of Court is respectfully directed to close the motion at Docket No. 52. (As further set forth in this Order.) (Signed by Judge Lorna G. Schofield on 8/9/2021) (cf) Transmission to Office of the Clerk of Court for processing.
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Filing 73
LETTER addressed to Judge Lorna G. Schofield from Dennis C. Vacco dated 8/4/2021 re: Dkt. 71 Order. Document filed by Bobalaw Ventures, Hylan Asset Management, LLC, Hyland Debt Fund LLC, Mainbrook Asset Partners I, LLC, Andrew Shaevel..(Vacco, Dennis)
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Filing 72
LETTER addressed to Judge Lorna G. Schofield from The Plaintiffs dated August 4, 2021 re: Venue, as per Hon Judge instruction. Document filed by LGN International, LLC, Prudent Investimentos Ltda..(Dahiya, Karamvir)
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Filing 71
ORDER: It is hereby ORDERED that, by August 4, 2021, each side (not party) shall file a letter, not to exceed five pages, stating whether (in lieu of dismissal) transfer to the Western District of New York or some other venue is proper based on "private-interest and public-interest considerations," including: "(1) the plaintiff's choice of forum, (2) the convenience of witnesses, (3) the location of relevant documents and relative ease of access to sources of proof, (4) the convenience of the parties, (5) the locus of operative facts, (6) the availability of process to compel attendance of unwilling witnesses, and (7) the relative means of the parties." N.Y. Marine and Gen. Ins. Co. v. LaFarge No. Am. Inc., 599 F.3d 102, 112 (2d Cir. 2010). (As further set forth in this Order.) (Signed by Judge Lorna G. Schofield on 7/29/2021) (cf)
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Filing 70
REPLY MEMORANDUM OF LAW in Support re: #52 MOTION to Dismiss First Amended Complaint (Dkt. 39). . Document filed by Bobalaw Ventures, Hylan Asset Management, LLC, Hyland Debt Fund LLC, Mainbrook Asset Partners I, LLC, Andrew Shaevel..(Vacco, Dennis)
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Filing 69
AFFIRMATION of Karamvir Dahiya in Opposition re: #52 MOTION to Dismiss First Amended Complaint (Dkt. 39).. Document filed by LGN International, LLC, Prudent Investimentos Ltda. (Attachments: #1 Exhibit).(Dahiya, Karamvir)
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Filing 68
SUPPLEMENTAL MEMORANDUM OF LAW in Support re: #52 MOTION to Dismiss First Amended Complaint (Dkt. 39). . Document filed by Bobalaw Ventures, Hylan Asset Management, LLC, Hyland Debt Fund LLC, Mainbrook Asset Partners I, LLC, Andrew Shaevel. (Attachments: #1 Declaration of Dennis C. Vacco, Esq., #2 Declaration of Frank A. Ungaro, #3 Declaration of Andrew Shaevel).(Allen, Scott)
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Filing 67
NOTICE OF APPEARANCE by Scott Allen on behalf of Bobalaw Ventures, Hyland Debt Fund LLC..(Allen, Scott)
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Filing 66
NOTICE OF APPEARANCE by Dennis C Vacco on behalf of Bobalaw Ventures, Hylan Asset Management, LLC..(Vacco, Dennis)
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Karamvir Dahiya. The party information for the following party/parties has been modified: Bobalew LLC. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error;. (pc)
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Filing 65
SECOND AMENDED COMPLAINT amending #60 Amended Complaint,, #61 Amended Complaint,, against Bahamas Marketing Group, Bobalew LLC, HPD LLC, Hylan Asset Management, LLC, Hyland Debt Fund LLC, JT Holdings, Inc., Mainbrook Asset Partners I, LLC, Hirsch Mohindra, SQ Capital, LLC, Andrew Shaevel, Joel Tucker, Frank A Ungaro, Worldwide Processing Group LLC with JURY DEMAND.Document filed by Prudent Investimentos Ltda, LGN International, LLC. Related document: #60 Amended Complaint,, #61 Amended Complaint,,. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit).(Dahiya, Karamvir)
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Filing 64
AMENDED SCHEDULING ORDER granting #63 Letter Motion for Leave to File Document. By Thursday, January 28, 2021, Plaintiffs are directed to file their proposed Second Amended Complaint ("SAC") (ECF No. 63-1). By Thursday, February 11, 2021, Defendants shall notify the Court whether they intend to rest on their Motion to Dismiss the First Amended Complaint (ECF Nos. 5254 (the "Motion")) or file a supplement to the Motion no longer than ten (10) pages in length addressing the SAC. Plaintiffs' opposition to the Motion shall be filed by Thursday, February 25, 2021, and Defendants' reply shall be filed by Thursday, March 11, 2021. The Clerk of Court is respectfully directed to close ECF No. 63. SO ORDERED. (Signed by Magistrate Judge Sarah L Cave on 1/25/21) (yv) Modified on 1/25/2021 (yv).
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Set/Reset Deadlines: Responses due by 2/25/2021. Replies due by 3/11/2021. (yv)
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Filing 63
LETTER MOTION for Leave to File Requesting nunc pro tunc approval of the second amendment to the Complaint as filed with new parties addressed to Magistrate Judge Sarah L. Cave from Karamvir Dahiya on behalf of Plaintiffs dated January 22, 2021. Document filed by LGN International, LLC, Prudent Investimentos Ltda. (Attachments: #1 Exhibit Second Amended Complaint).(Dahiya, Karamvir)
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Filing 62
LETTER addressed to Magistrate Judge Sarah L. Cave from Dennis C. Vacco, counsel for Defendants Hylan Asset Management, LLC and Mainbrook Asset Partner I, LLC dated 1/22/2021 Document filed by Hylan Asset Management, LLC, Mainbrook Asset Partners I, LLC, Andrew Shaevel..(Vacco, Dennis)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Karamvir Dahiya to RE-FILE re: Document No. #61 Amended Complaint,,. The filing is deficient for the following reason(s): the wrong party/parties whom the pleading is against were selected; Court's leave has not been granted. Re-file the pleading using the event type Amended Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. File the Exhibit to Pleading event found under the event list Other Documents and attach either opposing party's written consent or Court's leave. (pc)
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Filing 61
FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR -SECOND AMENDED COMPLAINT amending #39 Amended Complaint, #60 Amended Complaint,, against Worldwide Processing Group LLC, Frank A Ungaro, Hyland Debt Fund LLC, Bobalew LLC with JURY DEMAND.Document filed by Prudent Investimentos Ltda, LGN International, LLC. Related document: #39 Amended Complaint, #60 Amended Complaint,,. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit).(Dahiya, Karamvir) Modified on 1/22/2021 (pc).
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***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Karamvir Dahiya to RE-FILE re: Document No. #60 Amended Complaint,,. The filing is deficient for the following reason(s): all of the parties listed on the pleading were not entered on CM ECF; Court's leave has not been granted. Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents.. Re-file the pleading using the event type Amended Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. File the Exhibit to Pleading event found under the event list Other Documents and attach either opposing party's written consent or Court's leave. (pc)
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Filing 60
FILING ERROR - DEFICIENT PLEADING - FRCP RULE 15 NON-COMPLIANCE -SECOND AMENDED COMPLAINT amending #39 Amended Complaint, against Bahamas Marketing Group, HPD LLC, Hylan Asset Management, LLC, JT Holdings, Inc., Mainbrook Asset Partners I, LLC, Hirsch Mohindra, SQ Capital, LLC, Andrew Shaevel, Joel Tucker with JURY DEMAND.Document filed by Prudent Investimentos Ltda, LGN International, LLC. Related document: #39 Amended Complaint,. (Attachments: #1 Exhibit Prudent Investment, #2 Participation Agreement, #3 Sales).(Dahiya, Karamvir) Modified on 1/21/2021 (pc).
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Filing 59
ORDER, Plaintiffs are directed to file their proposed Second Amended Complaint ("SAC") (see ECF No. 55) by Tuesday, January 19, 2021. Defendants may rest upon their Motion to Dismiss (ECF Nos. 5254) in opposition or may by Tuesday, January 26, 2021 file a supplement up to ten pages in length addressing the SAC. Plaintiffs' opposition to the Motion to Dismiss shall be filed by Tuesday, February 9, 2021, and Defendants' reply, if any, shall be filed by Tuesday, February 23, 2021. SO ORDERED. Set Deadlines/Hearing as to #52 MOTION to Dismiss First Amended Complaint (Dkt. 39). :( Responses due by 2/9/2021, Replies due by 2/23/2021.) (Signed by Magistrate Judge Sarah L Cave on 12/30/20) (yv)
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Filing 58
LETTER addressed to Magistrate Judge Sarah L. Cave from Dennis C. Vacco, counsel for Defendants Hylan Asset Management, LLC and Mainbrook Asset Partner I, LLC dated 12/21/2020 re: Opposition to Dkt. 55 Plaintiffs' Request to File Second Amended Complaint. Document filed by Hylan Asset Management, LLC, Mainbrook Asset Partners I, LLC, Andrew Shaevel..(Vacco, Dennis)
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Filing 57
ORDER granting #55 Letter Motion to Substitute Attorney. Attorney Anna Val terminated; denying #55 Letter Motion for Extension of Time to Amend. Plaintiffs' Letter-Motion (ECF No. 55) is GRANTED IN PART: (1) Plaintiffs' request for a substitution of counsel is GRANTED; (2) Plaintiffs' request to file a Second Amended Complaint ("SAC") is HELD IN ABEYANCE pending a response by Defendants; (3) Plaintiffs' deadline to respond to Defendants' Motion to Dismiss (ECF No. 52) is held in abeyance until after a determination concerning leave to file the SAC. Defendants shall respond to Plaintiffs' request to file a SAC by Monday, December 21, 2020. On review of Defendants' filing, the Court will determine whether further briefing is necessary.. (Signed by Magistrate Judge Sarah L Cave on 12/17/2020) (nb)
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Filing 56
ORDER with respect to #55 Letter Motion to Substitute Attorney; with respect to #55 Letter Motion for Extension of Time to Amend. The application is deemed addressed to Judge Cave. Plaintiffs' (1) motion to substitute counsel and (2) motion for leave to amend the First Amended Complaint fall within the Order of Reference to a Magistrate Judge at Docket No. 32, referring general pre-trial supervision to Judge Cave. See 28 U.S.C. 636(b)(1)(A) (providing that "a judge may designate a magistrate judge to hear and determine any pretrial matter pending before the court," with the exception of certain dispositive motions). (Signed by Judge Lorna G. Schofield on 12/16/2020) (rro)
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Filing 55
CONSENT LETTER MOTION to Substitute Attorney. Old Attorney: Anna Val, New Attorney: Karamvir Dahiya addressed to Judge Lorna G. Schofield from Karamvir Dahiya on behalf of Plaintiffs dated December 15, 2020., SECOND LETTER MOTION for Extension of Time to Amend #39 Amended Complaint, addressed to Judge Lorna G. Schofield from Karamvir Dahiya on behalf of Plaintiffs dated December 15, 2020. Document filed by LGN International, LLC, Prudent Investimentos Ltda..(Dahiya, Karamvir)
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Filing 54
MEMORANDUM OF LAW in Support re: #52 MOTION to Dismiss First Amended Complaint (Dkt. 39). . Document filed by Hylan Asset Management, LLC, Mainbrook Asset Partners I, LLC, Andrew Shaevel..(Vacco, Dennis)
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Filing 53
DECLARATION of Dennis C. Vacco, Esq. in Support re: #52 MOTION to Dismiss First Amended Complaint (Dkt. 39).. Document filed by Hylan Asset Management, LLC, Mainbrook Asset Partners I, LLC, Andrew Shaevel..(Vacco, Dennis)
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Filing 52
MOTION to Dismiss First Amended Complaint (Dkt. 39). Document filed by Hylan Asset Management, LLC, Mainbrook Asset Partners I, LLC, Andrew Shaevel. Responses due by 12/21/2020 (Attachments: #1 Exhibit Declaration of Andrew Shaevel, #2 Exhibit LGN International's Florida Registration, #3 Exhibit Joel Tucker Plea Agreement).(Vacco, Dennis)
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***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Dennis C Vacco to RE-FILE Document #48 MOTION to Dismiss the First Amended Complaint (Dkt. 39).. ERROR(S): Supporting Documents Must Be Filed Separately. (lb)
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Filing 51
MEMO ENDORSEMENT on re: #50 Status Report filed by LGN International, LLC. ENDORSEMENT: The application is GRANTED in part. By December 21, 2020, Plaintiffs shall file any opposition to the motion to dismiss (Dkt. No. 48), and by January 5, 2021, Defendants shall file any reply. By January 5, 2021, Plaintiffs shall file any motion for default judgment, pursuant to the procedure set forth in Attachment A of the Individual Rules. (Motions due by 1/5/2021., Responses due by 12/21/2020, Replies due by 1/5/2021.) (Signed by Judge Lorna G. Schofield on 12/8/2020) (rro)
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Filing 50
STATUS REPORT. Document filed by LGN International, LLC..(Val, Anna)
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Filing 49
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Hylan Asset Management, LLC, Mainbrook Asset Partners I, LLC..(Vacco, Dennis)
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Filing 48
FILING ERROR - DEFICIENT DOCKET ENTRY - (SUPPORTING DOCUMENTS TO BE FILED SEPARATELY) - MOTION to Dismiss the First Amended Complaint (Dkt. 39). Document filed by Hylan Asset Management, LLC, Mainbrook Asset Partners I, LLC, Andrew Shaevel. Responses due by 12/14/2020 (Attachments: #1 Affidavit Dennis C. Vacco, Esq., #2 Memorandum of Law, #3 Exhibit (1) Declaration of Andrew Shaevel, #4 Exhibit (2) LGN International's Florida Registration, #5 Exhibit (3) Joel Tucker Plea Agreement).(Vacco, Dennis) Modified on 12/14/2020 (lb).
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Filing 47
ORDER: It is hereby ORDERED that, the Motion to Dismiss shall be briefed according to the following schedule: By November 12, 2020, Moving Defendants shall file a joint Motion to Dismiss, with a memorandum of law not to exceed 25 pages. By December 14, 2020, Plaintiffs shall file any opposition, not to exceed 25 pages. By January 5, 2021, Moving Defendants shall file any reply in support of their Motion to Dismiss, not to exceed 10 pages. The parties shall comply with this Court's Individual Rules in filing the Motion to Dismiss and supporting papers. Motions due by 11/12/2020. Responses due by 12/14/2020 Replies due by 1/5/2021. (Signed by Judge Lorna G. Schofield on 11/4/2020) (kv)
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Filing 46
AFFIDAVIT OF SERVICE. Joel Tucker served on 10/28/2020, answer due 11/18/2020. Document filed by LGN International, LLC..(Val, Anna)
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Filing 45
MEMO ENDORSEMENT on re: #44 Status Report filed by LGN International, LLC. ENDORSEMENT: Plaintiffs' request for a 30 day extension of time to serve defendants Joel Tucker and Hirsch Mohindra is GRANTED. Plaintiffs' time limit for service on these defendants under Fed. R. Civ. P. 4(m) is EXTENDED by 30 days. Plaintiff shall serve defendants Tucker and Mohindra by Thursday, November 12, 2020. Plaintiff shall file affidavits of service no later than Thursday, November 19, 2020. SO-ORDERED. ( Service due by 11/12/2020.) (Signed by Magistrate Judge Sarah L Cave on 10/13/2020) (va)
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Filing 44
STATUS REPORT. STATUS LETTER Document filed by LGN International, LLC..(Val, Anna)
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Filing 43
MEMO ENDORSEMENT on re: #42 Letter, filed by Mainbrook Asset Partners I, LLC, Andrew Shaevel, Hylan Asset Management, LLC. ENDORSEMENT: Plaintiffs shall file, by October 15, 2020, a responsive letter not to exceed three pages. (Signed by Judge Lorna G. Schofield on 10/9/2020) (cf)
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Filing 42
LETTER addressed to Judge Lorna G. Schofield from Dennis C. Vacco, counsel for Defendants Hylan Asset Management, LLC and Mainbrook Asset Partner I, LLC dated 10/8/2020 re: Pre-Motion Letter. Document filed by Hylan Asset Management, LLC, Mainbrook Asset Partners I, LLC, Andrew Shaevel..(Vacco, Dennis)
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Filing 41
AFFIDAVIT OF SERVICE. SQ Capital, LLC served on 9/23/2020, answer due 10/14/2020. Service was accepted by Sue Zouky. Document filed by LGN International, LLC..(Val, Anna)
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Filing 40
AFFIDAVIT OF SERVICE. HPD LLC served on 9/23/2020, answer due 10/14/2020. Service was accepted by Sou Zouky. Document filed by LGN International, LLC..(Val, Anna)
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Filing 39
FIRST AMENDED COMPLAINT amending #4 Complaint, against Bahamas Marketing Group, HPD LLC, Hylan Asset Management, LLC, JT Holdings, Inc., Mainbrook Asset Partners I, LLC, Hirsch Mohindra, SQ Capital, LLC, Andrew Shaevel, Joel Tucker.Document filed by Prudent Investimentos Ltda, LGN International, LLC. Related document: #4 Complaint,..(Val, Anna)
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Filing 38
NOTICE OF APPEARANCE by Scott Allen on behalf of Hylan Asset Management, LLC, Mainbrook Asset Partners I, LLC, Andrew Shaevel..(Allen, Scott)
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Filing 37
MEMO ENDORSEMENT on re: #36 Letter filed by LGN International, LLC. ENDORSEMENT: Plaintiffs are directed to correct their deficient filing of the Amended Complaint, complying with the requirements set by the Clerk's office, by Wednesday, September 23, 2020, and file proof of service of the Amended Complaint on all Defendants by Monday, October 12, 2020. ( Amended Pleadings due by 9/23/2020.) (Signed by Magistrate Judge Sarah L Cave on 9/16/2020) (mro) (Main Document 37 replaced on 9/17/2020) (ne).
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Filing 36
FIRST LETTER addressed to Magistrate Judge Sarah L. Cave from Anna Val dated 09/15/2020 re: AMENDED COMPLAINT. Document filed by LGN International, LLC..(Val, Anna)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Anna Val to RE-FILE Document No. #35 Amended Complaint,. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the pleading is not correct; the All Defendant radio button was selected; Court name contains a typo. The amended complaint was filed incorrectly on the due date. Permission from Chambers will be needed to refile the Amended Complaint. Re-file the pleading using the event type Amended Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (pc)
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Filing 35
FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR -FIRST AMENDED COMPLAINT amending #4 Complaint, against All Defendants with JURY DEMAND.Document filed by LGN International, LLC. Related document: #4 Complaint,..(Val, Anna) Modified on 9/15/2020 (pc).
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Filing 34
ORDER, In order to move this case forward, notwithstanding the parties' agreed upon deadline of December 7, 2020 to file amended pleadings (ECF No. 23), Plaintiffs are directed to file their amended complaint by Monday, September 14, 2020, and file proof of service on all Defendants by Monday, October 12, 2020. SO ORDERED. ( Amended Pleadings due by 9/14/2020., Service due by 10/12/2020.) (Signed by Magistrate Judge Sarah L Cave on 8/12/20) (yv)
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Filing 33
ORDER: It is hereby ORDERED that the initial pre-trial conference, scheduled for August 13, 2020, is CANCELLED. An order of reference to the Magistrate Judge for general pre-trial will issue separately. It is further ORDERED that Defendants' pre-motion letter seeking leave to file a motion to dismiss is DENIED without prejudice to renewal following Plaintiffs' filing of an amended complaint. (As further set forth in this Order.) (Signed by Judge Lorna G. Schofield on 8/11/2020) (cf)
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Filing 32
ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement). Referred to Magistrate Judge Sarah L Cave. (Signed by Judge Lorna G. Schofield on 8/11/2020) (cf)
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Filing 31
LETTER addressed to Judge Lorna G. Schofield from Anna Val dated 08/11/2020 re: Response to premotion letter. Document filed by LGN International, LLC..(Val, Anna)
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Filing 30
LETTER addressed to Judge Lorna G. Schofield from Dennis C. Vacco dated 08/10/2020 re: Motion to Dismiss. Document filed by Hylan Asset Management, LLC, Mainbrook Asset Partners I, LLC, Andrew Shaevel..(Vacco, Dennis)
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Filing 29
NOTICE OF APPEARANCE by Dennis C Vacco on behalf of Andrew Shaevel..(Vacco, Dennis)
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Filing 28
FOURTH LETTER addressed to Judge Lorna G. Schofield from Anna Val, Esq dated 08/10/20 re: Supplemental Response. Document filed by LGN International, LLC..(Val, Anna)
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Filing 27
THIRD LETTER addressed to Judge Lorna G. Schofield from Anna Val dated 08/10/20 re: RESPONSE. Document filed by LGN International, LLC..(Val, Anna)
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Set/Reset Deadlines: Service due by 9/4/2020. (ks)
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Filing 26
ORDER: ORDERED that, by August 10, 2020, at noon, the parties shall file the joint letter. (Signed by Judge Lorna G. Schofield on 8/07/2020) (ama)
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Filing 25
LETTER addressed to Judge Lorna G. Schofield from Dennis C. Vacco, counsel for Defendants Hylan Asset Management, LLC and Mainbrook Asset Partner I, LLC dated 8/7/2020 re: Response to Dkt. 22. Document filed by Hylan Asset Management, LLC, Mainbrook Asset Partners I, LLC..(Vacco, Dennis)
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Filing 24
MEMO ENDORSEMENT on re: #22 Status Report filed by LGN International, LLC. Application GRANTED. Plaintiffs' time limit for service under Fed. R. Civ. P. 4(m) is extended because the unprecedented circumstances of the COVID-19 pandemic constitute good cause for the failure to serve. By September 11, 2020, Plaintiffs shall file proof that the remaining defendants were served on or before September 4, 2020. (Signed by Judge Lorna G. Schofield on 8/7/2020) (ks)
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Filing 23
PROPOSED CASE MANAGEMENT PLAN. Document filed by Hylan Asset Management, LLC, Mainbrook Asset Partners I, LLC..(Vacco, Dennis)
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Filing 22
STATUS REPORT. Document filed by LGN International, LLC..(Val, Anna)
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Filing 21
MEMO ENDORSEMENT on re: #17 Letter, filed by Mainbrook Asset Partners I, LLC, Hylan Asset Management, LLC. ENDORSEMENT: Plaintiffs shall file a letter response by August 11, 2020. The parties shall be prepared to discuss the proposed motion at the initial pretrial conference on August 13, 2020. (Signed by Judge Lorna G. Schofield on 8/5/2020) (cf) Modified on 8/11/2020 (cf).
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Filing 20
AFFIDAVIT OF SERVICE. SQ Capital, LLC served on 7/2/2020, answer due 7/23/2020. Service was accepted by SUE ZOUKY. Document filed by LGN International, LLC..(Val, Anna)
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Filing 19
AFFIDAVIT OF SERVICE. HPD LLC served on 7/9/2020, answer due 7/30/2020. Service was accepted by Amy Lesch. Document filed by LGN International, LLC..(Val, Anna)
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Filing 18
AFFIDAVIT OF SERVICE. Bahamas Marketing Group served on 7/15/2020, answer due 8/5/2020. Service was accepted by Robert Guyette. Document filed by LGN International, LLC..(Val, Anna)
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Filing 17
LETTER addressed to Judge Lorna G. Schofield from Dennis C. Vacco, counsel for Defendants Hylan Asset Management, LLC and Mainbrook Asset Partner I, LLC dated 08/04/2020 re: Pre-Motion Letter. Document filed by Hylan Asset Management, LLC, Mainbrook Asset Partners I, LLC..(Vacco, Dennis)
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Filing 16
ORDER: It is hereby ORDERED that the initial pretrial conference is ADJOURNED to August 13, 2020, at 10:40 a.m. By August 6, 2020, the parties shall file the joint letter and proposed case management plan. By August 6, 2020, Plaintiff shall also either file proof of service on Andrew Shaevel, Bahamas Marketing Group, Joel Tucker, SQ Capital, LLC, HPD LLC, and Hirsch Mohindra, or file a letter explaining why these Defendants should not be dismissed for failure to timely serve. (Initial Conference set for 8/13/2020 at 10:40 AM before Judge Lorna G. Schofield.) (Signed by Judge Lorna G. Schofield on 8/3/2020) (rro)
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Filing 15
STIPULATION EXTENDING TIME TO ANSWER PLAINTIFF'S COMPLAINT: IT IS HEREBY STIPULATED AND AGREED by and between the undersigned attorneys for Plaintiffs LGN INTERNATIONAL, LLC and PRUDENT INVESTIMENTOS L TDA, and the undersigned attorneys for Defendants HYLAN ASSET MANAGEMENT, LCC ("Defendant Hylan") and MAINBROOK ASSET PARTNERS I, LLC ("Defendant Mainbrook) ( collectively "Defendants"), that the deadline for Defendant Hylan to serve an answer, move or otherwise respond to the Complaint in the above-captioned case shall be extended from July 23, 2020 to August 5, 2020 in order for Defendants to jointly file their Response to the Complaint. There have been no prior extension nor will this extension affect the parties' attendance and cooperation at the Initial Court Conference on August 6, 2020. Application GRANTED. This stipulation is construed as a letter motion under this Court's Individual Rules for an extension of Defendant Hylan Asset Management, LLC's deadline to answer, move or otherwise respond to the Complaint. The application is untimely, but is nevertheless granted. Defendant Hylan shall answer, move or otherwise respond to the Complaint by August 5, 2020. (Signed by Judge Lorna G. Schofield on 7/24/2020) Mainbrook Asset Partners I, LLC and Hylan Asset Management, LLC answer due 8/5/2020. (ks)
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Filing 14
PROPOSED STIPULATION AND ORDER. Document filed by Hylan Asset Management, LLC, Mainbrook Asset Partners I, LLC..(Vacco, Dennis)
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Filing 13
NOTICE OF APPEARANCE by Dennis C Vacco on behalf of Hylan Asset Management, LLC, Mainbrook Asset Partners I, LLC..(Vacco, Dennis)
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Filing 12
AFFIDAVIT OF SERVICE. JT Holdings, Inc. served on 7/15/2020, answer due 8/5/2020; Mainbrook Asset Partners I, LLC served on 7/15/2020, answer due 8/5/2020. Service was accepted by Nancy Dougherty. Document filed by LGN International, LLC..(Val, Anna)
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Filing 11
AFFIDAVIT OF SERVICE. Hylan Asset Management, LLC served on 7/2/2020, answer due 7/23/2020. Service was accepted by SUE ZOUKY. Document filed by LGN International, LLC. (Attachments: #1 Affidavit, #2 Affidavit).(Val, Anna)
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Filing 10
MEMO ENDORSEMENT: on re: #9 Letter filed by LGN International, LLC. ENDORSEMENT: Application GRANTED. The initial pretrial conference, scheduled for July 2, 2020, is ADJOURNED to August 6, 2020, at 10:40 a.m. By July 15, 2020, Plaintiff shall file a status letter regarding its efforts to serve or, in the alternative, file proofs of service., ( Initial Conference set for 8/6/2020 at 10:40 AM before Judge Lorna G. Schofield.) (Signed by Judge Lorna G. Schofield on 6/29/2020) (ama)
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Filing 9
FIRST LETTER addressed to Judge Lorna G. Schofield from Anna Val dated 06/28/2020 re: STATUS. Document filed by LGN International, LLC..(Val, Anna)
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Filing 8
ORDER: ORDERED that if Plaintiff has been in communication with Defendants, then the parties shall file the joint status letter and proposed case management plan as soon as possible and no later than June 29, 2020, at noon. If Plaintiff has not been in communication with Defendants, Plaintiff shall file a status letter regarding the efforts to serve Defendants and request an adjournment of the initial conference as soon as possible and no later than June 29, 2020, at noon. (As further set forth in this Order.) (Signed by Judge Lorna G. Schofield on 6/26/2020) (cf)
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Filing 7
ORDER: Initial Conference set for 7/2/2020 at 10:40 AM before Judge Lorna G. Schofield. The conference will be telephonic. (As further set forth in this Order.) (Signed by Judge Lorna G. Schofield on 5/18/2020) (cf)
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Filing 6
ELECTRONIC SUMMONS ISSUED as to Bahamas Marketing Group, HPD LLC, Hylan Asset Management, LLC, JT Holdings, Inc., Mainbrook Asset Partners I, LLC, Hirsch Mohindra, SQ Capital, LLC, Andrew Shaevel, Joel Tucker..(pne)
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Filing 5
REQUEST FOR ISSUANCE OF SUMMONS as to HYLAN ASSET MANAGEMENT, LLC, ANDREW SHAEVEL, BAHAMAS MARKETING GROUP, JOEL TUCKER, SQ CAPITAL, LLC, JT HOLDINGS, INC., HPD LLC, HIRSCH MOHINDRA, and MAINBROOK ASSET PARTNERS I, LLC., re: #4 Complaint,. Document filed by LGN International, LLC, Prudent Investimentos Ltda..(Val, Anna)
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Filing 4
COMPLAINT against Bahamas Marketing Group, HPD LLC, Hylan Asset Management, LLC, JT Holdings, Inc., Mainbrook Asset Partners I, LLC, Hirsch Mohindra, SQ Capital, LLC, Andrew Shaevel, Joel Tucker. Document filed by Prudent Investimentos Ltda, LGN International, LLC..(Val, Anna)
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***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Anna Val. The following case opening statistical information was erroneously selected/entered: County code Albany; Fee Status code due (due);. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State; the Fee Status code has been modified to pd (paid);. (jgo)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Anna Val to RE-FILE Document No. #3 Civil Cover Sheet. The filing is deficient for the following reason(s): the PDF case caption does not exactly match pleading caption. If all of the party names do not fit, use leading party name followed by 'et al'; the PDF was not signed by the attorney;. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. Use civil cover sheet issued by S.D.N.Y. dated June 2017. The S.D.N.Y. Civil Cover Sheet dated June 2017 is located at#http://nysd.uscourts.gov/file/forms/civil-cover-sheet.. (jgo)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Anna Val to RE-FILE Document No. #1 Complaint. The filing is deficient for the following reason(s): the wrong filer/filers were selected for the pleading (do not select the defendants as the filers); the wrong party/parties whom the pleading is against were selected (do not select the plaintiffs as parties whom the pleading is against). Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (jgo)
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Anna Val. The party information for the following party/parties has been modified: LGN INTERNATIONAL LLC; PRUDENT INVESTIMENTOS LTDA; HYLAN ASSET MANAGEMENT LLC; ANDREW SHAEVEL; BAHAMAS MARKETING GROUP LLC; JOEL TUCKER; SQ CAPITAL LLC; JT HOLDINGS INC; HPD LLC; MOHINDRA HIRSH; MAINBROOK ASSET PARTNERS I LLC. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party name was entered in all caps; party role was entered incorrectly;. (jgo)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Lorna G. Schofield. 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 to RE-FILE Document No. #2 Request for Issuance of Summons,. The filing is deficient for the following reason(s): party names (defendants) must be listed on the 'as to' docket entry text; the Date Field must not be completed by the attorney;. 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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Case Designated ECF. (jgo)
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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. (jgo)
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Filing 3
FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed..(Val, Anna) Modified on 4/23/2020 (jgo).
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Filing 2
FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to, re: #1 Complaint,,. Document filed by LGN INTERNATIONAL LLC, PRUDENT INVESTIMENTOS LTDA..(Val, Anna) Modified on 4/23/2020 (jgo).
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Filing 1
FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY AND FILER ERROR - COMPLAINT against JOEL TUCKER, MAINBROOK ASSET PARTNERS I LLC, HYLAN ASSET MANAGEMENT LLC, SQ CAPITAL LLC, HPD LLC, PRUDENT INVESTIMENTOS LTDA, JT HOLDINGS INC, LGN INTERNATIONAL LLC, ANDREW SHAEVEL, MOHINDRA HIRSH, BAHAMAS MARKETING GROUP LLC. (Filing Fee $ 400.00, Receipt Number ANYSDC-19536326)Document filed by JOEL TUCKER, MAINBROOK ASSET PARTNERS I LLC, HYLAN ASSET MANAGEMENT LLC, SQ CAPITAL LLC, HPD LLC, PRUDENT INVESTIMENTOS LTDA, JT HOLDINGS INC, LGN INTERNATIONAL LLC, ANDREW SHAEVEL, MOHINDRA HIRSH, BAHAMAS MARKETING GROUP LLC..(Val, Anna) Modified on 4/23/2020 (jgo).
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