YS GM Marfin II LLC et al v. Four Wood Capital Advisors, LLC et al
| YS GM MF X LLC, YS GM MARFIN II LLC, YieldStreet Marine Finance, LLC, YieldStreet Management, LLC, YS GM MF VI LLC, YS GM MF VII LLC, YS GM MF VIII LLC and YS GM MF IX LLC |
| Four Wood Capital Advisors, LLC, Four Wood Capital Partners, LLC, Steven Baffico and Andrew Simmons |
| 1:2020cv03320 |
| April 28, 2020 |
| US District Court for the Southern District of New York |
| Paul G Gardephe |
| Contract: Marine |
| 15 U.S.C. § 294 |
| None |
Docket Report
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This docket was last retrieved on March 30, 2023. A more recent docket listing may be available from PACER.
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Filing 62
LETTER addressed to Judge Paul G. Gardephe from Brendan F. Quigley dated January 31, 2022 re: Defendants Motion to Dismiss the Amended Complaint. Document filed by YS GM MF IX LLC, YS GM MF VI LLC, YS GM MF VII LLC, YS GM MF VIII LLC, YS GM MF X LLC, YS GM Marfin II LLC, YieldStreet Management, LLC, YieldStreet Marine Finance, LLC..(Quigley, Brendan)
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Filing 61
LETTER addressed to Judge Paul G. Gardephe from Fred T. Isquith Sr. and Brian S. Fraser dated November 2, 2021 re: Request for oral argument on Defendants' Motion to Dismiss. Document filed by Steven Baffico, Four Wood Capital Advisors, LLC, Four Wood Capital Partners, LLC, Andrew Simmons..(Isquith, Fred)
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Filing 60
REPLY MEMORANDUM OF LAW in Support re: #54 MOTION to Dismiss The Amended Complaint. . Document filed by Steven Baffico, Four Wood Capital Advisors, LLC, Four Wood Capital Partners, LLC, Andrew Simmons..(Isquith, Fred)
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Filing 59
DECLARATION of Brendan F. Quigley in Opposition re: #54 MOTION to Dismiss The Amended Complaint.. Document filed by YS GM MF IX LLC, YS GM MF VI LLC, YS GM MF VII LLC, YS GM MF VIII LLC, YS GM MF X LLC, YS GM Marfin II LLC, YieldStreet Management, LLC, YieldStreet Marine Finance, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, Part 1 of 9, #13 Exhibit 12, Part 2 of 9, #14 Exhibit 12, Part 3 of 9, #15 Exhibit 12, Part 4 of 9, #16 Exhibit 12, Part 5 of 9, #17 Exhibit 12, Part 6 of 9, #18 Exhibit 12, Part 7 of 9, #19 Exhibit 12, Part 8 of 9, #20 Exhibit 12, Part 9 of 9).(Quigley, Brendan)
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Filing 58
MEMORANDUM OF LAW in Opposition re: #54 MOTION to Dismiss The Amended Complaint. . Document filed by YS GM MF IX LLC, YS GM MF VI LLC, YS GM MF VII LLC, YS GM MF VIII LLC, YS GM MF X LLC, YS GM Marfin II LLC, YieldStreet Management, LLC, YieldStreet Marine Finance, LLC..(Quigley, Brendan)
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Filing 57
DECLARATION of Fred T. Isquith Sr. in Support re: #54 MOTION to Dismiss The Amended Complaint.. Document filed by Steven Baffico, Four Wood Capital Advisors, LLC, Four Wood Capital Partners, LLC, Andrew Simmons. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5).(Isquith, Frederick)
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Filing 56
DECLARATION of Andrew Simmons in Support re: #54 MOTION to Dismiss The Amended Complaint.. Document filed by Andrew Simmons. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4).(Isquith, Frederick)
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Filing 55
MEMORANDUM OF LAW in Support re: #54 MOTION to Dismiss The Amended Complaint. . Document filed by Steven Baffico, Four Wood Capital Advisors, LLC, Four Wood Capital Partners, LLC, Andrew Simmons..(Isquith, Frederick)
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Filing 54
MOTION to Dismiss The Amended Complaint. Document filed by Steven Baffico, Four Wood Capital Advisors, LLC, Four Wood Capital Partners, LLC, Andrew Simmons..(Isquith, Frederick)
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Filing 53
MEMO ENDORSEMENT on re: #52 Letter, filed by Four Wood Capital Advisors, LLC, Steven Baffico, Four Wood Capital Partners, LLC. ENDORSEMENT: SO ORDERED. (Motions due by 9/17/2021., Responses due by 10/19/2021, Replies due by 11/2/2021.) (Signed by Judge Paul G. Gardephe on 8/13/2021) (jca)
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Filing 52
LETTER addressed to Judge Paul G. Gardephe from Fred Isquith Sr. dated August 12, 2021 re: Request for a one week extension of current Motion to Dismiss Deadlines. Document filed by Steven Baffico, Four Wood Capital Advisors, LLC, Four Wood Capital Partners, LLC..(Isquith, Frederick)
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Filing 51
ORDER granting #49 LETTER MOTION to Expedite a Schedule for Defendants Anticipated Motions to Dismiss. The following schedule will apply to Defendants' motion to dismiss: 1. Defendants' motion is due on September 10, 2021; 2. Plaintiffs' opposition is due on October 12, 2021; and 3. Defendants' reply, if any, is due on October 26, 2021. The page limit for Defendants motion and Plaintiffs opposition is extended to 50 pages. The page limit for Defendants reply, if any, is extended to 25 pages. SO ORDERED.. (Signed by Judge Paul G. Gardephe on 8/11/2021) (jca)
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Set/Reset Deadlines: Motions due by 9/10/2021. Responses due by 10/12/2021, Replies due by 10/26/2021. (jca)
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Filing 50
LETTER addressed to Judge Paul G. Gardephe from Fred Isquith Sr dated June 17, 2021 re: Response to Plaitniffs' June 16 2021 letter regarding MTD schedule. Document filed by Steven Baffico, Four Wood Capital Advisors, LLC, Four Wood Capital Partners, LLC..(Isquith, Frederick)
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Filing 49
LETTER MOTION to Expedite a Schedule for Defendants Anticipated Motions to Dismiss addressed to Judge Paul G. Gardephe from Brendan F. Quigley dated June 16, 2021. Document filed by YS GM MF IX LLC, YS GM MF VI LLC, YS GM MF VII LLC, YS GM MF VIII LLC, YS GM MF X LLC, YS GM Marfin II LLC, YieldStreet Management, LLC, YieldStreet Marine Finance, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B).(Quigley, Brendan)
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Filing 48
LETTER addressed to Judge Paul G. Gardephe from Fred Isquith Sr dated April 19, 2021 re: Response to Plaintiffs' April 16, 2020 letter. Document filed by Steven Baffico, Four Wood Capital Advisors, LLC, Four Wood Capital Partners, LLC..(Isquith, Frederick)
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Filing 47
LETTER addressed to Judge Paul G. Gardephe from Brendan F. Quigley dated April 16, 2021 re: Follow-up on the Pending Requests for a Pre-Motion Conference and Briefing Schedule. Document filed by YS GM MF IX LLC, YS GM MF VI LLC, YS GM MF VII LLC, YS GM MF VIII LLC, YS GM MF X LLC, YS GM Marfin II LLC, YieldStreet Management, LLC, YieldStreet Marine Finance, LLC..(Quigley, Brendan)
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Filing 46
NOTICE OF CHANGE OF ADDRESS by Brian S. Fraser on behalf of Andrew Simmons. New Address: Akerman LLP, 1251 Avenue of the Americas, FL 37, New York, NY, 10020,..(Fraser, Brian)
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Filing 45
LETTER addressed to Judge Paul G. Gardephe from Brendan F. Quigley dated February 10, 2021 re: Response to the February 5, 2021 Letter from Defendant Andrew Simmons. Document filed by YS GM MF IX LLC, YS GM MF VI LLC, YS GM MF VII LLC, YS GM MF VIII LLC, YS GM MF X LLC, YS GM Marfin II LLC, YieldStreet Management, LLC, YieldStreet Marine Finance, LLC. (Attachments: #1 Rule 23.6 Statement).(Quigley, Brendan)
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Filing 44
LETTER MOTION for Conference re: #1 Complaint, pre-motion conference for permission to file Motion to Dismiss addressed to Judge Paul G. Gardephe from Brian S. Fraser dated February 5, 2021. Document filed by Andrew Simmons..(Fraser, Brian)
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Filing 43
WAIVER OF SERVICE RETURNED EXECUTED. Andrew Simmons waiver sent on 11/11/2020, answer due 2/9/2021. Document filed by YS GM MF X LLC; YS GM MF VII LLC; YieldStreet Marine Finance, LLC; YS GM MF VI LLC; YieldStreet Management, LLC ; YS GM MF VIII LLC; YS GM Marfin II LLC; YS GM MF IX LLC..(Quigley, Brendan)
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Filing 42
NOTICE OF APPEARANCE by Kristen Gabriela Niven on behalf of Andrew Simmons..(Niven, Kristen)
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Filing 41
NOTICE OF APPEARANCE by Brian S. Fraser on behalf of Andrew Simmons..(Fraser, Brian)
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Filing 40
ELECTRONIC SUMMONS ISSUED as to Andrew Simmons..(dnh)
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Filing 39
ELECTRONIC SUMMONS ISSUED as to Steven Baffico..(dnh)
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Filing 38
LETTER addressed to Judge Paul G. Gardephe from Fred Taylor Isquith, Sr dated September 29, 2020 re: Response to the Courts September 22, 2020 Order. Document filed by Steven Baffico, Four Wood Capital Advisors, LLC, Four Wood Capital Partners, LLC..(Isquith, Fred)
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Filing 37
LETTER addressed to Judge Paul G. Gardephe from Brendan F. Quigley dated September 29, 2020 re: Response to the Courts September 22, 2020 Order. Document filed by YS GM MF IX LLC, YS GM MF VI LLC, YS GM MF VII LLC, YS GM MF VIII LLC, YS GM MF X LLC, YS GM Marfin II LLC, YieldStreet Management, LLC, YieldStreet Marine Finance, LLC..(Quigley, Brendan)
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Filing 36
REQUEST FOR ISSUANCE OF SUMMONS as to Andrew Simmons, re: #29 Amended Complaint,. Document filed by YS GM MF IX LLC, YS GM MF VI LLC, YS GM MF VII LLC, YS GM MF VIII LLC, YS GM MF X LLC, YS GM Marfin II LLC, YieldStreet Management, LLC, YieldStreet Marine Finance, LLC..(Quigley, Brendan)
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Filing 35
REQUEST FOR ISSUANCE OF SUMMONS as to Steven Baffico, re: #29 Amended Complaint,. Document filed by YS GM MF IX LLC, YS GM MF VI LLC, YS GM MF VII LLC, YS GM MF VIII LLC, YS GM MF X LLC, YS GM Marfin II LLC, YieldStreet Management, LLC, YieldStreet Marine Finance, LLC..(Quigley, Brendan)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Brendan Quigley to RE-FILE Document No. #34 Request for Issuance of Summons, #33 Request for Issuance of Summons,. The filing is deficient for the following reason(s): the PDF case caption does not exactly match the pleading caption. If all of the party names do not fit, use leading party name 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 correct summons form PDF. (jgo)
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Filing 34
FILING ERROR - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Andrew Simmons, re: #29 Amended Complaint,. Document filed by YS GM MF IX LLC, YS GM MF VI LLC, YS GM MF VII LLC, YS GM MF VIII LLC, YS GM MF X LLC, YS GM Marfin II LLC, YieldStreet Management, LLC, YieldStreet Marine Finance, LLC..(Quigley, Brendan) Modified on 9/24/2020 (jgo).
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Filing 33
FILING ERROR - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Steven Baffico, re: #29 Amended Complaint,. Document filed by YS GM MF IX LLC, YS GM MF VI LLC, YS GM MF VII LLC, YS GM MF VIII LLC, YS GM MF X LLC, YS GM Marfin II LLC, YieldStreet Management, LLC, YieldStreet Marine Finance, LLC..(Quigley, Brendan) Modified on 9/24/2020 (jgo).
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***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Brendan Quigley to RE-FILE Document No. #30 Request for Issuance of Summons, #31 Request for Issuance of Summons. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; Defendant's names must match exactly in the "TO" field as the pleading (without titles). 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. (sj)
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Filing 32
LETTER addressed to Judge Paul G. Gardephe from Brendan F. Quigley dated September 22, 2020 re: Response to Defendants Letter. Document filed by YS GM MF IX LLC, YS GM MF VI LLC, YS GM MF VII LLC, YS GM MF VIII LLC, YS GM MF X LLC, YS GM Marfin II LLC, YieldStreet Management, LLC, YieldStreet Marine Finance, LLC..(Quigley, Brendan)
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Filing 31
FILING ERROR - DEFICIENT SUMMONS REQUEST - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to Andrew Simmons, re: #29 Amended Complaint. Document filed by YS GM MF IX LLC, YS GM MF VI LLC, YS GM MF VII LLC, YS GM MF VIII LLC, YS GM MF X LLC, YS GM Marfin II LLC, YieldStreet Management, LLC, YieldStreet Marine Finance, LLC..(Quigley, Brendan) Modified on 9/23/2020 (sj).
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Filing 30
FILING ERROR - DEFICIENT SUMMONS REQUEST - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to Steven Baffico, re: #29 Amended Complaint. Document filed by YS GM MF IX LLC, YS GM MF VI LLC, YS GM MF VII LLC, YS GM MF VIII LLC, YS GM MF X LLC, YS GM Marfin II LLC, YieldStreet Management, LLC, YieldStreet Marine Finance, LLC..(Quigley, Brendan) Modified on 9/23/2020 (sj).
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Filing 29
AMENDED COMPLAINT amending #1 Complaint, against Four Wood Capital Advisors, LLC, Four Wood Capital Partners, LLC, Steven Baffico, Andrew Simmons.Document filed by YS GM MF X LLC, YS GM MF VII LLC, YieldStreet Marine Finance, LLC, YS GM MF VI LLC, YieldStreet Management, LLC, YS GM MF VIII LLC, YS GM Marfin II LLC, YS GM MF IX LLC. Related document: #1 Complaint,..(Quigley, Brendan)
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Filing 28
LETTER addressed to Judge Paul G. Gardephe from Fred Isquith Sr. dated September 22, 2020 re: Response to the Plaintiffs letter dated September 21, 2020. Document filed by Four Wood Capital Advisors, LLC, Four Wood Capital Partners, LLC..(Isquith, Fred)
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Filing 27
ORDER granting #26 LETTER MOTION for Leave to File Amended Complaint. Plaintiff's request for leave to amend is granted pursuant to Fed. R. Civ. P. 15(a)(1). The parties are directed to confer and propose a revised briefing schedule by September 29, 2020. SO ORDERED. (Signed by Judge Paul G. Gardephe on 9/22/2020) (jca)
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Filing 26
LETTER MOTION for Leave to File Amended Complaint addressed to Judge Paul G. Gardephe from Brendan F. Quigley dated September 21, 2020. Document filed by YS GM MF IX LLC, YS GM MF VI LLC, YS GM MF VII LLC, YS GM MF VIII LLC, YS GM MF X LLC, YS GM Marfin II LLC, YieldStreet Management, LLC, YieldStreet Marine Finance, LLC. (Attachments: #1 Exhibit A - Proposed Amended Complaint, #2 Exhibit B - Blackline Version of Amended Complaint).(Quigley, Brendan)
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Filing 25
ORDER FOR ADMISSION PRO HAC VICE granting #24 Motion for Jonathan A. Shapiro to Appear Pro Hac Vice. (Signed by Judge Paul G. Gardephe on 8/28/2020) (nb)
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Filing 24
MOTION for Jonathan A. Shapiro to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-21323158. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by YS GM MF IX LLC, YS GM MF VI LLC, YS GM MF VII LLC, YS GM MF VIII LLC, YS GM MF X LLC, YS GM Marfin II LLC, YieldStreet Management, LLC, YieldStreet Marine Finance, LLC. (Attachments: #1 Text of Proposed Order).(Shapiro, Jonathan)
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Filing 23
ORDER: It is hereby ORDERED that the following schedule will apply to Defendants' motion to dismiss: 1. Defendants' motion is due on September 22, 2020; 2. Plaintiffs' opposition is due on October 20, 2020; and 3. Defendants' reply, if any, is due on November 4, 2020. The conference scheduled for August 27, 2020 is adjourned sine die. SO ORDERED. ***Hearings Terminated*** The following hearing(s) was terminated: Initial Conference. (Motions due by 9/22/2020, Responses due by 10/20/2020, Replies due by 11/4/2020.) (Signed by Judge Paul G. Gardephe on 8/25/2020) (jca)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #24 MOTION for Jonathan A. Shapiro to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-21323158. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (vba)
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Filing 22
ORDER: The conference currently scheduled for August 13, 2020 is adjourned to August 27, 2020 at 10:45 a.m. by telephone. The parties are directed to dial 888-363-4749 to participate, and to enter the access code 6212642. The press and public may obtain access to the telephone conference by dialing the same number and using the same access code. The Court is holding multiple telephone conferences on this date. The parties should call in at the scheduled time and wait on the line for their case to be called. At that time, the Court will un-mute the parties' lines. No later than August 24, 2020, the parties must email GardepheNYSDChambers@nysd.uscourts.gov with the phone numbers that the parties will be using to dial into the conference so that the Court knows which numbers to un-mute. The email should include the case name and case number in the subject line. SO ORDERED., ( Initial Conference set for 8/27/2020 at 10:45 AM before Judge Paul G. Gardephe., Telephone Conference set for 8/27/2020 at 10:45 AM before Judge Paul G. Gardephe.) (Signed by Judge Paul G. Gardephe on 8/12/2020) (ama)
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Filing 21
ORDER: The conference currently scheduled for August 13, 2020 will take place at 10:45 a.m. by telephone. The parties are directed to dial 888-363-4749 to participate, and to enter the access code 6212642. The press and public may obtain access to the telephone conference by dialing the same number and using the same access code. The Court is holding multiple telephone conferences on this date. The parties should call in at the scheduled time and wait on the line for their case to be called. At that time, the Court will un-mute the parties' lines. No later than August 12, 2020, the parties must email GardepheNYSDChambers@nysd.uscourts.gov with the phone numbers that the parties will be using to dial into the conference so that the Court knows which numbers to un-mute. The email should include the case name and case number in the subject line. SO ORDERED. (Initial Conference set for 8/13/2020 at 10:45 AM before Judge Paul G. Gardephe.) (Signed by Judge Paul G. Gardephe on 8/12/2020) (jca)
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Filing 20
LETTER addressed to Judge Paul G. Gardephe from Brendan F. Quigley and Fred T. Isquith Sr. dated August 6, 2020 re: Preparation for August 13, 2020 Pretrial Conference. Document filed by YS GM MF IX LLC, YS GM MF VI LLC, YS GM MF VII LLC, YS GM MF VIII LLC, YS GM MF X LLC, YS GM Marfin II LLC, YieldStreet Management, LLC, YieldStreet Marine Finance, LLC. (Attachments: #1 Proposed Civil Case Management Plan and Scheduling Order).(Quigley, Brendan)
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Filing 19
LETTER addressed to Judge Paul G. Gardephe from Brendan F. Quigley dated July 23, 2020 re: Response to the July 20, 2020 Letter from the Defendants Requesting a Pre-Motion Conference. Document filed by YS GM MF IX LLC, YS GM MF VI LLC, YS GM MF VII LLC, YS GM MF VIII LLC, YS GM MF X LLC, YS GM Marfin II LLC, YieldStreet Management, LLC, YieldStreet Marine Finance, LLC..(Quigley, Brendan)
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Filing 18
LETTER addressed to Judge Paul G. Gardephe from Fred T. Isquith dated July 20, 2020 re: Pre-Motion Conference Request. Document filed by Four Wood Capital Advisors, LLC, Four Wood Capital Partners, LLC..(Isquith, Fred)
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Filing 17
LETTER addressed to Judge Paul G. Gardephe from Brendan F. Quigley dated July 2, 2020 re: Response to June 30, 2020 Letter. Document filed by YS GM MF IX LLC, YS GM MF VI LLC, YS GM MF VII LLC, YS GM MF VIII LLC, YS GM MF X LLC, YS GM Marfin II LLC, YieldStreet Management, LLC, YieldStreet Marine Finance, LLC..(Quigley, Brendan)
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Filing 16
NOTICE OF APPEARANCE by Frederick Taylor Isquith, Sr on behalf of Four Wood Capital Advisors, LLC, Four Wood Capital Partners, LLC..(Isquith, Frederick)
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Filing 15
NOTICE OF APPEARANCE by Fred Taylor Isquith on behalf of Four Wood Capital Advisors, LLC, Four Wood Capital Partners, LLC..(Isquith, Fred)
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Filing 14
NOTICE of Related Matter. Document filed by Four Wood Capital Advisors, LLC, Four Wood Capital Partners, LLC. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B).(Isquith, Frederick)
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Filing 13
STIPULATION AND ORDER EXTENDING TIME TO RESPOND TO COMPLAINT: IT IS HEREBY AND AGREED by and between the undersigned attorneys for the parties that the time within which Defendants may move, answer or otherwise respond to the Complaint is hereby extended up to and including July 31, 2020. Parties also agree that, should Defendants elect to move as a response to the Complaint, Plaintiffs will have up to and including August 31, 2020 to submit their opposition, and the Defendants will then have up to and including September 21, 2020 to reply to any such opposition. Further, having been accepted by counsel for Defendants on June 12, 2020, Defendants stipulate that service of the Complaint is deemed effective as of June 12, 2020. SO ORDERED. Four Wood Capital Advisors, LLC answer due 7/31/2020; Four Wood Capital Partners, LLC answer due 7/31/2020. (Motions due by 7/31/2020. Responses due by 8/31/2020. Replies due by 9/21/2020.) (Signed by Judge Paul G. Gardephe on 6/19/2020) (mml)
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Filing 12
PROPOSED STIPULATION AND ORDER. Document filed by YS GM MF IX LLC, YS GM MF VI LLC, YS GM MF VII LLC, YS GM MF VIII LLC, YS GM MF X LLC, YS GM Marfin II LLC, YieldStreet Management, LLC, YieldStreet Marine Finance, LLC..(Quigley, Brendan)
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***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney Brendan Quigley to RE-FILE Document #11 Proposed Order. Use the event type Proposed Stipulation and Order found under the event list Proposed Orders. (dt)
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Filing 11
FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - PROPOSED ORDER. Document filed by YS GM MF IX LLC, YS GM MF VI LLC, YS GM MF VII LLC, YS GM MF VIII LLC, YS GM MF X LLC, YS GM Marfin II LLC, YieldStreet Management, LLC, YieldStreet Marine Finance, LLC. Related Document Number: [01 - Complaint]..(Quigley, Brendan) Proposed Order to be reviewed by Clerk's Office staff. Modified on 6/16/2020 (dt).
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Filing 10
AFFIDAVIT OF SERVICE of Summons and Complaint,. Four Wood Capital Advisors, LLC served on 6/5/2020, answer due 6/26/2020; Four Wood Capital Partners, LLC served on 6/5/2020, answer due 6/26/2020. Service was made by Certified, Return Receipt Mail. Document filed by YS GM MF X LLC; YS GM MF VII LLC; YieldStreet Marine Finance, LLC; YS GM MF VI LLC; YieldStreet Management, LLC ; YS GM MF VIII LLC; YS GM Marfin II LLC; YS GM MF IX LLC..(Howard, David)
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Filing 9
NOTICE OF APPEARANCE by Brendan Quigley on behalf of YS GM MF IX LLC, YS GM MF VI LLC, YS GM MF VII LLC, YS GM MF VIII LLC, YS GM MF X LLC, YS GM Marfin II LLC, YieldStreet Management, LLC, YieldStreet Marine Finance, LLC..(Quigley, Brendan)
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Filing 8
NOTICE OF PRETRIAL CONFERENCE: Initial Conference set for 8/13/2020 at 10:30 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 4/30/2020) (jca)
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Filing 7
ELECTRONIC SUMMONS ISSUED as to Four Wood Capital Advisors, LLC..(pc)
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Filing 6
ELECTRONIC SUMMONS ISSUED as to Four Wood Capital Partners, LLC..(pc)
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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..(pc)
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Magistrate Judge Barbara C. Moses 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)
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Case Designated ECF. (pc)
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Filing 5
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent YieldStreet Inc. for YS GM MARFIN II LLC, YS GM MF IX LLC, YS GM MF VI LLC, YS GM MF VII LLC, YS GM MF VIII LLC, YS GM MF X LLC, YieldStreet Management, LLC, YieldStreet Marine Finance, LLC. Document filed by YS GM MARFIN II LLC, YS GM MF IX LLC, YS GM MF VI LLC, YS GM MF VII LLC, YS GM MF VIII LLC, YS GM MF X LLC, YieldStreet Management, LLC, YieldStreet Marine Finance, LLC..(Howard, David)
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Filing 4
CIVIL COVER SHEET filed..(Howard, David)
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Filing 3
REQUEST FOR ISSUANCE OF SUMMONS as to FOUR WOOD CAPITAL PARTNERS, LLC, re: #1 Complaint,. Document filed by YS GM MARFIN II LLC, YS GM MF IX LLC, YS GM MF VI LLC, YS GM MF VII LLC, YS GM MF VIII LLC, YS GM MF X LLC, YieldStreet Management, LLC, YieldStreet Marine Finance, LLC..(Howard, David)
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Filing 2
REQUEST FOR ISSUANCE OF SUMMONS as to FOUR WOODS CAPITAL ADVISORS, LLC, re: #1 Complaint,. Document filed by YS GM MARFIN II LLC, YS GM MF IX LLC, YS GM MF VI LLC, YS GM MF VII LLC, YS GM MF VIII LLC, YS GM MF X LLC, YieldStreet Management, LLC, YieldStreet Marine Finance, LLC..(Howard, David)
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Filing 1
COMPLAINT against Four Wood Capital Advisors, LLC, Four Wood Capital Partners, LLC. (Filing Fee $ 400.00, Receipt Number ANYSDC-19617335)Document filed by YS GM MF X LLC, YS GM MF VII LLC, YieldStreet Marine Finance, LLC, YS GM MF VI LLC, YieldStreet Management, LLC, YS GM MARFIN II LLC, YS GM MF VIII LLC, YS GM MF IX LLC. (Attachments: #1 Exhibit A to Complaint).(Howard, David)
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