Silver Leaf Partners, LLC v. Tiptree Inc. et al
| SILVER LEAF, LLC and Silver Leaf Partners, LLC |
| Tiptree Inc., Sandra Bell, Neil Rifkind, Jonathan Ilany, Stefanos Kasselakis, Randy Maultsby and Michael Barnes |
| 1:2020cv04687 |
| June 18, 2020 |
| US District Court for the Southern District of New York |
| George B Daniels |
| P.I.: Other |
| 28 U.S.C. § 1332 pi |
| Plaintiff |
Docket Report
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Filing 29
MEMO ENDORSEMENT on re: #27 Letter filed by Tiptree Inc. ENDORSEMENT: SO ORDERED. ( Responses due by 7/27/2020.) (Signed by Judge George B. Daniels on 7/20/2020) (va)
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| Filing 28 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) Michael Barnes, Michael Barnes, Sandra Bell(Individually and In her capacity as Chief Financial Officer of Tiptree, INC.), Sandra Bell(Individually ), Jonathan Ilany (Individually), Jonathan Ilany (Individually and In his capacity as Chief Executive Officer of Tiptree, INC. ), Stefanos Kasselakis(Individually), Stefanos Kasselakis(Individually and In his capacity as Chief Executive Officer of Swiftbulk, INC and Tiptree Marine, LLC. ), Randy Maultsby(Individually ), Randy Maultsby(Individually and In his capacity as Director-Tiptree Corporate Strategy & Development of Tiptree, INC.), Neil Rifkind, Neil Rifkind, Tiptree Inc.. Document filed by Silver Leaf Partners, LLC. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Khan, Fyzul) |
| Filing 27 LETTER addressed to Judge George B. Daniels from David B. Hennes dated July 16, 2020 re: Request an extension of time to oppose the motion for pro hac vice. Document filed by Tiptree Inc...(Hennes, David) |
| Filing 26 RULE 26 DISCLOSURE.Document filed by Silver Leaf Partners, LLC..(Khan, Fyzul) |
| Filing 25 SUMMONS RETURNED EXECUTED. Tiptree Inc. served on 7/6/2020, answer due 7/27/2020. Service was made by Mail. Document filed by Silver Leaf Partners, LLC..(Khan, Fyzul) |
| Filing 24 SUMMONS RETURNED EXECUTED. Neil Rifkind served on 7/3/2020, answer due 7/24/2020; Neil Rifkind served on 7/3/2020, answer due 7/24/2020. Service was made by Mail. Document filed by Silver Leaf Partners, LLC..(Khan, Fyzul) |
| Filing 23 SUMMONS RETURNED EXECUTED. Jonathan Ilany (Individually) served on 7/6/2020, answer due 7/27/2020; Jonathan Ilany (Individually and In his capacity as Chief Executive Officer of Tiptree, INC. ) served on 7/6/2020, answer due 7/27/2020. Service was made by Mail. Document filed by Silver Leaf Partners, LLC..(Khan, Fyzul) |
| Filing 22 SUMMONS RETURNED EXECUTED. Sandra Bell(Individually and In her capacity as Chief Financial Officer of Tiptree, INC.) served on 7/6/2020, answer due 7/27/2020; Sandra Bell(Individually ) served on 7/6/2020, answer due 7/27/2020. Service was made by Mail. Document filed by Silver Leaf Partners, LLC..(Khan, Fyzul) |
| Filing 21 LETTER addressed to Judge George B. Daniels from David B. Hennes dated July 7, 2020 re: Notification of Forthcoming Opposition to Pro Hac Vice Motion. Document filed by Tiptree Inc...(Hennes, David) |
| Filing 20 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Tiptree Inc...(Hennes, David) |
| Filing 19 NOTICE OF APPEARANCE by David B. Hennes on behalf of Tiptree Inc...(Hennes, David) |
| Filing 18 NOTICE OF APPEARANCE by Adam Michael Harris on behalf of Tiptree Inc...(Harris, Adam) |
| Filing 17 MOTION for Jeffrey A. Sexton to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-20564824. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Silver Leaf Partners, LLC. (Attachments: #1 Text of Proposed Order Proposed Order, #2 Affidavit Affidavit, #3 Certificate of Good Standing).(Sexton, Jeffrey) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #17 MOTION for Jeffrey A. Sexton to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number ANYSDC-20564824. Motion and supporting papers to be reviewed by Clerk's Office staff. The document has been reviewed and there are no deficiencies. (aea) |
| Filing 16 ELECTRONIC SUMMONS ISSUED as to Michael Barnes, Sandra Bell, Jonathan Ilany, Stefanos Kasselakis, Randy Maultsby, Neil Rifkind, Tiptree Inc...(pne) |
| Filing 15 REQUEST FOR ISSUANCE OF SUMMONS as to Tiptree, INC, Neil Rifkind, Sandra Bell, Randy Maultsby, Jonathan Ilany, Michael Barnes, and Stefanos Kasselakis, re: #11 Amended Complaint,,,,, #10 Complaint,,,. Document filed by Silver Leaf Partners, LLC. (Attachments: #1 Rider).(Khan, Fyzul) |
| ADD PARTY FOR PLEADING. Defendants/Respondents Neil Rifkind, Sandra Bell, Randy Maultsby, Jonathan Ilany, Michael Barnes, Stefanos Kasselakis added. Party added pursuant to #11 Amended Complaint,,,,, #10 Complaint,,,.Document filed by Silver Leaf Partners, LLC. Related document: #11 Amended Complaint,,,,, #10 Complaint,,,..(Khan, Fyzul) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Fyzul Khan re: Document No. #11 Amended Complaint,,,,, #10 Complaint,,,. The filing is deficient for the following reason(s): Add Neil Rifkind with party text 'in his capacity as Vice President, General Counsel and Secretary of Tiptree Inc.', Sandra Bell with party text 'in her capacity as Chief Financial Officer of Tiptree Inc.', Randy Maultsby with party text 'in his capacity as Director-Tiptree Corporate Strategy & Development of Tiptree Inc.', Jonathan Ilany with party text 'in his capacity as Chief Executive Officer of Tiptree Inc.', Michael Barnes with party text 'in his capacity as Executive Chairman and Chairman of the Board of Directors of Tiptree Inc.', Stefanos Kasselakis with party text 'in his capacity as Chief Executive Office of Swiftbulk Inc. and Tiptree Marine LLC'. Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents... (pc) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Fyzul Khan. The party information for the following party/parties has been modified: Neil Rifkin, Sandra Bell, Randy Maultsby, Jonathan Ilany, Michael Barnes, Stefanos Kasselakis. The information for the party/parties has been modified for the following reason/reasons: party text was omitted;. (pc) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Fyzul Khan to RE-FILE Document No. #14 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; Do not file summonses as attachments. Create one summons form and use a rider listing every defendant and their addresses;. 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. (pc) |
| Filing 14 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Tiptree INC, Neil Rifkind, Sandra Bell, Randy Maultsby, Jonathan Ilany, Michael Barnes, and Stefanos Kasselakis, re: #11 Amended Complaint,,,,, #10 Complaint,,,. Document filed by Silver Leaf Partners, LLC. (Attachments: #1 summons, #2 summons, #3 summons, #4 summons, #5 summons, #6 summons).(Khan, Fyzul) Modified on 6/24/2020 (pc). |
| Filing 13 EXHIBIT TO PLEADING re: #4 Amended Complaint,,, #11 Amended Complaint,,,,, #7 Amended Complaint,,,, #8 Amended Complaint,,,, #5 Amended Complaint,,, #6 Amended Complaint,,,,. Document filed by Silver Leaf Partners, LLC. (Attachments: #1 Exhibit email, #2 Exhibit text, #3 Exhibit email, #4 Exhibit text, #5 Exhibit service agreement, #6 Exhibit letter, #7 Exhibit text, #8 Exhibit text, #9 Exhibit email, #10 Exhibit email, #11 Exhibit email, #12 Exhibit email, #13 Exhibit email, #14 Exhibit email, #15 Exhibit email, #16 Exhibit text, #17 Exhibit text, #18 Exhibit email, #19 Exhibit email, #20 Exhibit email, #21 Exhibit email, #22 Exhibit email, #23 Exhibit text, #24 Exhibit text, #25 Exhibit email, #26 Exhibit service agreement, #27 Exhibit email, #28 Exhibit email, #29 Exhibit text, #30 Exhibit complaint, #31 Exhibit software update, #32 Exhibit letter, #33 Exhibit 2019 investor presentation, #34 Exhibit 2020 investor presentation).(Khan, Fyzul) |
| Filing 12 EXHIBIT TO PLEADING re: #4 Amended Complaint,,, #11 Amended Complaint,,,,, #7 Amended Complaint,,,, #8 Amended Complaint,,,, #5 Amended Complaint,,, #6 Amended Complaint,,,,. Document filed by Silver Leaf Partners, LLC. (Attachments: #1 Exhibit text, #2 Exhibit email, #3 Exhibit email, #4 Exhibit text, #5 Exhibit email, #6 Exhibit swiftbulk developmnt plan, #7 Exhibit email, #8 Exhibit email, #9 Exhibit business points, #10 Exhibit email, #11 Exhibit email, #12 Exhibit email, #13 Exhibit letter, #14 Exhibit email, #15 Exhibit email, #16 Exhibit cash flow chart, #17 Exhibit email, #18 Exhibit text, #19 Exhibit text, #20 Exhibit email, #21 Exhibit email, #22 Exhibit email, #23 Exhibit email, #24 Exhibit email, #25 Exhibit text, #26 Exhibit email, #27 Exhibit text, #28 Exhibit working capital model, #29 Exhibit email, #30 Exhibit text, #31 Exhibit text, #32 Exhibit text, #33 Exhibit text, #34 Exhibit email).(Khan, Fyzul) |
| Filing 11 FIRST AMENDED COMPLAINT amending #4 Amended Complaint,,, #7 Amended Complaint,,,, #8 Amended Complaint,,,, #10 Complaint,,, #5 Amended Complaint,,, #6 Amended Complaint,,,, against Michael Barnes, Sandra Bell, Jonathan Ilany, Stefanos Kasselakis, Randy Maultsby, Neil Rifkin, Tiptree Inc. with JURY DEMAND.Document filed by Silver Leaf Partners, LLC. Related document: #4 Amended Complaint,,, #7 Amended Complaint,,,, #8 Amended Complaint,,,, #10 Complaint,,, #5 Amended Complaint,,, #6 Amended Complaint,,,,. (Attachments: #1 Exhibit email, #2 Exhibit business points, #3 Exhibit email, #4 Exhibit analysis, #5 Exhibit analysis, #6 Exhibit email, #7 Exhibit email, #8 Exhibit email, #9 Exhibit email, #10 Exhibit spreadsheet, #11 Exhibit investors introductions, #12 Exhibit email, #13 Exhibit email, #14 Exhibit email, #15 Exhibit email, #16 Exhibit letter, #17 Exhibit letter, #18 Exhibit email, #19 Exhibit email, #20 Exhibit email, #21 Exhibit email, #22 Exhibit email, #23 Exhibit email, #24 Exhibit swiftbulk working group list, #25 Exhibit text, #26 Exhibit email, #27 Exhibit text, #28 Exhibit text, #29 Exhibit email, #30 Exhibit email).(Khan, Fyzul) |
| Filing 10 COMPLAINT against Tiptree Inc., Neil Rifkin, Sandra Bell, Randy Maultsby, Jonathan Ilany, Michael Barnes, Stefanos Kasselakis. Document filed by Silver Leaf Partners, LLC. (Attachments: #1 Exhibit email, #2 Exhibit letter, #3 Exhibit email, #4 Exhibit email, #5 Exhibit email, #6 Exhibit market strategy, #7 Exhibit contact information, #8 Exhibit email, #9 Exhibit Swiftbulk Vehicle Statement, #10 Exhibit Swiftbulk Spreadsheet, #11 Exhibit email, #12 Exhibit investment brochure, #13 Exhibit Swiftbulk Placement Document, #14 Exhibit lead sheet, #15 Exhibit email, #16 Exhibit instant message, #17 Exhibit email, #18 Exhibit email, #19 Exhibit founder agreement, #20 Exhibit email, #21 Exhibit text, #22 Exhibit email, #23 Exhibit email, #24 Exhibit email, #25 Exhibit email).(Khan, Fyzul) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Fyzul Khan to RE-FILE re: Document No. #4 Amended Complaint,,, #8 Amended Complaint,,,, #5 Amended Complaint,,, #6 Amended Complaint,,,, #7 Amended Complaint,,,,. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the pleading is not correct; all of the parties listed on the pleading were not entered on CM ECF; the wrong party/parties whom the pleading is against were selected; Court's leave has not been granted. The initial complaint must be refiled correctly before any Amended Complaints can be filed and accepted.. 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. (pc) |
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Filing 9
INITIAL PRETRIAL CONFERENCE: Counsel for all parties are hereby directed to attend a conference at the time and place fixed below, for the purpose of Case Management and scheduling pursuant to Fed. R. Civ. P. 16. You are directed to furnish all attorneys in this action with copies of this order and enclosures, and to furnish chambers with a copy of any transmittal letter(s). If you are unaware of the identity of counsel for any of the parties, you must forthwith send a copy of the notice and rules to that party personally. An Initial pretrial conference will be held on Wednesday, November 4, 2020 at 9:30 a.m. at the United States District Courthouse, 500 Pearl Street, New York, New York, Courtroom 11A. So Ordered. (Initial Conference set for 11/4/2020 at 09:30 AM in Courtroom 11A, 500 Pearl Street, New York, NY 10007 before Judge George B. Daniels.) (Signed by Judge George B. Daniels on 6/22/20) (yv)
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| Filing 8 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR -FIFTH AMENDED COMPLAINT amending #4 Amended Complaint,, #1 Complaint, #7 Amended Complaint,,,, #5 Amended Complaint,, #6 Amended Complaint,,, against Tiptree Inc. with JURY DEMAND.Document filed by Silver Leaf Partners, LLC. Related document: #4 Amended Complaint,, #1 Complaint, #7 Amended Complaint,,,, #5 Amended Complaint,, #6 Amended Complaint,,,. (Attachments: #1 Exhibit email, #2 Exhibit email, #3 Exhibit email, #4 Exhibit email, #5 Exhibit email, #6 Exhibit email, #7 Exhibit text, #8 Exhibit text, #9 Exhibit email, #10 Exhibit email, #11 Exhibit email, #12 Exhibit email, #13 Exhibit email, #14 Exhibit text, #15 Exhibit text, #16 Exhibit email, #17 Exhibit service agreement, #18 Exhibit email, #19 Exhibit email, #20 Exhibit text, #21 Exhibit complaint, #22 Exhibit software update, #23 Exhibit letter, #24 Exhibit 2019 Presentation, #25 Exhibit 2020 Presentation).(Khan, Fyzul) Modified on 6/23/2020 (pc). |
| Filing 7 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR -FOURTH AMENDED COMPLAINT amending #4 Amended Complaint,, #1 Complaint, #5 Amended Complaint,, #6 Amended Complaint,,, against All Defendants with JURY DEMAND.Document filed by Silver Leaf Partners, LLC. Related document: #4 Amended Complaint,, #1 Complaint, #5 Amended Complaint,, #6 Amended Complaint,,,. (Attachments: #1 Exhibit email, #2 Exhibit cash flow chart, #3 Exhibit email, #4 Exhibit text, #5 Exhibit text, #6 Exhibit email, #7 Exhibit email, #8 Exhibit email, #9 Exhibit email, #10 Exhibit email, #11 Exhibit text, #12 Exhibit email, #13 Exhibit text, #14 Exhibit working capital model, #15 Exhibit email, #16 Exhibit text, #17 Exhibit text, #18 Exhibit text, #19 Exhibit text, #20 Exhibit email, #21 Exhibit email, #22 Exhibit email, #23 Exhibit text, #24 Exhibit email, #25 Exhibit text, #26 Exhibit service agreement, #27 Exhibit letter, #28 Exhibit text, #29 Exhibit text, #30 Exhibit email).(Khan, Fyzul) Modified on 6/23/2020 (pc). |
| Filing 6 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR -THIRD AMENDED COMPLAINT amending #4 Amended Complaint,, #1 Complaint, #5 Amended Complaint,, against All Defendants with JURY DEMAND.Document filed by Silver Leaf Partners, LLC. Related document: #4 Amended Complaint,, #1 Complaint, #5 Amended Complaint,,. (Attachments: #1 Exhibit letter, #2 Exhibit letter, #3 Exhibit email, #4 Exhibit email, #5 Exhibit email, #6 Exhibit email, #7 Exhibit email, #8 Exhibit email, #9 Exhibit Swift Bulk working group list, #10 Exhibit text, #11 Exhibit email, #12 Exhibit text, #13 Exhibit text, #14 Exhibit email, #15 Exhibit email, #16 Exhibit text, #17 Exhibit text, #18 Exhibit email, #19 Exhibit email, #20 Exhibit text, #21 Exhibit email, #22 Exhibit development plan, #23 Exhibit email, #24 Exhibit email, #25 Exhibit Business points, #26 Exhibit email, #27 Exhibit email, #28 Exhibit email, #29 Exhibit letter, #30 Exhibit email).(Khan, Fyzul) Modified on 6/23/2020 (pc). |
| Filing 5 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR -SECOND AMENDED COMPLAINT amending #4 Amended Complaint,, #1 Complaint, against All Defendants with JURY DEMAND.Document filed by Silver Leaf Partners, LLC. Related document: #4 Amended Complaint,, #1 Complaint,. (Attachments: #1 Exhibit text, #2 Exhibit email, #3 Exhibit email, #4 Exhibit email, #5 Exhibit email, #6 Exhibit email, #7 Exhibit Business points, #8 Exhibit email, #9 Exhibit analysis, #10 Exhibit analysis, #11 Exhibit email, #12 Exhibit email, #13 Exhibit email, #14 Exhibit email, #15 Exhibit spreadsheet, #16 Exhibit investor instructions, #17 Exhibit email, #18 Exhibit email, #19 Exhibit email, #20 Exhibit email).(Khan, Fyzul) Modified on 6/23/2020 (pc). |
| Filing 4 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR - AMENDED COMPLAINT amending #1 Complaint, against All Defendants with JURY DEMAND.Document filed by Silver Leaf Partners, LLC. Related document: #1 Complaint,. (Attachments: #1 Errata email, #2 Exhibit letter, #3 Exhibit email, #4 Exhibit email, #5 Exhibit email, #6 Exhibit marketing strategy, #7 Exhibit contact info, #8 Exhibit email, #9 Exhibit Swift Bulk vehicle statement, #10 Exhibit Swift Bulk Spreadsheet, #11 Exhibit email, #12 Exhibit investment brochure, #13 Exhibit Placement letter, #14 Exhibit lead sheet, #15 Exhibit email, #16 Exhibit instate message, #17 Exhibit email, #18 Exhibit email, #19 Exhibit agreement, #20 Exhibit email).(Khan, Fyzul) Modified on 6/23/2020 (pc). |
| Filing 3 FILING ERROR - SUMMONS REQUEST FILING AND PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to TIPTREE INC., NEIL RIFKIND, SANDRA BELL, RANDY MAULTSBY, JOHNATHAN ILANY, MICHAEL BARNES, and STEFANOS KASSELAKIS, re: #1 Complaint. Document filed by SILVER LEAF, LLC..(Khan, Fyzul) Modified on 6/19/2020 (jgo). |
| ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Fyzul Khan. The following case opening statistical information was erroneously selected/entered: Citizenship Plaintiff code 2 (Citizen of Another State);. The following correction(s) have been made to your case entry: the Citizenship Plaintiff code has been modified to 4 (Incorporated/Principal Place of Business-This State);. (jgo) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Fyzul Khan to RE-FILE re: Document No. #1 Complaint,. The filing is deficient for the following reason(s): all of the parties listed on the pleading were not entered on CM ECF; add parties Neil Rifkind with party text 'individually', Neil Rifkind with party text 'in his capacity as Vice President, General Counsel and Secretary of Tiptree Inc.', Sandra Bell with party text 'individually', Sandra Bell with party text 'in her capacity as Chief Financial Officer of Tiptree Inc.', Randy Maultsby with party text 'individually', Randy Maultsby with party text 'in his capacity as Director-Tiptree Corporate Strategy & Development of Tiptree Inc.', Jonathan Ilany with party text 'individually', Jonathan Ilany with party text 'in his capacity as Chief Executive Officer of Tiptree Inc.', Michael Barnes with party text 'individually', Michael Barnes with party text 'in his capacity as Executive Chairman and Chairman of the Board of Directors of Tiptree Inc.', Stefanos Kasselakis with party text 'individually', AND, Stefanos Kasselakis with party text 'in his capacity as Chief Executive Office of Swiftbulk Inc. and Tiptree Marine LLC'; the wrong party/parties whom the pleading is against were selected;. 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 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) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Fyzul Khan. The party information for the following party/parties has been modified: SILVER LEAF, 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) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge George B. Daniels. 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) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Fyzul Khan to RE-FILE Document No. #3 Request for Issuance of Summons,. The filing is deficient for the following reason(s): the form used for the summons is not the official A.O. Summons form dated June 2012; party names must be added before summons is issued; each summons request must be filed separately OR one summons may be filed with a 'rider/addendum' attached;. 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) |
| Case Designated ECF. (jgo) |
| 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. (jgo) |
| Filing 2 CIVIL COVER SHEET filed..(Khan, Fyzul) |
| Filing 1 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR - COMPLAINT against SILVER LEAF, LLC. (Filing Fee $ 400.00, Receipt Number ANYSDC-20321718)Document filed by SILVER LEAF, LLC..(Khan, Fyzul) Modified on 6/19/2020 (jgo). |
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