Abrams v. UY Trading Ltd. et al
Defendant: Sandra Piedrabuena, SEP Consulting Ltd., Sandra Abrams, Russell Abrams, TITAN CAPITAL GROUP III, LP, EMPLOYEE INCENTIVE PLAN, UY Trading Ltd., Titan Capital Group LLC, Titan Capital Group III, LP and Titan Capital Group III, LP Employee Incentive Plan
Alternative Dispute Resolution (Adr) Provider: Marcus Abrams
Case Number: 1:2020cv05174
Filed: July 6, 2020
Court: US District Court for the Southern District of New York
Presiding Judge: Louis L Stanton
Nature of Suit: Labor: E.R.I.S.A.
Cause of Action: 28 U.S.C. § 1132 E.R.I.S.A.
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on March 27, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 5, 2023 Filing 113 CERTIFICATE OF SERVICE of motion for default judgment served on All Defendants on June 23, 2023. Service was made by Mail. Document filed by Marcus Abrams..(Stone, Justin)
June 23, 2023 Filing 112 DECLARATION of James Serritella in Support re: #109 MOTION for Default Judgment as to all Defendants.. Document filed by Marcus Abrams. (Attachments: #1 Exhibit 8 - Complaint, #2 Exhibit 9 - Kirwin Appearance, #3 Exhibit 10 - Stip to Service, #4 Exhibit 11 - Substitution Order, #5 Exhibit 12 - Withdrawal Order, #6 Exhibit 13 - May 5 Order, #7 Exhibit 14 - Certificate of Default, #8 Exhibit 15 - GlobeOp Complaint, #9 Exhibit 16 - Expert Report).(Stone, Justin)
June 23, 2023 Filing 111 DECLARATION of Marcus Abrams in Support re: #109 MOTION for Default Judgment as to all Defendants.. Document filed by Marcus Abrams. (Attachments: #1 Exhibit 1 - Employment Agreement, #2 Exhibit 2 - Titan II Plan, #3 Exhibit 3 - Titan III Plan, #4 Exhibit 4 - Optcapital Statement, #5 Exhibit 5 - UYT 2015 Statement, #6 Exhibit 6 - UYT 2014 Statement, #7 Exhibit 7 - Call Transcript).(Stone, Justin)
June 23, 2023 Filing 110 MEMORANDUM OF LAW in Support re: #109 MOTION for Default Judgment as to all Defendants. . Document filed by Marcus Abrams..(Stone, Justin)
June 23, 2023 Filing 109 MOTION for Default Judgment as to all Defendants. Document filed by Marcus Abrams. Responses due by 7/7/2023.(Stone, Justin)
June 23, 2023 Filing 108 PROPOSED DEFAULT JUDGMENT pursuant to FRCP 55(b)(2). Document filed by Marcus Abrams..(Stone, Justin) Proposed Default Judgment to be reviewed by Clerk's Office staff.
June 23, 2023 ***NOTICE TO COURT REGARDING PROPOSED DEFAULT JUDGMENT. Document No. #108 Proposed Default Judgment was reviewed and approved as to form. (km)
June 6, 2023 Filing 107 CLERK'S CERTIFICATE OF DEFAULT as to all defendants, including the UY Trading defendants. (tp)
June 6, 2023 Filing 106 DECLARATION of James Serritella re: #105 Proposed Clerk's Certificate of Default . Document filed by Marcus Abrams. (Attachments: #1 Exhibit 1 - Request for Certificate of Default, #2 Exhibit 2 - Defendants Notice of Appearance, #3 Exhibit 3 - Stipulation as to Service, #4 Exhibit 4 - Substitution of Counsel Order, #5 Exhibit 5 - Withdrawal of Counsel Order, #6 Exhibit 6 - May 5 Order).(Stone, Justin)
June 6, 2023 Filing 105 PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Marcus Abrams..(Stone, Justin) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).
June 6, 2023 Filing 104 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION for Entry of Default as to UY Trading Ltd. (#10020400), UY Trading Ltd. (#10086420), SEP Consulting Ltd., Sandra Piedrabuena, Russell Abrams, Titan Capital Group LLC, Titan Capital Group III, LP, Titan Capital Group III, LP Employee Incentive Plan . Document filed by Marcus Abrams. (Attachments: #1 Exhibit 1 -- Request for Certificate of Default, #2 Exhibit 2 -- Defendants' Notice of Appearance, #3 Exhibit 3 -- Stipulation as to Appearance and Service, #4 Exhibit 4 -- Substitution of Counsel Order, #5 Exhibit 5 -- Order Granting Withdrawal of Counsel, #6 Exhibit 6 -- May 5 Order).(Stone, Justin) Modified on 6/6/2023 (lb).
June 6, 2023 Filing 103 FILING ERROR - DEFICIENT DOCKET ENTRY - PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Marcus Abrams..(Stone, Justin) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). Modified on 6/6/2023 (tp).
June 6, 2023 ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney Justin Stone to RE-FILE Document #104 MOTION for Entry of Default as to UY Trading Ltd. (#10020400), UY Trading Ltd. (#10086420), SEP Consulting Ltd., Sandra Piedrabuena, Russell Abrams, Titan Capital Group LLC, Titan Capital Group III, LP, Titan Capital Group III, LP Employee. Use the event type Declaration in Support (non-motion) found under the event list Other Answers. (lb)
June 6, 2023 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PROPOSED CLERK'S CERTIFICATE OF DEFAULT: Notice to Attorney Justin Stone. RE-FILE Document No. #103 Proposed Clerk's Certificate of Default. The filing is deficient for the following reason(s): (1) the proposed clerk's certificate of default lists the wrong name(s) for the party(ies) who was/were served. (The defendants are not listed); (2) the proposed clerk's certificate of default does not list name(s) of the party(ies) who accepted service; (3) no supporting documents filed. (See ECF Rule 16.1); Refer to SDNY website for Sample of Clerk's Certificate (you may create your own based on the format). Re-file the document using the event type Proposed Clerk's Certificate of Default found under the event list Proposed Orders - select the correct filer/filers - attach the correct PDF that - lists the correct filed date of the complaint, lists the correct name(s) of the party(ies) who was/were served, lists the correct date the party(ies) was/were served, lists the correct filed date of the proof of service. (tp)
May 5, 2023 Opinion or Order Filing 102 ORDER: For reasons stated in plaintiff's letter dated April 25, 2023, plaintiff may move for a default judgment against any corporate defendant who does not appear by counsel, or any individual defendant who does not appear by counsel or pro se, on or before Monday, June 5, 2023. ( Motions due by 6/5/2023.) (Signed by Judge Louis L. Stanton on 5/5/2023) (rro)
April 25, 2023 Filing 101 LETTER RESPONSE to Motion addressed to Judge Louis L. Stanton from James Serritella dated April 25, 2023 re: #99 FIRST LETTER MOTION for Discovery addressed to Judge Louis L. Stanton from Gregory E. Galterio dated 04/11/2023. . Document filed by Marcus Abrams. (Attachments: #1 Exhibit 1 -- Retainer Letter).(Stone, Justin)
April 25, 2023 Opinion or Order Filing 100 ORDER granting #99 Letter Motion for Discovery. No objection. Granted. (Signed by Judge Louis L. Stanton on 4/24/2023) (rro)
April 11, 2023 Filing 99 FIRST LETTER MOTION for Discovery addressed to Judge Louis L. Stanton from Gregory E. Galterio dated 04/11/2023. Document filed by Russell Abrams, Sandra Piedrabuena, SEP Consulting Ltd., Titan Capital Group III, LP, Titan Capital Group III, LP Employee Incentive Plan, Titan Capital Group LLC, UY Trading Ltd.(UY Trading Ltd. (#10020400)), UY Trading Ltd.(UY Trading Ltd. (#10086420))..(Berger, Glenn)
February 15, 2023 Opinion or Order Filing 98 FURTHER REVISED SCHEDULING ORDER: The parties ' expert reports, if any, shall be served by March 30, 2023. Expert depositions, if any, shall be completed by April 27, 2023. Fact discovery (including depositions of fact witnesses) to be completed prior to the final pre-trial status conference. Pre-trial order shall be completed by June 24, 2023. The parties shall jointly file these materials by August 26, 2023. Final Pretrial Conference set for 9/1/2023 at 12:00 PM before Judge Louis L. Stanton. (Signed by Judge Louis L. Stanton on 2/15/2023) (rro)
February 14, 2023 Filing 97 PROPOSED SCHEDULING ORDER. Document filed by Marcus Abrams..(Serritella, James)
February 3, 2023 Minute Entry for proceedings held before Judge Louis L. Stanton: Status Conference held on 2/3/2023. (ml)
February 2, 2023 Filing 96 LETTER MOTION for Discovery Sanctions and Contempt Order addressed to Judge Louis L. Stanton from James Serritella dated February 2, 2023. Document filed by Marcus Abrams. (Attachments: #1 Exhibit 1 - Petition, #2 Exhibit 2 - Award, #3 Exhibit 3 - 10-21 Order, #4 Exhibit 4 - 12-15 Order, #5 Exhibit 5 - 12-20 Order, #6 Exhibit 6 - Email Correspondence, #7 Exhibit 7 - Letter to Cohen, #8 Exhibit 8 - Arrest Report, #9 Exhibit 9 - Civil Court Letter).(Stone, Justin)
February 1, 2023 Filing 95 ***SELECTED PARTIES*** LETTER addressed to Judge Louis L. Stanton from Russell Abrams dated 2/1/2023 re: Discovery Requests. (Attachments: #1 Exhibit letter, #2 Exhibit Supplemental Account Owner, #3 Exhibit Wells Fargo Account Opening, #4 Exhibit Minutes, #5 Exhibit General Release)(ml)
January 24, 2023 Set/Reset Hearings: Status Conference set for 2/3/2023 at 02:30 PM in Courtroom 21C, 500 Pearl Street, New York, NY 10007 before Judge Louis L. Stanton. (ml)
January 6, 2023 Opinion or Order Filing 94 ORDER granting #80 Motion to Withdraw as Attorney. The applications of defendants' present counsel, Jaffe and Asher, LLP, to withdraw (Dkt Nos. 80 and 92) are granted, effective upon defendants' completion of production of documents and other materials in compliance with the plaintiff's demands.The demands were served in September 2021. Defendants have not made objections to them, and any such objections have long since been waived. Having undertaken to represent defendants as recently as last August 2022 (and although thereafter experiencing substantial difficulties with their clients), it is no major injustice to require Jaffe and Asher, LLP to accomplish the completion of at least the present problem of document production. This also places the defendants on fair notice that they must be seeking new counsel. Attorney Rocco Luisi; Glenn Peter Berger and Gregory E. Galterio terminated. (Signed by Judge Louis L. Stanton on 1/6/2023) (rro)
January 6, 2023 Filing 93 LETTER addressed to Judge Louis L. Stanton from James R. Serritella dated Jan. 6, 2023 re: Defendants' Letter (Dkt. No. 92). Document filed by Marcus Abrams..(Serritella, James)
January 6, 2023 Filing 92 LETTER addressed to Judge Louis L. Stanton from Gregory E. Galterio dated 01/06/2023 re: document request and witihdrawal. Document filed by Russell Abrams, Sandra Piedrabuena, SEP Consulting Ltd., Titan Capital Group III, LP, Titan Capital Group III, LP Employee Incentive Plan, Titan Capital Group LLC, UY Trading Ltd.(UY Trading Ltd. (#10020400))..(Berger, Glenn)
January 3, 2023 Opinion or Order Filing 91 MEMO ENDORSEMENT on re: #90 Letter, filed by Titan Capital Group LLC, Titan Capital Group III, LP Employee Incentive Plan, Russell Abrams, SEP Consulting Ltd., Titan Capital Group III, LP, Sandra Piedrabuena, UY Trading Ltd. ENDORSEMENT: SO ORDERED. ( Responses due by 1/6/2023) (Signed by Judge Louis L. Stanton on 1/3/2023) (rro)
December 30, 2022 Filing 90 LETTER addressed to Judge Louis L. Stanton from Glenn P. Berger dated 12/30/22 re: re: extension of time for defendants to respond to plaintiff's motion to compel discovery (Doc. No. 87). Document filed by Russell Abrams, Sandra Piedrabuena, SEP Consulting Ltd., Titan Capital Group III, LP, Titan Capital Group III, LP Employee Incentive Plan, Titan Capital Group LLC, UY Trading Ltd.(UY Trading Ltd. (#10020400)), UY Trading Ltd.(UY Trading Ltd. (#10086420))..(Berger, Glenn)
December 22, 2022 Filing 89 LETTER addressed to Judge Louis L. Stanton from Rocco Luisi, Esq. dated 12/22/22 re: extension of time for defendants to respond to plaintiff's motion to compel discovery (Doc. No. 87). Document filed by Russell Abrams, Sandra Piedrabuena, SEP Consulting Ltd., Titan Capital Group III, LP, Titan Capital Group III, LP Employee Incentive Plan, Titan Capital Group LLC, UY Trading Ltd.(UY Trading Ltd. (#10020400)), UY Trading Ltd.(UY Trading Ltd. (#10086420))..(Luisi, Rocco)
December 21, 2022 Filing 88 LETTER addressed to Judge Louis L. Stanton from Gregory E. Galterio, Esq dated 12/21/2022 re: Per USDJ request, status of settlement discussions. Document filed by Russell Abrams, Sandra Piedrabuena, SEP Consulting Ltd., Titan Capital Group III, LP, Titan Capital Group III, LP Employee Incentive Plan, Titan Capital Group LLC, UY Trading Ltd.(UY Trading Ltd. (#10020400)), UY Trading Ltd.(UY Trading Ltd. (#10086420))..(Berger, Glenn)
December 19, 2022 Filing 87 LETTER MOTION to Compel Defendants to Produce addressed to Judge Louis L. Stanton from James R. Serritella dated 12/09/2022. Document filed by Marcus Abrams. (Attachments: #1 Exhibit A - First Request, #2 Exhibit B - Email Correspondence).(Serritella, James)
December 9, 2022 Minute Entry for proceedings held before Judge Louis L. Stanton: Status Conference held on 12/9/2022. (ml)
December 2, 2022 Opinion or Order Filing 86 ORDER: In response to Defendants' counsel's motion for leave to withdraw as counsel (Dkt. No. 80) and fruitless attempts to reach defendants' counsel and ascertain his preferred scheduling, the Court orders that a status conference be held on Friday, December 9, 2022 at 3:30 P.M. to discuss his firm's requested withdrawal and the status of the case. If they are available, the clients' presence at the conference is desirable. However, absence of the client will not cause the conference to be postponed. The sought withdrawal, and any conditions thereon, will not be granted before the conference (Status Conference set for 12/9/2022 at 03:30 PM before Judge Louis L. Stanton.) (Signed by Judge Louis L. Stanton on 12/2/2022) (rro)
November 29, 2022 Filing 85 REPLY to Response to Motion re: #80 MOTION for Jaffe & Asher LLP; Gregory E. Galterio, Esq.; Rocco Luisi, Esq.; Glenn Berger, Esq. to Withdraw as Attorney . . Document filed by Russell Abrams, Sandra Piedrabuena, SEP Consulting Ltd., Titan Capital Group III, LP, Titan Capital Group III, LP Employee Incentive Plan, Titan Capital Group LLC, UY Trading Ltd.(UY Trading Ltd. (#10020400)), UY Trading Ltd.(UY Trading Ltd. (#10086420)). (Attachments: #1 Affidavit of Service).(Luisi, Rocco)
November 22, 2022 Filing 84 MEMORANDUM OF LAW in Opposition re: #80 MOTION for Jaffe & Asher LLP; Gregory E. Galterio, Esq.; Rocco Luisi, Esq.; Glenn Berger, Esq. to Withdraw as Attorney . . Document filed by Marcus Abrams..(Stone, Justin)
November 22, 2022 Filing 83 DECLARATION of James Serritella in Opposition re: #80 MOTION for Jaffe & Asher LLP; Gregory E. Galterio, Esq.; Rocco Luisi, Esq.; Glenn Berger, Esq. to Withdraw as Attorney .. Document filed by Marcus Abrams. (Attachments: #1 Exhibit 1 -- Contempt Order).(Stone, Justin)
November 8, 2022 Filing 82 MEMORANDUM OF LAW in Support re: #80 MOTION for Jaffe & Asher LLP; Gregory E. Galterio, Esq.; Rocco Luisi, Esq.; Glenn Berger, Esq. to Withdraw as Attorney . . Document filed by Russell Abrams, Sandra Piedrabuena, SEP Consulting Ltd., Titan Capital Group III, LP, Titan Capital Group III, LP Employee Incentive Plan, Titan Capital Group LLC, UY Trading Ltd.(UY Trading Ltd. (#10020400)), UY Trading Ltd.(UY Trading Ltd. (#10086420))..(Luisi, Rocco)
November 8, 2022 Filing 81 DECLARATION of Marshall T. Potashner, Esq. in Support re: #80 MOTION for Jaffe & Asher LLP; Gregory E. Galterio, Esq.; Rocco Luisi, Esq.; Glenn Berger, Esq. to Withdraw as Attorney .. Document filed by Russell Abrams, Sandra Piedrabuena, SEP Consulting Ltd., Titan Capital Group III, LP, Titan Capital Group III, LP Employee Incentive Plan, Titan Capital Group LLC, UY Trading Ltd.(UY Trading Ltd. (#10020400)), UY Trading Ltd.(UY Trading Ltd. (#10086420))..(Luisi, Rocco)
November 8, 2022 Filing 80 MOTION for Jaffe & Asher LLP; Gregory E. Galterio, Esq.; Rocco Luisi, Esq.; Glenn Berger, Esq. to Withdraw as Attorney . Document filed by Russell Abrams, Sandra Piedrabuena, SEP Consulting Ltd., Titan Capital Group III, LP, Titan Capital Group III, LP Employee Incentive Plan, Titan Capital Group LLC, UY Trading Ltd.(UY Trading Ltd. (#10020400)), UY Trading Ltd.(UY Trading Ltd. (#10086420))..(Luisi, Rocco)
October 18, 2022 Opinion or Order Filing 79 REVISED SCHEDULING ORDER: Fact discovery shall be completed by January 28, 2023. All remaining document discovery shall be substantially completed by December 3, 2022. The parties' expert reports, if any, shall be served by March 30, 2022. Expert depositions shall be completed by April 27, 2023. Plaintiff will supply his pre-trial order materials to Defendants by June 24, 2023. Pre-trial order, trial briefs, and either (i) proposed findings of fact and conclusions of law for a non-jury trial or (ii) proposed voir dire questions and proposed jury instructions for a jury trial. The parties shall jointly file these materials by August 26, 2023. The status conference currently scheduled for October 20, 2023 at 3:00pm is adjourned to January 20, 2023 at 3:30 p.m. SO ORDERED. Deposition due by 4/27/2023. Fact Discovery due by 1/28/2023. Status Conference set for 1/20/2023 at 03:30 PM before Judge Louis L. Stanton. Pretrial Order due by 8/26/2023. (Signed by Judge Louis L. Stanton on 10/18/2022) (rro)
October 18, 2022 Filing 78 LETTER addressed to Judge Louis L. Stanton from Rocco Luisi, Esq. dated 10/18/22 re: Revised Scheduling Order. Document filed by Russell Abrams, Sandra Piedrabuena, SEP Consulting Ltd., Titan Capital Group III, LP, Titan Capital Group III, LP Employee Incentive Plan, Titan Capital Group LLC, UY Trading Ltd.(UY Trading Ltd. (#10020400)). (Attachments: #1 Text of Proposed Order Revised Scheduling Order).(Luisi, Rocco)
October 17, 2022 Opinion or Order Filing 77 ORDER FOR ADMISSION PRO HAC VICE granting #76 Motion for Justin Stone to Appear Pro Hac Vice. (Signed by Judge Louis L. Stanton on 10/17/2022) (vfr)
September 27, 2022 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #76 AMENDED MOTION for Justin Stone to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (sgz)
September 26, 2022 Filing 76 AMENDED MOTION for Justin Stone to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Marcus Abrams. (Attachments: #1 Affidavit of Justin Stone, #2 Exhibit Certificate of Good Standing, #3 Text of Proposed Order Proposed Order).(Stone, Justin)
September 26, 2022 >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #74 MOTION for Justin Stone to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26725941. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from all state courts; missing Proposed Order; missing notarized affidavit;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order. (aea)
September 23, 2022 Filing 75 AFFIDAVIT of Justin Stone in Support re: #74 MOTION for Justin Stone to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26725941. Motion and supporting papers to be reviewed by Clerk's Office staff.. Document filed by Marcus Abrams. (Attachments: #1 Exhibit Certificate of Good Standing).(Stone, Justin)
September 23, 2022 Filing 74 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Justin Stone to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26725941. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Marcus Abrams..(Stone, Justin) Modified on 9/26/2022 (aea).
August 31, 2022 Minute Entry for proceedings held before Judge Louis L. Stanton: Show Cause Hearing held on 8/31/2022. (Court Reporter Shoronda Jones) (Tam, David)
August 19, 2022 Opinion or Order Filing 73 ORDER granting #72 Letter Motion for Conference re: #72 JOINT LETTER MOTION for Conference re: #49 Order to Show Cause, Terminate Motions, Set Deadlines,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, addressed to Judge Louis L. Stanton from Rocco Luisi, Esq. dated 8/19/22. SO ORDERED.. (Signed by Judge Louis L. Stanton on 8/19/2022) (ks)
August 19, 2022 Filing 72 JOINT LETTER MOTION for Conference re: #49 Order to Show Cause, Terminate Motions, Set Deadlines,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, addressed to Judge Louis L. Stanton from Rocco Luisi, Esq. dated 8/19/22. Document filed by Russell Abrams, Sandra Piedrabuena, SEP Consulting Ltd., Titan Capital Group III, LP, Titan Capital Group III, LP Employee Incentive Plan, Titan Capital Group LLC, UY Trading Ltd.(UY Trading Ltd. (#10020400)), UY Trading Ltd.(UY Trading Ltd. (#10086420))..(Luisi, Rocco)
August 19, 2022 Set/Reset Hearings: Show Cause Hearing set for 8/31/2022 at 02:30 PM in Courtroom 21C, 500 Pearl Street, New York, NY 10007 before Judge Louis L. Stanton. (ml)
August 12, 2022 Opinion or Order Filing 71 MEMO ENDORSEMENT: on re: #70 Letter filed by Titan Capital Group LLC, Titan Capital Group III, LP Employee Incentive Plan, Russell Abrams, SEP Consulting Ltd., Titan Capital Group III, LP, Sandra Piedrabuena, UY Trading Ltd. ENDORSEMENT: SO ORDERED., (Signed by Judge Louis L. Stanton on 8/12/2022) (ama) Modified on 8/23/2022 (ama).
August 12, 2022 Filing 70 LETTER addressed to Judge Louis L. Stanton from Glenn P. Berger dated August 12, 2022 re: status and consent to extension of TRO. Document filed by Russell Abrams, Sandra Piedrabuena, SEP Consulting Ltd., Titan Capital Group III, LP, Titan Capital Group III, LP Employee Incentive Plan, Titan Capital Group LLC, UY Trading Ltd.(UY Trading Ltd. (#10020400)), UY Trading Ltd.(UY Trading Ltd. (#10086420))..(Berger, Glenn)
August 5, 2022 Opinion or Order Filing 69 MEMO ENDORSEMENT on re: #68 Letter filed by Marcus Abrams. ENDORSEMENT: SO ORDERED. (Signed by Judge Louis L. Stanton on 8/5/2022) (tg)
August 5, 2022 Filing 68 LETTER addressed to Judge Louis L. Stanton from James R. Serritella dated August 5, 2022 re: Extension of TRO. Document filed by Marcus Abrams..(Serritella, James)
August 4, 2022 Filing 67 NOTICE OF APPEARANCE by Rocco Luisi on behalf of Russell Abrams, Sandra Piedrabuena, SEP Consulting Ltd., Titan Capital Group III, LP, Titan Capital Group III, LP Employee Incentive Plan, Titan Capital Group LLC, UY Trading Ltd.(UY Trading Ltd. (#10020400)), UY Trading Ltd.(UY Trading Ltd. (#10086420))..(Luisi, Rocco)
August 4, 2022 Filing 66 REPLY MEMORANDUM OF LAW in Support re: #44 EMERGENCY MOTION for Order to Show Cause for Attachment. . Document filed by Marcus Abrams..(Serritella, James)
August 4, 2022 Minute Entry for proceedings held before Judge Louis L. Stanton: Show Cause Hearing held on 8/4/2022. (Court Reporter Martha Martin) (ml)
August 3, 2022 Opinion or Order Filing 65 CONSENT ORDER GRANTING SUBSTITUTION OF ATTORNEY: Notice is hereby given that, subject to approval by the court, Defendants substitutes Gregory E. Galterio, Jaffe & Asher LLP as counsel of record in place of Gregory O. Tuttle, David G. Skillman, Tuttle Yick LLP, The substitution of attorney is hereby approved and so ORDERED. Attorney Gregory E. Galterio for Russell Abrams,Gregory E. Galterio for Sandra Piedrabuena,Gregory E. Galterio for SEP Consulting Ltd.,Gregory E. Galterio for Titan Capital Group III, LP,Gregory E. Galterio for Titan Capital Group III, LP Employee Incentive Plan,Gregory E. Galterio for Titan Capital Group LLC,Gregory E. Galterio for UY Trading Ltd.,Gregory E. Galterio for UY Trading Ltd. added. (Signed by Judge Louis L. Stanton on 8/3/2022) (rro)
August 3, 2022 Filing 64 MEMORANDUM OF LAW in Opposition re: #44 EMERGENCY MOTION for Order to Show Cause for Attachment. . Document filed by Russell Abrams, Sandra Piedrabuena, SEP Consulting Ltd., Titan Capital Group III, LP, Titan Capital Group III, LP Employee Incentive Plan, Titan Capital Group LLC, UY Trading Ltd.(UY Trading Ltd. (#10020400)), UY Trading Ltd.(UY Trading Ltd. (#10086420))..(Berger, Glenn)
August 3, 2022 Filing 63 DECLARATION of Russell Abrams in Opposition re: #44 EMERGENCY MOTION for Order to Show Cause for Attachment.. Document filed by Russell Abrams, Sandra Piedrabuena, SEP Consulting Ltd., Titan Capital Group III, LP, Titan Capital Group III, LP Employee Incentive Plan, Titan Capital Group LLC, UY Trading Ltd.(UY Trading Ltd. (#10020400)), UY Trading Ltd.(UY Trading Ltd. (#10086420)). (Attachments: #1 Exhibit A. Lease, #2 Exhibit B. Quantlaw website, #3 Exhibit C. $1.8 mm note, #4 Exhibit D. Wells Fargo opening documents, #5 Exhibit E. Wire transfers, #6 Exhibit F. Telephone transcript, #7 Exhibit G. NY Post article, #8 Exhibit H. NY Post article, #9 Exhibit I. State court order, #10 Exhibit J. ASM Mortgage, #11 Exhibit K. Amended restated consolidated AXOS mortgage, #12 Exhibit L. $450k mortgage, #13 Exhibit M.GlobeOp Judgment, #14 Exhibit N. Satisfaction of GlobeOp Judgment).(Berger, Glenn)
August 2, 2022 Filing 62 PROPOSED ORDER FOR SUBSTITUTION OF ATTORNEY. Document filed by Russell Abrams, Sandra Piedrabuena, SEP Consulting Ltd., Titan Capital Group III, LP, Titan Capital Group III, LP Employee Incentive Plan, Titan Capital Group LLC, UY Trading Ltd.(UY Trading Ltd. (#10020400)), UY Trading Ltd.(UY Trading Ltd. (#10086420)). Related Document Number: [61 (correcting prior submission to include omitted page)]..(Galterio, Gregory)
August 2, 2022 Filing 61 PROPOSED ORDER FOR SUBSTITUTION OF ATTORNEY. Document filed by Russell Abrams, Sandra Piedrabuena, SEP Consulting Ltd., Titan Capital Group III, LP, Titan Capital Group III, LP Employee Incentive Plan, Titan Capital Group LLC, UY Trading Ltd.(UY Trading Ltd. (#10020400)), UY Trading Ltd.(UY Trading Ltd. (#10086420))..(Galterio, Gregory)
August 2, 2022 Filing 60 NOTICE OF APPEARANCE by Glenn Peter Berger on behalf of Russell Abrams, Sandra Piedrabuena, SEP Consulting Ltd., Titan Capital Group III, LP, Titan Capital Group III, LP Employee Incentive Plan, Titan Capital Group LLC, UY Trading Ltd.(UY Trading Ltd. (#10020400)), UY Trading Ltd.(UY Trading Ltd. (#10086420))..(Berger, Glenn)
August 1, 2022 Opinion or Order Filing 59 MEMO ENDORSEMENT on re: #56 Proposed Order for Substitution of Attorney, filed by Titan Capital Group LLC, Titan Capital Group III, LP Employee Incentive Plan, Russell Abrams, SEP Consulting Ltd., Titan Capital Group III, LP, Sandra Piedrabuena, UY Trading Ltd. ENDORSEMENT: The substitution of attorney is hereby approved and so ORDERED. Attorney Rocco Luisi,Rocco Luisi,Glenn Peter Berger for Russell Abrams,Rocco Luisi,Rocco Luisi,Glenn Peter Berger for Sandra Piedrabuena,Rocco Luisi,Rocco Luisi,Glenn Peter Berger for SEP Consulting Ltd.,Rocco Luisi,Rocco Luisi,Glenn Peter Berger for Titan Capital Group III, LP,Rocco Luisi,Rocco Luisi,Glenn Peter Berger for Titan Capital Group III, LP Employee Incentive Plan,Rocco Luisi,Rocco Luisi,Glenn Peter Berger for Titan Capital Group LLC,Rocco Luisi,Rocco Luisi,Glenn Peter Berger for UY Trading Ltd.,Rocco Luisi,Rocco Luisi,Glenn Peter Berger for UY Trading Ltd. added. (Signed by Judge Louis L. Stanton on 8/1/2022) (ate)
August 1, 2022 Opinion or Order Filing 58 CONSENT ORDER GRANTING SUBSTITUTION OF ATTORNEY granting #38 Motion to Withdraw as Attorney. The substitution of attorney is hereby approved and so ORDERED. Attorney David Gregory Skillman and Gregory Olmsted Tuttle terminated. (Signed by Judge Louis L. Stanton on 8/1/2022) (ate)
August 1, 2022 Filing 57 LETTER addressed to Judge Louis L. Stanton from Gregory O. Tuttle dated August 1, 2022 re: Consent Orders of Substitution. Document filed by Russell Abrams, Sandra Piedrabuena, SEP Consulting Ltd., Titan Capital Group III, LP, Titan Capital Group III, LP Employee Incentive Plan, Titan Capital Group LLC, UY Trading Ltd.(UY Trading Ltd. (#10020400)), UY Trading Ltd.(UY Trading Ltd. (#10086420))..(Tuttle, Gregory)
July 27, 2022 Filing 56 PROPOSED ORDER FOR SUBSTITUTION OF ATTORNEY. Document filed by Russell Abrams, Sandra Piedrabuena, SEP Consulting Ltd., Titan Capital Group III, LP, Titan Capital Group III, LP Employee Incentive Plan, Titan Capital Group LLC, UY Trading Ltd.(UY Trading Ltd. (#10020400)), UY Trading Ltd.(UY Trading Ltd. (#10086420))..(Luisi, Rocco)
July 27, 2022 Filing 55 PROPOSED ORDER FOR SUBSTITUTION OF ATTORNEY. Document filed by Russell Abrams, Sandra Piedrabuena, SEP Consulting Ltd., Titan Capital Group III, LP, Titan Capital Group III, LP Employee Incentive Plan, Titan Capital Group LLC, UY Trading Ltd.(UY Trading Ltd. (#10020400)), UY Trading Ltd.(UY Trading Ltd. (#10086420))..(Berger, Glenn)
July 25, 2022 Filing 54 MEMORANDUM OF LAW in Opposition re: #38 MOTION for Tuttle Yick LLP, Gregory O. Tuttle, and David G. Skillman to Withdraw as Attorney . . Document filed by Marcus Abrams..(Serritella, James)
July 25, 2022 Filing 53 DECLARATION of James R. Serritella in Opposition re: #38 MOTION for Tuttle Yick LLP, Gregory O. Tuttle, and David G. Skillman to Withdraw as Attorney .. Document filed by Marcus Abrams. (Attachments: #1 Exhibit Justice Cohen's Decision and Order dated July 15, 2022, #2 Exhibit Appearance in Arbitration Attachment Proceeding, #3 Exhibit Justice Cohen's Order dated July 21, 2022).(Serritella, James)
July 18, 2022 Opinion or Order Filing 52 ORDER: In light of defendants' current counsel's letter explaining the imminent change in defendants' representation, the Court agrees that a short extension of the briefing schedule regarding plaintiff's order to show cause for an order of attachment is appropriate. As such, the order to show cause hearing shall now be held at 12:00 P.M. on Thursday, August 4, 2022. Defendants' answering papers shall be due by 12:00 P.M. on Wednesday, August 3, 2022, and reply papers, if any, shall be due by 10:00 A.M. on Thursday, August 4, 2022. The Temporary Restraining Order entered by the Court on July 15, 2022 at 3:07 PM (Dkt. No. 49) and set to expire fourteen (14) days thereafter will be extended, for good cause, until the conclusion of the August 4, 2022 hearing, to preserve the status quo while allowing defendants a full and fair opportunity to oppose plaintiff's request with the counsel of their choosing. (Replies due by 8/4/2022., Show Cause Response due by 8/3/2022., Show Cause Hearing set for 8/4/2022 at 12:00 PM before Judge Louis L. Stanton.) (Signed by Judge Louis L. Stanton on 7/18/2022) (rro)
July 18, 2022 Filing 51 LETTER addressed to Judge Louis L. Stanton from James R. Serritella dated July 18, 2022 re: Objection to Defendants' Adjournment Request. Document filed by Marcus Abrams..(Serritella, James)
July 18, 2022 Filing 50 FIRST LETTER addressed to Judge Louis L. Stanton from Defendants dated July 18, 2022 re: Plaintiffs' Order to Show Cause for an Attachment. Document filed by Russell Abrams, Sandra Piedrabuena, SEP Consulting Ltd., Titan Capital Group III, LP, Titan Capital Group III, LP Employee Incentive Plan, Titan Capital Group LLC, UY Trading Ltd.(UY Trading Ltd. (#10020400)), UY Trading Ltd.(UY Trading Ltd. (#10086420))..(Skillman, David)
July 15, 2022 Opinion or Order Filing 49 TEMPORARY RESTRAINING ORDER AND ORDER TO SHOW CAUSE, LET DEFENDANTS UY TRADING LTD. (#10020400), UY TRADING LTD. (#10086420), SEP CONSULTING LTD., TITAN CAPITAL GROUP LLC, TITAN CAPITAL GROUP III, LP, TITAN CAPITAL GROUP III, LP EMPLOYEE INCENTIVE PLAN, RUSSELL ABRAMS, and SANDRA PIEDRABUENA a/k/a SANDA ABRAMS, along with the Related Entities as defined herein, SHOW CAUSE, before the Hon. Louis L. Stanton, in the United States District Court for the Southern District of New York, 500 Pearl Street, New York, New York, at 12 noon on July 21, 2022, why the Court should not enter an order of attachment against the Property in the amount of $25,000,000, against a reduced undertaking by Plaintiff in the amount of $500. IT IS FURTHER ORDERED that answering papers shall be due 12 noon Wednesday July 20, 2022, and reply papers, if any, shall be due 10am July 21, 2022. IT IS FURTHER ORDERED that, pending a hearing before this Court, Defendants and the Related Entities (collectively the "Enjoined Parties"), as well as their attorneys, employees, agents, and other representatives, are hereby immediately enjoined and restrained from selling or otherwise transferring title and/or ownership of the Property to any person (including specifically but without limitation one or more of the Enjoined Parties), or encumbering the Property with liens, mortgages, refinances, or any other agreement or instrument, new or existing, that would serve to further devalue or draw equity from the Property or otherwise impair its value and income potential; provided, however, that should a bona fide, arm's length purchaser make an offer on the Property for fair market value, and notice of such offer is provided to Plaintiff, upon the review and approval of such offer by Plaintiff the Enjoined Parties shall be allowed to transfer title of the Property to such bona fide purchaser and prior to closing, shall arrange to and, upon closing, shall place $25,000,000, plus interest and costs, of the net-proceeds from such sale into an escrow account held by a mutually agreeable escrow agent, in which case Plaintiff's application for attachment shall extend to such funds; as well as their attorneys, agents, servants, or employees. IT IS FURTHER ORDERED that service of this Temporary Restraining Order and Order to Show Cause, together with a copy of the papers filed herewith, by service as provided under Fed. R. Civ. P. 5(b)(2)(C) to the Relate Entities, on or before 8 pm July 16, 2022, be deemed sufficient service. ( Show Cause Hearing set for 7/21/2022 at 12:00 PM before Judge Louis L. Stanton., Show Cause Response due by 7/20/2022.), Motions terminated: #44 EMERGENCY MOTION for Order to Show Cause for Attachment. filed by Marcus Abrams., ( Show Cause Response due by 7/20/2022., Replies due by 7/21/2022.) (Signed by Judge Louis L. Stanton on 7/15/22) (yv)
July 14, 2022 Filing 48 MEMO ENDORSEMENT on re: #42 Letter filed by Marcus Abrams: Granted. (Signed by Judge Louis L. Stanton on 7/14/2022) (ml)
July 14, 2022 Filing 47 MEMORANDUM OF LAW in Support re: #44 EMERGENCY MOTION for Order to Show Cause for Attachment. . Document filed by Marcus Abrams..(Serritella, James)
July 14, 2022 Filing 46 DECLARATION of James R. Serritella in Support re: #44 EMERGENCY MOTION for Order to Show Cause for Attachment.. Document filed by Marcus Abrams. (Attachments: #1 Exhibit 8 - GlobeOp Summons and Complaint, #2 Exhibit 9 - Letter from Expert, #3 Exhibit 10 - Sandra Affirmation, #4 Exhibit 11 - Russell Affirmation, dated 3-18-2022, #5 Exhibit 12 - Russell Affirmation, dated 5-19-2022, #6 Exhibit 13 - Email dated 2-2-2016, #7 Exhibit 14 - Attachment Petition filed in NY Supreme Court, #8 Exhibit 15 - Deed, #9 Exhibit 16 - Transcript of hearing held on 1/13/2022 before Justice Cohen, #10 Exhibit 17 - Justice Cohen's Order dated 1/14/2022).(Serritella, James)
July 14, 2022 Filing 45 DECLARATION of Marcus Abrams in Support re: #44 EMERGENCY MOTION for Order to Show Cause for Attachment.. Document filed by Marcus Abrams. (Attachments: #1 Exhibit 1 - Employment Agreement, #2 Exhibit 2- Titan II Plan, #3 Exhibit 3 - Titan III Plan, #4 Exhibit 4 - Optcapital 2010 Statement, #5 Exhibit 5 - UY Trading 2015 Statement, #6 Exhibit 6 - UY Trading 2014 Statement, #7 Exhibit 7 - Call Transcript).(Serritella, James)
July 14, 2022 Filing 44 EMERGENCY MOTION for Order to Show Cause for Attachment. Document filed by Marcus Abrams..(Serritella, James)
July 14, 2022 Filing 43 PROPOSED ORDER TO SHOW CAUSE WITH EMERGENCY RELIEF. Document filed by Marcus Abrams..(Serritella, James) Proposed Order to Show Cause to be reviewed by Clerk's Office staff.
July 14, 2022 ***NOTICE TO COURT REGARDING PROPOSED ORDER TO SHOW CAUSE WITH EMERGENCY RELIEF. Document No. #43 Proposed Order to Show Cause With Emergency Relief was reviewed and approved as to form. (km)
July 11, 2022 Filing 42 LETTER addressed to Judge Louis L. Stanton from James R. Serritella dated July 11, 2022 re: Tuttle Yick LLP's Motion to Withdraw as Attorney. Document filed by Marcus Abrams..(Serritella, James)
July 6, 2022 Opinion or Order Filing 41 SCHEDULING ORDER: The parties jointly submit this Proposed Scheduling Order. Status Conference. The status conference currently scheduled for October 20, 2022 at 3:00pm shall remain in place. Deposition due by 1/27/2023. Fact Discovery due by 10/28/2022. Discovery due by 8/26/2022. Pretrial Order due by 5/26/2023. (And as further set forth herein.) (Signed by Judge Louis L. Stanton on 7/6/2022) (jca)
July 6, 2022 Filing 40 MEMORANDUM OF LAW in Support re: #38 MOTION for Tuttle Yick LLP, Gregory O. Tuttle, and David G. Skillman to Withdraw as Attorney . . Document filed by Russell Abrams, Sandra Piedrabuena, SEP Consulting Ltd., Titan Capital Group III, LP, Titan Capital Group III, LP Employee Incentive Plan, Titan Capital Group LLC, UY Trading Ltd.(UY Trading Ltd. (#10020400))..(Tuttle, Gregory)
July 6, 2022 Filing 39 DECLARATION of Gregory O. Tuttle in Support re: #38 MOTION for Tuttle Yick LLP, Gregory O. Tuttle, and David G. Skillman to Withdraw as Attorney .. Document filed by Russell Abrams, Sandra Piedrabuena, SEP Consulting Ltd., Titan Capital Group III, LP, Titan Capital Group III, LP Employee Incentive Plan, Titan Capital Group LLC, UY Trading Ltd.(UY Trading Ltd. (#10020400)), UY Trading Ltd.(UY Trading Ltd. (#10086420))..(Tuttle, Gregory)
July 6, 2022 Filing 38 MOTION for Tuttle Yick LLP, Gregory O. Tuttle, and David G. Skillman to Withdraw as Attorney . Document filed by Russell Abrams, Sandra Piedrabuena, SEP Consulting Ltd., Titan Capital Group III, LP, Titan Capital Group III, LP Employee Incentive Plan, Titan Capital Group LLC, UY Trading Ltd.(UY Trading Ltd. (#10020400)), UY Trading Ltd.(UY Trading Ltd. (#10086420))..(Tuttle, Gregory)
June 9, 2022 Filing 37 FIRST LETTER addressed to Judge Louis L. Stanton from David G. Skillman dated 06/09/2022 re: Proposed Scheduling Order. Document filed by Russell Abrams, Sandra Piedrabuena, SEP Consulting Ltd., Titan Capital Group III, LP, Titan Capital Group III, LP Employee Incentive Plan, Titan Capital Group LLC, UY Trading Ltd.(UY Trading Ltd. (#10020400)), UY Trading Ltd.(UY Trading Ltd. (#10086420)). (Attachments: #1 Text of Proposed Order Proposed Scheduling Order).(Skillman, David)
June 9, 2022 Filing 36 NOTICE OF APPEARANCE by David Gregory Skillman on behalf of Russell Abrams, Sandra Piedrabuena, SEP Consulting Ltd., Titan Capital Group III, LP, Titan Capital Group III, LP Employee Incentive Plan, Titan Capital Group LLC, UY Trading Ltd.(UY Trading Ltd. (#10020400)), UY Trading Ltd.(UY Trading Ltd. (#10086420))..(Skillman, David)
May 2, 2022 Opinion or Order Filing 35 CONSENT ORDER GRANTING SUBSTITUTION OF ATTORNEY: Notice is hereby given that, subject to approval by the court, Defendants substitutes Gregory O. Tuttle as counsel of record in place of Peter M. Kirwin. Contact information for new counsel is as follows: and further set forth in this Order. Attorney Peter M Kirwin terminated. (Signed by Judge Louis L. Stanton on 5/2/2022) (rro)
April 27, 2022 Filing 34 PROPOSED ORDER FOR SUBSTITUTION OF ATTORNEY. Document filed by Russell Abrams, Sandra Piedrabuena, SEP Consulting Ltd., Titan Capital Group III, LP, Titan Capital Group III, LP Employee Incentive Plan, Titan Capital Group LLC, UY Trading Ltd.(UY Trading Ltd. (#10020400)), UY Trading Ltd.(UY Trading Ltd. (#10086420))..(Tuttle, Gregory)
April 27, 2022 Filing 33 NOTICE OF APPEARANCE by Gregory Olmsted Tuttle on behalf of Russell Abrams, Sandra Piedrabuena, SEP Consulting Ltd., Titan Capital Group III, LP, Titan Capital Group III, LP Employee Incentive Plan, Titan Capital Group LLC, UY Trading Ltd.(UY Trading Ltd. (#10020400)), UY Trading Ltd.(UY Trading Ltd. (#10086420))..(Tuttle, Gregory)
February 22, 2022 Opinion or Order Filing 32 CONSENT ORDER GRANTING SUBSTITUTION OF ATTORNEY: Notice is hereby given that, subject to approval by the court, Marcus Abrams substitutes James R. Serritella as counsel of record in place of Alexander Levu/ The substitution is hereby approved and so ORDERED. Attorney Alexander Mark Levy terminated. (Signed by Judge Louis L. Stanton on 2/22/2022) (rro)
February 16, 2022 Filing 31 PROPOSED ORDER FOR SUBSTITUTION OF ATTORNEY. Document filed by Marcus Abrams..(Serritella, James)
February 16, 2022 Filing 30 NOTICE OF APPEARANCE by James Rocco Serritella on behalf of Marcus Abrams..(Serritella, James)
November 22, 2021 Set/Reset Deadlines: Pretrial Order due by 12/5/2022. (tg)
November 16, 2021 Opinion or Order Filing 29 REVISED SCHEDULING ORDER: The parties propose that fact depositions be concluded by the close of fact discovery, June 16, 2022. To the extent that additional depositions are needed, the parties will confer in good faith. Plaintiff at this time anticipates Plaintiff may need to take fact depositions of witnesses including the following: as further set forth by this Order. The parties expert reports, if any, shall be served by July 14, 2022. Expert depositions shall be completed by September 16, 2022. Fact discovery shall be completed by June 16, 2022 and expert discovery shall be completed by September 16, 2022. The date by which the parties will submit a pre-trial order in a form conforming with the Court's instructions together with trial briefs and either (i) proposed findings of fact and conclusions of law for a non-jury trial, or (ii) proposed voir dire questions and proposed jury instruction, for a jury trial December 5, 2022. Date for Status Conference October 20, 2022 at 3:00 pm. The case will be tried to a jury. Deposition due by 9/16/2022. Fact Discovery due by 6/16/2022. Expert Discovery due by 9/16/2022. Estimate length of trial 7 days. Status Conference set for 10/20/2022 at 03:00 PM before Judge Louis L. Stanton. Pretrial Order due by 12/5/2021. (Signed by Judge Louis L. Stanton on 11/16/2021) (tg) Modified on 11/16/2021 (tg).
November 15, 2021 Filing 28 LETTER addressed to Judge Louis L. Stanton from Alexander M. Levy dated 11/15/21 re: Revised Proposed Scheduling Order. Document filed by Marcus Abrams. (Attachments: #1 Text of Proposed Order Revised Proposed Scheduling Order).(Levy, Alexander)
October 15, 2021 Minute Entry for proceedings held before Judge Louis L. Stanton: Status Conference held on 10/15/2021. (ml)
October 7, 2021 Filing 27 FIRST LETTER MOTION to Adjourn Conference addressed to Judge Louis L. Stanton from Alexander M. Levy dated 10/07/2021. Document filed by Marcus Abrams..(Levy, Alexander)
October 7, 2021 Set/Reset Hearings: Status Conference set for 10/8/2021 is adjourned to 10/15/2021 at 12:00 PM in Courtroom 21C, 500 Pearl Street, New York, NY 10007 before Judge Louis L. Stanton. (ml)
October 6, 2021 Set/Reset Hearings: *REMINDER* Status Conference set for 10/8/2021 at 12:30 PM in Courtroom 21C, 500 Pearl Street, New York, NY 10007 before Judge Louis L. Stanton. (ml)
March 12, 2021 Opinion or Order Filing 26 SCHEDULING ORDER: Status Conference at 12:30pm Fri. Oct. 8, 2021. The parties anticipate that trial can be completed in 7 trial days or fewer. The case will be tried to a jury. Deposition due by 3/16/2022. Fact Discovery due by 12/16/2021. Expert Discovery due by 3/16/2022. Status Conference set for 10/8/2021 at 12:30 PM before Judge Louis L. Stanton. (Signed by Judge Louis L. Stanton on 3/12/2021) (nb)
March 12, 2021 Minute Entry for telephone proceedings held before Judge Louis L. Stanton: Initial Pretrial Conference held on 3/12/2021. (ml)
March 5, 2021 Filing 25 PROPOSED SCHEDULING ORDER. Document filed by Marcus Abrams..(Levy, Alexander)
February 19, 2021 Opinion or Order Filing 24 ORDER granting #23 Letter Motion to Adjourn Conference. SO ORDERED. Initial Conference set for 3/12/2021 at 02:30 PM before Judge Louis L. Stanton.. (Signed by Judge Louis L. Stanton on 2/19/2021) (nb)
February 19, 2021 Filing 23 FIRST LETTER MOTION to Adjourn Conference addressed to Judge Louis L. Stanton from Alexander M. Levy dated 2/19/2021. Document filed by Marcus Abrams..(Levy, Alexander)
February 3, 2021 Set/Reset Hearings: Initial Conference via telephone set for 2/19/2021 is adjourned to 2/26/2021 at 02:30 PM before Judge Louis L. Stanton. The call-in number remains the same. (ml)
January 21, 2021 Opinion or Order Filing 22 MEMO ENDORSEMENT re: #21 Proposed Order for Substitution of Attorney filed by Marcus Abrams. (Signed by Judge Louis L. Stanton on 1/21/2021) (nb)
January 20, 2021 Filing 21 PROPOSED ORDER FOR SUBSTITUTION OF ATTORNEY. Document filed by Marcus Abrams..(Levy, Alexander)
January 13, 2021 Opinion or Order Filing 20 ORDER FOR CONFERENCE PURSUANT TO RULE 16(b): This action is scheduled for a conference in accordance with Fed. R. Civ. P. 16(b) on Friday, February 19, 2021 at 2:30 P.M.The conference will be held by telephone on the following conference line: (877) 873-8017, access code 6143119. The parties must be prepared to discuss, at the conference, the subjects set forth in subdivisions (b) and (c) of Rule 16. (Initial Conference set for 2/19/2021 at 02:30 PM before Judge Louis L. Stanton.) (Signed by Judge Louis L. Stanton on 1/13/2021) (rro)
December 14, 2020 Filing 19 ANSWER to #5 Complaint,. Document filed by Russell Abrams, Sandra Piedrabuena, SEP Consulting Ltd., Titan Capital Group III, LP, Titan Capital Group III, LP Employee Incentive Plan, Titan Capital Group LLC, UY Trading Ltd.(UY Trading Ltd. (#10020400)), UY Trading Ltd.(UY Trading Ltd. (#10086420))..(Kirwin, Peter)
December 14, 2020 Filing 18 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Russell Abrams, Sandra Piedrabuena, SEP Consulting Ltd., Titan Capital Group III, LP, Titan Capital Group III, LP Employee Incentive Plan, Titan Capital Group LLC, UY Trading Ltd.(UY Trading Ltd. (#10020400)), UY Trading Ltd.(UY Trading Ltd. (#10086420))..(Kirwin, Peter)
October 2, 2020 Opinion or Order Filing 17 STIPULATION AND ORDER TO EXTEND TIME TO ANSWER: IT IS HEREBY STIPULATED AND AGREED by and between the attorneys for the parties herein that the time for Defendants to answer or otherwise move with respect to the complaint is hereby extended to and including December 14, 2020; and IT IS FURTHER STIPULATED AND AGREED that Defendants agree not to assert and waive any and all defenses relating to service of process and have all agreed to accept service; and IT IS FURTHER STIPULATED AND AGREED that this stipulation may be executed in counterparts, and facsimile or electronically transmitted signatures shall be deemed original signatures. SO ORDERED. (Russell Abrams answer due 12/14/2020; Sandra Piedrabuena answer due 12/14/2020; SEP Consulting Ltd. answer due 12/14/2020; Titan Capital Group III, LP answer due 12/14/2020; Titan Capital Group III, LP Employee Incentive Plan answer due 12/14/2020; Titan Capital Group LLC answer due 12/14/2020; UY Trading Ltd.(UY Trading Ltd. (#10020400)) answer due 12/14/2020; UY Trading Ltd.(UY Trading Ltd. (#10086420)) answer due 12/14/2020.) (Signed by Judge Louis L. Stanton on 10/2/2020) (rro)
October 1, 2020 Filing 16 NOTICE OF APPEARANCE by Peter M Kirwin on behalf of Russell Abrams, Sandra Piedrabuena, SEP Consulting Ltd., Titan Capital Group III, LP, Titan Capital Group III, LP Employee Incentive Plan, Titan Capital Group LLC, UY Trading Ltd.(UY Trading Ltd. (#10020400)), UY Trading Ltd.(UY Trading Ltd. (#10086420))..(Kirwin, Peter)
October 1, 2020 Filing 15 PROPOSED STIPULATION AND ORDER. Document filed by Marcus Abrams..(Levy, Alexander)
September 29, 2020 Filing 14 AFFIDAVIT OF SERVICE. Titan Capital Group III, LP Employee Incentive Plan served on 8/28/2020, answer due 9/18/2020. Service was made by Mail. Document filed by Marcus Abrams..(Levy, Alexander)
September 29, 2020 Filing 13 AFFIDAVIT OF SERVICE. Russell Abrams served on 8/28/2020, answer due 9/18/2020. Service was made by Mail. Document filed by Marcus Abrams..(Levy, Alexander)
September 29, 2020 Filing 12 AFFIDAVIT OF SERVICE. Sandra Piedrabuena served on 8/28/2020, answer due 9/18/2020. Service was made by Mail. Document filed by Marcus Abrams..(Levy, Alexander)
September 17, 2020 Opinion or Order Filing 11 CONSENT ORDER GRANTING SUBMISSION OF ATTORNEY: Notice is hereby given that subject to approval by the court, Marcus Abrams substitutes Alexander Levy, State Bar No. 4075180 as counsel of record in place of Mariel LaSasso. Contact information for new counsel is as follows: and further set forth in this Order. The substitution of attorney is hereby approved and so ORDERED. (Attorney Mariel S LaSasso terminated.) (Signed by Judge Louis L. Stanton on 9/17/2020) (rro)
September 17, 2020 Filing 10 PROPOSED ORDER FOR SUBSTITUTION OF ATTORNEY. Document filed by Marcus Abrams..(Levy, Alexander)
August 19, 2020 Filing 9 AFFIDAVIT OF SERVICE. Titan Capital Group LLC served on 7/27/2020, answer due 8/17/2020. Service was accepted by Nancy Dougherty. Document filed by Marcus Abrams..(Levy, Alexander)
August 19, 2020 Filing 8 AFFIDAVIT OF SERVICE. Titan Capital Group III, LP served on 7/27/2020, answer due 8/17/2020. Service was accepted by Nancy Dougherty. Document filed by Marcus Abrams..(Levy, Alexander)
August 19, 2020 Filing 7 AFFIDAVIT OF SERVICE. SEP Consulting Ltd. served on 7/27/2020, answer due 8/17/2020. Service was accepted by Shaneal Simmons. Document filed by Marcus Abrams..(Levy, Alexander)
August 5, 2020 Filing 6 NOTICE OF APPEARANCE by Alexander Mark Levy on behalf of Marcus Abrams..(Levy, Alexander)
July 7, 2020 Filing 5 COMPLAINT against Russell Abrams, Sandra Piedrabuena, SEP Consulting Ltd., Titan Capital Group III, LP, Titan Capital Group III, LP Employee Incentive Plan, Titan Capital Group LLC, UY Trading Ltd.(UY Trading Ltd. (#10020400)), UY Trading Ltd.(UY Trading Ltd. (#10086420)). Document filed by Marcus Abrams..(LaSasso, Mariel)
July 7, 2020 Filing 4 ELECTRONIC SUMMONS ISSUED as to Russell Abrams, Sandra Piedrabuena, SEP Consulting Ltd., Titan Capital Group III, LP, Titan Capital Group III, LP Employee Incentive Plan, Titan Capital Group LLC, UY Trading Ltd.(UY Trading Ltd. (#10020400)), UY Trading Ltd.(UY Trading Ltd. (#10086420))..(dnh)
July 7, 2020 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Mariel S LaSasso. The party information for the following party/parties has been modified: Sandra Piedrabuena ; Russell Abrams ; Titan Capital Group LLC ; TITAN CAPITAL GROUP III, LP, EMPLOYEE INCENTIVE PLAN ; Titan Capital Group III, LP ; Marcus Abrams. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps; party role was entered incorrectly; party text was entered erroneously; alias party was entered incorrectly. (dnh)
July 7, 2020 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Mariel S LaSasso to RE-FILE Document No. #1 Complaint. The filing is deficient for the following reason(s): the All Defendant radio button was selected; the docket entry must reflect each of the party names as to whom the pleading is being filed against. Hold the 'Ctrl' button to select multiple parties. 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. (dnh)
July 7, 2020 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Louis L. Stanton. 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..(dnh)
July 7, 2020 Magistrate Judge James L. Cott 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. (dnh)
July 7, 2020 Case Designated ECF. (dnh)
July 6, 2020 Filing 3 CIVIL COVER SHEET filed..(LaSasso, Mariel)
July 6, 2020 Filing 2 REQUEST FOR ISSUANCE OF SUMMONS as to UY Trading Ltd. (#10020400), UY Trading Ltd. (#10086420), SEP Consulting Ltd., Sandra Piedrabuena, Russell Abrams, Titan Capital Group LLC, Titan Capital Group III, LP, and Titan Capital Group III, LP Employee Incentive Plan, re: #1 Complaint. Document filed by Marcus Abrams..(LaSasso, Mariel)
July 6, 2020 Filing 1 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR -COMPLAINT against All Defendants. (Filing Fee $ 400.00, Receipt Number ANYSDC-20569744)Document filed by Marcus Abrams..(LaSasso, Mariel) Modified on 7/7/2020 (dnh).

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Search for this case: Abrams v. UY Trading Ltd. et al
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Defendant: Sandra Piedrabuena
Represented By: Glenn Peter Berger
Represented By: Gregory E. Galterio
Represented By: Peter M Kirwin
Represented By: Rocco Luisi
Represented By: David Gregory Skillman
Represented By: Gregory Olmsted Tuttle
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Defendant: SEP Consulting Ltd.
Represented By: Glenn Peter Berger
Represented By: Gregory E. Galterio
Represented By: Peter M Kirwin
Represented By: Rocco Luisi
Represented By: David Gregory Skillman
Represented By: Gregory Olmsted Tuttle
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Defendant: Sandra Abrams
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Defendant: Russell Abrams
Represented By: Peter M Kirwin
Represented By: Glenn Peter Berger
Represented By: Gregory E. Galterio
Represented By: Rocco Luisi
Represented By: David Gregory Skillman
Represented By: Gregory Olmsted Tuttle
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Defendant: TITAN CAPITAL GROUP III, LP, EMPLOYEE INCENTIVE PLAN
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Defendant: UY Trading Ltd.
Represented By: Glenn Peter Berger
Represented By: Gregory E. Galterio
Represented By: Peter M Kirwin
Represented By: Rocco Luisi
Represented By: David Gregory Skillman
Represented By: Gregory Olmsted Tuttle
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Defendant: Titan Capital Group LLC
Represented By: Glenn Peter Berger
Represented By: Gregory E. Galterio
Represented By: Peter M Kirwin
Represented By: Rocco Luisi
Represented By: David Gregory Skillman
Represented By: Gregory Olmsted Tuttle
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Defendant: Titan Capital Group III, LP
Represented By: Glenn Peter Berger
Represented By: Gregory E. Galterio
Represented By: Peter M Kirwin
Represented By: Rocco Luisi
Represented By: David Gregory Skillman
Represented By: Gregory Olmsted Tuttle
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Defendant: Titan Capital Group III, LP Employee Incentive Plan
Represented By: Glenn Peter Berger
Represented By: Gregory E. Galterio
Represented By: Peter M Kirwin
Represented By: Rocco Luisi
Represented By: David Gregory Skillman
Represented By: Gregory Olmsted Tuttle
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Alternative dispute resolution (adr) provider: Marcus Abrams
Represented By: Mariel S LaSasso
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