Abrams v. UY Trading Ltd. et al
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 |
Marcus Abrams |
1:2020cv05174 |
July 6, 2020 |
US District Court for the Southern District of New York |
Louis L Stanton |
Labor: E.R.I.S.A. |
28 U.S.C. § 1132 E.R.I.S.A. |
Plaintiff |
Docket Report
This docket was last retrieved on March 27, 2024. A more recent docket listing may be available from PACER.
Document Text |
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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) |
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) |
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) |
Filing 110 MEMORANDUM OF LAW in Support re: #109 MOTION for Default Judgment as to all Defendants. . Document filed by Marcus Abrams..(Stone, Justin) |
Filing 109 MOTION for Default Judgment as to all Defendants. Document filed by Marcus Abrams. Responses due by 7/7/2023.(Stone, Justin) |
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. |
***NOTICE TO COURT REGARDING PROPOSED DEFAULT JUDGMENT. Document No. #108 Proposed Default Judgment was reviewed and approved as to form. (km) |
Filing 107 CLERK'S CERTIFICATE OF DEFAULT as to all defendants, including the UY Trading defendants. (tp) |
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) |
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). |
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). |
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). |
***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) |
***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) |
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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) |
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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) |
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Filing 97 PROPOSED SCHEDULING ORDER. Document filed by Marcus Abrams..(Serritella, James) |
Minute Entry for proceedings held before Judge Louis L. Stanton: Status Conference held on 2/3/2023. (ml) |
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) |
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) |
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) |
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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) |
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) |
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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) |
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) |
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) |
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) |
Minute Entry for proceedings held before Judge Louis L. Stanton: Status Conference held on 12/9/2022. (ml) |
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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) |
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) |
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) |
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) |
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) |
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) |
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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) |
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>>>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) |
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) |
>>>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) |
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) |
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). |
Minute Entry for proceedings held before Judge Louis L. Stanton: Show Cause Hearing held on 8/31/2022. (Court Reporter Shoronda Jones) (Tam, David) |
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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) |
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) |
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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) |
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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) |
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) |
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) |
Minute Entry for proceedings held before Judge Louis L. Stanton: Show Cause Hearing held on 8/4/2022. (Court Reporter Martha Martin) (ml) |
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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) |
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) |
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) |
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) |
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) |
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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) |
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) |
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) |
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) |
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) |
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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) |
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) |
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Filing 48 MEMO ENDORSEMENT on re: #42 Letter filed by Marcus Abrams: Granted. (Signed by Judge Louis L. Stanton on 7/14/2022) (ml) |
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) |
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) |
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) |
Filing 44 EMERGENCY MOTION for Order to Show Cause for Attachment. Document filed by Marcus Abrams..(Serritella, James) |
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. |
***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) |
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) |
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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) |
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) |
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) |
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) |
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) |
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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) |
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) |
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Filing 31 PROPOSED ORDER FOR SUBSTITUTION OF ATTORNEY. Document filed by Marcus Abrams..(Serritella, James) |
Filing 30 NOTICE OF APPEARANCE by James Rocco Serritella on behalf of Marcus Abrams..(Serritella, James) |
Set/Reset Deadlines: Pretrial Order due by 12/5/2022. (tg) |
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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) |
Minute Entry for proceedings held before Judge Louis L. Stanton: Status Conference held on 10/15/2021. (ml) |
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) |
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) |
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) |
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Minute Entry for telephone proceedings held before Judge Louis L. Stanton: Initial Pretrial Conference held on 3/12/2021. (ml) |
Filing 25 PROPOSED SCHEDULING ORDER. Document filed by Marcus Abrams..(Levy, Alexander) |
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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) |
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) |
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Filing 21 PROPOSED ORDER FOR SUBSTITUTION OF ATTORNEY. Document filed by Marcus Abrams..(Levy, Alexander) |
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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) |
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) |
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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) |
Filing 15 PROPOSED STIPULATION AND ORDER. Document filed by Marcus Abrams..(Levy, Alexander) |
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) |
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) |
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) |
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Filing 10 PROPOSED ORDER FOR SUBSTITUTION OF ATTORNEY. Document filed by Marcus Abrams..(Levy, Alexander) |
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) |
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) |
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) |
Filing 6 NOTICE OF APPEARANCE by Alexander Mark Levy on behalf of Marcus Abrams..(Levy, Alexander) |
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) |
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) |
***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) |
***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) |
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) |
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) |
Case Designated ECF. (dnh) |
Filing 3 CIVIL COVER SHEET filed..(LaSasso, Mariel) |
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) |
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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