Goney et al v. SuttonPark Capital LLC et al
| Trevin Noell, Rodney Goney and Lori Goney |
| SuttonPark Capital LLC, Edward Stone and SuttonPark Structured Settlements LLC |
| 1:2020cv05387 |
| July 13, 2020 |
| US District Court for the Southern District of New York |
| Alvin K Hellerstein |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1961 |
| Plaintiff |
Docket Report
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| Filing 39 FINAL REPLY MEMORANDUM OF LAW in Support re: #30 FIRST MOTION to Strike Document No. #13 SuttonPark's Improper Allegations. . Document filed by Lori Goney, Rodney Goney, Trevin Noell..(Jafri, Farva) |
| Filing 38 RESPONSE to Motion re: #30 FIRST MOTION to Strike Document No. #13 SuttonPark's Improper Allegations. . Document filed by SuttonPark Capital LLC, SuttonPark Structured Settlements LLC..(Gekas, John) |
| Filing 37 RESPONSE in Opposition to Motion re: #19 MOTION to Dismiss . . Document filed by Lori Goney, Rodney Goney, Trevin Noell..(Jafri, Farva) |
Filing 36
MEMO ENDORSED ORDER granting #34 Motion for Leave to File Document. ENDORSEMENT: The motion to file the sur-reply is granted. The proposed brief is deemed filed as of the date of this issuance. (Signed by Judge Alvin K. Hellerstein on 8/21/20) (yv)
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Filing 35
MEMO ENDORSEMENT on re: #33 Letter Plaintiffs' Motion to Strike, filed by SuttonPark Structured Settlements LLC, SuttonPark Capital LLC, Set Deadlines/Hearing as to #33 Letter, #30 FIRST MOTION to Strike Document No. #13 SuttonPark's Improper Allegations. ENDORSEMENT: So ordered. The opposition shall be due on September 3, 2020; the reply shall be due on September 10, 2020. ( Responses due by 9/3/2020, Replies due by 9/10/2020.) (Signed by Judge Alvin K. Hellerstein on 8/21/20) (yv)
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| Filing 34 FIRST MOTION for Leave to File sur-reply in response to new argument made by Defendants SuttonPark in their reply memorandum in support of their motion to dismiss and to strike certain allegations. Document filed by Lori Goney, Rodney Goney, Trevin Noell. Return Date set for 9/3/2020 at 11:00 AM..(Jafri, Farva) |
| Filing 33 LETTER addressed to Judge Alvin K. Hellerstein from SuttonPark Capital LLC and SuttonPark Structured Settlements LLC dated 08/20/2020 re: Plaintiffs' Motion to Strike. Document filed by SuttonPark Capital LLC, SuttonPark Structured Settlements LLC..(McGuinness, Christie) |
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Filing 32
ORDER GRANTING MOTION FOR ADMISSION JOHN F. STOVIAK granting #29 Motion for John F. Stoviak to Appear Pro Hac Vice. The motion of John F. Stoviak, for admission to practice Pro Hac Vice in the above-captioned action is granted. IT IS HEREBY ORDERED that Applicant is admitted to practice Pro Hac Vice in the above-captioned case in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, including the Rules governing discipline of attorneys (Signed by Judge Alvin K. Hellerstein on 8/20/20) (yv)
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| Filing 31 FIRST MEMORANDUM OF LAW in Support re: #30 FIRST MOTION to Strike Document No. #13 SuttonPark's Improper Allegations. . Document filed by Lori Goney, Rodney Goney, Trevin Noell. (Attachments: #1 Exhibit A).(Jafri, Farva) |
| Filing 30 FIRST MOTION to Strike Document No. #13 SuttonPark's Improper Allegations. Document filed by Lori Goney, Rodney Goney, Trevin Noell. Responses due by 8/27/2020 Return Date set for 8/27/2020 at 11:00 AM..(Jafri, Farva) |
| Filing 29 MOTION for John F. Stoviak to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-21230102. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by SuttonPark Capital LLC, SuttonPark Structured Settlements LLC. (Attachments: #1 Affidavit, #2 Text of Proposed Order, #3 Certificate of good standing, #4 Certificate of Service).(Stoviak, John) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #29 MOTION for John F. Stoviak to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-21230102. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) |
| Filing 28 REPLY MEMORANDUM OF LAW in Support re: #12 FIRST MOTION to Dismiss . MOTION to Dismiss for Lack of Jurisdiction and to Strike. . Document filed by SuttonPark Capital LLC, SuttonPark Structured Settlements LLC..(Beidel, Jennifer) |
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Filing 27
MEMO ENDORSED ORDER granting #25 Motion to Withdraw #24 FINAL LETTER MOTION for Extension of Time to respond to Defendant Edward Stone's Motion to Dismiss addressed to Judge Alvin K. Hellerstein from Farva Jafri dated 08/13/20. ENDORSEMENT: The motion to withdraw is granted. The clerk is directed to close ECF No. 24. Plaintiffs will file their opposition on August 25, 2020, and Defendant Stone will file a reply, if any, on or before September 15, 2020. (Signed by Judge Alvin K. Hellerstein on 8/14/20) (yv)
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| Set/Reset Deadlines as to #12 FIRST MOTION to Dismiss . MOTION to Dismiss for Lack of Jurisdiction and to Strike., #19 MOTION to Dismiss . Responses due by 8/25/2020. Replies due by 9/15/2020. (yv) |
| Filing 26 NOTICE OF APPEARANCE by John Constantine Gekas on behalf of SuttonPark Capital LLC, SuttonPark Structured Settlements LLC..(Gekas, John) |
| Filing 25 MOTION to Withdraw #24 FINAL LETTER MOTION for Extension of Time to respond to Defendant Edward Stone's Motion to Dismiss addressed to Judge Alvin K. Hellerstein from Farva Jafri dated 08/13/20. Plaintiffs will answer on 8/25/20.. Document filed by Lori Goney, Rodney Goney, Trevin Noell..(Jafri, Farva) |
| Filing 24 FINAL LETTER MOTION for Extension of Time to respond to Defendant Edward Stone's Motion to Dismiss addressed to Judge Alvin K. Hellerstein from Farva Jafri dated 08/13/20. Document filed by Lori Goney, Rodney Goney, Trevin Noell. Return Date set for 8/13/2020 at 02:00 PM..(Jafri, Farva) |
| Filing 23 NOTICE OF APPEARANCE by Jennifer L. Beidel on behalf of SuttonPark Capital LLC, SuttonPark Structured Settlements LLC..(Beidel, Jennifer) |
| Filing 22 NOTICE OF APPEARANCE by Brett A. Scher on behalf of Edward Stone..(Scher, Brett) |
| Filing 21 MEMORANDUM OF LAW in Support re: #19 MOTION to Dismiss . . Document filed by Edward Stone..(Proscia, Anthony) |
| Filing 20 DECLARATION of Anthony J. Proscia, Esq. in Support re: #19 MOTION to Dismiss .. Document filed by Edward Stone. (Attachments: #1 Exhibit A-1, #2 Exhibit A-2, #3 Exhibit A-3, #4 Exhibit A-4, #5 Exhibit B).(Proscia, Anthony) |
| Filing 19 MOTION to Dismiss . Document filed by Edward Stone. Responses due by 8/25/2020.(Proscia, Anthony) |
| Filing 18 RESPONSE in Opposition to Motion re: #12 FIRST MOTION to Dismiss . MOTION to Dismiss for Lack of Jurisdiction and to Strike. . Document filed by Lori Goney, Rodney Goney, Trevin Noell. (Attachments: #1 Exhibit Unsigned settlement agreement, #2 Exhibit LinkedIn, #3 Exhibit Crunchbase, #4 Exhibit Execution page).(Jafri, Farva) |
| Filing 17 AMENDED RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent SuttonPark Capital LLC, Corporate Parent 600 Partners LLC, Corporate Parent SPC Partners LLC for SuttonPark Structured Settlements LLC. Document filed by SuttonPark Structured Settlements LLC..(McGuinness, Christie) |
| Filing 16 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent SuttonPark Capital LLC, Corporate Parent 600 Partners LLC, Corporate Parent SPC Partners LLC for SuttonPark Structured Settlements LLC. Document filed by SuttonPark Structured Settlements LLC..(McGuinness, Christie) |
| Filing 15 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent 600 Partners LLC, Corporate Parent SPC Partners LLC, Corporate Parent SPA II LLC, Corporate Parent WBJP Partners LLC, Corporate Parent 1221 Capital LLC for SuttonPark Capital LLC. Document filed by SuttonPark Capital LLC..(McGuinness, Christie) |
| Filing 14 NOTICE OF APPEARANCE by Stephanie L Denker on behalf of SuttonPark Capital LLC, SuttonPark Structured Settlements LLC..(Denker, Stephanie) |
| Filing 13 MEMORANDUM OF LAW in Support re: #12 FIRST MOTION to Dismiss . MOTION to Dismiss for Lack of Jurisdiction and to Strike. . Document filed by SuttonPark Capital LLC, SuttonPark Structured Settlements LLC. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D).(McGuinness, Christie) |
| Filing 12 FIRST MOTION to Dismiss ., MOTION to Dismiss for Lack of Jurisdiction and to Strike. Document filed by SuttonPark Capital LLC, SuttonPark Structured Settlements LLC..(McGuinness, Christie) |
| Filing 11 AFFIDAVIT OF SERVICE of Summons and Complaint,,,,,. Edward Stone served on 7/21/2020, answer due 8/11/2020. Service was accepted by Edward Stone. Document filed by Rodney Goney; Trevin Noell; Lori Goney..(Jafri, Farva) |
| Filing 10 AFFIDAVIT OF SERVICE of Summons and Complaint,,,,,. SuttonPark Structured Settlements LLC served on 7/16/2020, answer due 8/6/2020. Service was accepted by Lynanne Gores. Document filed by Rodney Goney; Trevin Noell; Lori Goney..(Jafri, Farva) |
| Filing 9 AFFIDAVIT OF SERVICE of Summons and Complaint,,,,,. SuttonPark Capital LLC served on 7/16/2020, answer due 8/6/2020. Service was accepted by Lynanne Gores. Document filed by Rodney Goney; Trevin Noell; Lori Goney..(Jafri, Farva) |
| Filing 8 ELECTRONIC SUMMONS ISSUED as to SuttonPark Structured Settlements LLC..(jgo) |
| Filing 7 ELECTRONIC SUMMONS ISSUED as to SuttonPark Capital LLC..(jgo) |
| Filing 6 ELECTRONIC SUMMONS ISSUED as to Edward Stone..(jgo) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to SuttonPark Structured Settlements LLC, re: #1 Complaint,,,,,. Document filed by Lori Goney, Rodney Goney, Trevin Noell..(Jafri, Farva) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to SuttonPark Capital LLC, re: #1 Complaint,,,,,. Document filed by Lori Goney, Rodney Goney, Trevin Noell..(Jafri, Farva) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Edward Stone, re: #1 Complaint,,,,,. Document filed by Lori Goney, Rodney Goney, Trevin Noell..(Jafri, Farva) |
| Filing 2 CIVIL COVER SHEET filed..(Jafri, Farva) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Alvin K. Hellerstein. 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..(sj) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Farva Jafri. The party information for the following party/parties has been modified: Trevin Noell. The information for the party/parties has been modified for the following reason/reasons: party text was omitted. (sj) |
| Case Designated ECF. (sj) |
| Magistrate Judge Sarah L. Cave is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (sj) |
| Filing 1 COMPLAINT against Edward Stone, SuttonPark Capital LLC, SuttonPark Structured Settlements LLC. (Filing Fee $ 400.00, Receipt Number ANYSDC-20668580)Document filed by Rodney Goney, Trevin Noell, Lori Goney. (Attachments: #1 Exhibit Exhibit A - photos of Lyndsy, #2 Exhibit Exhibit B - doctor's note, #3 Exhibit Exhibit C - Email from Lori, #4 Exhibit Exhibit D - Broward County Suit, #5 Exhibit Exhibit E - Brent emails, #6 Exhibit Exhibit F - Drug history, #7 Exhibit Exhibit G - Lyndsy email, #8 Exhibit Exhibit H - No contest, #9 Exhibit Exhibit I - Wires, #10 Exhibit Exhibit J - Order, #11 Exhibit Exhibit K - Love Liberty, #12 Exhibit Exhibit L - KJ Email, #13 Exhibit Exhibit M - Beacon, #14 Exhibit Exhibit N - BBB, #15 Exhibit Exhibit O - Trevin picture, #16 Exhibit Exhibit P - Trevin and KJ, #17 Exhibit Exhibit Q - Rodriguez to Lyndsy Facebook, #18 Exhibit Exhibit R - Facebook Orlando and Lori, #19 Exhibit Exhibit S - OIG, #20 Exhibit Exhibit T - Judges, #21 Exhibit Exhibit U - Petition, #22 Exhibit Exhibit V - Automatic Reporter, #23 Exhibit Exhibit W - NASP, #24 Exhibit Exhibit X - Reviews, #25 Exhibit Exhibit Y - Lori to Stone, #26 Exhibit Exhibit Z - PMJ).(Jafri, Farva) |
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