Octaluna LLC et al v. RM Acquisition, LLC
Patriarch Partners Management Group, LLC, Octaluna III LLC, Octaluna II LLC, Patriarch Partners Agency Services, LLC and Octaluna LLC |
RM Acquisition, LLC |
1:2020cv05540 |
July 17, 2020 |
US District Court for the Southern District of New York |
Andrew L Carter |
Contract: Other |
28 U.S.C. § 015 |
None |
Docket Report
This docket was last retrieved on November 6, 2020. A more recent docket listing may be available from PACER.
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Filing 23 REPLY MEMORANDUM OF LAW in Support re: #15 MOTION to Remand to State Court . . Document filed by Octaluna II LLC, Octaluna III LLC, Octaluna LLC, Patriarch Partners Agency Services, LLC, Patriarch Partners Management Group, LLC..(Trzaskoma, Theresa) |
Filing 22 LETTER MOTION for Extension of Time to File Response/Reply in Further Support of Motion to Remand addressed to Judge Andrew L. Carter, Jr. from Theresa Trzaskoma dated September 4, 2020. Document filed by Octaluna II LLC, Octaluna III LLC, Octaluna LLC, Patriarch Partners Agency Services, LLC, Patriarch Partners Management Group, LLC..(Trzaskoma, Theresa) |
Filing 21 DECLARATION of Sean H. McMahon in Opposition re: #15 MOTION to Remand to State Court .. Document filed by RM Acquisition, LLC. (Attachments: #1 Exhibit 1-Plaintiffs' Memorandum of Law in Support of Plaintiffs' Motion for Summary Judgment in Lieu of Complaint, #2 Exhibit 2- Zohar Adversary Proceeding Complaint, #3 Exhibit 3- Debtor's Motion Pursuant to Bankruptcy Rule 2004, #4 Exhibit 4- Bankruptcy Hearing Transcript dated August 4, 2020, #5 Exhibit 5- Bankruptcy Court Order).(McMahon, Sean) |
Filing 20 ***SELECTED PARTIES*** MEMORANDUM OF LAW in Opposition re: #15 MOTION to Remand to State Court . . Document filed by RM Acquisition, LLC, Octaluna II LLC, Octaluna III LLC, Octaluna LLC, Patriarch Partners Agency Services, LLC, Patriarch Partners Management Group, LLC. (Attachments: #1 Exhibit 2- Zohar Adversary Proceeding Complaint)Motion or Order to File Under Seal: #19 .(Clark, Christopher) |
Filing 19 LETTER MOTION to Seal addressed to Judge Andrew L. Carter, Jr. from Christopher J. Clark dated August 31, 2020. Document filed by RM Acquisition, LLC..(Clark, Christopher) |
Filing 18 NOTICE OF APPEARANCE by Sean Henry McMahon on behalf of RM Acquisition, LLC..(McMahon, Sean) |
NOTICE OF CASE REASSIGNMENT to Judge Andrew L. Carter, Jr. Judge Unassigned is no longer assigned to the case..(wb) |
Magistrate Judge Stewart D. Aaron 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. (wb) |
CASE ACCEPTED AS RELATED. Create association to 1:20-cv-05528-ALC. Notice of Assignment to follow. (wb) |
Filing 17 MEMORANDUM OF LAW in Support re: #15 MOTION to Remand to State Court . . Document filed by Octaluna II LLC, Octaluna III LLC, Octaluna LLC, Patriarch Partners Agency Services, LLC, Patriarch Partners Management Group, LLC..(Trzaskoma, Theresa) |
Filing 16 DECLARATION of Theresa Trzaskoma in Support re: #15 MOTION to Remand to State Court .. Document filed by Octaluna II LLC, Octaluna III LLC, Octaluna LLC, Patriarch Partners Agency Services, LLC, Patriarch Partners Management Group, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3).(Trzaskoma, Theresa) |
Filing 15 MOTION to Remand to State Court . Document filed by Octaluna II LLC, Octaluna III LLC, Octaluna LLC, Patriarch Partners Agency Services, LLC, Patriarch Partners Management Group, LLC..(Trzaskoma, Theresa) |
Filing 14 NOTICE OF APPEARANCE by Robert Henry Hotz, Jr on behalf of RM Acquisition, LLC..(Hotz, Robert) |
Filing 13 LETTER addressed to Judge Andrew L. Carter, Jr. from Theresa Trzaskoma dated July 29, 2020 re: Response to Defendant's Pre-Motion Letter dated July 24, 2020. Document filed by Octaluna II LLC, Octaluna III LLC, Octaluna LLC, Patriarch Partners Agency Services, LLC, Patriarch Partners Management Group, LLC..(Trzaskoma, Theresa) |
Filing 12 NOTICE OF APPEARANCE by Jennifer Luo on behalf of Octaluna II LLC, Octaluna III LLC, Octaluna LLC, Patriarch Partners Agency Services, LLC, Patriarch Partners Management Group, LLC..(Luo, Jennifer) |
Filing 11 NOTICE OF APPEARANCE by Mark Elliot Cuccaro on behalf of Octaluna II LLC, Octaluna III LLC, Octaluna LLC, Patriarch Partners Agency Services, LLC, Patriarch Partners Management Group, LLC..(Cuccaro, Mark) |
Filing 10 NOTICE OF APPEARANCE by Theresa Marie Trzaskoma on behalf of Octaluna II LLC, Octaluna III LLC, Octaluna LLC, Patriarch Partners Agency Services, LLC, Patriarch Partners Management Group, LLC..(Trzaskoma, Theresa) |
Filing 9 CERTIFICATE OF SERVICE of Notice of Appearance by Christopher J. Clark, Notice of Appearance by Nicholas Lloyd McQuaid, Letter Motion for Conference and Request for Stay of the time to respond to Plaintiffs' Complaint addressed to Judge Andrew L. Carter, Jr., and Individual Practices of Judge Andrew L. Carter, Jr. served on Plaintiffs Octaluna LLC, Octaluna II LLC, Octaluna III LLC, Patriarch Partners Management Group, LLC, and Patriarch Partners Agency Services, LLC on July 24, 2020. Service was made by electronic mail. Document filed by RM Acquisition, LLC..(Clark, Christopher) |
Filing 8 LETTER MOTION for Conference and Request for Stay of the time to respond to Plaintiffs' Complaint addressed to Judge Andrew L. Carter, Jr. from Christopher J. Clark dated July 24, 2020. Document filed by RM Acquisition, LLC..(Clark, Christopher) |
Filing 7 NOTICE OF APPEARANCE by Nicholas Lloyd McQuaid on behalf of RM Acquisition, LLC..(McQuaid, Nicholas) |
Filing 6 NOTICE OF APPEARANCE by Christopher J. Clark on behalf of RM Acquisition, LLC..(Clark, Christopher) |
Filing 5 CERTIFICATE OF SERVICE of Notice of Removal (with Exhibits), Statement of Relatedness, Civil Cover Sheet, Rule 7.1 Corporate Disclosure Statement, Docket Sheet, and Electronic Case Filing Rules & Instructions served on Plaintiffs Octaluna LLC, Octaluna II LLC, Octaluna III LLC, Patriarch Partners Management Group, LLC, and Patriarch Partners Agency Services, LLC on July 17, 2020. Service was made by electronic mail. Document filed by RM Acquisition, LLC..(Clark, Christopher) |
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. .(pne) |
Case Designated ECF. (pne) |
CASE REFERRED TO Judge Andrew L. Carter, Jr. as possibly related to 20CV5528. (pne) |
Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by RM Acquisition, LLC..(Clark, Christopher) |
Filing 3 CIVIL COVER SHEET filed..(Clark, Christopher) |
Filing 2 STATEMENT OF RELATEDNESS re: that this action be filed as related to 20-cv-05528. Document filed by RM Acquisition, LLC..(Clark, Christopher) |
Filing 1 NOTICE OF REMOVAL from Supreme Court, County of New York. Case Number: 652883-20. (Filing Fee $ 400.00, Receipt Number ANYSDC-20739994).Document filed by RM Acquisition, LLC. (Attachments: #1 Exhibit 1 -- State Court Filings, #2 Exhibit 2 -- BK Order, #3 Exhibit 3 -- BK Form 201, #4 Exhibit 4 -- BK Order, #5 Exhibit 5 -- BK Amended Order, #6 Exhibit 6 -- BK Order, #7 Exhibit 7 -- BK Debtors' Motion, #8 Exhibit 8 -- BK Second Amended Agenda, #9 Exhibit 9 -- BK Motion for Stay).(Clark, Christopher) |
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