Manichaean Capital, LLC et al v. SourceHOV Holdings, Inc.
| LGC Foundation, Inc., Emil Khan Woods, Charles Cascarilla, Manichaean Capital, LLC and Imago Dei Foundation, Inc. |
| SourceHOV Holdings, Inc. |
| 1:2020cv05679 |
| July 22, 2020 |
| US District Court for the Southern District of New York |
| Alvin K Hellerstein |
| Contract: Recovery/Enforcement |
| 42 U.S.C. § 1345 |
| None |
Docket Report
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Filing 17
STIPULATION EXTENDING TIME FOR DEFENDANT TO ANSWER, IT IS HEREBY STIPULATED AND AGREED that Defendant shall respond to Plaintiffs' Complaint by September 25, 2020. IT IS FURTHER STIPULATED AND AGREED that if Defendant files a motion to dismiss the Complaint, Plaintiffs shall file a responsive brief no later than October 23, 2020, and Defendant shall file a reply brief within 14 days after Plaintiffs file a responsive brief. IT IS SO ORDERED., (SourceHOV Holdings, Inc. answer due 9/25/2020.)( Responses due by 10/23/2020) (Signed by Judge Alvin K. Hellerstein on 9/9/20) (yv)
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| Filing 16 PROPOSED STIPULATION AND ORDER. Document filed by SourceHOV Holdings, Inc...(Hranitzky, Dennis) |
| Filing 15 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate Exela Technologies, Inc. for SourceHOV Holdings, Inc.. Document filed by SourceHOV Holdings, Inc...(Hranitzky, Dennis) |
| Filing 14 NOTICE OF APPEARANCE by Dennis H. Hranitzky on behalf of SourceHOV Holdings, Inc...(Hranitzky, Dennis) |
| Filing 13 NOTICE OF APPEARANCE by Debra Dubritz O'Gorman on behalf of SourceHOV Holdings, Inc...(O'Gorman, Debra) |
| Filing 12 AFFIDAVIT OF SERVICE. SourceHOV Holdings, Inc. served on 7/30/2020, answer due 8/20/2020. Service was accepted by Martin L. Seidel, Esq.. Document filed by Manichaean Capital, LLC; LGC Foundation, Inc. ; Emil Khan Woods; Charles Cascarilla; Imago Dei Foundation, Inc...(Lieberman, Samuel) |
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Filing 11
ORDER TO ADMIT STEVEN K. DAVIDSON PRO HAC VICE granting #10 Motion for Steven K. Davidson to Appear Pro Hac Vice. (Signed by Judge Alvin K. Hellerstein on 7/30/2020) (nb)
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| Filing 10 MOTION for Steven K. Davidson to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-20908369. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Charles Cascarilla, Imago Dei Foundation, Inc., LGC Foundation, Inc., Manichaean Capital, LLC, Emil Khan Woods. (Attachments: #1 Affidavit, #2 Exhibit 1 - Va Certificate of Good Standing, #3 Exhibit 2- Certificate of Good Standing, #4 Text of Proposed Order).(Davidson, Steven) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #10 MOTION for Steven K. Davidson to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-20908369. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (vba) |
| Filing 9 ELECTRONIC SUMMONS ISSUED as to SourceHOV Holdings, Inc...(pne) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Samuel Jay Lieberman. The following case opening statistical information was erroneously selected/entered: Dollar Demand $57,684,471,000; County code Albany. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to $9,999,000 (MAXIMUM DOLLAR AMOUNT ACCEPTED ON CM ECF); the County code has been modified to New York. (pne) |
| Case Designated ECF. (pne) |
| 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..(pne) |
| Magistrate Judge Debra C. Freeman 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. (pne) |
| Filing 8 NOTICE OF APPEARANCE by Samuel Jay Lieberman on behalf of Charles Cascarilla, Imago Dei Foundation, Inc., LGC Foundation, Inc., Manichaean Capital, LLC, Emil Khan Woods..(Lieberman, Samuel) |
| Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to SourceHOV Holdings, Inc., re: #1 Complaint,. Document filed by Charles Cascarilla, Imago Dei Foundation, Inc., LGC Foundation, Inc., Manichaean Capital, LLC, Emil Khan Woods..(Lieberman, Samuel) |
| Filing 6 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Imago Dei Foundation, Inc...(Lieberman, Samuel) |
| Filing 5 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by LGC Foundation, Inc...(Lieberman, Samuel) |
| Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Charles Cascarilla, Imago Dei Foundation, Inc., LGC Foundation, Inc., Manichaean Capital, LLC, Emil Khan Woods..(Lieberman, Samuel) |
| Filing 3 CIVIL COVER SHEET filed..(Lieberman, Samuel) |
| Filing 2 DECLARATION of Samuel J. Lieberman in Support of Plaintiffs' Complaint. Document filed by Charles Cascarilla, Imago Dei Foundation, Inc., LGC Foundation, Inc., Manichaean Capital, LLC, Emil Khan Woods. (Attachments: #1 Exhibit Exemplified Copy of Judgment).(Lieberman, Samuel) |
| Filing 1 COMPLAINT against SourceHOV Holdings, Inc.. (Filing Fee $ 400.00, Receipt Number CNYSDC-20802964)Document filed by Manichaean Capital, LLC, LGC Foundation, Inc., Emil Khan Woods, Charles Cascarilla, Imago Dei Foundation, Inc...(Lieberman, Samuel) |
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