Viscount Bledisloe et al v. Art Finance Partners LLC et al
| Otto Benjamin Bathurst, Rupert Edward Ludlow, Matilda Blanche Clark, Otto Benjamin Charle Bathurst and Rupert Edward Ludlow Viscount Bledisloe |
| Art Finance Partners LLC, Andrew Rose and Andrew C. Rose |
| 1:2020cv06358 |
| August 12, 2020 |
| US District Court for the Southern District of New York |
| Analisa Torres |
| Other Fraud |
| 28 U.S.C. § 1345 co |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 28, 2020. A more recent docket listing may be available from PACER.
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| Filing 20 WAIVER OF SERVICE RETURNED EXECUTED. Art Finance Partners LLC waiver sent on 8/24/2020, answer due 10/23/2020; Andrew C. Rose waiver sent on 8/24/2020, answer due 10/23/2020. Document filed by Rupert Edward Ludlow Viscount Bledisloe; Otto Benjamin Charle Bathurst; Matilda Blanche Clark..(Bowles, David) |
Filing 19
ORDER: To protect the public health, while promoting the "just, speedy, and inexpensive determination of every action and proceeding," Fed. R. Civ. P. 1, it is ORDERED pursuant to Rules 30(b)(3) and 30(b)(4) of the Federal Rules of Civil Procedure that all depositions in this action may be taken via telephone, videoconference, or other remote means. It is further ORDERED pursuant to Rule 30(b)(5) that a deposition will be deemed to have taken place "before an officer appointed or designated under Rule 28" if such officer attends the deposition using the same remote means used to connect all other participants, so long as all participants (including the officer) can clearly hear and be heard by all other participants. The parties are encouraged to engage in discovery through remote means at every available opportunity. SO ORDERED. (Signed by Judge Analisa Torres on 9/3/2020) (kv)
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Filing 18
INITIAL PRETRIAL CONFERENCE ORDER: Counsel for all parties are directed to appear for an initial pretrial conference, in accordance with Rule 16 of the Federal Rules of Civil Procedure, at 11:20 a.m., on November 3, 2020, to be held telephonically. The parties are directed to dial 888-398-2342 or 215-861-0674, and enter access code 5598827. Principal trial counsel must appear at this and all subsequent conferences. Initial Conference set for 11/3/2020 at 11:20 AM before Judge Analisa Torres. (Signed by Judge Analisa Torres on 9/3/2020) (kv)
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Filing 17
ORDER: To conserve resources, to promote judicial efficiency, and in an effort to achieve a faster disposition of this matter, it is hereby ORDERED that the parties discuss whether they are willing to consent, under 28 U.S.C. 636(c), to conducting all further proceedings before the assigned Magistrate Judge. (as further set forth herein). SO ORDERED. (Signed by Judge Analisa Torres on 9/3/2020) (kv)
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| Filing 16 ELECTRONIC AMENDED SUMMONS ISSUED as to Art Finance Partners LLC. (sj) |
| Filing 15 ELECTRONIC AMENDED SUMMONS ISSUED as to Andrew C. Rose. (sj) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney David K. Bowles. The party information for the following party/parties has been modified: Otto Benjamin Charles Bathurst. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error. (sj) |
| Filing 14 REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Andrew C. Rose, re: #10 Amended Complaint,. Document filed by Otto Benjamin Charle Bathurst, Matilda Blanche Clark, Rupert Edward Ludlow Viscount Bledisloe..(Bowles, David) |
| Filing 13 REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Art Finance Partners LLC, re: #10 Amended Complaint,. Document filed by Otto Benjamin Charle Bathurst, Matilda Blanche Clark, Rupert Edward Ludlow Viscount Bledisloe..(Bowles, David) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney David K. Bowles to RE-FILE Document No. #11 Request for Issuance of Summons, #12 Request for Issuance of Summons,. The filing is deficient for the following reason(s): the wrong event type was used to file the request for issuance of summons;. Re-file the document using the event type Request for Issuance of Amended Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (jgo) |
| Filing 12 FILING ERROR - SUMMONS REQUESTED - WRONG EVENT TYPE SELECTED FROM MENU - REQUEST FOR ISSUANCE OF SUMMONS as to Andrew C. Rose, re: #10 Amended Complaint,. Document filed by Otto Benjamin Charle Bathurst, Matilda Blanche Clark, Rupert Edward Ludlow Viscount Bledisloe..(Bowles, David) Modified on 8/24/2020 (jgo). |
| Filing 11 FILING ERROR - SUMMONS REQUESTED - WRONG EVENT TYPE SELECTED FROM MENU - REQUEST FOR ISSUANCE OF SUMMONS as to Art Finance Partners LLC, re: #10 Amended Complaint,. Document filed by Otto Benjamin Charle Bathurst, Matilda Blanche Clark, Rupert Edward Ludlow Viscount Bledisloe..(Bowles, David) Modified on 8/24/2020 (jgo). |
| Filing 10 AMENDED COMPLAINT amending #1 Complaint against Art Finance Partners LLC, Andrew C. Rose with JURY DEMAND.Document filed by Rupert Edward Ludlow Viscount Bledisloe, Otto Benjamin Charle Bathurst, Matilda Blanche Clark. Related document: #1 Complaint..(Bowles, David) |
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Filing 9
ORDER: It is ORDERED that by August 28, 2020, Plaintiff shall amend its pleading to allege the citizenship of each constituent person or entity. See Handelsman v. Bedford Vill. Assocs. Ltd. Pship, 213 F.3d 48, 51-52 (2d Cir. 2000) (citing Cosgrove v. Bartolotta, 150 F.3d 729, 731 (7th Cir. 1998)); Strother v. Harte, 171 F. Supp. 2d 203, 205 (S.D.N.Y. 2001) ("For purposes of diversity jurisdiction, a limited liability company has the citizenship of each of its members."). If Plaintiff fails to amend by the foregoing date to truthfully allege complete diversity based upon the citizenship of each constituent person or entity of the LLC, then the complaint will be dismissed for lack of subject matter jurisdiction. SO ORDERED. Amended Pleadings due by 8/28/2020. (Signed by Judge Analisa Torres on 8/21/2020) (kv)
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| Filing 8 ELECTRONIC SUMMONS ISSUED as to Andrew C. Rose. (sj) |
| Filing 7 ELECTRONIC SUMMONS ISSUED as to Art Finance Partners LLC. (sj) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Andrew C. Rose, re: #1 Complaint. Document filed by Otto Benjamin Charle Bathurst, Matilda Blanche Clark, Rupert Edward Ludlow Viscount Bledisloe..(Bowles, David) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Art Finance Partners LLC, re: #1 Complaint. Document filed by Otto Benjamin Charle Bathurst, Matilda Blanche Clark, Rupert Edward Ludlow Viscount Bledisloe..(Bowles, David) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney David K. Bowles. The party information for the following party/parties has been modified: Rupert Edward Ludlow; Otto Benjamin Bathurst; Andrew Rose. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error;. (jgo) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney David K. Bowles. The following case opening statistical information was erroneously selected/entered: Dollar Demand $471,000,000; Arbitration code e (Exempt); Fee Status code due (due);. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to $471,000; the Arbitration code has been deleted; the Fee Status code has been modified to pd (paid);. (jgo) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Analisa Torres. 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..(jgo) |
| Magistrate Judge Ona T. Wang 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. (jgo) |
| Case Designated ECF. (jgo) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney David K. Bowles to RE-FILE Document No. #3 Request for Issuance of Summons, #4 Request for Issuance of Summons,. The filing is deficient for the following reason(s): the Court name is not on the PDF; second party name on the PDF 'To' section must include 'care of c/o' or 'via';. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (jgo) |
| Filing 4 FILING ERROR - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Andrew C. Rose, re: #1 Complaint. Document filed by Otto Benjamin Bathurst, Matilda Blanche Clark, Rupert Edward Ludlow..(Bowles, David) Modified on 8/13/2020 (jgo). |
| Filing 3 FILING ERROR - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Art Finance Partners LLC, re: #1 Complaint. Document filed by Otto Benjamin Bathurst, Matilda Blanche Clark, Rupert Edward Ludlow..(Bowles, David) Modified on 8/13/2020 (jgo). |
| Filing 2 CIVIL COVER SHEET filed..(Bowles, David) |
| Filing 1 COMPLAINT against Art Finance Partners LLC, Andrew Rose. (Filing Fee $ 400.00, Receipt Number ANYSDC-21121470)Document filed by Rupert Edward Ludlow, Otto Benjamin Bathurst, Matilda Blanche Clark..(Bowles, David) |
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