Salvatore LaMonica et al. v. Lynn Tilton et al
| Shameeka Ien and Salvatore LaMonica |
| Patriarch Partners VIII, LLC, Patriarch Partners Management Group, LLC, Transcendence Transit, Inc., Patriarch Partners XIV, LLC, Patriarch Partners III, LLC, Patriarch Partners, LLC, Transcendence Transit II, Inc., Ark II CLO 2001-1, Limited, ARK Investment Partners II, L.P., Patriarch Partners II, LLC, LD Investments, LLC, Patriarch Partners Agency Services, LLC, Patriarch Partners XV, LLC and Lynn Tilton |
| TransCare Corporation |
| 1:2020cv06523 |
| August 17, 2020 |
| US District Court for the Southern District of New York |
| Lewis A Kaplan |
| Bankruptcy Withdrawal |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on December 22, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 8 NOTICE of Joint Record Designation (Objection). Document filed by Lynn Tilton. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D).(Mervis, Michael) |
| Filing 7 RESPONSE re: #3 Objection (non-motion) . Document filed by Salvatore LaMonica. (Attachments: #1 Exhibit 1).(Samet, Avery) |
Filing 6
ORDER granting in part and denying in part #4 Letter Motion for Conference. Granted to the extent that the Trustee may filea response to the objections No. 20-cv-6523 of up to 99 pages. Denied in all other respects. (Signed by Judge Lewis A. Kaplan on 8/22/2020) (jca)
|
| Filing 5 LETTER RESPONSE to Motion addressed to Judge Lewis A. Kaplan from Michael T. Mervis, Esq. dated 8/24/2020 re: #4 LETTER MOTION for Conference addressed to Judge Lewis A. Kaplan from Avery Samet dated 8/21/2020. . Document filed by Lynn Tilton. (Attachments: #1 Exhibit A.).(Mervis, Michael) |
| Filing 4 LETTER MOTION for Conference addressed to Judge Lewis A. Kaplan from Avery Samet dated 8/21/2020. Document filed by Salvatore LaMonica..(Samet, Avery) |
| Magistrate Judge Kevin Nathaniel Fox 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) |
| NOTICE OF CASE REASSIGNMENT to Judge Lewis A. Kaplan. Judge Unassigned is no longer assigned to the case..(wb) |
| CASE ACCEPTED AS RELATED. Create association to 1:20-cv-06274-LAK. Notice of Assignment to follow. (wb) |
| Filing 3 Objection re: #1 Bankruptcy Court Proposed Findings of Fact. Document filed by Lynn Tilton. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(bkar) |
| Filing 2 STATEMENT OF RELATEDNESS re: that this action be filed as related to 20-cv-6274. (bkar) |
| Filing 1 BANKRUPTCY COURT PROPOSED FINDINGS OF FACT AND CONCLUSIONS OF LAW TO THE DISTRICT COURT By Judge Stuart M. Bernstein Re: Opinion dated August 6, 2020. Bankruptcy Court Case Numbers: 18-1021A, 16-B-10407 (SMB).(bkar) |
| BANKRUPTCY WITHDRAWAL CASE REFERRED BY COURT TO Judge Lewis A. Kaplan as possibly related to 20-cv-6274. (bkar) |
| Case Designated ECF. (bkar) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
