Firstenberger v. Casters Holdings, Inc.
| Sathya Rajavelu and Lester Firstenberger |
| Regs Technology, Inc., Jordan Tritt, David Friedman, Phyto II, LP, Caster Holdings, Inc. doing business as Fyllo, Amanda Ostrowitz, Ramie A. Tritt, CannaRegs, Ltd., Larry Schnurmacher, Panther Opportunity Fund, LLC and Casters Holdings, Inc doing business as Fyllo |
| 1:2020cv07169 |
| September 2, 2020 |
| US District Court for the Southern District of New York |
| John G Koeltl |
| Securities/Commodities |
| 12 U.S.C. § 22 |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 41 SECOND AMENDED COMPLAINT amending #29 Amended Complaint, against Casters Holdings, Inc, Amanda Ostrowitz, Regs Technology, Inc. with JURY DEMAND.Document filed by Sathya Rajavelu, Lester Firstenberger. Related document: #29 Amended Complaint,..(Brookman, Robert) |
Filing 40
ORDER: As discussed at the teleconference held today, the plaintiffs will file an amended complaint by October 30, 2020. The defendants will move or answer by November 17, 2020. The plaintiffs will respond to any motion to dismiss by December 4, 2020, and the defendants will reply by December 14, 2020. If the defendants answer, the parties will file a Rule 26(f) report by December 4, 2020. SO ORDERED. (Signed by Judge John G. Koeltl on 10/13/2020) ( Amended Pleadings due by 10/30/2020., Motions due by 11/17/2020., Responses due by 12/4/2020, Replies due by 12/14/2020.) (ks)
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| Filing 39 NOTICE OF APPEARANCE by Stephanie L Denker on behalf of Amanda Ostrowitz, Regs Technology, Inc...(Denker, Stephanie) |
| Filing 38 LETTER MOTION for Conference addressed to Judge John G. Koeltl from from Casey T. Grabenstein and Stephanie L. Denker dated October 13, 2020. Document filed by Amanda Ostrowitz, Regs Technology, Inc...(Denker, Stephanie) |
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Filing 37
ORDER GRANTING MOTION FOR ADMISSION PRO HAC VICE OF CASEY T. GRABENSTEIN granting #36 Motion for Casey T. Grabenstein to Appear Pro Hac Vice. SO ORDERED. (Signed by Judge John G. Koeltl on 10/9/2020) (ks)
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| Filing 36 MOTION for Casey T. Grabenstein to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Casters Holdings, Inc, Amanda Ostrowitz, Regs Technology, Inc.. (Attachments: #1 Affidavit, #2 Certificate of Good Standing, #3 Proposed Order).(Grabenstein, Casey) |
| Filing 35 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Casey T. Grabenstein to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-22041436. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Casters Holdings, Inc. (Attachments: #1 Affidavit Affidavit of Good Standing, #2 Proposed Order).(Grabenstein, Casey) Modified on 10/8/2020 (bcu). |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #36 MOTION for Casey T. Grabenstein to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (vba) |
| >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #35 MOTION for Casey T. Grabenstein to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-22041436. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): You must properly lable your documents. You cannot name all of your documents motions if they are not motions.;. Re-file the motion as a Corrected Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (bcu) |
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Filing 34
ORDER granting #31 Letter Motion for Conference. Pre-motion conference scheduled by phone on 10/13/20 at 3:00 P.M. SO ORDERED. (Signed by Judge John G. Koeltl on 10/1/2020) Telephone Conference set for 10/13/2020 at 03:00 PM before Judge John G. Koeltl. (ks)
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| Minute Entry for proceedings held before Judge John G. Koeltl: Pre-Motion Conference set for 10/13/2020 at 03:00 PM before Judge John G. Koeltl. Dial-in: 888 363-4749, with access code 8140049. (Fletcher, Donnie) |
| Filing 33 LETTER addressed to Judge John G. Koeltl from Robert Brookman, Esquire, counsel for the Plaintiffs dated 09/30/2020 re: Response to Pre-Motion Conference Request. Document filed by Lester Firstenberger, Sathya Rajavelu..(Brookman, Robert) |
| Filing 32 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Casters Holdings, Inc..(Denker, Stephanie) |
| Filing 31 LETTER MOTION for Conference addressed to Judge John G. Koeltl from Casey T. Grabenstein and Stephanie L. Denker dated September 29, 2020. Document filed by Casters Holdings, Inc..(Denker, Stephanie) |
| Filing 30 NOTICE OF APPEARANCE by Stephanie L Denker on behalf of Casters Holdings, Inc..(Denker, Stephanie) |
| Filing 29 FIRST AMENDED COMPLAINT amending #1 Complaint, against Caster Holdings, Inc., Amanda Ostrowitz, Regs Technology, Inc. with JURY DEMAND.Document filed by Sathya Rajavelu, Lester Firstenberger. Related document: #1 Complaint,..(Brookman, Robert) |
| Filing 28 ELECTRONIC SUMMONS ISSUED as to Regs Technology, Inc...(dnh) |
| Filing 27 ELECTRONIC SUMMONS ISSUED as to Phyto II, LP..(dnh) |
| Filing 26 ELECTRONIC SUMMONS ISSUED as to Panther Opportunity Fund, LLC..(dnh) |
| Filing 25 ELECTRONIC SUMMONS ISSUED as to Larry Schnurmacher..(dnh) |
| Filing 24 ELECTRONIC SUMMONS ISSUED as to Jordan Tritt..(dnh) |
| Filing 23 ELECTRONIC SUMMONS ISSUED as to Caster Holdings, Inc...(dnh) |
| Filing 22 ELECTRONIC SUMMONS ISSUED as to David Friedman..(dnh) |
| Filing 21 ELECTRONIC SUMMONS ISSUED as to Amanda Ostrowitz..(dnh) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Robert Elliot Brookman to RE-FILE Document No. #19 Request for Issuance of Summons. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; the party name listed in the 'to' section of the summons PDF must appear exactly as it does in the pleading caption. 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. (dnh) |
| Filing 20 REQUEST FOR ISSUANCE OF SUMMONS as to Regs Technology, Inc. f/k/a CannaRegs, Ltd., re: #1 Complaint,. Document filed by Lester Firstenberger, Sathya Rajavelu..(Brookman, Robert) |
| Filing 19 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Ramie A. Tritt, M.D., re: #1 Complaint,. Document filed by Lester Firstenberger, Sathya Rajavelu..(Brookman, Robert) Modified on 9/8/2020 (dnh). |
| Filing 18 REQUEST FOR ISSUANCE OF SUMMONS as to Phyto II, LP, re: #1 Complaint,. Document filed by Lester Firstenberger, Sathya Rajavelu..(Brookman, Robert) |
| Filing 17 REQUEST FOR ISSUANCE OF SUMMONS as to Panther Opportunity Fund, LLC, re: #1 Complaint,. Document filed by Lester Firstenberger, Sathya Rajavelu..(Brookman, Robert) |
| Filing 16 REQUEST FOR ISSUANCE OF SUMMONS as to Larry Schnurmacher, re: #1 Complaint,. Document filed by Lester Firstenberger, Sathya Rajavelu..(Brookman, Robert) |
| Filing 15 REQUEST FOR ISSUANCE OF SUMMONS as to Jordan Tritt, re: #1 Complaint,. Document filed by Lester Firstenberger, Sathya Rajavelu..(Brookman, Robert) |
| Filing 14 REQUEST FOR ISSUANCE OF SUMMONS as to Casters Holdings, Inc. d/b/a Fyllo, re: #1 Complaint,. Document filed by Lester Firstenberger, Sathya Rajavelu..(Brookman, Robert) |
| Filing 13 REQUEST FOR ISSUANCE OF SUMMONS as to David Friedman, re: #1 Complaint,. Document filed by Lester Firstenberger, Sathya Rajavelu..(Brookman, Robert) |
| Filing 12 REQUEST FOR ISSUANCE OF SUMMONS as to Amanda Ostrowitz, re: #1 Complaint,. Document filed by Lester Firstenberger, Sathya Rajavelu..(Brookman, Robert) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Robert Elliot Brookman to RE-FILE Document No. #7 Request for Issuance of Summons, #8 Request for Issuance of Summons, #6 Request for Issuance of Summons, #4 Request for Issuance of Summons, #2 Request for Issuance of Summons, #9 Request for Issuance of Summons, #5 Request for Issuance of Summons, #10 Request for Issuance of Summons, #3 Request for Issuance of Summons. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; the caption on the summons PDF must exactly match the caption on the pleading. If the entire caption does not fit, list the leading party followed by 'et al.' The party name listed in the docket entry text and in the defendant 'To:' section must appear exactly as they do in the pleading caption (Ramie Tritt). 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. (dnh) |
| Filing 11 CIVIL COVER SHEET filed..(Brookman, Robert) |
| Filing 10 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Regs Technology, Inc. f/k/a CannaRegs, Ltd., re: #1 Complaint,. Document filed by Lester Firstenberger, Sathya Rajavelu..(Brookman, Robert) Modified on 9/4/2020 (dnh). |
| Filing 9 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Ramie Tritt, re: #1 Complaint,. Document filed by Lester Firstenberger, Sathya Rajavelu..(Brookman, Robert) Modified on 9/4/2020 (dnh). |
| Filing 8 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Phyto II, LP, re: #1 Complaint,. Document filed by Lester Firstenberger, Sathya Rajavelu..(Brookman, Robert) Modified on 9/4/2020 (dnh). |
| Filing 7 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Panther Opportunity Fund, LLC, re: #1 Complaint,. Document filed by Lester Firstenberger, Sathya Rajavelu..(Brookman, Robert) Modified on 9/4/2020 (dnh). |
| Filing 6 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Larry Schnurmacher, re: #1 Complaint,. Document filed by Lester Firstenberger, Sathya Rajavelu..(Brookman, Robert) Modified on 9/4/2020 (dnh). |
| Filing 5 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Jordan Tritt, re: #1 Complaint,. Document filed by Lester Firstenberger, Sathya Rajavelu..(Brookman, Robert) Modified on 9/4/2020 (dnh). |
| Filing 4 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Casters Holdings, Inc. d/b/a Fyllo, re: #1 Complaint,. Document filed by Lester Firstenberger, Sathya Rajavelu..(Brookman, Robert) Modified on 9/4/2020 (dnh). |
| Filing 3 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to David Friedman, re: #1 Complaint,. Document filed by Lester Firstenberger, Sathya Rajavelu..(Brookman, Robert) Modified on 9/4/2020 (dnh). |
| Filing 2 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Amanda Ostrowitz, re: #1 Complaint,. Document filed by Lester Firstenberger, Sathya Rajavelu..(Brookman, Robert) Modified on 9/4/2020 (dnh). |
| ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Robert Elliot Brookman. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. (sj) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Robert Elliot Brookman. The party information for the following party/parties has been modified: All parties. The information for the party/parties has been modified for the following reason/reasons: party role was entered incorrectly; alias party type was entered incorrectly. (sj) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Robert Elliot Brookman. The following case opening statistical information was erroneously selected/entered: County code New York. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State. (sj) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge John G. Koeltl. 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) |
| Case Designated ECF. (sj) |
| Magistrate Judge Sarah Netburn 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 Caster Holdings, Inc. d/b/a Fyllo, David Friedman, Amanda Ostrowitz, Panther Opportunity Fund, LLC, Phyto II, LP, Regs Technology, Inc. f/k/a CannaRegs, Ltd., Larry Schnurmacher, Jordan Tritt, Ramie A. Tritt. (Filing Fee $ 400.00, Receipt Number ANYSDC-21460298)Document filed by Lester Firstenberger, Sathya Rajavelu..(Brookman, Robert) |
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