Alapaha View Ltd. et al v. Prodigy Network, LLC et al
| ECEN DEL CENTRO SA DE CV, MANUEL PISA MUNTANE, CHRISTINE MARIE PASCUAL PAR, ANA LUCRECIA GARCIA BOTRAN,, PABLO MIGUEL MARANTZ, MARIA AMANCAY CAPARROS, FELIPE CORTES FONT, INIGO DIEGO EUGENIO MARIA RAPHAEL ASPILLAGA PLENGE, INTERNATIONAL C18 HOLDINGS LTD, JUAN CARLOS TIMEUS RODAS, ANA MABEL ROA BARRERA, GONZALO JOSE VIDAL DEVOTO, ALEJANDRO CELENTANO, MARIA VICTORIA RUIZ DE VELASCO MARTINEZ DE ERCILLA, MIGUEL GONZALEZ-TEJA ZACHRISSON, ALAPAHA VIEW LTD, Jailineli LTD., ARTESANA SA, LUZ MARINA ROA BARRERA, ANA MARIA MATE LONDONO, MARIA PAULA ARNALDO, NELLY MARIA BEATRIZ DE PARAMO PARLE, GLORIA BARRERA GALVIS, COLLE INVESTMENTS LTD, BLANCA ARACELI BOTRAN SANTIAGO, CESAR HUMBERTO MEDINA GARCIA,, Dalaman Management Corp., Alapaha View Ltd., Rita Nelly Maria De Paramo Parle, International C18 Holdings Ltd., Ana Lucrecia Garcia Botran, Cesar Humberto Medina Garcia and Colle Investments Ltd. |
| 84 WILLIAM STREET NEWCO, INC.,, Prodigy Network, LLC, PRODIGY SHOREWOOD DOMESTIC FEEDER REP FUND, LLC, PRODIGY SHOREWOOD INVESTMENT MANAGEMENT LLC,, 84 WILLIAM MEZZ NEWCO, INC, WILLIAM STREET REALTY ASSOCIATES LLC, PRODIGY SHOREWOOD NEW YORK REP CO., 84 William Mezz Newco, Inc., 84 William Street Realty Associates LLC, Prodigy Shorewood Investment Management LLC and 84 William Street Newco, Inc. |
| 1:2020cv07572 |
| September 15, 2020 |
| US District Court for the Southern District of New York |
| Vernon S Broderick |
| Contract: Other |
| 28 U.S.C. § 1332 bc |
| None |
Docket Report
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This docket was last retrieved on March 8, 2022. A more recent docket listing may be available from PACER.
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Filing 43
ORDER granting #38 Letter Motion for Extension of Time to Answer re #26 Amended Complaint. APPLICATION GRANTED. SO ORDERED. (Prodigy Shorewood Investment Management LLC answer due 12/11/2020.) (Signed by Judge Vernon S. Broderick on 10/27/2020) (rro)
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Filing 42
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Prodigy Shorewood Investment Management LLC..(Shanahan, Nolan)
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Filing 41
NOTICE OF APPEARANCE by Warren A. Usatine on behalf of Prodigy Shorewood Investment Management LLC..(Usatine, Warren)
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Filing 40
NOTICE OF APPEARANCE by Bradley Philip Pollina on behalf of Prodigy Shorewood Investment Management LLC..(Pollina, Bradley)
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Filing 39
NOTICE OF APPEARANCE by Nolan Edward Shanahan on behalf of Prodigy Shorewood Investment Management LLC..(Shanahan, Nolan)
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Filing 38
FIRST LETTER MOTION for Extension of Time to File Answer by Prodigy Shorewood Investment Management LLC addressed to Judge Vernon S. Broderick from Nolan E. Shanahan dated October 26, 2020. Document filed by Prodigy Shorewood Investment Management LLC..(Shanahan, Nolan)
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Filing 37
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,. Prodigy Shorewood Investment Management LLC served on 10/13/2020, answer due 11/3/2020. Service was accepted by AMY MCLAREN. Document filed by Juan Carlos Timeus Rodas; Artesana SA; Ana Maria Mate Londono; Ana Mabel Roa Barrera; Dalaman Management Corp.; Alapaha View Ltd.; Luz Marina Roa Barrera; Christine Marie Pascual Par; Cesar Humberto Medina Garcia; Felipe Cortes Font; Rita Nelly Maria De Paramo Parle; Alejandro Celentano; Ana Lucrecia Garcia Botran; Maria Paula Arnaldo; Gonzalo Jose Vidal Devoto; Maria Amancay Caparros; Inigo Diego Eugenio Maria Raphael Aspillaga Plenge; Blanca Araceli Botran Santiago; Nelly Maria Beatriz De Paramo Parle; International C18 Holdings Ltd.; Jailineli Ltd.; Pablo Miguel Marantz; Maria Victoria Ruiz De Velasco Martinez De Ercilla; Manuel Pisa Muntane; Miguel Gonzalez-Teja Zachrisson; Ecen Del Centro SA De CV; Gloria Barrera Galvis; Colle Investments Ltd...(Astarita, Mark)
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Filing 36
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,. Prodigy Shorewood Domestic Feeder Rep Fund, LLC served on 10/13/2020, answer due 11/3/2020. Service was accepted by AMY MCLAREN. Document filed by Juan Carlos Timeus Rodas; Artesana SA; Ana Maria Mate Londono; Ana Mabel Roa Barrera; Dalaman Management Corp.; Alapaha View Ltd.; Luz Marina Roa Barrera; Christine Marie Pascual Par; Cesar Humberto Medina Garcia; Felipe Cortes Font; Rita Nelly Maria De Paramo Parle; Alejandro Celentano; Ana Lucrecia Garcia Botran; Maria Paula Arnaldo; Gonzalo Jose Vidal Devoto; Maria Amancay Caparros; Inigo Diego Eugenio Maria Raphael Aspillaga Plenge; Blanca Araceli Botran Santiago; Nelly Maria Beatriz De Paramo Parle; International C18 Holdings Ltd.; Jailineli Ltd.; Pablo Miguel Marantz; Maria Victoria Ruiz De Velasco Martinez De Ercilla; Manuel Pisa Muntane; Miguel Gonzalez-Teja Zachrisson; Ecen Del Centro SA De CV; Gloria Barrera Galvis; Colle Investments Ltd...(Astarita, Mark)
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Filing 35
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,. 84 William Street Realty Associates LLC served on 10/13/2020, answer due 11/3/2020. Service was accepted by AMY MCLAREN. Document filed by Juan Carlos Timeus Rodas; Artesana SA; Ana Maria Mate Londono; Ana Mabel Roa Barrera; Dalaman Management Corp.; Alapaha View Ltd.; Luz Marina Roa Barrera; Christine Marie Pascual Par; Cesar Humberto Medina Garcia; Felipe Cortes Font; Rita Nelly Maria De Paramo Parle; Alejandro Celentano; Ana Lucrecia Garcia Botran; Maria Paula Arnaldo; Gonzalo Jose Vidal Devoto; Maria Amancay Caparros; Inigo Diego Eugenio Maria Raphael Aspillaga Plenge; Blanca Araceli Botran Santiago; Nelly Maria Beatriz De Paramo Parle; International C18 Holdings Ltd.; Jailineli Ltd.; Pablo Miguel Marantz; Maria Victoria Ruiz De Velasco Martinez De Ercilla; Manuel Pisa Muntane; Miguel Gonzalez-Teja Zachrisson; Ecen Del Centro SA De CV; Gloria Barrera Galvis; Colle Investments Ltd...(Astarita, Mark)
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Filing 34
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,. 84 William Street Newco, Inc. served on 10/13/2020, answer due 11/3/2020. Service was accepted by AMY MCLAREN. Document filed by Juan Carlos Timeus Rodas; Artesana SA; Ana Maria Mate Londono; Ana Mabel Roa Barrera; Dalaman Management Corp.; Alapaha View Ltd.; Luz Marina Roa Barrera; Christine Marie Pascual Par; Cesar Humberto Medina Garcia; Felipe Cortes Font; Rita Nelly Maria De Paramo Parle; Alejandro Celentano; Ana Lucrecia Garcia Botran; Maria Paula Arnaldo; Gonzalo Jose Vidal Devoto; Maria Amancay Caparros; Inigo Diego Eugenio Maria Raphael Aspillaga Plenge; Blanca Araceli Botran Santiago; Nelly Maria Beatriz De Paramo Parle; International C18 Holdings Ltd.; Jailineli Ltd.; Pablo Miguel Marantz; Maria Victoria Ruiz De Velasco Martinez De Ercilla; Manuel Pisa Muntane; Miguel Gonzalez-Teja Zachrisson; Ecen Del Centro SA De CV; Gloria Barrera Galvis; Colle Investments Ltd...(Astarita, Mark)
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Filing 33
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,. 84 William Mezz Newco, Inc. served on 10/13/2020, answer due 11/3/2020. Service was accepted by AMY CLAREN. Document filed by Juan Carlos Timeus Rodas; Artesana SA; Ana Maria Mate Londono; Ana Mabel Roa Barrera; Dalaman Management Corp.; Alapaha View Ltd.; Luz Marina Roa Barrera; Christine Marie Pascual Par; Cesar Humberto Medina Garcia; Felipe Cortes Font; Rita Nelly Maria De Paramo Parle; Alejandro Celentano; Ana Lucrecia Garcia Botran; Maria Paula Arnaldo; Gonzalo Jose Vidal Devoto; Maria Amancay Caparros; Inigo Diego Eugenio Maria Raphael Aspillaga Plenge; Blanca Araceli Botran Santiago; Nelly Maria Beatriz De Paramo Parle; International C18 Holdings Ltd.; Jailineli Ltd.; Pablo Miguel Marantz; Maria Victoria Ruiz De Velasco Martinez De Ercilla; Manuel Pisa Muntane; Miguel Gonzalez-Teja Zachrisson; Ecen Del Centro SA De CV; Gloria Barrera Galvis; Colle Investments Ltd...(Astarita, Mark)
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Filing 32
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,. Prodigy Shorewood New York Rep Co. served on 10/13/2020, answer due 11/3/2020. Service was accepted by AMY CLAREN. Document filed by Juan Carlos Timeus Rodas; Artesana SA; Ana Maria Mate Londono; Ana Mabel Roa Barrera; Dalaman Management Corp.; Alapaha View Ltd.; Luz Marina Roa Barrera; Christine Marie Pascual Par; Cesar Humberto Medina Garcia; Felipe Cortes Font; Rita Nelly Maria De Paramo Parle; Alejandro Celentano; Ana Lucrecia Garcia Botran; Maria Paula Arnaldo; Gonzalo Jose Vidal Devoto; Maria Amancay Caparros; Inigo Diego Eugenio Maria Raphael Aspillaga Plenge; Blanca Araceli Botran Santiago; Nelly Maria Beatriz De Paramo Parle; International C18 Holdings Ltd.; Jailineli Ltd.; Pablo Miguel Marantz; Maria Victoria Ruiz De Velasco Martinez De Ercilla; Manuel Pisa Muntane; Miguel Gonzalez-Teja Zachrisson; Ecen Del Centro SA De CV; Gloria Barrera Galvis; Colle Investments Ltd...(Astarita, Mark)
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Filing 31
ORDER granting #30 Motion for James D. Sallah to Appear Pro Hac Vice (HEREBY ORDERED by Judge Vernon S. Broderick)(Text Only Order) (msa)
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Filing 30
MOTION for James D. Sallah to Appear Pro Hac Vice CORRECTED. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Alapaha View Ltd., Maria Paula Arnaldo, Artesana SA, Nelly Maria Beatriz De Paramo Parle, Blanca Araceli Botran Santiago, Maria Amancay Caparros, Alejandro Celentano, Colle Investments Ltd., Dalaman Management Corp., Ecen Del Centro SA De CV, Felipe Cortes Font, Gloria Barrera Galvis, Ana Lucrecia Garcia Botran, Miguel Gonzalez-Teja Zachrisson, International C18 Holdings Ltd., Jailineli Ltd., Pablo Miguel Marantz, Rita Nelly Maria De Paramo Parle, Ana Maria Mate Londono, Cesar Humberto Medina Garcia, Manuel Pisa Muntane, Christine Marie Pascual Par, Inigo Diego Eugenio Maria Raphael Aspillaga Plenge, Ana Mabel Roa Barrera, Luz Marina Roa Barrera, Maria Victoria Ruiz De Velasco Martinez De Ercilla, Juan Carlos Timeus Rodas, Gonzalo Jose Vidal Devoto. (Attachments: #1 Affidavit In Support of Motion, #2 Exhibit FL Certification, #3 Exhibit CO Certification, #4 Text of Proposed Order Proposed Order).(Astarita, Mark)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #30 MOTION for James D. Sallah to Appear Pro Hac Vice CORRECTED. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu)
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Filing 29
MOTION for Patrick J. Rengstl to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-22089676. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Alapaha View Ltd., Maria Paula Arnaldo, Artesana SA, Nelly Maria Beatriz De Paramo Parle, Blanca Araceli Botran Santiago, Maria Amancay Caparros, Alejandro Celentano, Colle Investments Ltd., Dalaman Management Corp., Ecen Del Centro SA De CV, Felipe Cortes Font, Gloria Barrera Galvis, Ana Lucrecia Garcia Botran, Miguel Gonzalez-Teja Zachrisson, International C18 Holdings Ltd., Jailineli Ltd., Pablo Miguel Marantz, Rita Nelly Maria De Paramo Parle, Ana Maria Mate Londono, Cesar Humberto Medina Garcia, Manuel Pisa Muntane, Christine Marie Pascual Par, Inigo Diego Eugenio Maria Raphael Aspillaga Plenge, Ana Mabel Roa Barrera, Luz Marina Roa Barrera, Maria Victoria Ruiz De Velasco Martinez De Ercilla, Juan Carlos Timeus Rodas, Gonzalo Jose Vidal Devoto. (Attachments: #1 Affidavit In Support of Motion, #2 Exhibit FL Certification, #3 Text of Proposed Order Granting Motion).(Astarita, Mark)
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Filing 28
FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for James D. Sallah to Appear Pro Hac Vice Proposed Order. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Alapaha View Ltd., Maria Paula Arnaldo, Artesana SA, Nelly Maria Beatriz De Paramo Parle, Blanca Araceli Botran Santiago, Maria Amancay Caparros, Alejandro Celentano, Colle Investments Ltd., Dalaman Management Corp., Ecen Del Centro SA De CV, Felipe Cortes Font, Gloria Barrera Galvis, Ana Lucrecia Garcia Botran, Miguel Gonzalez-Teja Zachrisson, International C18 Holdings Ltd., Jailineli Ltd., Pablo Miguel Marantz, Rita Nelly Maria De Paramo Parle, Ana Maria Mate Londono, Cesar Humberto Medina Garcia, Manuel Pisa Muntane, Christine Marie Pascual Par, Inigo Diego Eugenio Maria Raphael Aspillaga Plenge, Ana Mabel Roa Barrera, Luz Marina Roa Barrera, Maria Victoria Ruiz De Velasco Martinez De Ercilla, Juan Carlos Timeus Rodas, Gonzalo Jose Vidal Devoto..(Astarita, Mark) Modified on 10/12/2020 (bcu).
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Filing 27
FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for James D. Sallah to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-22089189. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Alapaha View Ltd., Maria Paula Arnaldo, Artesana SA, Nelly Maria Beatriz De Paramo Parle, Blanca Araceli Botran Santiago, Maria Amancay Caparros, Alejandro Celentano, Colle Investments Ltd., Dalaman Management Corp., Ecen Del Centro SA De CV, Felipe Cortes Font, Gloria Barrera Galvis, Ana Lucrecia Garcia Botran, Miguel Gonzalez-Teja Zachrisson, International C18 Holdings Ltd., Jailineli Ltd., Pablo Miguel Marantz, Rita Nelly Maria De Paramo Parle, Ana Maria Mate Londono, Cesar Humberto Medina Garcia, Manuel Pisa Muntane, Christine Marie Pascual Par, Inigo Diego Eugenio Maria Raphael Aspillaga Plenge, Ana Mabel Roa Barrera, Luz Marina Roa Barrera, Maria Victoria Ruiz De Velasco Martinez De Ercilla, Juan Carlos Timeus Rodas. (Attachments: #1 Affidavit In Support of Motion, #2 Exhibit FL Certification, #3 Exhibit CO Certification).(Astarita, Mark) Modified on 10/12/2020 (bcu).
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>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #28 MOTION for James D. Sallah to Appear Pro Hac Vice Proposed Order. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Courts stated in the first motion; Missing motion to appear pro hac vice and missing attorney affidavit;. 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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>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #27 MOTION for James D. Sallah to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-22089189. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Proposed Order;. 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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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #29 MOTION for Patrick J. Rengstl to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-22089676. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu)
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Filing 26
FIRST AMENDED COMPLAINT amending #1 Complaint,,,, against 84 William Mezz Newco, Inc., 84 William Street Newco, Inc., 84 William Street Realty Associates LLC, Prodigy Network, LLC, Prodigy Shorewood Investment Management LLC, Prodigy Shorewood New York Rep Co..Document filed by Juan Carlos Timeus Rodas, Artesana SA, Ana Maria Mate Londono, Ana Mabel Roa Barrera, Dalaman Management Corp., Alapaha View Ltd., Luz Marina Roa Barrera, Christine Marie Pascual Par, Cesar Humberto Medina Garcia, Felipe Cortes Font, Rita Nelly Maria De Paramo Parle, Alejandro Celentano, Ana Lucrecia Garcia Botran, Maria Paula Arnaldo, Gonzalo Jose Vidal Devoto, Maria Amancay Caparros, Inigo Diego Eugenio Maria Raphael Aspillaga Plenge, Blanca Araceli Botran Santiago, Nelly Maria Beatriz De Paramo Parle, International C18 Holdings Ltd., Jailineli Ltd., Pablo Miguel Marantz, Maria Victoria Ruiz De Velasco Martinez De Ercilla, Manuel Pisa Muntane, Miguel Gonzalez-Teja Zachrisson, Ecen Del Centro SA De CV, Gloria Barrera Galvis, Colle Investments Ltd.. Related document: #1 Complaint,,,,..(Astarita, Mark)
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Filing 25
ELECTRONIC SUMMONS ISSUED as to 84 William Street Realty Associates LLC..(dnh)
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Filing 24
REQUEST FOR ISSUANCE OF SUMMONS as to 84 William Street Realty Associates LLC, re: #1 Complaint,,,,. Document filed by Alapaha View Ltd., Maria Paula Arnaldo, Artesana SA, Nelly Maria Beatriz De Paramo Parle, Blanca Araceli Botran Santiago, Maria Amancay Caparros, Alejandro Celentano, Colle Investments Ltd., Dalaman Management Corp., Ecen Del Centro SA De CV, Felipe Cortes Font, Gloria Barrera Galvis, Ana Lucrecia Garcia Botran, Miguel Gonzalez-Teja Zachrisson, International C18 Holdings Ltd., Jailineli Ltd., Pablo Miguel Marantz, Rita Nelly Maria De Paramo Parle, Ana Maria Mate Londono, Cesar Humberto Medina Garcia, Manuel Pisa Muntane, Christine Marie Pascual Par, Inigo Diego Eugenio Maria Raphael Aspillaga Plenge, Ana Mabel Roa Barrera, Luz Marina Roa Barrera, Maria Victoria Ruiz De Velasco Martinez De Ercilla, Juan Carlos Timeus Rodas, Gonzalo Jose Vidal Devoto..(Astarita, Mark)
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Filing 23
ELECTRONIC SUMMONS ISSUED as to 84 William Street Newco, Inc...(dnh)
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Filing 22
ELECTRONIC SUMMONS ISSUED as to 84 William Mezz Newco, Inc...(dnh)
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Filing 21
ELECTRONIC SUMMONS ISSUED as to Prodigy Shorewood New York Rep Co...(dnh)
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Filing 20
ELECTRONIC SUMMONS ISSUED as to Prodigy Shorewood Investment Management LLC..(dnh)
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Filing 19
ELECTRONIC SUMMONS ISSUED as to Prodigy Shorewood Domestic Feeder Rep Fund, LLC..(dnh)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Mark J. Astarita to RE-FILE Document No. #18 Request for Issuance of Summons. The filing is deficient for the following reason(s): 'As to' Error; the party name listed in the docket entry text contains a typographical error. 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)
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Filing 18
FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST As To - REQUEST FOR ISSUANCE OF SUMMONS as to 84 William Street Realty Associates, Inc., re: #1 Complaint,,,,. Document filed by Alapaha View Ltd., Maria Paula Arnaldo, Artesana SA, Nelly Maria Beatriz De Paramo Parle, Blanca Araceli Botran Santiago, Maria Amancay Caparros, Alejandro Celentano, Colle Investments Ltd., Dalaman Management Corp., Ecen Del Centro SA De CV, Felipe Cortes Font, Gloria Barrera Galvis, Ana Lucrecia Garcia Botran, Miguel Gonzalez-Teja Zachrisson, International C18 Holdings Ltd., Jailineli Ltd., Pablo Miguel Marantz, Rita Nelly Maria De Paramo Parle, Ana Maria Mate Londono, Cesar Humberto Medina Garcia, Manuel Pisa Muntane, Christine Marie Pascual Par, Inigo Diego Eugenio Maria Raphael Aspillaga Plenge, Ana Mabel Roa Barrera, Luz Marina Roa Barrera, Maria Victoria Ruiz De Velasco Martinez De Ercilla, Juan Carlos Timeus Rodas, Gonzalo Jose Vidal Devoto..(Astarita, Mark) Modified on 9/28/2020 (dnh).
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Filing 17
REQUEST FOR ISSUANCE OF SUMMONS as to 84 William Street Newco, Inc., re: #1 Complaint,,,,. Document filed by Alapaha View Ltd., Maria Paula Arnaldo, Artesana SA, Nelly Maria Beatriz De Paramo Parle, Blanca Araceli Botran Santiago, Maria Amancay Caparros, Alejandro Celentano, Colle Investments Ltd., Dalaman Management Corp., Ecen Del Centro SA De CV, Felipe Cortes Font, Gloria Barrera Galvis, Ana Lucrecia Garcia Botran, Miguel Gonzalez-Teja Zachrisson, International C18 Holdings Ltd., Jailineli Ltd., Pablo Miguel Marantz, Rita Nelly Maria De Paramo Parle, Ana Maria Mate Londono, Cesar Humberto Medina Garcia, Manuel Pisa Muntane, Christine Marie Pascual Par, Inigo Diego Eugenio Maria Raphael Aspillaga Plenge, Ana Mabel Roa Barrera, Luz Marina Roa Barrera, Maria Victoria Ruiz De Velasco Martinez De Ercilla, Juan Carlos Timeus Rodas, Gonzalo Jose Vidal Devoto..(Astarita, Mark)
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Filing 16
REQUEST FOR ISSUANCE OF SUMMONS as to 84 William Mezz Newco, Inc, re: #1 Complaint,,,,. Document filed by Alapaha View Ltd., Maria Paula Arnaldo, Artesana SA, Nelly Maria Beatriz De Paramo Parle, Blanca Araceli Botran Santiago, Maria Amancay Caparros, Alejandro Celentano, Colle Investments Ltd., Dalaman Management Corp., Ecen Del Centro SA De CV, Felipe Cortes Font, Gloria Barrera Galvis, Ana Lucrecia Garcia Botran, Miguel Gonzalez-Teja Zachrisson, International C18 Holdings Ltd., Jailineli Ltd., Pablo Miguel Marantz, Rita Nelly Maria De Paramo Parle, Ana Maria Mate Londono, Cesar Humberto Medina Garcia, Manuel Pisa Muntane, Christine Marie Pascual Par, Inigo Diego Eugenio Maria Raphael Aspillaga Plenge, Ana Mabel Roa Barrera, Luz Marina Roa Barrera, Maria Victoria Ruiz De Velasco Martinez De Ercilla, Juan Carlos Timeus Rodas, Gonzalo Jose Vidal Devoto..(Astarita, Mark)
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Filing 15
REQUEST FOR ISSUANCE OF SUMMONS as to Prodigy Shorewood New York Rep Co., re: #1 Complaint,,,,. Document filed by Alapaha View Ltd., Maria Paula Arnaldo, Artesana SA, Nelly Maria Beatriz De Paramo Parle, Blanca Araceli Botran Santiago, Maria Amancay Caparros, Alejandro Celentano, Colle Investments Ltd., Dalaman Management Corp., Ecen Del Centro SA De CV, Felipe Cortes Font, Gloria Barrera Galvis, Ana Lucrecia Garcia Botran, Miguel Gonzalez-Teja Zachrisson, International C18 Holdings Ltd., Jailineli Ltd., Pablo Miguel Marantz, Rita Nelly Maria De Paramo Parle, Ana Maria Mate Londono, Cesar Humberto Medina Garcia, Manuel Pisa Muntane, Christine Marie Pascual Par, Inigo Diego Eugenio Maria Raphael Aspillaga Plenge, Ana Mabel Roa Barrera, Luz Marina Roa Barrera, Maria Victoria Ruiz De Velasco Martinez De Ercilla, Juan Carlos Timeus Rodas, Gonzalo Jose Vidal Devoto..(Astarita, Mark)
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Filing 14
REQUEST FOR ISSUANCE OF SUMMONS as to Prodigy Shorewood Investment Management LLC, re: #1 Complaint,,,,. Document filed by Alapaha View Ltd., Maria Paula Arnaldo, Artesana SA, Nelly Maria Beatriz De Paramo Parle, Blanca Araceli Botran Santiago, Maria Amancay Caparros, Alejandro Celentano, Colle Investments Ltd., Dalaman Management Corp., Ecen Del Centro SA De CV, Felipe Cortes Font, Gloria Barrera Galvis, Ana Lucrecia Garcia Botran, Miguel Gonzalez-Teja Zachrisson, International C18 Holdings Ltd., Jailineli Ltd., Pablo Miguel Marantz, Rita Nelly Maria De Paramo Parle, Ana Maria Mate Londono, Cesar Humberto Medina Garcia, Manuel Pisa Muntane, Christine Marie Pascual Par, Inigo Diego Eugenio Maria Raphael Aspillaga Plenge, Ana Mabel Roa Barrera, Luz Marina Roa Barrera, Maria Victoria Ruiz De Velasco Martinez De Ercilla, Juan Carlos Timeus Rodas, Gonzalo Jose Vidal Devoto..(Astarita, Mark)
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Filing 13
REQUEST FOR ISSUANCE OF SUMMONS as to Prodigy Shorewood Domestic Feeder Rep Fund, LLC, re: #1 Complaint,,,,. Document filed by Alapaha View Ltd., Maria Paula Arnaldo, Artesana SA, Nelly Maria Beatriz De Paramo Parle, Blanca Araceli Botran Santiago, Maria Amancay Caparros, Alejandro Celentano, Colle Investments Ltd., Dalaman Management Corp., Ecen Del Centro SA De CV, Felipe Cortes Font, Gloria Barrera Galvis, Ana Lucrecia Garcia Botran, Miguel Gonzalez-Teja Zachrisson, International C18 Holdings Ltd., Jailineli Ltd., Pablo Miguel Marantz, Rita Nelly Maria De Paramo Parle, Ana Maria Mate Londono, Cesar Humberto Medina Garcia, Manuel Pisa Muntane, Christine Marie Pascual Par, Inigo Diego Eugenio Maria Raphael Aspillaga Plenge, Ana Mabel Roa Barrera, Luz Marina Roa Barrera, Maria Victoria Ruiz De Velasco Martinez De Ercilla, Juan Carlos Timeus Rodas, Gonzalo Jose Vidal Devoto..(Astarita, Mark)
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Filing 12
ELECTRONIC SUMMONS ISSUED as to Prodigy Network, LLC..(dnh)
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Filing 11
REQUEST FOR ISSUANCE OF SUMMONS as to Prodigy Network, LLC, re: #1 Complaint,,,,. Document filed by Alapaha View Ltd., Maria Paula Arnaldo, Artesana SA, Nelly Maria Beatriz De Paramo Parle, Blanca Araceli Botran Santiago, Maria Amancay Caparros, Alejandro Celentano, Colle Investments Ltd., Dalaman Management Corp., Ecen Del Centro SA De CV, Felipe Cortes Font, Gloria Barrera Galvis, Ana Lucrecia Garcia Botran, Miguel Gonzalez-Teja Zachrisson, International C18 Holdings Ltd., Jailineli Ltd., Pablo Miguel Marantz, Rita Nelly Maria De Paramo Parle, Ana Maria Mate Londono, Cesar Humberto Medina Garcia, Manuel Pisa Muntane, Christine Marie Pascual Par, Inigo Diego Eugenio Maria Raphael Aspillaga Plenge, Ana Mabel Roa Barrera, Luz Marina Roa Barrera, Maria Victoria Ruiz De Velasco Martinez De Ercilla, Juan Carlos Timeus Rodas, Gonzalo Jose Vidal Devoto..(Astarita, Mark)
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***DELETED DOCUMENT. Deleted document number #11 ELECTRONIC SUMMONS ISSUED. The document was incorrectly filed in this case. (dnh)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Mark J. Astarita to RE-FILE Document No. #6 Request for Issuance of Summons, #7 Request for Issuance of Summons, #9 Request for Issuance of Summons, #10 Request for Issuance of Summons, #4 Request for Issuance of Summons, #8 Request for Issuance of Summons, #5 Request for Issuance of Summons. The filing is deficient for the following reason(s): all of the filers were not selected for the request for issuance of summons; all of the filers must appear in the summons request docket entry text. 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)
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Filing 10
FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST FILER ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to 84 William Street Realty Associates, Inc., re: #1 Complaint,,,,. Document filed by Alapaha View Ltd...(Astarita, Mark) Modified on 9/23/2020 (dnh).
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Filing 9
FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST FILER ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to 84 William Street Newco, Inc., re: #1 Complaint,,,,. Document filed by Alapaha View Ltd...(Astarita, Mark) Modified on 9/23/2020 (dnh).
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Filing 8
FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST FILER ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to 84 William Mezz Newco, Inc, re: #1 Complaint,,,,. Document filed by Alapaha View Ltd...(Astarita, Mark) Modified on 9/23/2020 (dnh).
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Filing 7
FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST FILER ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Prodigy Shorewood New York Rep Co., re: #1 Complaint,,,,. Document filed by Alapaha View Ltd...(Astarita, Mark) Modified on 9/23/2020 (dnh).
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Filing 6
FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST FILER ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Prodigy Shorewood Investment Management LLC, re: #1 Complaint,,,,. Document filed by Alapaha View Ltd...(Astarita, Mark) Modified on 9/23/2020 (dnh).
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Filing 5
FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST FILER ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Prodigy Network, LLC, Prodigy Shorewood Domestic Feeder Rep Fund, LLC, re: #1 Complaint,,,,. Document filed by Alapaha View Ltd...(Astarita, Mark) Modified on 9/23/2020 (dnh).
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Filing 4
FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST FILER ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Prodigy Network, LLC, re: #1 Complaint,,,,. Document filed by Alapaha View Ltd...(Astarita, Mark) Modified on 9/23/2020 (dnh).
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***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Mark J. Astarita to RE-FILE Document No. #3 Request for Issuance of Summons. The filing is deficient for the following reason(s): The defendant names as to whom the summons request is for must be listed in the docket entry. 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. (sj)
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Filing 3
FILING ERROR - DEFICIENT SUMMONS REQUEST As To - REQUEST FOR ISSUANCE OF SUMMONS as to all defendants, re: #1 Complaint. Document filed by Alapaha View Ltd..(Astarita, Mark) Modified on 9/17/2020 (sj).
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Filing 2
CIVIL COVER SHEET filed..(Astarita, Mark)
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***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Mark J. Astarita. The following case opening statistical information was erroneously selected/entered: Dollar Demand $840,000,000; Fee Status code due (due);. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to $9,999,000; the Fee Status code has been modified to pd (paid);. (jgo)
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***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Mark J. Astarita. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. (jgo)
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Mark J. Astarita. The party information for the following party/parties has been modified: ALAPAHA VIEW LTD; Dalaman Management Corp.; Jailineli LTD.; ECEN DEL CENTRO SA DE CV; COLLE INVESTMENTS LTD; INTERNATIONAL C18 HOLDINGS LTD; ARTESANA SA; MIGUEL GONZALEZ-TEJA ZACHRISSON; PABLO MIGUEL MARANTZ; GONZALO JOSE VIDAL DEVOTO; MARIA AMANCAY CAPARROS; MARIA VICTORIA RUIZ DE VELASCO MARTINEZ DE ERCILLA; BLANCA ARACELI BOTRAN SANTIAGO; ANA LUCRECIA GARCIA BOTRAN,; MANUEL PISA MUNTANE; CHRISTINE MARIE PASCUAL PAR; LUZ MARINA ROA BARRERA; GLORIA BARRERA GALVIS; ALEJANDRO CELENTANO; JUAN CARLOS TIMEUS RODAS; INIGO DIEGO EUGENIO MARIA RAPHAEL ASPILLAGA PLENGE; NELLY MARIA BEATRIZ DE PARAMO PARLE; MARIA PAULA ARNALDO; CESAR HUMBERTO MEDINA GARCIA,; ANA MARIA MATE LONDONO; FELIPE CORTES FONT; FELIPE CORTES FONT; Prodigy Network, LLC; PRODIGY SHOREWOOD INVESTMENT MANAGEMENT LLC,; 84 WILLIAM STREET NEWCO, INC.,; WILLIAM STREET REALTY ASSOCIATES LLC; PRODIGY SHOREWOOD NEW YORK REP CO.; 84 WILLIAM MEZZ NEWCO, INC; PRODIGY SHOREWOOD DOMESTIC FEEDER REP FUND, LLC; ANA MABEL ROA BARRERA. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party name was entered in all caps; party role was entered incorrectly; party text was omitted;. (jgo)
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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. (jgo)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Vernon S. Broderick. 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)
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Case Designated ECF. (jgo)
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Filing 1
COMPLAINT against 84 WILLIAM MEZZ NEWCO, INC, 84 WILLIAM STREET NEWCO, INC.,, PRODIGY SHOREWOOD DOMESTIC FEEDER REP FUND, LLC, PRODIGY SHOREWOOD INVESTMENT MANAGEMENT LLC,, PRODIGY SHOREWOOD NEW YORK REP CO., Prodigy Network, LLC, WILLIAM STREET REALTY ASSOCIATES LLC. (Filing Fee $ 400.00, Receipt Number ANYSDC-21667957)Document filed by JUAN CARLOS TIMEUS RODAS, ARTESANA SA, ANA MARIA MATE LONDONO, ANA MABEL ROA BARRERA, Dalaman Management Corp., ALAPAHA VIEW LTD, LUZ MARINA ROA BARRERA, CHRISTINE MARIE PASCUAL PAR, CESAR HUMBERTO MEDINA GARCIA,, FELIPE CORTES FONT, ANA LUCRECIA GARCIA BOTRAN,, ALEJANDRO CELENTANO, MARIA PAULA ARNALDO, GONZALO JOSE VIDAL DEVOTO, MARIA AMANCAY CAPARROS, INIGO DIEGO EUGENIO MARIA RAPHAEL ASPILLAGA PLENGE, BLANCA ARACELI BOTRAN SANTIAGO, NELLY MARIA BEATRIZ DE PARAMO PARLE, INTERNATIONAL C18 HOLDINGS LTD, Jailineli LTD., PABLO MIGUEL MARANTZ, MARIA VICTORIA RUIZ DE VELASCO MARTINEZ DE ERCILLA, MANUEL PISA MUNTANE, MIGUEL GONZALEZ-TEJA ZACHRISSON, ECEN DEL CENTRO SA DE CV, GLORIA BARRERA GALVIS, COLLE INVESTMENTS LTD..(Astarita, Mark)
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