Wallace v. The IM. Group, LLC et al
Carmela Wallace |
The IM. Group, LLC and Sean Welch |
1:2020cv07610 |
September 16, 2020 |
US District Court for the Southern District of New York |
Vernon S Broderick |
James L Cott |
Contract: Other |
28 U.S.C. § 1332 oc Diversity-Other Contract |
Plaintiff |
Docket Report
This docket was last retrieved on March 1, 2022. A more recent docket listing may be available from PACER.
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Filing 46 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) All Defendants. Document filed by Carmela Wallace. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Williams, Derek) |
Filing 45 LETTER addressed to Magistrate Judge James L. Cott from Jonathan D. Davis dated February 25, 2022 re: Inquest Submission Timing. Document filed by Carmela Wallace..(Davis, Jonathan) |
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Filing 43 THIRD LETTER MOTION for Extension of Time to Propose New Date for Submission of Inquest Papers addressed to Magistrate Judge James L. Cott from Jonathan D. Davis dated January 13, 2022. Document filed by Carmela Wallace..(Williams, Derek) |
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Filing 41 SECOND LETTER MOTION for Extension of Time to Propose New Date for Submission of Inquest Papers addressed to Magistrate Judge James L. Cott from Jonathan D. Davis dated December 2, 2021. Document filed by Carmela Wallace..(Williams, Derek) |
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Filing 39 LETTER MOTION for Extension of Time to Propose New Date for Submission of Inquest Papers addressed to Magistrate Judge James L. Cott from Jonathan D. Davis dated October 28, 2021. Document filed by Carmela Wallace..(Williams, Derek) |
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Filing 37 LETTER MOTION for Extension of Time to File Proposed Findings of Fact and Conclusions of Law addressed to Magistrate Judge James L. Cott from Jonathan D. Davis dated August 31, 2021. Document filed by Carmela Wallace..(Williams, Derek) |
Filing 36 CERTIFICATE OF SERVICE of Scheduling Order for Damages Inquest served on Sean Welch and The IM. Group, LLC on July 14, 2021. Service was made by Mail. Document filed by Carmela Wallace..(Williams, Derek) |
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Filing 34 CERTIFICATE OF SERVICE of Default Judgment and Order of Reference served on Sean Welch and The IM. Group, LLC on July 6, 2021. Service was made by Mail. Document filed by Carmela Wallace..(Williams, Derek) |
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Minute Entry for proceedings held before Judge Vernon S. Broderick: Telephone Conference held on 7/1/2021. (msa) |
Filing 31 CERTIFICATE OF SERVICE of Endorsed Letter from Court Adjourning Telephonic Conference served on Sean Welch and IM. Group, LLC on June 22, 2021. Service was made by Mail and Email. Document filed by Carmela Wallace..(Davis, Jonathan) |
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Filing 29 LETTER MOTION to Adjourn Conference for Hearing on Motion addressed to Judge Vernon S. Broderick from Jonathan D. Davis dated June 16, 2021. Document filed by Carmela Wallace..(Williams, Derek) |
Filing 28 CERTIFICATE OF SERVICE of Order, dated May 25, 2021 served on Sean Welch and The IM. Group, LLC on May 27, 2021. Service was made by Mail. Document filed by Carmela Wallace..(Davis, Jonathan) |
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Filing 26 CERTIFICATE OF SERVICE of Motion for Default Judgment and supporting papers served on Sean Welch and The IM. Group, LLC on May 17, 2021. Service was made by Mail. Document filed by Carmela Wallace..(Davis, Jonathan) |
***NOTICE TO COURT REGARDING PROPOSED DEFAULT JUDGMENT. Document No. #25 Proposed Default Judgment was reviewed and approved as to form. (km) |
Filing 25 PROPOSED DEFAULT JUDGMENT pursuant to FRCP 55(b)(2). Document filed by Carmela Wallace..(Williams, Derek) Proposed Default Judgment to be reviewed by Clerk's Office staff. |
Filing 24 DECLARATION of Jonathan D. Davis in Support re: #23 MOTION for Default Judgment as to The IM. Group, LLC and Sean Welch.. Document filed by Carmela Wallace. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F).(Williams, Derek) |
Filing 23 MOTION for Default Judgment as to The IM. Group, LLC and Sean Welch. Document filed by Carmela Wallace..(Williams, Derek) |
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Set/Reset Deadlines: Motions due by 5/12/2021. (yv) |
Filing 21 THIRD LETTER MOTION for Extension of Time to File Default Judgment Motion addressed to Judge Vernon S. Broderick from Derek A. Williams dated 4/26/2021. Document filed by Carmela Wallace..(Williams, Derek) |
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Set/Reset Deadlines: Motions due by 4/28/2021. (nb) |
Filing 19 SECOND LETTER MOTION for Extension of Time to File Default Judgment Motion addressed to Judge Vernon S. Broderick from Jonathan D. Davis dated March 23, 2021. Document filed by Carmela Wallace..(Williams, Derek) |
Filing 18 CLERK'S CERTIFICATE OF DEFAULT as to Sean Welch, issued January 5, 2021.(dt) |
Filing 17 DECLARATION of Jonathan D. Davis in Support re: #16 Proposed Clerk's Certificate of Default. Document filed by Carmela Wallace..(Otto, Milton) |
Filing 16 PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Carmela Wallace..(Otto, Milton) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). |
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Filing 14 LETTER MOTION for Conference addressed to Judge Vernon S. Broderick from Jonathan D. Davis dated December 23, 2020. Document filed by Carmela Wallace..(Otto, Milton) |
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Filing 12 AFFIDAVIT OF SERVICE. Sean Welch served on 11/24/2020, answer due 12/15/2020. Service was made by MAIL. Document filed by Carmela Wallace..(Otto, Milton) |
Filing 11 CLERK'S CERTIFICATE OF DEFAULT as to the IM.Group, LLC.(km) |
Filing 10 DECLARATION of Jonathan D. Davis in Support re: #9 Proposed Clerk's Certificate of Default. Document filed by Carmela Wallace..(Williams, Derek) |
Filing 9 PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Carmela Wallace..(Williams, Derek) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). |
Filing 8 SUMMONS RETURNED UNEXECUTED as to Sean Welch.. Service was attempted on 10/09/20. Document filed by Carmela Wallace..(Otto, Milton) |
Filing 7 AFFIDAVIT OF SERVICE. The IM. Group, LLC served on 9/23/2020, answer due 10/14/2020. Service was accepted by J. Bean, Authorized Representative For Registered Agent, Nevada Management Team Ltd.. Document filed by Carmela Wallace..(Otto, Milton) |
Filing 6 SUMMONS ISSUED as to Sean Welch. (sj) |
Filing 5 ELECTRONIC SUMMONS ISSUED as to The IM. Group, LLC. (sj) |
***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Jonathan David Davis. 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) |
Magistrate Judge James L. Cott 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) |
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..(sj) |
Case Designated ECF. (sj) |
Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Sean Welch, re: #1 Complaint. Document filed by Carmela Wallace..(Davis, Jonathan) |
Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to The IM. Group, LLC, re: #1 Complaint. Document filed by Carmela Wallace..(Davis, Jonathan) |
Filing 2 CIVIL COVER SHEET filed..(Davis, Jonathan) |
Filing 1 COMPLAINT against The IM. Group, LLC, Sean Welch. (Filing Fee $ 400.00, Receipt Number ANYSDC-21690936)Document filed by Carmela Wallace..(Davis, Jonathan) |
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