MGG Investment Group, LP v. Leonard C. Green & Co., PA
| MGG Investment Group, LP |
| Leonard C. Green & Co., PA d/b/a The Green Group |
| 1:2020cv08886 |
| October 23, 2020 |
| US District Court for the Southern District of New York |
| Katherine Polk Failla |
| Other Fraud |
| 28 U.S.C. ยง 1332 fr |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on January 26, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 16 MEMO ENDORSEMENT on re: #15 Letter, filed by MGG Investment Group, LP. ENDORSEMENT: The Court understands that Plaintiff intends to file an Amended Complaint to address, in part, the concerns raised in Defendant's pre-motion letter. (Dkt. #13, 15). Accordingly, Defendant's pre-motion letter seeking a pre-motion conference concerning its anticipated motion to dismiss is DENIED at this time, without prejudice to renewal after Plaintiff has filed its Amended Complaint. (Signed by Judge Katherine Polk Failla on 12/10/2020) (cf) |
| Filing 15 LETTER addressed to Judge Katherine Polk Failla from Robert J. Ward dated December 10, 2020 re: Writing in Response to Defendant's Letter Motion Requesting A Pre-Motion Conference on an Anticipated Motion To Dismiss. Document filed by MGG Investment Group, LP..(Ward, Robert) |
| Filing 14 NOTICE OF APPEARANCE by Peter Anthony Gaudioso on behalf of Leonard C. Green & Co., PA d/b/a The Green Group..(Gaudioso, Peter) |
| Filing 13 LETTER addressed to Judge Katherine Polk Failla from John P. Cookson, Esq. dated December 7, 2020 re: Pre-Motion Conference. Document filed by Leonard C. Green & Co., PA d/b/a The Green Group..(Cookson, John) |
Filing 12
NOTICE OF INITIAL PRETRIAL CONFERENCE: This case has been assigned to me for all purposes. It is hereby ORDERED that counsel for all parties appear for an initial pretrial conference with the Court on February 23, 2021, at 3:00 p.m. The conference will be held telephonically. At the scheduled date and time, the parties are to call (888) 363-4749 and enter access code 5123533. (Initial Conference set for 2/23/2021 at 03:00 PM before Judge Katherine Polk Failla.) (Signed by Judge Katherine Polk Failla on 11/30/2020) (rro)
|
|
Filing 11
ORDER granting #9 Letter Motion for Extension of Time to Answer Leonard C. Green & Co., PA d/b/a The Green Group answer due 12/7/2020; granting #10 Letter Motion for Extension of Time to Answer. Application GRANTED. The Clerk of Court is directed to terminate the pendingmotions at docket entries 9 and 10. (Leonard C. Green & Co., PA d/b/a The Green Group answer due 12/7/2020.) (Signed by Judge Katherine Polk Failla on 11/19/2020) (rro)
|
| Filing 10 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint,, (Amended) addressed to Judge Katherine Polk Failla from John P. Cookson, Esq. dated November 19, 2020. Document filed by Leonard C. Green & Co., PA d/b/a The Green Group..(Cookson, John) |
| Filing 9 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint,, addressed to Judge Katherine Polk Failla from John P. Cookson, Esq. dated November 19, 2020. Document filed by Leonard C. Green & Co., PA d/b/a The Green Group..(Cookson, John) |
| Filing 8 SUMMONS RETURNED EXECUTED Summons and Complaint,, served. Leonard C. Green & Co., PA d/b/a The Green Group served on 10/26/2020, answer due 11/16/2020. Service was accepted by Karlene Bauer. Document filed by MGG Investment Group, LP..(Ward, Robert) |
| Filing 7 ELECTRONIC SUMMONS ISSUED as to Leonard C. Green & Co., PA d/b/a The Green Group..(pc) |
| Magistrate Judge Gabriel W. Gorenstein 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. (pc) |
| Case Designated ECF. (pc) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Katherine Polk Failla. 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..(pc) |
| Filing 6 NOTICE OF APPEARANCE by Thomas Livingstone Mott on behalf of MGG Investment Group, LP..(Mott, Thomas) |
| Filing 5 NOTICE OF APPEARANCE by Frank Walter Olander on behalf of MGG Investment Group, LP..(Olander, Frank) |
| Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent McCourt Global Capital LLC, Other Affiliate McCourt Global LLC, Other Affiliate McCourt LP for MGG Investment Group, LP. Document filed by MGG Investment Group, LP..(Ward, Robert) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Leonard C. Green & Co., PA d/b/a The Green Group, re: #1 Complaint,,. Document filed by MGG Investment Group, LP..(Ward, Robert) |
| Filing 2 CIVIL COVER SHEET filed..(Ward, Robert) |
| Filing 1 COMPLAINT against Leonard C. Green & Co., PA d/b/a The Green Group. (Filing Fee $ 400.00, Receipt Number ANYSDC-22287309)Document filed by MGG Investment Group, LP. (Attachments: #1 Exhibit A-Letter Dated 1/12/2018, #2 Exhibit B-Financing Agreement, #3 Exhibit Email Dated 3/5/2017, #4 Exhibit Email Dated 8/18/2018, #5 Exhibit Email Dated 2/5/2018, #6 Exhibit Email Dated 4/9/2019, #7 Exhibit Email Dated 8/30/2017, #8 Exhibit Email Dated 11/5/2019, #9 Exhibit Email Dated 11/6/2019, #10 Exhibit Email Dated 11/12/2019, #11 Exhibit Email Dated 9/20/2017, #12 Exhibit Email Dated 4/3/2017, #13 Exhibit Email Dated 3/6/2018).(Ward, Robert) |
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.
