Broumand v. Joseph et al
| Stafford Broumand and Stafford Broumand, M.D. |
| Sean Gabriel, Patricia Hawkins, Jeremy Joseph, Leigh Slaughter and Jennifer A Greenhall |
| VentureForth Holdings, LLC, Apelles VentureForth SPV, LLC, Columbia Care, LLC, Michael Abbott and Nicholas Vita |
| 1:2020cv09137 |
| October 30, 2020 |
| US District Court for the Southern District of New York |
| Jed S Rakoff |
| Other Statutes: Arbitration |
| 09 U.S.C. § 7 |
| None |
Docket Report
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This docket was last retrieved on February 28, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 32 DECLARATION of Emily Kirsch in Opposition re: #27 MOTION to Dismiss for Lack of Jurisdiction .. Document filed by Stafford Broumand, M.D.. (Attachments: #1 Exhibit A - Part 1, #2 Exhibit A - Part 2, #3 Exhibit B).(Kirsch, Emily) |
| Filing 31 DECLARATION of Emily Kirsch in Opposition re: #27 MOTION to Dismiss for Lack of Jurisdiction .. Document filed by Stafford Broumand, M.D...(Kirsch, Emily) |
| Filing 30 MEMORANDUM OF LAW in Opposition re: #27 MOTION to Dismiss for Lack of Jurisdiction . . Document filed by Stafford Broumand, M.D...(Kirsch, Emily) |
| Filing 29 MOTION for Steven A. Heath to Appear Pro Hac Vice as counsel for Jeremy Joseph. Filing fee $ 200.00, receipt number ANYSDC-23105398. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Jeremy Joseph. (Attachments: #1 Affidavit of Steven A. Heath, #2 Certificate of Good Standing (New York), #3 Certificate of Good Standing (California), #4 Proposed Order).(Sher, Justin) |
| Filing 28 MEMORANDUM OF LAW in Support re: #27 MOTION to Dismiss for Lack of Jurisdiction . . Document filed by Sean Gabriel..(Gaffney, Patrick) |
| Filing 27 MOTION to Dismiss for Lack of Jurisdiction . Document filed by Sean Gabriel. Responses due by 12/23/2020 (Attachments: #1 Affidavit, #2 Affidavit, #3 Text of Proposed Order).(Gaffney, Patrick) |
| >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #29 MOTION for Steven A. Heath to Appear Pro Hac Vice as counsel for Jeremy Joseph. Filing fee $ 200.00, receipt number ANYSDC-23105398. Motion and supporting papers to be reviewed by Clerk's Office staff.>/B The filing is deficient for the following reason(s): missing Certificate of Good Standing from SUPREME COURT OF CALIFORNIA. Re-file the motion as a 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. (aea) |
| Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Initial Pretrial Conference held on 12/11/2020.Present were a court reporter, for the plaintiff/petitioner, Emily Kirsch & Lisa Frye, for the defendant/respondent Jeremy Joseph - Heather Yu Han and Stephen Heath, for Sean Gabriel - Patrick Gaffney, for Interested Party Michael Abbott - Anthony Paduano.Court's decision: Defendant/respondant's Motion to Dismiss for lack of Jurisdiction due 12/18/2020, Plaintiff/petitioner's response due 12/23/2020, the Court will set argument, if necessary, after 12/23/2020. (Kotowski, Linda) |
| Filing 26 NOTICE OF APPEARANCE by Jason Joseph Snyder on behalf of Michael Abbott, Apelles VentureForth SPV, LLC, Columbia Care, LLC, VentureForth Holdings, LLC, Nicholas Vita..(Snyder, Jason) |
| Filing 25 NOTICE OF APPEARANCE by Ari J. Silverman on behalf of Michael Abbott, Apelles VentureForth SPV, LLC, Columbia Care, LLC, VentureForth Holdings, LLC, Nicholas Vita..(Silverman, Ari) |
| Filing 24 NOTICE OF APPEARANCE by Anthony Paduano on behalf of Michael Abbott, Nicholas Vita, Columbia Care, LLC, Apelles VentureForth SPV, LLC, VentureForth Holdings, LLC..(Paduano, Anthony) |
| Filing 23 NOTICE OF APPEARANCE by Patrick Gaffney on behalf of Sean Gabriel..(Gaffney, Patrick) |
| Filing 22 RESPONSE re: #1 Petition (Other), . Document filed by Jeremy Joseph. (Attachments: #1 Declaration of Steven A. Heath, #2 Exhibit A to Heath Decl. (2018.11.30 State Court Complaint), #3 Exhibit B to Heath Decl. (2020.08.06 Letter to E Kirsch), #4 Exhibit C to Heath Decl. (2020.08.06 Letter to E Kirsch), #5 Exhibit D to Heath Decl. (2020.08.12 Email from L Frey), #6 Exhibit E to Heath Decl. (2020.08.14 Letter to E Kirsch), #7 Exhibit F to Heath Decl. (2020.12.03 Email re fact discovery close), #8 Exhibit G to Heath Decl. (2019.04.01 Abbott deposition excerpts), #9 Declaration of Jeremy Joseph).(Sher, Justin) |
| Filing 21 NOTICE OF APPEARANCE by Yu Han on behalf of Jeremy Joseph..(Han, Yu) |
| Filing 20 NOTICE OF APPEARANCE by Justin M. Sher on behalf of Jeremy Joseph..(Sher, Justin) |
Filing 19
NOTICE OF COURT CONFERENCE: Initial Conference set for 12/11/2020 ON A TELECONFERENCE LINE at 11:45 AM before Judge Jed S. Rakoff. The dial-in information for the call will be as follows: USA Toll-Free (888) 363-4735; USA Caller Paid/International Toll: (215) 446-3657; Access Code: 1086415, and as further set forth in this order. (Signed by Judge Jed S. Rakoff on 12/2/2020) (jwh)
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| Filing 18 AFFIDAVIT OF SERVICE of Petition served on Sean Gabriel on 11/10/2020. Service was accepted by Reilly Gordon. Service was made by Mail. Document filed by Stafford Broumand, M.D...(Kirsch, Emily) |
| Filing 17 ELECTRONIC SUMMONS ISSUED as to Jeremy Joseph..(pc) |
| Filing 16 ELECTRONIC SUMMONS ISSUED as to Jennifer A Greenhall..(pc) |
| Filing 15 ELECTRONIC SUMMONS ISSUED as to Patricia Hawkins..(pc) |
| Filing 14 ELECTRONIC SUMMONS ISSUED as to Leigh Slaughter..(pc) |
| Filing 13 ELECTRONIC SUMMONS ISSUED as to Sean Gabriel..(pc) |
| Filing 12 REQUEST FOR ISSUANCE OF SUMMONS as to Leigh Slaughter, re: #1 Petition (Other),. Document filed by Stafford Broumand, M.D...(Kirsch, Emily) |
| Filing 11 REQUEST FOR ISSUANCE OF SUMMONS as to Jeremy Joseph, re: #1 Petition (Other),. Document filed by Stafford Broumand, M.D...(Kirsch, Emily) |
| Filing 10 REQUEST FOR ISSUANCE OF SUMMONS as to Patricia Hawkins, re: #1 Petition (Other),. Document filed by Stafford Broumand, M.D...(Kirsch, Emily) |
| Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to Jennifer A. Greenhall, re: #1 Petition (Other),. Document filed by Stafford Broumand, M.D...(Kirsch, Emily) |
| Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to Sean Gabriel, re: #1 Petition (Other),. Document filed by Stafford Broumand, M.D...(Kirsch, Emily) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Emily Bab Kirsch. The following case opening statistical information was erroneously selected/entered: Cause of Action code 9:0001. The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 09:7 Petition to compel attendance before arbitrator. (dnh) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Emily Bab Kirsch. The party information for the following party/parties has been modified: Stafford Broumand. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error. (dnh) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Jed S. Rakoff. 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..(dnh) |
| 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. (dnh) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Emily Bab Kirsch to RE-FILE Document No. #3 Request for Issuance of Summons, #4 Request for Issuance of Summons, #5 Request for Issuance of Summons, #2 Request for Issuance of Summons, #6 Request for Issuance of Summons. The filing is deficient for the following reason(s): Due to party modification, the wrong filer/filers were selected for the request for issuance of summons. 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) |
| Case Designated ECF. (dnh) |
| Filing 7 CIVIL COVER SHEET filed..(Kirsch, Emily) |
| Filing 6 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST FILER ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Leigh Slaughter, re: #1 Petition (Other),. Document filed by Stafford Broumand..(Kirsch, Emily) Modified on 11/2/2020 (dnh). |
| Filing 5 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST FILER ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Jeremy Joseph, re: #1 Petition (Other),. Document filed by Stafford Broumand..(Kirsch, Emily) Modified on 11/2/2020 (dnh). |
| Filing 4 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST FILER ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Patricia Hawkins, re: #1 Petition (Other),. Document filed by Stafford Broumand..(Kirsch, Emily) Modified on 11/2/2020 (dnh). |
| Filing 3 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST FILER ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Jennifer A. Greenhall, re: #1 Petition (Other),. Document filed by Stafford Broumand..(Kirsch, Emily) Modified on 11/2/2020 (dnh). |
| Filing 2 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST FILER ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Sean Gabriel, re: #1 Petition (Other),. Document filed by Stafford Broumand..(Kirsch, Emily) Modified on 11/2/2020 (dnh). |
| Filing 1 PETITION TO COMPEL COMPLIANCE WITH ARBITRATOR'S SUBPOENAS. (Filing Fee $ 400.00, Receipt Number ANYSDC-22395169).Document filed by Stafford Broumand. (Attachments: #1 Exhibit subpoena, #2 Exhibit subpoena, #3 Exhibit subpoena, #4 Exhibit subpoena, #5 Exhibit subpoena).(Kirsch, Emily) |
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