NLI Holdings, LLC v. LGA Productions, LLC et al
Plaintiff: NLI Holdings, LLC doing business as National Lampoon
Defendant: eshap LLC, Jill Shapiro, Evan Shapiro, LGA Productions, LLC and eshapTV
Case Number: 1:2020cv09292
Filed: November 5, 2020
Court: US District Court for the Southern District of New York
Presiding Judge: Analisa Torres
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1962
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 13, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 30, 2020 Filing 17 INITIAL REPORT OF PARTIES BEFORE PRETRIAL CONFERENCE. Document filed by NLI Holdings, LLC..(Gerber, Andrew)
December 30, 2020 Filing 16 JOINT LETTER addressed to Judge Analisa Torres from Andrew Gerber dated 12/30/20 re: Status Prior to Initial Pretrial Conference. Document filed by NLI Holdings, LLC..(Gerber, Andrew)
December 29, 2020 Filing 15 PROPOSED MOTION to Dismiss Pre-motion Letter. Document filed by LGA Productions, LLC, Evan Shapiro, Jill Shapiro, eshap LLC. (Attachments: #1 Exhibit Memorandum of Understanding).(Cane, Peter)
December 10, 2020 Filing 14 FIRST AMENDED COMPLAINT amending #1 Complaint against LGA Productions, LLC, Evan Shapiro, Jill Shapiro, eshap LLC with JURY DEMAND.Document filed by NLI Holdings, LLC. Related document: #1 Complaint..(Gerber, Andrew)
November 29, 2020 Filing 13 FIRST RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Evan Shapiro, Jill Shapiro, eshap LLC..(Cane, Peter)
November 29, 2020 Filing 12 FIRST RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by LGA Productions, LLC..(Cane, Peter)
November 29, 2020 Filing 11 NOTICE OF APPEARANCE by Peter S. Cane on behalf of eshap LLC..(Cane, Peter)
November 29, 2020 Filing 10 NOTICE OF APPEARANCE by Peter S. Cane on behalf of Jill Shapiro..(Cane, Peter)
November 29, 2020 Filing 9 NOTICE OF APPEARANCE by Peter S. Cane on behalf of Evan Shapiro..(Cane, Peter)
November 29, 2020 Filing 8 NOTICE OF APPEARANCE by Peter S. Cane on behalf of LGA Productions, LLC..(Cane, Peter)
November 13, 2020 Filing 7 WAIVER OF SERVICE RETURNED EXECUTED. LGA Productions, LLC waiver sent on 11/11/2020, answer due 1/11/2021; Evan Shapiro waiver sent on 11/11/2020, answer due 1/11/2021; Jill Shapiro waiver sent on 11/11/2020, answer due 1/11/2021; eshap LLC waiver sent on 11/11/2020, answer due 1/11/2021. Document filed by NLI Holdings, LLC..(Gerber, Andrew)
November 9, 2020 Opinion or Order Filing 6 ORDER: To conserve resources, to promote judicial efficiency, and in an effort to achieve a faster disposition of this matter, it is hereby ORDERED that the parties discuss whether they are willing to consent, under 28 U.S.C. 636(c), to conducting all further proceedings before the assigned Magistrate Judge. If all parties consent to proceed before the Magistrate Judge, counsel for Defendants shall, by January 4, 2021, email a fully executed Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form, available at https://nysd.uscourts.gov/node/754 and attached to this order, to Orders_and_Judgments@nysd.uscourts.gov. If the Court approves that form, all further proceedings will then be conducted before the assigned Magistrate Judge rather than before me. An information sheet on proceedings before magistrate judges is also attached to this order. Any appeal would be taken directly to the United States Court of Appeals for the Second Circuit, as it would be if the consent form were not signed and so ordered. If any party does not consent to conducting all further proceedings before the assigned Magistrate Judge, the parties must file a joint letter, by January 4, 2021, advising the Court that the parties do not consent, but without disclosing the identity of the party or parties who do not consent. The parties are free to withhold consent without negative consequences. SO ORDERED. (Signed by Judge Analisa Torres on 11/9/2020) (jca)
November 9, 2020 Opinion or Order Filing 5 INITIAL PRETRIAL CONFERENCE ORDER: The parties are directed to dial 888-398-2342 or 215-861-0674, and enter access code 5598827. (And as further set forth herein.) SO ORDERED. Initial Conference set for 1/11/2021 at 11:20 AM before Judge Analisa Torres. (Signed by Judge Analisa Torres on 11/9/2020) (jca)
November 9, 2020 Opinion or Order Filing 4 ORDER: To protect the public health, while promoting the "just, speedy, and inexpensive determination of every action and proceeding," Fed. R. Civ. P. 1, it is ORDERED pursuant to Rules 30(b)(3) and 30(b)(4) of the Federal Rules of Civil Procedure that all depositions in this action may be taken via telephone, videoconference, or other remote means. It is further ORDERED pursuant to Rule 30(b)(5) that a deposition will be deemed to have taken place " before an officer appointed or designated under Rule 28" if such officer attends the deposition using the same remote means used to connect all other participants, so long as all participants (including the officer) can clearly hear and be heard by all other participants. The parties are encouraged to engage in discovery through remote means at every available opportunity. SO ORDERED. (Signed by Judge Analisa Torres on 11/9/2020) (jca)
November 9, 2020 Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Phantom Films, LLC, Corporate Parent Timeless Media, Inc. for NLI Holdings, LLC. Document filed by NLI Holdings, LLC..(Gerber, Andrew)
November 6, 2020 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Analisa Torres. 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)
November 6, 2020 Magistrate Judge Kevin Nathaniel Fox 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)
November 6, 2020 Case Designated ECF. (pc)
November 5, 2020 Filing 2 CIVIL COVER SHEET filed..(Gerber, Andrew)
November 5, 2020 Filing 1 COMPLAINT against LGA Productions, LLC, Evan Shapiro, Jill Shapiro, eshap LLC. (Filing Fee $ 400.00, Receipt Number ANYSDC-22454956)Document filed by NLI Holdings, LLC..(Gerber, Andrew)

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 this case: NLI Holdings, LLC v. LGA Productions, LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: eshap LLC
Represented By: Peter S. Cane
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jill Shapiro
Represented By: Peter S. Cane
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Evan Shapiro
Represented By: Peter S. Cane
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: LGA Productions, LLC
Represented By: Peter S. Cane
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: eshapTV
Represented By: Peter S. Cane
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: NLI Holdings, LLC doing business as National Lampoon
Represented By: Andrew Isaac Gerber
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.


Why Is My Information Online?