Dejesus Cedeno v. Argent Trust Company et al
| Ramon Dejesus Cedeno |
| Twist Financials, Duke Enterprises, Ian Behar, Strategic Financial Solutions, L.L.C., Ryan Sasson, Argent Trust Company, Daniel Blumkin, Blaise Investments, Blaise Investments LLC, Duke Enterprises LLC, Strategic Financial Solutions, LLC and Twist Financial LLC |
| 1:2020cv09987 |
| November 27, 2020 |
| US District Court for the Southern District of New York |
| John G Koeltl |
| Labor: E.R.I.S.A. |
| 29 U.S.C. § 1001 |
| None |
Docket Report
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This docket was last retrieved on November 22, 2021. A more recent docket listing may be available from PACER.
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Filing 39
ORDER FOR ADMISSION PRO HAC VICE granting #38 Motion for Antonia Moran to Appear Pro Hac Vice. (Signed by Judge John G. Koeltl on 1/18/2021) (ks)
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Filing 38
MOTION for Antonia Mia Moran to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-23529786. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Ian Behar, Blaise Investments LLC, Daniel Blumkin, Duke Enterprises LLC, Ryan Sasson, Strategic Financial Solutions, LLC, Twist Financial LLC. (Attachments: #1 Affidavit, #2 Good Standing Certificate, #3 Text of Proposed Order).(Moran, Antonia)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #38 MOTION for Antonia Mia Moran to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-23529786. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
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Filing 37
FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Patrick O. Muench to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Ramon Dejesus Cedeno. (Attachments: #1 Exhibit Patrick Muench Certificate of Good Standing, #2 Text of Proposed Order).(Jenny, Ryan) Modified on 12/30/2020 (vba).
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Filing 36
FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Patrick O. Muench to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-23271844. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Ramon Dejesus Cedeno. (Attachments: #1 Exhibit Certificate of Good Standing).(Jenny, Ryan) Modified on 12/30/2020 (bcu).
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>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #37 MOTION for Patrick O. Muench to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): Missing Affidavit or Declaration;. 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.. (vba)
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>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #36 MOTION for Patrick O. Muench to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-23271844. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): Missing Attorney Affidavit/Declaration per local rule 1.3;. 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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Filing 35
ORDER granting #34 LETTER MOTION for Extension of Time to File Response to the Complaint. Application granted. SO ORDERED. (Signed by Judge John G. Koeltl on 12/29/2020) (jca)
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Set/Reset Deadlines: Strategic Financial Solutions, LLC answer due 2/15/2021. (jca)
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Filing 34
LETTER MOTION for Extension of Time to File Response to the Complaint addressed to Judge John G. Koeltl from Jeremy P. Blumenfeld dated December 28, 2020. Document filed by Ian Behar, Blaise Investments LLC, Daniel Blumkin, Duke Enterprises LLC, Ryan Sasson, Strategic Financial Solutions, LLC, Twist Financial LLC..(Blumenfeld, Jeremy)
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Filing 33
NOTICE OF APPEARANCE by Jeremy Paul Blumenfeld on behalf of Ian Behar, Blaise Investments LLC, Daniel Blumkin, Duke Enterprises LLC, Ryan Sasson, Strategic Financial Solutions, LLC, Twist Financial LLC..(Blumenfeld, Jeremy)
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Filing 32
ORDER granting #31 Letter Motion for Extension of Time. Application granted. SO ORDERED. (Signed by Judge John G. Koeltl on 12/21/2020) (ks)
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Set/Reset Deadlines: Argent Trust Company answer due 2/15/2021. (ks)
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Filing 31
CONSENT LETTER MOTION for Extension of Time to Respond to Plaintiff's Complaint addressed to Judge John G. Koeltl from Michael J. Prame dated December 18, 2020. Document filed by Argent Trust Company..(Prame, Michael)
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Filing 30
NOTICE OF APPEARANCE by Michael Joseph Prame on behalf of Argent Trust Company..(Prame, Michael)
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Filing 29
NOTICE OF APPEARANCE by Laura Babiak on behalf of Ramon Dejesus Cedeno..(Babiak, Laura)
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Filing 28
AFFIDAVIT OF SERVICE of Summons and Complaint, Complaint,. Daniel Blumkin served on 12/14/2020, answer due 1/4/2021. Service was accepted by Cynthia Byrne, Co-Resident. Document filed by Ramon Dejesus Cedeno..(Jenny, Ryan)
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Filing 27
ORDER FOR ADMISSION PRO HAC VICE: granting #26 Motion for Laura E. Babiak to Appear Pro Hac Vice. (Signed by Judge John G. Koeltl on 12/17/2020) (ama)
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Filing 26
MOTION for Laura E. Babiak to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number BNYSDC-23043307. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Ramon Dejesus Cedeno. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Text of Proposed Order Proposed Order).(Jenny, Ryan)
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Filing 25
NOTICE OF APPEARANCE by Gregory Y. Porter on behalf of Ramon Dejesus Cedeno..(Porter, Gregory)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #26 MOTION for Laura E. Babiak to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number BNYSDC-23043307. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
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Filing 24
AFFIDAVIT OF SERVICE of Summons and Complaint, Complaint,. Twist Financial LLC served on 12/7/2020, answer due 12/28/2020. Service was accepted by Heather Howle, Authorized Agent of Twist Financial LLC. Document filed by Ramon Dejesus Cedeno..(Jenny, Ryan)
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Filing 23
AFFIDAVIT OF SERVICE of Summons and Complaint, Complaint,. Strategic Financial Solutions, LLC served on 12/9/2020, answer due 12/30/2020. Service was accepted by Heather Howle, Authorized Agent of Strategic Financial Solutions, LLC. Document filed by Ramon Dejesus Cedeno..(Jenny, Ryan)
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Filing 22
AFFIDAVIT OF SERVICE of Summons and Complaint, Complaint,. Argent Trust Company served on 12/1/2020, answer due 12/22/2020. Service was accepted by Eric Still, Authorized Agent of Argent Trust. Document filed by Ramon Dejesus Cedeno..(Jenny, Ryan)
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Filing 21
ELECTRONIC SUMMONS ISSUED as to Strategic Financial Solutions, LLC..(dnh)
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Filing 20
ELECTRONIC SUMMONS ISSUED as to Argent Trust Company..(dnh)
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Filing 19
REQUEST FOR ISSUANCE OF SUMMONS as to Strategic Financial Solutions LLC, re: #17 Complaint,. Document filed by Ramon Dejesus Cedeno..(Jenny, Ryan)
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Filing 18
REQUEST FOR ISSUANCE OF SUMMONS as to Argent Trust Company, re: #17 Complaint,. Document filed by Ramon Dejesus Cedeno..(Jenny, Ryan)
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Filing 17
COMPLAINT against Argent Trust Company, Ian Behar, Blaise Investments LLC, Daniel Blumkin, Duke Enterprises LLC, Ryan Sasson, Strategic Financial Solutions, LLC, Twist Financial LLC. (Filing Fee $ 400.00, Receipt Number ANYSDC-22806906)Document filed by Ramon Dejesus Cedeno..(Jenny, Ryan)
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Filing 16
ELECTRONIC SUMMONS ISSUED as to Blaise Investments LLC..(dnh)
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Filing 15
ELECTRONIC SUMMONS ISSUED as to Twist Financial LLC..(dnh)
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Filing 14
ELECTRONIC SUMMONS ISSUED as to Duke Enterprises LLC..(dnh)
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Filing 13
ELECTRONIC SUMMONS ISSUED as to Ian Behar..(dnh)
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Filing 12
ELECTRONIC SUMMONS ISSUED as to Daniel Blumkin..(dnh)
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Filing 11
ELECTRONIC SUMMONS ISSUED as to Ryan Sasson..(dnh)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge John G. Koeltl. 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)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Ryan T. Jenny to RE-FILE Document No. #1 Complaint. The filing is deficient for the following reason(s): the All Plaintiff radio button was selected; the names of each of the parties must be listed in the docket entry text. Select multiple parties by holding the 'Ctrl' buttin. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (dnh)
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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)
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Case Designated ECF. (dnh)
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Ryan T. Jenny. The party information for the following party/parties has been modified: Blaise Investments; Strategic Financial Solutions; Twist Financials ; Duke Enterprises. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error. (dnh)
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Filing 10
REQUEST FOR ISSUANCE OF SUMMONS as to Blaise Investments LLC, re: #1 Complaint. Document filed by Ramon Dejesus Cedeno..(Jenny, Ryan)
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Filing 9
FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST As To - REQUEST FOR ISSUANCE OF SUMMONS as to Strategic Financial Solutions, re: #1 Complaint. Document filed by Ramon Dejesus Cedeno..(Jenny, Ryan) Modified on 11/30/2020 (dnh).
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Filing 8
REQUEST FOR ISSUANCE OF SUMMONS as to Twist Financials LLC, re: #1 Complaint. Document filed by Ramon Dejesus Cedeno..(Jenny, Ryan)
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Filing 7
REQUEST FOR ISSUANCE OF SUMMONS as to Duke Enterprises LLC, re: #1 Complaint. Document filed by Ramon Dejesus Cedeno..(Jenny, Ryan)
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Filing 6
REQUEST FOR ISSUANCE OF SUMMONS as to Ian Behar, re: #1 Complaint. Document filed by Ramon Dejesus Cedeno..(Jenny, Ryan)
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Filing 5
REQUEST FOR ISSUANCE OF SUMMONS as to Daniel Blumkin, re: #1 Complaint. Document filed by Ramon Dejesus Cedeno..(Jenny, Ryan)
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Filing 4
REQUEST FOR ISSUANCE OF SUMMONS as to Ryan Sasson, re: #1 Complaint. Document filed by Ramon Dejesus Cedeno..(Jenny, Ryan)
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Filing 3
FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Argent Trust Company, re: #1 Complaint. Document filed by Ramon Dejesus Cedeno..(Jenny, Ryan) Modified on 11/30/2020 (dnh).
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Filing 2
CIVIL COVER SHEET filed..(Jenny, Ryan)
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Filing 1
FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR -COMPLAINT against All Plaintiffs. (Filing Fee $ 400.00, Receipt Number BNYSDC-22781296)Document filed by Ramon Dejesus Cedeno..(Jenny, Ryan) Modified on 11/30/2020 (dnh).
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