Dwight Capital LLC v. Gateway Residential, LLC et al
| Dwight Capital LLC d/b/a Love Funding Corporation and Dwight Capital LLC doing business as Love Funding Corporation |
| Gateway Residential, LLC, Ricky R. Thomas, Amby L. Kelley and Rick Thomas |
| 1:2020cv10542 |
| December 14, 2020 |
| US District Court for the Southern District of New York |
| Edgardo Ramos |
| Contract: Other |
| 28 U.S.C. § 1332 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on February 2, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 13
ORDER granting #11 Motion for Elliot A. Fus to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Edgardo Ramos)(Text Only Order) (jar)
|
|
Filing 12
ORDER granting #9 Motion for Conference. A telephonic case management conference will be held on February 12, 2021 at 10:00 a.m. The parties are instructed to dial (877) 411-9748 and enter access code 3029857# when prompted. Plaintiff is directed to respond by February 5, 2021. (HEREBY ORDERED by Judge Edgardo Ramos)(Text Only Order) (jar)
|
| Filing 11 MOTION for Elliot A. Fus to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Gateway Residential, LLC, Amby L. Kelley, Ricky R. Thomas. (Attachments: #1 Declaration of Scott R. Matthews in Support of Motion to Admit Counsel Pro Hac Vice, #2 Text of Proposed Order, #3 Declaration of Elliot A. Fus in Support of Motion for Admission Pro Hac Vice, #4 Exhibit A - Certificate of Good Standing).(Matthews, Scott) Modified on 1/13/2021 (wb). Modified on 1/13/2021 (vba). |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #11 MOTION for Elliot A. Fus to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (vba) |
| Filing 10 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Elliot A. Fus to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Gateway Residential, LLC, Amby L. Kelley, Ricky R. Thomas. (Attachments: #1 Declaration of Scott R. Matthews in Support of Motion to Admit Counsel Pro Hac Vice, #2 Text of Proposed Order, #3 Declaration of Elliot A. Fus in Support of Motion for Admission Pro Hac Vice, #4 Exhibit A - Certificate of Good Standing).(Matthews, Scott) Modified on 1/12/2021 (aea). |
| >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #10 MOTION for Elliot A. Fus 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): the PDF for the Certificate of Good Standing is not viewable. Re-file the corrected 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) |
| Filing 9 LETTER MOTION for Conference for Leave to File Motion to Dismiss addressed to Judge Edgardo Ramos from Scott R. Matthews dated January 7, 2021. Document filed by Gateway Residential, LLC, Amby L. Kelley, Ricky R. Thomas..(Matthews, Scott) |
| Filing 8 NOTICE OF APPEARANCE by Michael Lawrence Shanker on behalf of Dwight Capital LLC..(Shanker, Michael) |
| Filing 7 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Elliot A. Fus to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Gateway Residential, LLC, Amby L. Kelley, Ricky R. Thomas. (Attachments: #1 Declaration of Scott R. Matthews in Support of Motion to Admit Counsel Pro Hac Vice, #2 Text of Proposed Order, #3 Declaration of Elliot A. Fus in Support of Motion for Admission Pro Hac Vice, #4 Exhibit A - Certificate of Good Standing).(Matthews, Scott) Modified on 12/18/2020 (aea). |
| Filing 6 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Elliot A. Fus to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-23104387. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Gateway Residential, LLC, Amby L. Kelley, Ricky R. Thomas. (Attachments: #1 Declaration of Scott R. Matthews in Support of Motion to Admit Counsel Pro Hac Vice, #2 Text of Proposed Order, #3 Declaration of Elliot A. Fus in Support of Motion for Admission Pro Hac Vice, #4 Exhibit A - Certificate of Good Standing).(Matthews, Scott) Modified on 12/18/2020 (aea). |
|
Filing 5
ORDER granting #3 Motion for Extension of Time. Defendants' time to answer or otherwise respond to the complaint is hereby extended to January 7, 2021. (HEREBY ORDERED by Judge Edgardo Ramos)(Text Only Order) (jar)
|
| Filing 4 NOTICE OF APPEARANCE by Deborah Ann Johnson on behalf of Dwight Capital LLC..(Johnson, Deborah) |
| >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #6 MOTION for Elliot A. Fus to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-23104387. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): the motion and supporting documents do not have the case number; missing Certificate of Good Standing from Supreme Court of North Carolina. 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) |
| >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #7 MOTION for Elliot A. Fus 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 Certificate of Good Standing from Supreme Court of North Carolina. 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) |
| Set/Reset Deadlines: Gateway Residential, LLC answer due 1/7/2021; Amby L. Kelley answer due 1/7/2021; Ricky R. Thomas answer due 1/7/2021. (jar) |
| Filing 3 LETTER MOTION for Extension of Time to Answer Complaint addressed to Judge Edgardo Ramos from Scott R. Matthews dated December 17, 2020. Document filed by Gateway Residential, LLC, Amby L. Kelley, Ricky R. Thomas..(Matthews, Scott) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Edgardo Ramos. 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) |
| 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 Designated ECF. (sj) |
| Filing 2 CIVIL COVER SHEET filed..(Matthews, Scott) |
| Filing 1 NOTICE OF REMOVAL from Supreme Court, County of New York. Case Number: 656170/2020. (Filing Fee $ 402.00, Receipt Number ANYSDC-23020686).Document filed by Amby L. Kelley, Ricky R. Thomas, Gateway Residential, LLC. (Attachments: #1 Exhibit A - Summons and Complaint, #2 Exhibit B - Affidavits of Service, #3 Exhibit C - Dwight Capital Webpage, #4 Exhibit D - Gateway Residential LLC's Corporate Status).(Matthews, Scott) |
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.
