FD Special Opportunities V, LLC et al v. Silver Arch Partners, LLC et al
| FD GP Investment LLC and FD Special Opportunities V, LLC |
| Silver Arch Partners, LLC, Matt Cole and Jeffrey Wolfer |
| 1:2021cv00797 |
| January 28, 2021 |
| US District Court for the Southern District of New York |
| Victor Marrero |
| Contract: Other |
| 28 U.S.C. ยง 1332 oc |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 4, 2023. A more recent docket listing may be available from PACER.
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Filing 5
LETTER addressed to Judge Victor Marrero from Hartley T. Bernstein dated 3/23/21 re: Proposed Motion to Dismiss Complaint. Document filed by Silver Arch Partners, LLC..(Bernstein, Hartley)
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Filing 4
LETTER addressed to Judge Victor Marrero from Stephen G. Traflet dated March 23, 2021 re: Response to Pre-Motion Letter. Document filed by FD GP Investment LLC, FD Special Opportunities V, LLC. (Attachments: #1 Exhibit 1 (11-30-20 Loan Offer), #2 Exhibit 2 (Decl. of R. Lai), #3 Exhibit 3 (12-24-20 Email from J. Wolfer, #4 Exhibit 4 (9-18-20 Email from B. Charlville with attachments, #5 Exhibit 5 (Letter to Hon. Alison J. Nathan re Response to Letter Motion)).(Traflet, Stephen)
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Filing 3
LETTER addressed to Judge Victor Marrero from Hartley T. Bernstein dated 3/16/21 re: Notification to Plaintiff of Intent to file Motion to Dismiss. Document filed by Silver Arch Partners, LLC..(Bernstein, Hartley)
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Case Designated ECF. (dnh)
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Magistrate Judge Ona T. Wang 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 OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Victor Marrero. 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 PARTY MODIFICATION. Notice to attorney Stephen G. Traflet. The party information for the following party/parties has been modified: Jeffrey Wolfer, Matt Cole. The information for the party/parties has been modified for the following reason/reasons: party text was omitted. (dnh)
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***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Stephen G. Traflet. The following case opening statistical information was erroneously selected/entered: Dollar Demand $500,000,000; Arbitration code v (Voluntary). The following correction(s) have been made to your case entry: the Dollar Demand has been modified to $500,000; the Arbitration code has been deleted. (dnh)
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Filing 2
CIVIL COVER SHEET filed..(Traflet, Stephen)
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Filing 1
COMPLAINT against Matt Cole, Silver Arch Partners, LLC, Jeffrey Wolfer. (Filing Fee $ 402.00, Receipt Number ANYSDC-23736998)Document filed by FD Special Opportunities V, LLC, FD GP Investment LLC..(Traflet, Stephen)
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