Hart v. The Tri-State Consumer, Inc. et al
Penny Hart |
Charles Slatery, The Tri-State Consumer, Inc. and WT Holdings, Inc. |
1:2021cv01738 |
February 26, 2021 |
US District Court for the Southern District of New York |
Valerie E Caproni |
Securities/Commodities |
12 U.S.C. § 22 |
Plaintiff |
Docket Report
This docket was last retrieved on October 18, 2022. A more recent docket listing may be available from PACER.
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Filing 26 ORDER: dismissed as moot #19 Motion to Dismiss. IT IS HEREBY ORDERED: Defendants' motion to dismiss the complaint is dismissed as moot. As previously directed, Defendants' motion to dismiss Plaintiff's Amended Complaint is due May 13, 2021 (Dkt. 24); The Clerk of Court is respectfully directed to close the open motion at docket entry 19. SO ORDERED. (Signed by Judge Valerie E. Caproni on 4/16/2021) (ama) |
Filing 25 AMENDED COMPLAINT amending #1 Complaint against Charles Slatery, The Tri-State Consumer, Inc., WT Holdings, Inc. with JURY DEMAND.Document filed by Penny Hart. Related document: #1 Complaint..(Berloth, Christopher) |
Filing 24 STIPULATION AND ORDER: IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned attorneys of record for all the parties in the above entitled action, that Plaintiff is to file its amended complaint no later than April 15, 2021; IT IS FURTHER STIPULATED AND AGREED, that Defendants are to file their second motion to dismiss no later than May 13, 2021; IT IS FURTHER STIPULATED AND AGREED, that Opposition papers to the motion to dismiss are to be filed no later than June 3, 2021; IT IS FURTHER STIPULATED AND AGREED, that Reply papers in further support of the motion to dismiss are to be filed no later than June 17, 2021; IT IS FURTHER STIPULATED AND AGREED, that the initial pre-trial conference is to be held on 7/9/2021 at 11:00 am. (As further set forth in this Order.) The parties must appear for the conference by dialing 888-363-4749, using the access code 3121171, and the security code 1738. Motions terminated: #23 LETTER MOTION to Adjourn Conference addressed to Judge Valerie E. Caproni from Christopher M. Berloth dated April 6, 2021. LETTER MOTION for Extension of Time to submit proposed case management plan and scheduling order addressed to Judge Valerie E. Caproni from Christopher M. Berloth dated April 6, 2021. filed by Penny Hart. ( Amended Pleadings due by 4/15/2021., Motions due by 5/13/2021., Responses due by 6/3/2021, Replies due by 6/17/2021., Initial Conference set for 7/9/2021 at 11:00 AM before Judge Valerie E. Caproni.) (Signed by Judge Valerie E. Caproni on 4/6/2021) (cf) |
Filing 23 LETTER MOTION to Adjourn Conference addressed to Judge Valerie E. Caproni from Christopher M. Berloth dated April 6, 2021., LETTER MOTION for Extension of Time to submit proposed case management plan and scheduling order addressed to Judge Valerie E. Caproni from Christopher M. Berloth dated April 6, 2021. Document filed by Penny Hart. (Attachments: #1 Stipulation and Proposed Order).(Berloth, Christopher) |
Filing 22 DECLARATION of Emmel Golden in Support re: #19 MOTION to Dismiss .. Document filed by WT Holdings, Inc...(Friedman, Robert) |
Filing 21 DECLARATION of Charles Slatery in Support re: #19 MOTION to Dismiss .. Document filed by Charles Slatery. (Attachments: #1 Exhibit A - Executed Shareholder Agreement, #2 Exhibit B - Fully Executed Stock Transfer Agreement, #3 Exhibit C - Fully Executed Severance Agreement and General Release).(Friedman, Robert) |
Filing 20 MEMORANDUM OF LAW in Support re: #19 MOTION to Dismiss . . Document filed by Charles Slatery, The Tri-State Consumer, Inc., WT Holdings, Inc...(Friedman, Robert) |
Filing 19 MOTION to Dismiss . Document filed by Charles Slatery, The Tri-State Consumer, Inc., WT Holdings, Inc...(Friedman, Robert) |
Filing 18 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by WT Holdings, Inc...(Friedman, Robert) |
Filing 17 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent WT Holdings, Inc. for The Tri-State Consumer, Inc.. Document filed by The Tri-State Consumer, Inc...(Friedman, Robert) |
Filing 16 NOTICE OF APPEARANCE by Robert Sanford Friedman on behalf of Charles Slatery, The Tri-State Consumer, Inc., WT Holdings, Inc...(Friedman, Robert) |
Filing 15 NOTICE OF APPEARANCE by Joshua Isaac Schlenger on behalf of Charles Slatery, The Tri-State Consumer, Inc., WT Holdings, Inc...(Schlenger, Joshua) |
Filing 14 SUMMONS RETURNED EXECUTED. The Tri-State Consumer, Inc. served on 3/4/2021, answer due 3/25/2021. Service was accepted by Dina Grant, Customer Service Employee. Document filed by Penny Hart..(Berloth, Christopher) |
Filing 13 SUMMONS RETURNED EXECUTED. WT Holdings, Inc. served on 3/4/2021, answer due 3/25/2021. Service was accepted by Emmell Golden, President. Document filed by Penny Hart..(Berloth, Christopher) |
Filing 12 SUMMONS RETURNED EXECUTED. Charles Slatery served on 3/4/2021, answer due 3/25/2021. Service was accepted by Charles Slatery. Document filed by Penny Hart..(Berloth, Christopher) |
Filing 11 NOTICE OF APPEARANCE by Christopher M. Berloth on behalf of Penny Hart..(Berloth, Christopher) |
Filing 10 NOTICE OF APPEARANCE by Thomas David Lyons on behalf of Penny Hart..(Lyons, Thomas) |
***DELETED DOCUMENT. Deleted document number #12 Certificate of Good Standing Request. The document was incorrectly filed in this case. (vba) |
Filing 9 NOTICE OF INITIAL PRETRIAL CONFERENCE: In light of the COVID-19 situation, the Court will conduct the Initial Pretrial Conference ("IPTC") in accordance with Rule 16 of the Federal Rules of Civil Procedure on April 16, 2021 at 11:00 a.m. by teleconference. At the scheduled time, counsel for all parties should call 888-363-4749, Access code 3121171#, Security code 1738. (As further set forth in this Order.) Initial Conference set for 4/16/2021 at 11:00 AM before Judge Valerie E. Caproni. (Signed by Judge Valerie E. Caproni on 3/1/2021) (cf) |
Filing 8 ELECTRONIC SUMMONS ISSUED as to WT Holdings, Inc...(sj) |
Filing 7 ELECTRONIC SUMMONS ISSUED as to The Tri-State Consumer, Inc.. (sj) |
Filing 6 ELECTRONIC SUMMONS ISSUED as to Charles Slatery. (sj) |
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Valerie E. Caproni. 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 Sarah L. Cave 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 5 REQUEST FOR ISSUANCE OF SUMMONS as to WT Holdings, Inc., re: #1 Complaint. Document filed by Penny Hart..(Klutkowski, Steven) |
Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to The Tri-State Consumer, Inc., re: #1 Complaint. Document filed by Penny Hart..(Klutkowski, Steven) |
Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Charles Slatery, re: #1 Complaint. Document filed by Penny Hart..(Klutkowski, Steven) |
Filing 2 CIVIL COVER SHEET filed..(Klutkowski, Steven) |
Filing 1 COMPLAINT against Charles Slatery, The Tri-State Consumer, Inc., WT Holdings, Inc.. (Filing Fee $ 402.00, Receipt Number ANYSDC-24127322)Document filed by Penny Hart..(Klutkowski, Steven) |
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