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 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) |
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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) |
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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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