Town Line Equestrian, LLC v. Currais
| Town Line Equestrian, LLC |
| Jose Currais |
| 1:2021cv01941 |
| March 5, 2021 |
| US District Court for the Southern District of New York |
| Alison J Nathan |
| Other Fraud |
| 28 U.S.C. ยง 1332 fd |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on September 15, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 14 FIRST MOTION to Dismiss Improper venue, failure to state cause of action. Document filed by Jose Currais. Responses due by 5/24/2021 (Attachments: #1 Memorandum of Law, #2 Exhibit Affidavit, #3 Exhibit Lease/Purchase Agreement).(Tarshis, Steven) |
| Filing 13 DECLARATION of Sarah Gleacher in Opposition re: #6 FIRST MOTION to Dismiss for Lack of Jurisdiction Improper venue, failure to state cause of action.. Document filed by Town Line Equestrian, LLC. (Attachments: #1 Exhibit A - Screenshot of Currais website, #2 Exhibit B - Screenshot of Currais website, #3 Exhibit C - Screenshot from Currais Facebook page).(Taylor, Joel) |
| Filing 12 MEMORANDUM OF LAW in Opposition re: #6 FIRST MOTION to Dismiss for Lack of Jurisdiction Improper venue, failure to state cause of action. . Document filed by Town Line Equestrian, LLC..(Taylor, Joel) |
| Filing 11 AMENDED COMPLAINT amending #1 Complaint against Jose Currais with JURY DEMAND.Document filed by Town Line Equestrian, LLC. Related document: #1 Complaint..(Taylor, Joel) |
| Filing 10 AFFIDAVIT OF SERVICE of Summons and Complaint. All Defendants. Service was accepted by Jose Currais. Document filed by Town Line Equestrian, LLC..(Taylor, Joel) |
Filing 9
STIPULATION: On or before April 14, 2021, Plaintiff shall: file and Amended Complaint: and file and serve its opposition to Defendant's motion to dismiss Planitiff's Complaint. On or before April 28, 2021, Defendant shall do one of the following: (a) file an Answer to the Amended Complaint: (b) file a new motion to dismiss (as further set forth in this Order.) Motions terminated: #8 LETTER MOTION for Extension of Time Briefing on Motion to Dismiss addressed to Judge Alison J. Nathan from Joel Taylor dated March 29, 2021. filed by Town Line Equestrian, LLC., ( Amended Pleadings due by 4/14/2021., Motions due by 4/28/2021.) (Signed by Judge Alison J. Nathan on 4/1/2021) (cf)
|
| Filing 8 LETTER MOTION for Extension of Time Briefing on Motion to Dismiss addressed to Judge Alison J. Nathan from Joel Taylor dated March 29, 2021. Document filed by Town Line Equestrian, LLC..(Taylor, Joel) |
| Filing 7 LETTER addressed to Judge Alison J. Nathan from Joel Taylor dated March 29, 2021 re: complaint. Document filed by Town Line Equestrian, LLC..(Taylor, Joel) |
| Filing 6 FIRST MOTION to Dismiss for Lack of Jurisdiction Improper venue, failure to state cause of action. Document filed by Jose Currais. Responses due by 4/7/2021 Return Date set for 4/22/2021 at 09:00 AM. (Attachments: #1 Notice of Motion, #2 Affidavit).(Tarshis, Steven) |
|
Filing 5
NOTICE OF INITIAL PRETRIAL CONFERENCE: is case has been assigned to me for all purposes. It is hereby ORDERED that counsel for all parties appear for an initial pretrial conference with the Court on Friday, May 28, 2021 at 3:00 pm in Courtroom 906 of the United States District Court for the Southern District of New York, Thurgood Marshall U.S. Courthouse at 40 Foley Square, New York, New York. Parties ordered to submit via ECF proposed case management plan and joint letter seven days before conference. (As further set forth in this Order.) (Initial Conference set for 5/28/2021 at 03:00 PM in Courtroom 906, U.S. Courthouse, 40 Centre Street, New York, NY 10007 before Judge Alison J. Nathan.) (Signed by Judge Alison J. Nathan on 3/17/2021) (rjm)
|
| Filing 4 ELECTRONIC SUMMONS ISSUED as to Jose Currais..(dnh) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Joel Malen Taylor. The party information for the following party/parties has been modified: Town Line Equestrian, LLC; Jose Currais. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error. (dnh) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Joel Malen Taylor. The following case opening statistical information was erroneously selected/entered: Dollar Demand $327,750,000; Fee Status code due (due). The following correction(s) have been made to your case entry: the Dollar Demand has been modified to omitted; the Fee Status code has been modified to pd (paid). (dnh) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Alison J. Nathan. 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) |
| 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) |
| Case Designated ECF. (dnh) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Jose Currais, re: #1 Complaint. Document filed by Town Line Equestrian, LLC..(Taylor, Joel) |
| Filing 2 CIVIL COVER SHEET filed..(Taylor, Joel) |
| Filing 1 COMPLAINT against Jose Currais. (Filing Fee $ 402.00, Receipt Number ANYSDC-24212034)Document filed by Town Line Equestrian, LLC..(Taylor, Joel) |
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
| Search for this case: Town Line Equestrian, LLC v. Currais | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: Jose Currais | |
| Represented By: | Steven M Tarshis, I |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: Town Line Equestrian, LLC | |
| Represented By: | Joel Malen Taylor |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
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.
