Mulligan v. OZOP Energy Solutions, Inc. et al
| Patrick Mulligan |
| OZOP Energy Solutions, Inc. and Brian Conway |
| 1:2021cv01982 |
| March 8, 2021 |
| US District Court for the Southern District of New York |
| Securities/Commodities |
| 28 U.S.C. § 1332 sf |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 6, 2021. A more recent docket listing may be available from PACER.
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Filing 19
ORDER. In response to Defendants' pre-motion letter seeking leave to file a motion to dismiss, Dkt. 17, Plaintiff has requested leave to file an amended complaint, Dkt. 18. The Court grants Plaintiff's request. Plaintiff shall file any amended complaint by May 26, 2021. The Court therefore denies Defendants leave to file a motion to dismiss without prejudice. The initial pretrial conference scheduled for May 24, 2021 at 11:30 a.m. is adjourned to June 7, 2021 at 12:00 p.m. The parties shall submit the joint letter and proposed case management plan in anticipation of this conference, see Dkt. 9, by June 1, 2021. So ordered. (Amended Pleadings due by 5/26/2021.) (Initial Conference set for 6/7/2021 at 12:00 PM before Judge John P. Cronan.) (Signed by Judge John P. Cronan on 5/6/2021) (rjm)
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| Filing 18 LETTER addressed to Judge John P. Cronan from Alan L. Frank dated May 5, 2021 re: Defendants' Pre-Motion Letter, dated May 3, 2021 [ECF 17]. Document filed by Patrick Mulligan..(Frank, Alan) |
| Filing 17 LETTER addressed to Judge John P. Cronan from Theodore R. Snyder dated May 3, 2021 re: Pre-motion letter. Document filed by Brian Conway, OZOP Energy Solutions, Inc...(Snyder, Theodore) |
| Filing 16 SUMMONS RETURNED EXECUTED Summons and Complaint, served. Brian Conway served on 3/12/2021, answer due 5/3/2021. Service was accepted by Brian Conway. Document filed by Patrick Mulligan..(Frank, Alan) |
| Filing 15 SUMMONS RETURNED EXECUTED Summons and Complaint, served. OZOP Energy Solutions, Inc. served on 3/12/2021, answer due 5/3/2021. Service was accepted by Brian Conway. Document filed by Patrick Mulligan..(Frank, Alan) |
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Filing 14
STIPULATION. IT IS HEREBY STIPULATED AND AGREED by and between the undersigned, counsel for the parties hereto, that the time for defendants Ozop Energy Solutions, Inc. and Brian Conway to answer, move or otherwise respond to the Complaint herein, is extended until and through May 3, 2021. Defendants shall answer or otherwise respond to the Complaint by May 3, 2021. SO ORDERED. (Brian Conway answer due 5/3/2021; OZOP Energy Solutions, Inc. answer due 5/3/2021.) Motions terminated: #13 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, addressed to Judge John P. Cronan from Theodore R. Snyder dated March 24, 2021. Document filed by Brian Conway, OZOP Energy Solutions, Inc. (Signed by Judge John P. Cronan on 3/24/2021) (rjm)
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| Filing 13 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, addressed to Judge John P. Cronan from Theodore R. Snyder dated March 24, 2021. Document filed by Brian Conway, OZOP Energy Solutions, Inc...(Snyder, Theodore) |
| Filing 12 NOTICE OF APPEARANCE by Cameron S. Matheson on behalf of Brian Conway, OZOP Energy Solutions, Inc...(Matheson, Cameron) |
| Filing 11 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by OZOP Energy Solutions, Inc...(Snyder, Theodore) |
| Filing 10 NOTICE OF APPEARANCE by Theodore R. Snyder on behalf of Brian Conway, OZOP Energy Solutions, Inc...(Snyder, Theodore) |
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Filing 9
NOTICE OF ASSIGNMENT: This case has been assigned to the undersigned for all purposes. All counsel must familiarize themselves with the Court's Individual Rules, which are available at https://www.nysd.uscourts.gov/hon-john-p-cronan. Counsel for all parties are hereby ORDERED to appear before the undersigned for an Initial Pretrial Conference (IPTC) in accordance with Rule 16 of the Federal Rules of Civil Procedure on May 24, 2021 at 11:30 a.m. Unless the Court orders otherwise, the Court will conduct the IPTC by teleconference. At the scheduled time, counsel for all parties should call (866) 434-5269, access code 9176261. Initial Conference set for 5/24/2021 at 11:30 AM before Judge John P. Cronan. (Signed by Judge John P. Cronan on 3/16/2021) (nb)
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| Filing 8 NOTICE OF CHANGE OF ADDRESS by Alan L. Frank on behalf of Patrick Mulligan. New Address: Alan L. Frank Law Associates, P.C., 45 Broadway, Suite 720, New York, New York, USA 10006, 215-935-1000..(Frank, Alan) |
| Filing 7 ELECTRONIC SUMMONS ISSUED as to Brian Conway..(dnh) |
| Filing 6 ELECTRONIC SUMMONS ISSUED as to OZOP Energy Solutions, Inc...(dnh) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Alan L. Frank. The following case opening statistical information was erroneously selected/entered: County code New York. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State. (dnh) |
| Magistrate Judge Sarah Netburn 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 OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge John P. Cronan. 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) |
| Case Designated ECF. (dnh) |
| Filing 5 NOTICE OF APPEARANCE by Alan L. Frank on behalf of Patrick Mulligan..(Frank, Alan) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Brian Conway, re: #1 Complaint,. Document filed by Patrick Mulligan..(Frank, Alan) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to OZOP Energy Solutions, Inc, re: #1 Complaint,. Document filed by Patrick Mulligan..(Frank, Alan) |
| Filing 2 CIVIL COVER SHEET filed..(Frank, Alan) |
| Filing 1 COMPLAINT against Brian Conway, OZOP Energy Solutions, Inc.. (Filing Fee $ 402.00, Receipt Number ANYSDC-24217471)Document filed by Patrick Mulligan. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N).(Frank, Alan) |
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