Dominion Capital LLC v. Ault
Plaintiff: Dominion Capital LLC
Defendant: Milton C. Ault, III
Case Number: 1:2021cv02258
Filed: March 16, 2021
Court: US District Court for the Southern District of New York
Presiding Judge: Alison J Nathan
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 bc
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 7, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 14, 2021 Filing 19 LETTER MOTION for Oral Argument addressed to Judge Alison J. Nathan from Anna Lea Setz dated May 14, 2021. Document filed by Dominion Capital LLC..(Setz, Anna Lea)
May 14, 2021 Filing 18 MEMORANDUM OF LAW in Opposition re: #14 MOTION to Dismiss or in the alternative. MOTION to Stay . . Document filed by Dominion Capital LLC..(Setz, Anna Lea)
May 10, 2021 Filing 17 LETTER addressed to Judge Alison J. Nathan from Anna Lea Setz dated May 10, 2021 re: Plaintiff's Intent to Rely on its Complaint. Document filed by Dominion Capital LLC..(Setz, Anna Lea)
April 30, 2021 Filing 16 MEMORANDUM OF LAW in Support re: #14 MOTION to Dismiss or in the alternative. MOTION to Stay . . Document filed by Milton C. Ault, III..(Volynsky, Robert)
April 30, 2021 Filing 15 DECLARATION of Robert B. Volynsky in Support re: #14 MOTION to Dismiss or in the alternative. MOTION to Stay .. Document filed by Milton C. Ault, III. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Exhibit Exhibit 4).(Volynsky, Robert)
April 30, 2021 Filing 14 MOTION to Dismiss or in the alternative., MOTION to Stay . Document filed by Milton C. Ault, III..(Volynsky, Robert)
April 21, 2021 Opinion or Order Filing 13 NOTICE OF INITIAL PRETRIAL CONFERENCE: This 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, June 11, 2021 at 3:30 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 6/11/2021 at 03:30 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 4/19/2021) (rjm)
April 8, 2021 Opinion or Order Filing 12 ORDER granting #8 Letter Motion for Extension of Time. The Defendant is permitted until April 30, 2021 to respond to the Complaint. (Signed by Judge Alison J. Nathan on 4/7/2021) (nb)
April 8, 2021 Filing 11 LETTER REPLY to Response to Motion addressed to Judge Alison J. Nathan from Robert B. Volynsky dated April 8, 2021 re: #8 LETTER MOTION for Extension of Time to Answer or Otherwise Move with respect to the Complaint addressed to Judge Alison J. Nathan from Robert B. Volynsky dated April 6, 2021. . Document filed by Milton C. Ault, III..(Volynsky, Robert)
April 8, 2021 Set/Reset Deadlines: Milton C. Ault, III answer due 4/30/2021. (nb)
April 6, 2021 Filing 10 LETTER RESPONSE to Motion addressed to Judge Alison J. Nathan from Michael T. Sullivan dated April 6, 2021 re: #8 LETTER MOTION for Extension of Time to Answer or Otherwise Move with respect to the Complaint addressed to Judge Alison J. Nathan from Robert B. Volynsky dated April 6, 2021. . Document filed by Dominion Capital LLC..(Sullivan, Michael)
April 6, 2021 Filing 9 NOTICE OF APPEARANCE by Anna Lea Setz on behalf of Dominion Capital LLC..(Setz, Anna Lea)
April 6, 2021 Filing 8 LETTER MOTION for Extension of Time to Answer or Otherwise Move with respect to the Complaint addressed to Judge Alison J. Nathan from Robert B. Volynsky dated April 6, 2021. Document filed by Milton C. Ault, III..(Volynsky, Robert)
April 6, 2021 Filing 7 NOTICE OF APPEARANCE by Robert Brian Volynsky on behalf of Milton C. Ault, III..(Volynsky, Robert)
March 18, 2021 Filing 6 ELECTRONIC SUMMONS ISSUED as to Milton C. Ault, III..(jgo)
March 17, 2021 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Milton C. Ault, III, re: #1 Complaint,. Document filed by Dominion Capital LLC..(Sullivan, Michael)
March 17, 2021 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..(jgo)
March 17, 2021 Magistrate Judge Katharine H. Parker 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. (jgo)
March 17, 2021 Case Designated ECF. (jgo)
March 17, 2021 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Michael Thomas Sullivan to RE-FILE Document No. #4 Request for Issuance of Summons. The filing is deficient for the following reason(s): Plaintiff party name on the PDF case caption contains a typographical error;. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (jgo)
March 16, 2021 Filing 4 FILING ERROR - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Milton C. Ault, III, re: #1 Complaint,. Document filed by Dominion Capital LLC..(Sullivan, Michael) Modified on 3/17/2021 (jgo).
March 16, 2021 Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Dominion Capital LLC..(Sullivan, Michael)
March 16, 2021 Filing 2 CIVIL COVER SHEET filed..(Sullivan, Michael)
March 16, 2021 Filing 1 COMPLAINT against Milton C. Ault, III. (Filing Fee $ 402.00, Receipt Number ANYSDC-24255910)Document filed by Dominion Capital LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F).(Sullivan, Michael)

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Plaintiff: Dominion Capital LLC
Represented By: Michael Thomas Sullivan
Represented By: Anna Lea Setz
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Defendant: Milton C. Ault, III
Represented By: Robert Brian Volynsky
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