IMG Memorial Fund 1, LLC v. First Landing Fund, LLC et al
| IMG Memorial Fund 1, LLC |
| First Landing Fund, LLC, Prophecy Special Opportunities Fund, LP, Prophecy Special Ops GP, LLC, David Schippers, Vantage Consulting Group, Inc., Jeffrey Spotts, Mark T. Finn and David P. Schippers |
| 1:2021cv03263 |
| April 14, 2021 |
| US District Court for the Southern District of New York |
| Lorna G Schofield |
| Securities/Commodities |
| 15 U.S.C. § 77 |
| None |
Docket Report
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This docket was last retrieved on November 17, 2022. A more recent docket listing may be available from PACER.
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Filing 31
ORDER granting #30 Motion for Aaron M. Cohn to Appear Pro Hac Vice (HEREBY ORDERED by Judge Lorna G. Schofield)(Text Only Order) (jcs)
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Filing 30
MOTION for Aaron M. Cohn to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by IMG Memorial Fund 1, LLC. (Attachments: #1 Affidavit Affidavit of Aaron M. Cohn, #2 Exhibit Certificate of Good Standing - Supreme Court of California, #3 Exhibit Certificate of Good Standing - DC, #4 Exhibit Certificate of Good Standing - Supreme Court of Florida, #5 Text of Proposed Order Order for Admission Pro Hac Vice).(Cohn, Aaron)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #30 MOTION for Aaron M. Cohn to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
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Filing 29
NOTICE OF APPEARANCE by Melissa Falk Wernick on behalf of Jeffrey Spotts..(Wernick, Melissa)
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Filing 28
NOTICE OF APPEARANCE by Lee David Vartan on behalf of Jeffrey Spotts..(Vartan, Lee)
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>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #27 MOTION for Aaron M. Cohn to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-24525291. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of California an Florida;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (wb)
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Filing 27
FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Aaron M. Cohn to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-24525291. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by IMG Memorial Fund 1, LLC. (Attachments: #1 Affidavit Affidavit of Aaron M. Cohn, #2 Exhibit Certificate of Good Standing - California, #3 Exhibit Certificate of Good Standing - DC -, #4 Exhibit Certificate of Good Standing - Florida, #5 Text of Proposed Order Order for Admission Pro Hac Vice).(Cohn, Aaron) Modified on 5/12/2021 (wb).
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Filing 26
ORDER granting #25 Letter Motion for Extension of Time. Defendants' request for an extension is GRANTED even though it is untimely per Individual Rule I.B.2. All defendants shall answer or otherwise respond to the Complaint by July 12, 2021. (Signed by Judge Lorna G. Schofield on 5/7/2021) (cf)
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Set/Reset Deadlines: Mark T. Finn answer due 7/12/2021; First Landing Fund, LLC answer due 7/12/2021; Prophecy Special Opportunities Fund, LP answer due 7/12/2021; Prophecy Special Ops GP, LLC answer due 7/12/2021; David P. Schippers answer due 7/12/2021; Jeffrey Spotts answer due 7/12/2021; Vantage Consulting Group, Inc. answer due 7/12/2021. (cf)
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Filing 25
LETTER MOTION for Extension of Time for Defendants to Respond to Complaint addressed to Judge Lorna G. Schofield from Marion R. Harris and Jason D. Frank dated May 7, 2021. Document filed by Mark T. Finn, First Landing Fund, LLC, David P. Schippers, Vantage Consulting Group, Inc...(Harris, Marion)
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Filing 24
AFFIDAVIT OF SERVICE. Jeffrey Spotts served on 5/3/2021, answer due 5/24/2021. Service was accepted by Jeffrey Spotts, individual Defendant. Document filed by IMG Memorial Fund 1, LLC..(Silver, Scott)
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Filing 23
AFFIDAVIT OF SERVICE. Vantage Consulting Group, Inc. served on 4/16/2021, answer due 5/7/2021. Service was accepted by J. Britton Williston, Registered Agent. Document filed by IMG Memorial Fund 1, LLC..(Silver, Scott)
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Filing 22
AFFIDAVIT OF SERVICE. Mark T. Finn served on 4/16/2021, answer due 5/7/2021. Service was accepted by Mark Finn, individual Defendant. Document filed by IMG Memorial Fund 1, LLC..(Silver, Scott)
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Filing 21
AFFIDAVIT OF SERVICE. David P. Schippers served on 4/16/2021, answer due 5/7/2021. Service was accepted by David Schippers, individual Defendant. Document filed by IMG Memorial Fund 1, LLC..(Silver, Scott)
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Filing 20
AFFIDAVIT OF SERVICE. Prophecy Special Ops GP, LLC served on 4/16/2021, answer due 5/7/2021. Service was accepted by Casey Pineda, Managing Agent. Document filed by IMG Memorial Fund 1, LLC..(Silver, Scott)
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Filing 19
AFFIDAVIT OF SERVICE. Prophecy Special Opportunities Fund, LP served on 4/16/2021, answer due 5/7/2021. Service was accepted by Casey Pineda, Managing Agent. Document filed by IMG Memorial Fund 1, LLC..(Silver, Scott)
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Filing 18
AFFIDAVIT OF SERVICE. First Landing Fund, LLC served on 4/16/2021, answer due 5/7/2021. Service was accepted by Amy Mclaren, Managing Agent. Document filed by IMG Memorial Fund 1, LLC..(Silver, Scott)
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Filing 17
ORDER: Initial Conference set for 8/5/2021 at 10:50 AM before Judge Lorna G. Schofield. The conference will be telephonic. (As further set forth in this Order.) (Signed by Judge Lorna G. Schofield on 4/23/2021) (cf)
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Filing 16
ELECTRONIC SUMMONS ISSUED as to Vantage Consulting Group, Inc.. (sj)
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Filing 15
ELECTRONIC SUMMONS ISSUED as to Prophecy Special Ops GP, LLC. (sj)
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Filing 14
ELECTRONIC SUMMONS ISSUED as to Prophecy Special Opportunities Fund, LP. (sj)
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Filing 13
ELECTRONIC SUMMONS ISSUED as to Mark T. Finn. (sj)
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Filing 12
ELECTRONIC SUMMONS ISSUED as to Jeffrey Spotts. (sj)
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Filing 11
ELECTRONIC SUMMONS ISSUED as to First Landing Fund, LLC. (sj)
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Filing 10
ELECTRONIC SUMMONS ISSUED as to David P. Schippers. (sj)
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Filing 9
REQUEST FOR ISSUANCE OF SUMMONS as to Vantage Consulting Group, re: #1 Complaint,,. Document filed by IMG Memorial Fund 1, LLC..(Silver, Scott)
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Filing 8
REQUEST FOR ISSUANCE OF SUMMONS as to Prophecy Special Ops GP, LLC, re: #1 Complaint,,. Document filed by IMG Memorial Fund 1, LLC..(Silver, Scott)
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Filing 7
REQUEST FOR ISSUANCE OF SUMMONS as to Prophecy Special Opportunities Fund, LP, re: #1 Complaint,,. Document filed by IMG Memorial Fund 1, LLC..(Silver, Scott)
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Filing 6
REQUEST FOR ISSUANCE OF SUMMONS as to Mark T. Finn, re: #1 Complaint,,. Document filed by IMG Memorial Fund 1, LLC..(Silver, Scott)
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Filing 5
REQUEST FOR ISSUANCE OF SUMMONS as to Jeffrey Spotts, re: #1 Complaint,,. Document filed by IMG Memorial Fund 1, LLC..(Silver, Scott)
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Filing 4
REQUEST FOR ISSUANCE OF SUMMONS as to First Landing Fund, LLC, re: #1 Complaint,,. Document filed by IMG Memorial Fund 1, LLC..(Silver, Scott)
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Filing 3
REQUEST FOR ISSUANCE OF SUMMONS as to David P. Schippers, re: #1 Complaint,,. Document filed by IMG Memorial Fund 1, LLC..(Silver, Scott)
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***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Scott Lance Silver. The following case opening statistical information was erroneously selected/entered: Dollar Demand $4,000,000,000; County code Albany; Fee Status code due (due). The following correction(s) have been made to your case entry: the Dollar Demand has been modified to $4,000,000; the County code has been modified to XX Out of State; the Fee Status code has been modified to pd (paid). (sj)
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Case Designated ECF. (sj)
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Magistrate Judge Debra C. Freeman 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)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Lorna G. Schofield. 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)
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Scott Lance Silver. The party information for the following party/parties has been modified: David P. Schippers. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error. (sj)
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Filing 2
CIVIL COVER SHEET filed..(Silver, Scott)
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Filing 1
COMPLAINT against Mark T. Finn, First Landing Fund, LLC, Prophecy Special Opportunities Fund, LP, Prophecy Special Ops GP, LLC, David Schippers, Jeffrey Spotts, Vantage Consulting Group, Inc.. (Filing Fee $ 402.00, Receipt Number ANYSDC-24399028)Document filed by IMG Memorial Fund 1, LLC. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Exhibit Exhibit 4, #5 Exhibit Exhibit 5, #6 Exhibit Exhibit 6, #7 Exhibit Exhibit 7, #8 Exhibit Exhibit 8, #9 Exhibit Exhibit 9, #10 Exhibit Exhibit 10, #11 Exhibit Exhibit 11, #12 Exhibit Exhibit 12, #13 Exhibit Exhibit 13, #14 Exhibit Exhibit 14, #15 Exhibit Exhibit 15).(Silver, Scott)
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