Wisconsin Avenue Holdings, LLC v. GBG USA, Inc.
Plaintiff: Wisconsin Avenue Holdings, LLC
Defendant: GBG USA, Inc. and LF USA, Inc.
Case Number: 1:2021cv05169
Filed: June 10, 2021
Court: US District Court for the Southern District of New York
Presiding Judge: Analisa Torres
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 oc
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 10, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 3, 2021 Filing 14 SUGGESTION OF BANKRUPTCY upon the record as to GBG USA, Inc. . Document filed by GBG USA, Inc. (Attachments: #1 Ex. A to Defendant's Notice of Bankruptcy Filing.).(McKinstry, Allyson)
August 3, 2021 Filing 13 NOTICE OF APPEARANCE by Allyson M McKinstry on behalf of GBG USA, Inc...(McKinstry, Allyson)
July 12, 2021 Opinion or Order Filing 12 ORDER: To conserve resources, to promote judicial efficiency, and in an effort to achieve a faster disposition of this matter, it is hereby ORDERED that the parties discuss whether they are willing to consent, under 28 U.S.C. 636(c), to conducting all further proceedings before the assigned Magistrate Judge. If all parties consent to proceed before the Magistrate Judge, counsel for Defendant shall, by August 9, 2021, e-mail a fully executed Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form, available at https://nysd.uscomis.gov/node/754 and attached to this order, to Orders_and_Judgments@nysd.uscomi s.gov. If the Court approves that form, all further proceedings will then be conducted before the assigned Magistrate Judge rather than before me. An information sheet on proceedings before magistrate judges is also attached to this order. Any appeal would be taken directly to the United States Court of Appeals for the Second Circuit, as it would be if the consent form were not signed and so ordered. If any party does not consent to conducting all further proceedings before the assigned Magistrate Judge, the parties must file a joint letter, by August 9, 2021, advising the Court that the parties do not consent, but without disclosing the identity of the party or parties who do not consent. The parties are free to withhold consent without negative consequences. SO ORDERED. (Signed by Judge Analisa Torres on 7/12/2021) (rj)
July 12, 2021 Opinion or Order Filing 11 INITIAL PRETRIAL SCHEDULING ORDER:1. Counsel for all parties are directed to submit a joint letter and a jointly proposed Case Management Plan and Scheduling Order by August 9, 2021, in accordance with Rule 16 of the Federal Rules of Civil Procedure and the instructions set forth below. 2. COUNSEL FOR PLAINTIFF IS DIRECTED TO IMMEDIATELY SEND A COPY OF THIS ORDER AND THE COURT'S INDIVIDUAL PRACTICES TO ALL PARTIES. 3. This case has been designated for electronic case filing. By the deadline for submissions, counsel for all parties are required to register as ECF filers and file a notice of appearance in accordance with the Electronic Case Filing Rules & Instructions (https://nysd.uscourts. gov/ electronic-case-filing) as further set forth in this order. SO ORDERED. (Signed by Judge Analisa Torres on 7/12/2021) (rj)
July 12, 2021 Opinion or Order Filing 10 ORDER: To protect the public health, while promoting the "just, speedy, and inexpensive determination of every action and proceeding," Fed. R. Civ. P. 1, it is ORDERED pursuant to Rules 30(b)(3) and 30(b)(4) of the Federal Rules of Civil Procedure that all depositions in this action may be taken via telephone, videoconference, or other remote means. It is further ORDERED pursuant to Rule 30(b)(5) that a deposition will be deemed to have taken place "before an officer appointed or designated under Rule 28" if such officer attends the deposition using the same remote means used to connect all other participants, so long as all participants (including the officer) can clearly hear and be heard by all other participants. The parties are encouraged to engage in discovery through remote means at every available opportunity. SO ORDERED. (Signed by Judge Analisa Torres on 7/12/2021) (rj)
June 30, 2021 Filing 9 AFFIDAVIT OF SERVICE. GBG USA, Inc. served on 6/22/2021, answer due 7/13/2021. Service was accepted by Nancy Dougherty, Business Document Specialist. Document filed by Wisconsin Avenue Holdings, LLC..(Jacob, Charles)
June 14, 2021 Filing 8 ELECTRONIC SUMMONS ISSUED as to GBG USA, Inc. (vf)
June 11, 2021 Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to GBG USA, Inc. f/k/a LF USA, Inc., re: #1 Complaint. Document filed by Wisconsin Avenue Holdings, LLC..(Jacob, Charles)
June 11, 2021 Case Designated ECF. (sj)
June 11, 2021 Magistrate Judge Barbara C. Moses 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)
June 11, 2021 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Analisa Torres. 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)
June 11, 2021 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Charles Richard Jacob, III. The following case opening statistical information was erroneously selected/entered: Dollar Demand $1,379,000; Fee Status code due (due). The following correction(s) have been made to your case entry: the Dollar Demand has been modified to $1,380,000; the Fee Status code has been modified to pd (paid). (sj)
June 11, 2021 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Charles Richard Jacob, III to RE-FILE Document No. #3 Request for Issuance of Summons. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; the form used for the summons is not the official A.O. Summons form. 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. (sj)
June 11, 2021 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Charles Richard Jacob, III. The party information for the following party/parties has been modified: GBG USA, Inc.. The information for the party/parties has been modified for the following reason/reasons: alias party type was entered incorrectly. (sj)
June 10, 2021 Filing 6 NOTICE OF APPEARANCE by Charles Richard Jacob, III on behalf of Wisconsin Avenue Holdings, LLC..(Jacob, Charles)
June 10, 2021 Filing 5 RELATED CASE AFFIRMATION of Charles R. Jacob III re: that this action be filed as related to 20-cv-7060. Document filed by Wisconsin Avenue Holdings, LLC..(Jacob, Charles)
June 10, 2021 Filing 4 CIVIL COVER SHEET filed..(Jacob, Charles)
June 10, 2021 Filing 3 FILING ERROR - DEFICIENT SUMMONS REQUEST - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to GBG USA, Inc. f/k/a LF USA, Inc., re: #1 Complaint. Document filed by Wisconsin Avenue Holdings, LLC..(Jacob, Charles) Modified on 6/11/2021 (sj).
June 10, 2021 Filing 2 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Wisconsin Avenue Holdings, LLC..(Jacob, Charles)
June 10, 2021 Filing 1 COMPLAINT against GBG USA, Inc.. (Filing Fee $ 402.00, Receipt Number ANYSDC-24658664)Document filed by Wisconsin Avenue Holdings, LLC..(Jacob, Charles)

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Plaintiff: Wisconsin Avenue Holdings, LLC
Represented By: Charles Richard Jacob, III
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Defendant: GBG USA, Inc.
Represented By: Allyson M McKinstry
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Defendant: LF USA, Inc.
Represented By: Allyson M McKinstry
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