Baumholzer v. Huntington Capital Resources, Ltd. et al
| David Baumholzer |
| Veterans Services, Ltd., Huntington Capital Resources, Ltd., Paul Sarkis, ICAT, LLC, Philip J. Sagona, Louis B. Lichtenfeld, Jade Northcliffe Pty Ltd. and US Veterans Lifeline, Ltd. |
| Denis K. Muhilly |
| 1:2021cv05352 |
| June 17, 2021 |
| US District Court for the Southern District of New York |
| John G Koeltl |
| Personal Property: Other |
| 28 U.S.C. § 1332 bc |
| None |
Docket Report
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This docket was last retrieved on August 10, 2021. A more recent docket listing may be available from PACER.
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| Filing 29 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) Huntington Capital Resources, Ltd., ICAT, LLC, Jade Northcliffe Pty Ltd., Louis B. Lichtenfeld, Denis K. Muhilly, Philip J. Sagona, Paul Sarkis, Veterans Services, Ltd.. Document filed by David Baumholzer. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Bouganim, Darryl) |
| Filing 28 LETTER addressed to Judge John G. Koeltl from Jenice L. Malecki dated August 6, 2021 re: Cancellation of teleconference. Document filed by David Baumholzer..(Bouganim, Darryl) |
| Filing 27 FILING ERROR - DEFICIENT DOCKET ENTRY - NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) All Defendants. Document filed by David Baumholzer. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).. (Attachments: #1 Exhibit Letter attachment previously filed).(Bouganim, Darryl) Modified on 8/10/2021 (dt). |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT VOLUNTARY DISMISSAL. Notice to Attorney Bouganim, Darryl. RE-FILE Document No. #27 Notice of Voluntary Dismissal. The filing is deficient for the following reason(s): the wrong party/parties whom the voluntary dismissal is against was/were selected; Documents have to be filed separately. Re-file the document using the event type Notice of Voluntary Dismissal found under the event list Notices - select the correct filer/filers - select the correct party/parties the voluntary dismissal is against (select names, not all defendant- and attach the correct signed PDF, then separately file the Letter using the event type Letter found under the event list Other Documents. (dt) |
Filing 26
ORDER: The conference scheduled for August 10, 2021 at 2:30 pm is canceled. The parties are directed to file the stipulation of voluntary dismissal in an appropriate form. SO ORDERED. (Signed by Judge John G. Koeltl on 8/9/2021) (mml)
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| Filing 25 FILING ERROR - DEFICIENT DOCKET ENTRY - NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) All Defendants. Document filed by David Baumholzer. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).. (Attachments: #1 Notice of Dismissal).(Bouganim, Darryl) Modified on 8/6/2021 (km). |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT VOLUNTARY DISMISSAL. Notice to Attorney Darryl Bouganim. RE-FILE Document No. #25 Notice of Voluntary Dismissal. The filing is deficient for the following reason(s): the documents need to be filed separately. Re-file the dismissal using the event type Notice of Voluntary Dismissal found under the event list Notices. The letter is filed under Other Filings, Other Documents, Letter. (km) |
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Filing 24
MEMO ENDORSEMENT granting #22 Letter Motion to Adjourn Conference; granting #23 Letter Motion to Adjourn Conference. ENDORSEMENT: Conference adjourned to August 10, 2021 at 2:30 pm. So Ordered. (Telephone Conference set for 8/10/2021 at 02:30 PM before Judge John G. Koeltl.) (Signed by Judge John G. Koeltl on 7/26/2021) (rro)
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| Filing 23 SUPPLEMENTAL LETTER MOTION to Adjourn Conference addressed to Judge John G. Koeltl from Jenice L. Malecki dated July 26, 2021. Document filed by David Baumholzer..(Bouganim, Darryl) |
| Filing 22 FIRST LETTER MOTION to Adjourn Conference addressed to Judge John G. Koeltl from Jenice L. Malecki dated July 23, 2021. Document filed by David Baumholzer..(Bouganim, Darryl) |
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Filing 21
ORDER re: #20 Letter filed by Philip J. Sagona, Huntington Capital Resources, Ltd. A pre-motion conference will be held on Tuesday, July 27, 2021 at 3:00 p.m. Dial-in: 888-363-4749, with access code 8140049. The Clerk shall close the docket entry 20 as a letter motion. SO ORDERED. ( Telephone Conference set for 7/27/2021 at 03:00 PM before Judge John G. Koeltl.) (Signed by Judge John G. Koeltl on 7/21/2021) (vfr)
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| Filing 20 LETTER addressed to Judge John G. Koeltl from Andrew P. Saulitis dated July 19, 2021 re: request for pre-motion conferenceter. Document filed by Huntington Capital Resources, Ltd., Philip J. Sagona..(Saulitis, Andrew) |
| Minute Entry for proceedings held before Judge John G. Koeltl: Initial Conference set for 10/13/2021 at 12:00 PM before Judge John G. Koeltl. Dial-in: 888 363-4749, with access code 8140049. (Fletcher, Donnie) |
| Filing 19 COMPLAINT against Huntington Capital Resources, Ltd., ICAT, LLC, Jade Northcliffe Pty Ltd., Louis B. Lichtenfeld, Denis K. Muhilly, Philip J. Sagona, Paul Sarkis, Veterans Services, Ltd.. Document filed by David Baumholzer..(Bouganim, Darryl) |
| Filing 18 CIVIL COVER SHEET filed..(Bouganim, Darryl) |
| Filing 17 ELECTRONIC SUMMONS ISSUED as to Veterans Services, Ltd. (vf) |
| Filing 16 ELECTRONIC SUMMONS ISSUED as to Paul Sarkis. (vf) |
| Filing 15 ELECTRONIC SUMMONS ISSUED as to Philip J. Sagona. (vf) |
| Filing 14 ELECTRONIC SUMMONS ISSUED as to Denis K. Muhilly. (vf) |
| Filing 13 ELECTRONIC SUMMONS ISSUED as to Louis B. Lichtenfeld. (vf) |
| Filing 12 ELECTRONIC SUMMONS ISSUED as to Jade Northcliffe Pty Ltd. (vf) |
| Filing 11 ELECTRONIC SUMMONS ISSUED as to ICAT, LLC. (vf) |
| Filing 10 ELECTRONIC SUMMONS ISSUED as to Huntington Capital Resources, Ltd. (vf) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Darryl Bouganim. The party information for the following party/parties has been modified: David Baumholzer; Huntington Capital Resources, Ltd.. The information for the party/parties has been modified for the following reason/reasons: party role was entered incorrectly; alias party name was omitted. (vf) |
| ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Darryl Bouganim. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. (vf) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge John G. Koeltl. 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..(vf) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Darryl Bouganim to RE-FILE Document No. #1 Complaint. The filing is deficient for the following reason(s): Signature Error; Signature of the ECF Filing Attorney User not provided. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (vf) |
| Case Designated ECF. (vf) |
| 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. (vf) |
| Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to Veterans Services, Ltd., re: #1 Complaint,. Document filed by David Baumholzer..(Bouganim, Darryl) |
| Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to Paul Sarkis, re: #1 Complaint,. Document filed by David Baumholzer..(Bouganim, Darryl) |
| Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Philip J. Sagona, re: #1 Complaint,. Document filed by David Baumholzer..(Bouganim, Darryl) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Denis K. Muhilly, re: #1 Complaint,. Document filed by David Baumholzer..(Bouganim, Darryl) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Louis B. Lichtenfeld, re: #1 Complaint,. Document filed by David Baumholzer..(Bouganim, Darryl) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Jade Northcliffe Pty Ltd., re: #1 Complaint,. Document filed by David Baumholzer..(Bouganim, Darryl) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to ICAT, LLC, re: #1 Complaint,. Document filed by David Baumholzer..(Bouganim, Darryl) |
| Filing 2 REQUEST FOR ISSUANCE OF SUMMONS as to Huntington Capital Resources, re: #1 Complaint,. Document filed by David Baumholzer..(Bouganim, Darryl) |
| Filing 1 FILING ERROR - DEFICIENT PLEADING - SIGNATURE ERROR - COMPLAINT against Huntington Capital Resources, Ltd., ICAT, LLC, Jade Northcliffe Pty Ltd., Louis B. Lichtenfeld, Denis K. Muhilly, Philip J. Sagona, Paul Sarkis, Veterans Services, Ltd.. (Filing Fee $ 402.00, Receipt Number ANYSDC-24687200)Document filed by David Baumholzer. (Attachments: #1 Civil Cover Sheet).(Bouganim, Darryl) Modified on 6/21/2021 (vf). |
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