Gramercy Advisors LLC et al v. Khan
| Gramercy Advisors LLC, Gramercy Asset Management LLC, Gramercy Financial Services LLC and Tall Ships Capital Management LLC |
| Shahid R Khan |
| 1:2021cv08302 |
| October 7, 2021 |
| US District Court for the Southern District of New York |
| Paul G Gardephe |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 8, 2023. A more recent docket listing may be available from PACER.
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Filing 24
ORDER FOR ADMISSION PRO HAC VICE granting #15 Motion for Wilson E. Wray to Appear Pro Hac Vice. (Signed by Judge Paul G. Gardephe on 10/26/2021) (ks)
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Filing 23
ORDER FOR ADMISSION PRO HAC VICE granting #14 Motion for W. Ralph Canada, Jr. to Appear Pro Hac Vice. (Signed by Judge Paul G. Gardephe on 10/26/2021) (ks)
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Filing 22
ORDER FOR ADMISSION PRO HAC VICE granting #20 Motion for Matthew Ray to Appear Pro Hac Vice. IT IS HEREBY ORDERED that Applicant is admitted to practice pro hac vice in the above-captioned case in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, including the Rules governing discipline of attorneys.. (Signed by Judge Paul G. Gardephe on 10/22/2021) (kv)
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Filing 21
ORDER FOR ADMISSION PRO HAC VICE granting #19 Motion for David R. Deary to Appear Pro Hac Vice. IT IS HEREBY ORDERED that Applicant is admitted to practice pro hac vice in the above-captioned case in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, including the Rules governing discipline of attorneys.. (Signed by Judge Paul G. Gardephe on 10/22/2021) (kv)
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| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #19 MOTION for David R. Deary to Appear Pro Hac Vice for Defendant Shahid Khan. Filing fee $ 200.00, receipt number ANYSDC-25214705. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu) |
| Filing 20 MOTION for Matthew Ray to Appear Pro Hac Vice for Defendant Shahid Khan. Filing fee $ 200.00, receipt number ANYSDC-25214896. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Shahid R Khan. (Attachments: #1 Affidavit, #2 Text of Proposed Order).(Ray, Matthew) |
| Filing 19 MOTION for David R. Deary to Appear Pro Hac Vice for Defendant Shahid Khan. Filing fee $ 200.00, receipt number ANYSDC-25214705. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Shahid R Khan. (Attachments: #1 Affidavit, #2 Text of Proposed Order).(Deary, David) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #15 MOTION for Wilson E. Wray to Appear Pro Hac Vice for Defendant Shahid Khan. Filing fee $ 200.00, receipt number ANYSDC-25200576. Motion and supporting papers to be reviewed by Clerk's Office staff. The document has been reviewed and there are no deficiencies. (aea) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #14 MOTION for W. Ralph Canada, Jr. to Appear Pro Hac Vice for Defendant Shahid Khan. Filing fee $ 200.00, receipt number ANYSDC-25200042. Motion and supporting papers to be reviewed by Clerk's Office staff.>. The document has been reviewed and there are no deficiencies. (aea) |
| Filing 18 NOTICE OF APPEARANCE by Benjamin A. Taylor on behalf of Shahid R Khan..(Taylor, Benjamin) |
| Filing 17 NOTICE OF APPEARANCE by Rachel Mead Cherington on behalf of Shahid R Khan..(Cherington, Rachel) |
| Filing 16 NOTICE OF APPEARANCE by Gregory P. Joseph on behalf of Shahid R Khan..(Joseph, Gregory) |
| Filing 15 MOTION for Wilson E. Wray to Appear Pro Hac Vice for Defendant Shahid Khan. Filing fee $ 200.00, receipt number ANYSDC-25200576. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Shahid R Khan. (Attachments: #1 Affidavit, #2 Text of Proposed Order).(Wray, Wilson) |
| Filing 14 MOTION for W. Ralph Canada, Jr. to Appear Pro Hac Vice for Defendant Shahid Khan. Filing fee $ 200.00, receipt number ANYSDC-25200042. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Shahid R Khan. (Attachments: #1 Affidavit, #2 Text of Proposed Order).(Canada, William) |
| Filing 13 NOTICE OF APPEARANCE by Donna Lee on behalf of Shahid R Khan..(Lee, Donna) |
| Filing 12 WAIVER OF SERVICE RETURNED EXECUTED. Shahid R Khan waiver sent on 10/11/2021, answer due 12/10/2021. Document filed by Tall Ships Capital Management LLC; Gramercy Advisors LLC; Gramercy Financial Services LLC; Gramercy Asset Management LLC..(Petrella, Michael) |
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Filing 11
NOTICE OF PRETRIAL CONFERENCE: Initial Conference set for 1/6/2022 at 10:45 AM before Judge Paul G. Gardephe by telephone. The parties are directed to dial 888-363-4749 to participate, and to enter the access code 6212642. SO ORDERED. (Signed by Judge Paul G. Gardephe on 10/11/2021) (ks)
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| Filing 10 NOTICE OF APPEARANCE by Michael Edward Petrella on behalf of Gramercy Advisors LLC, Gramercy Asset Management LLC, Gramercy Financial Services LLC, Tall Ships Capital Management LLC..(Petrella, Michael) |
| Filing 9 ELECTRONIC SUMMONS ISSUED as to Shahid R Khan. (vf) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Paul G. Gardephe. 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) |
| 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. (vf) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Sean F. O'Shea. The following case opening statistical information was erroneously selected/entered: Dollar Demand Blank. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to 75,000. (vf) |
| Case Designated ECF. (vf) |
| Filing 8 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Tall Ships Capital Management LLC..(O'Shea, Sean) |
| Filing 7 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Gramercy Financial Services LLC..(O'Shea, Sean) |
| Filing 6 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Gramercy Asset Management LLC..(O'Shea, Sean) |
| Filing 5 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Gramercy Advisors LLC..(O'Shea, Sean) |
| Filing 4 RELATED CASE AFFIRMATION of Sean F. O'Shea re: that this action be filed as related to 1:13-CV-09069. Document filed by Gramercy Advisors LLC, Gramercy Asset Management LLC, Gramercy Financial Services LLC, Tall Ships Capital Management LLC..(O'Shea, Sean) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Shahid R Khan, re: #1 Complaint,,. Document filed by Gramercy Advisors LLC, Gramercy Asset Management LLC, Gramercy Financial Services LLC, Tall Ships Capital Management LLC..(O'Shea, Sean) |
| Filing 2 CIVIL COVER SHEET filed..(O'Shea, Sean) |
| Filing 1 COMPLAINT against Shahid R Khan. (Filing Fee $ 402.00, Receipt Number ANYSDC-25167648)Document filed by Tall Ships Capital Management LLC, Gramercy Advisors LLC, Gramercy Financial Services LLC, Gramercy Asset Management LLC. (Attachments: #1 Exhibit 1 - 2001 Investment Management Agreement, #2 Exhibit 2 - 2001 Belief Letter, #3 Exhibit 3 - 2003 Investment Management Agreement, #4 Exhibit 4 - 2003 Belief Letter, #5 Exhibit 5 - Complaint in Case No. 09-L-0140, #6 Exhibit 6 - Complaint in Case No. 09-L-0139).(O'Shea, Sean) |
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