Innovatus Capital Partners, LLC v. Neuman et al
Innovatus Capital Partners, LLC |
Jonathan Neuman, Antony Mitchell, Ritz Advisors, LLC, Greg Williams, Daryl Clark and Amanda Zachman |
MTRX Holdings II, LLC |
1:2021mc00795 |
October 28, 2021 |
US District Court for the Southern District of New York |
Louis L Stanton |
Contract: Other |
None |
Docket Report
This docket was last retrieved on January 6, 2022. A more recent docket listing may be available from PACER.
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Filing 10 ***SELECTED PARTIES*** MOTION to Compel . Document filed by Innovatus Capital Partners, LLC, Daryl Clark, MTRX Holdings II, LLC, Antony Mitchell, Jonathan Neuman, Ritz Advisors, LLC, Greg Williams, Amanda Zachman. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D-1, #5 Exhibit D-2, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M, #15 Exhibit N, #16 Exhibit O, #17 Exhibit P, #18 Exhibit Q, #19 Exhibit R)Motion or Order to File Under Seal: #7 .(McGinley, Michael) |
Filing 9 MISCELLANEOUS TRANSFERRED IN from the United States District Court - District of Florida Southern; Case Number: 9:21-mc-81903. Original file certified copy of transfer order and docket entries received. (sjo) |
Case Designated ECF. (sjo) |
Filing 8 ORDER Transferring #1 Motion to Enforce Subpoena. The Clerk of the Court is hereby ORDERED to transfer Innovatus' motion to compel the production of subpoenaed documents from non-party MTRX Holdings II, LLC to the Southern District of New York, Innovatus Capital Partners LLC v. Jonathan Neuman, Civil Action No. 1:18-cv-4252-LLS. Signed by Judge Donald M. Middlebrooks on 10/19/2021. See attached document for full details. (kpe) [Transferred from Florida Southern on 10/28/2021.] |
Miscellaneous Case Terminated. Closing Case. (kpe) [Transferred from Florida Southern on 10/28/2021.] |
Filing 7 MOTION to Seal Motion to File Portion of its Motion to Compel as well as Certain Exhibits Attached Thereto under Seal per Local Rule 5.4 by Innovatus Capital Partners, LLC. (Attachments: #1 Exhibit A, #2 Text of Proposed Order) (Levy, Mark) [Transferred from Florida Southern on 10/28/2021.] |
Filing 6 NOTICE by Innovatus Capital Partners, LLC Notice of Pending, Refiled, Related or Similar Actions (Levy, Mark) [Transferred from Florida Southern on 10/28/2021.] |
Filing 5 NOTICE by Innovatus Capital Partners, LLC re #1 Petition/Motion (Complaint) RE: Subpoena from Another District,, Notice of Filing Proposed Order to Motion to Compel Documents Responsive to Subpoena to MTRX Holdings II, LLC (Attachments: #1 Text of Proposed Order) (Levy, Mark) [Transferred from Florida Southern on 10/28/2021.] |
Filing 4 Bar Letter re: Admissions sent to attorney Steven B. Feirson, Michael H. McGinley, Stuart T. Steinberg, Jason C. Raofield, mailing date October 13, 2021, (pt) [Transferred from Florida Southern on 10/28/2021.] |
Filing 3 Clerks Notice to Filer re: Electronic Case. Parties Not Added. The Filer failed to add all parties associated with the case. The correction was made by the Clerk. It is not necessary to re-file this document. (kpe) [Transferred from Florida Southern on 10/28/2021.] |
Filing 2 Clerks Notice of Judge Assignment to Judge Donald M. Middlebrooks. (kpe) [Transferred from Florida Southern on 10/28/2021.] |
Filing 1 Petition/Motion (Complaint) RE: Innovatus Capital Partners, LLC's Motion To Compel Documents Responsive To Subpoena . Filing fee $49.00 receipt number AFLSDC-15086020, filed by Innovatus Capital Partners, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Civil Cover Sheet)(Levy, Mark) Modified text on 10/13/2021 (kpe). [Transferred from Florida Southern on 10/28/2021.] |
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