Innovatus Capital Partners, LLC v. 777 Partners, LLC
Plaintiff: Innovatus Capital Partners, LLC
Defendant: 777 Partners LLC
Case Number: 1:2021mc00797
Filed: October 29, 2021
Court: US District Court for the Southern District of New York
Presiding Judge: Louis L Stanton
Nature of Suit: Contract: Other
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 7, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 29, 2021 Filing 22 SUPPLEMENTAL REPLY MEMORANDUM OF LAW in Opposition re: #10 MOTION to Compel . . Document filed by 777 Partners LLC..(Gekas, John)
November 24, 2021 Filing 21 MOTION for Leave to File a sur-reply by end of day on November 29, 2021 . Document filed by 777 Partners LLC..(Gekas, John)
November 19, 2021 Filing 20 ***SELECTED PARTIES*** REPLY MEMORANDUM OF LAW in Support re: #10 MOTION to Compel . . Document filed by Innovatus Capital Partners, LLC, 777 Partners LLC. Motion or Order to File Under Seal: #19 .(McGinley, Michael)
November 19, 2021 Filing 19 LETTER MOTION to Seal Reply Memorandum in Further Support of Its Motion to Compel Documents Responsive to Subpoena to 777 Partners, LLC and in Opposition to 777 Partners, LLC's Cross-Motion to Quash or Modify Subpoena ("Reply"), filed on November 19, 2021. addressed to Judge Louis L. Stanton from Michael H. McGinley dated November 19, 2021. Document filed by Innovatus Capital Partners, LLC..(McGinley, Michael)
November 19, 2021 Filing 18 REPLY MEMORANDUM OF LAW in Support re: #10 MOTION to Compel . Redacted. Document filed by Innovatus Capital Partners, LLC..(McGinley, Michael)
November 18, 2021 Filing 17 MEMO ENDORSEMENT on re: #15 Letter filed by 777 Partners LLC. ENDORSEMENT: Denied. (Signed by Judge Louis L. Stanton on 11/17/2021) (rro)
November 17, 2021 Filing 16 LETTER addressed to Judge Louis L. Stanton from Michael H. McGinley dated November 17, 2021 re: Response to 777 Partners, LLC's November, 16, 2021 Letter Dkt. #15 . Document filed by Innovatus Capital Partners, LLC..(McGinley, Michael)
November 16, 2021 Filing 15 LETTER addressed to Judge Louis L. Stanton from Lillian J. Lee dated November 16, 2021 re: Objection to Innovatus' Intent to Reply. Document filed by 777 Partners LLC..(Lee, Lillian)
November 15, 2021 Filing 14 LETTER addressed to Judge Louis L. Stanton from Michael H. McGinley dated November 15, 2021 re: Intent to File Reply. Document filed by Innovatus Capital Partners, LLC..(McGinley, Michael)
November 9, 2021 Filing 13 MEMORANDUM OF LAW in Opposition re: #10 MOTION to Compel . . Document filed by 777 Partners LLC. (Attachments: #1 Declaration of Mollie Wander, #2 Exhibit Ex. 1 to Declaration of Mollie Wander (Subpoena to 777), #3 Declaration of Aaron Levy, #4 Declaration of John Gekas, #5 Exhibit Ex. 1 to Declaration of John Gekas (Email correspondence with Innovatus counsel)).(Gekas, John)
November 3, 2021 Filing 12 NOTICE OF APPEARANCE by Lillian Jihae Lee on behalf of 777 Partners LLC..(Lee, Lillian)
November 3, 2021 Filing 11 NOTICE OF APPEARANCE by John Constantine Gekas on behalf of 777 Partners LLC..(Gekas, John)
November 2, 2021 Filing 10 ***SELECTED PARTIES*** MOTION to Compel . Document filed by Innovatus Capital Partners, LLC, 777 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)Motion or Order to File Under Seal: #6 .(McGinley, Michael)
October 29, 2021 Filing 9 MISCELLANEOUS TRANSFERRED IN from the United States District Court - District of Florida Southern; Case Number: 1:21-mc-23587. Original file certified copy of transfer order and docket entries received. (sjo)
October 29, 2021 Case Designated ECF. (sjo)
October 27, 2021 Opinion or Order Filing 8 ORDER GRANTING NON-PARTY 777 PARTNERS, LLCS UNOPPOSED MOTION TO TRANSFER, granting #7 UNOPPOSED MOTION TO TRANSFER. Signed by Judge Kathleen M. Williams on 10/27/2021. See attached document for full details. (mee) [Transferred from Florida Southern on 10/29/2021.]
October 26, 2021 Filing 7 Unopposed MOTION to Transfer by 777 Partners, LLC. Attorney Hilda Piloto added to party 777 Partners, LLC(pty:dft). (Attachments: #1 Text of Proposed Order)(Piloto, Hilda) [Transferred from Florida Southern on 10/29/2021.]
October 13, 2021 Filing 6 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 10/29/2021.]
October 13, 2021 Filing 5 NOTICE by Innovatus Capital Partners, LLC Notice of Pending, Refiled, Related or Similar Actions (Levy, Mark) [Transferred from Florida Southern on 10/29/2021.]
October 13, 2021 Filing 4 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 777 Partners, LLC (Attachments: #1 Text of Proposed Order) (Levy, Mark) [Transferred from Florida Southern on 10/29/2021.]
October 13, 2021 Filing 3 Bar Letter re: Admissions sent to attorney Steven B. Feirson, Michael H. McGinley, Stuart T. Steinberg, mailing date October 13, 2021, (pt) [Transferred from Florida Southern on 10/29/2021.]
October 12, 2021 Filing 2 Clerks Notice of Judge Assignment to Judge Kathleen M. Williams. (mee) [Transferred from Florida Southern on 10/29/2021.]
October 12, 2021 Filing 1 Petition/Motion (Complaint) RE: Subpoena to Enforce from Another District . Filing fee $49.00 receipt number AFLSDC-15085997, 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 Civil Cover Sheet)(Levy, Mark) [Transferred from Florida Southern on 10/29/2021.]

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Plaintiff: Innovatus Capital Partners, LLC
Represented By: Michael H. McGinley
Represented By: Steven B Feirson
Represented By: Stuart T. Steinberg
Represented By: Mark Andrew Levy
Represented By: Stuart Todd Steinberg
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Defendant: 777 Partners LLC
Represented By: Hilda Piloto
Represented By: John Constantine Gekas
Represented By: Lillian Jihae Lee
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