Newman Capital LLC v. Private Capital Group, Inc. et al
| Newman Capital LLC |
| Private Capital Group, Inc., Select Fund Management LLC, Jared Lucero, Michael Burke, Reef Capital Partners LLC, Common Investment Fund LLC, Reef-PCG LLC, Stillwater Equity Partners LLC, Reef Capital Investment LLC, Reef Capital Management LLC, Reef Investment Management LLC, Canyon Accounting LLC, PCG Select Series I LLC, PCG Select Series II LLC, PCG Select Series Secured LLC, PCG Select Series Offshore I LP, SFM Credit Fund Offshore I LP, SFM Secured Credit II LLC and RIM Secured Credit Income Fund III LLC |
| PCG Credit Partners LLC, PCG Holdings LLC, 160 W Canyon Crest Road LLC, 1705 Viewpoint LLC, Outlaw Country Holding LLC, Iron Fox Ballard LLC and Brookside Prairie View LLC |
| 1:2022cv00663 |
| January 25, 2022 |
| US District Court for the Southern District of New York |
| Vernon S Broderick |
| Contract: Other |
| 28 U.S.C. § 1446 bc Notice of Removal - Breach of Contract |
| None |
Docket Report
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Filing 39
JOINDER to join re: #25 Notice (Other), Remaining Defendants' Joinder in New Defendants' Motion to Dismiss or, in the Alternative, for Summary Judgment. Document filed by 1705 Viewpoint LLC, Iron Fox Ballard LLC, SFM Credit Fund Offshore I LP..(Jones, Jarom)
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Filing 38
REPLY MEMORANDUM OF LAW in Support re: #26 MOTION to Dismiss Statement of Material Facts, New Defendant's Motion to Dismiss or, in the Alternative, for Summary Judgment. . Document filed by 160 W Canyon Crest Road LLC, Brookside Prairie View LLC, Canyon Accounting LLC, Common Investment Fund LLC, Jared Lucero, Outlaw Country Holding LLC, PCG Credit Partners LLC, PCG Holdings LLC, PCG Select Series I LLC, PCG Select Series II LLC, PCG Select Series Secured LLC, RIM Secured Credit Income Fund III LLC, Reef Capital Investment LLC, Reef Capital Management LLC, Reef Capital Partners LLC, Reef Investment Management LLC, Reef-PCG LLC, SFM Secured Credit II LLC, Select Fund Management LLC, Stillwater Equity Partners LLC..(Jones, Jarom)
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Filing 37
MEMORANDUM OF LAW in Opposition re: #26 MOTION to Dismiss Statement of Material Facts, New Defendant's Motion to Dismiss or, in the Alternative, for Summary Judgment. . Document filed by Newman Capital LLC. (Attachments: #1 Declaration of Stephen R. Newman, #2 Exhibit 1 - Organizational Chart, #3 Exhibit 2 - Altschuler Declaration, #4 Exhibit 3 - Conway Declaration, #5 Counter Statement of Facts, #6 Certificate of Service).(Forte, Stephen)
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Filing 36
ORDER denying #34 Letter Motion for Oral Argument. APPLICATION DENIED. Defendant's request for oral argument on its motion to dismiss or, in the alternative, for summary judgment, is DENIED at this time. SO ORDERED.. (Signed by Judge Vernon S. Broderick on 2/24/2022) (kv)
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Filing 35
JOINDER to join re: #25 Notice (Other), New Defendants' Motion to Dismiss or, in the Alternative, for Summary Judgment. Document filed by 160 W Canyon Crest Road LLC, Brookside Prairie View LLC, Michael Burke, Canyon Accounting LLC, Common Investment Fund LLC, Outlaw Country Holding LLC, PCG Holdings LLC, Reef Capital Investment LLC, Reef Capital Management LLC, Reef-PCG LLC, Stillwater Equity Partners LLC..(Jones, Jarom)
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Filing 34
LETTER MOTION for Oral Argument on Motion to Dismiss or, in the Alternative, for Summary Judgment addressed to Judge Vernon S. Broderick from Jarom R. Jones dated February 22, 2022. Document filed by Private Capital Group, Inc...(Jones, Jarom)
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Filing 33
REPLY MEMORANDUM OF LAW in Support re: #12 MOTION to Dismiss 's Statement of Material Facts or, in the Alternative, for Summary Judgment. . Document filed by Private Capital Group, Inc.. (Attachments: #1 Exhibit A to Reply Memo of Law in Support of PCG's Motion to Dismiss).(Jones, Jarom)
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Filing 32
RESPONSE in Opposition to Motion re: #12 MOTION to Dismiss 's Statement of Material Facts or, in the Alternative, for Summary Judgment. Plaintiff's Response to the Statement of Facts filed by Private Capital Group, Inc. and Counterstatement of Material Facts in Opposition to the Motion to Dismiss or, in the Alternative, Summary Judgment. Document filed by Newman Capital LLC..(Forte, Stephen)
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Filing 31
DECLARATION of Michael T. Conway in Opposition re: #12 MOTION to Dismiss 's Statement of Material Facts or, in the Alternative, for Summary Judgment.. Document filed by Newman Capital LLC. (Attachments: #1 Exhibit B - Expert Report).(Forte, Stephen)
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Filing 30
DECLARATION of Ashley Robert Altschuler in Opposition re: #12 MOTION to Dismiss 's Statement of Material Facts or, in the Alternative, for Summary Judgment.. Document filed by Newman Capital LLC. (Attachments: #1 Exhibit A - Supporting E-mails).(Forte, Stephen)
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Filing 29
MEMORANDUM OF LAW in Opposition re: #12 MOTION to Dismiss 's Statement of Material Facts or, in the Alternative, for Summary Judgment. . Document filed by Newman Capital LLC..(Forte, Stephen)
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Filing 28
NOTICE OF APPEARANCE by Stephen Michael Forte on behalf of Newman Capital LLC..(Forte, Stephen)
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Filing 27
MEMORANDUM OF LAW in Support re: #26 MOTION to Dismiss Statement of Material Facts, New Defendant's Motion to Dismiss or, in the Alternative, for Summary Judgment. . Document filed by Jared Lucero, PCG Credit Partners LLC, PCG Select Series I LLC, PCG Select Series II LLC, PCG Select Series Secured LLC, RIM Secured Credit Income Fund III LLC, Reef Capital Partners LLC, Reef Investment Management LLC, Select Fund Management LLC. (Attachments: #1 Exhibit A. 1 to Memo of Law in Support of Remaining Defendants' Motion to Dismiss, #2 Exhibit A. 2 to Memo of Law in Support of Remaining Defendants' Motion to Dismiss, #3 Exhibit B to Memo of Law in Support of Remaining Defendants' Motion to Dismiss).(Jones, Jarom)
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Filing 26
MOTION to Dismiss Statement of Material Facts, New Defendant's Motion to Dismiss or, in the Alternative, for Summary Judgment. Document filed by Jared Lucero, PCG Credit Partners LLC, PCG Select Series I LLC, PCG Select Series II LLC, PCG Select Series Secured LLC, RIM Secured Credit Income Fund III LLC, Reef Capital Partners LLC, Reef Investment Management LLC, SFM Secured Credit II LLC, Select Fund Management LLC..(Jones, Jarom)
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Filing 25
NOTICE of Motion - New Defendants' Motion to Dismiss or, in the Alternative, for Summary Judgment. Document filed by Jared Lucero, PCG Credit Partners LLC, PCG Select Series I LLC, PCG Select Series II LLC, PCG Select Series Secured LLC, RIM Secured Credit Income Fund III LLC, Reef Capital Partners LLC, Reef Investment Management LLC, SFM Secured Credit II LLC, Select Fund Management LLC..(Jones, Jarom)
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Filing 24
MEMORANDUM OF LAW in Support re: #12 MOTION to Dismiss 's Statement of Material Facts or, in the Alternative, for Summary Judgment. . Document filed by Jared Lucero, Private Capital Group, Inc.. (Attachments: #1 Exhibit 1 to Memo of Law in Support of PCG's Motion to Dismiss, #2 Exhibit 2 to Memo of Law in Support of PCG's Motion to Dismiss, #3 Exhibit 3 to Memo of Law in Support of PCG's Motion to Dismiss, #4 Exhibit 4 to Memo of Law in Support of PCG's Motion to Dismiss, #5 Exhibit 5 to Memo of Law in Support of PCG's Motion to Dismiss, #6 Exhibit 6 to Memo of Law in Support of PCG's Motion to Dismiss, #7 Exhibit 7 to Memo of Law in Support of PCG's Motion to Dismiss, #8 Exhibit 8 to Memo of Law in Support of PCG's Motion to Dismiss, #9 Exhibit 9 to Memo of Law in Support of PCG's Motion to Dismiss, #10 Exhibit 10 Memo of Law in Support of PCG's Motion to Dismiss).(Jones, Jarom)
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Filing 23
NOTICE of Motion - Private Capital Group, Inc.'s Motion to Dismiss or, in the Alternative, for Summary Judgment. Document filed by Jared Lucero, Private Capital Group, Inc...(Jones, Jarom)
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Filing 22
MEMO ENDORSEMENT on re: #21 Letter filed by Private Capital Group, Inc., Jared Lucero. ENDORSEMENT: APPLICATION GRANTED. The Clerk of Court is respectfully directed to unseal Docs. 11, 13, and 14. For clarity, on or before February 11, 2022, Defendant Private Capital is also directed to refile the relevant papers without highlights or other indications of the prior redaction. SO ORDERED. (Signed by Judge Vernon S. Broderick on 2/10/2022) (kv)
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Filing 21
LETTER addressed to Judge Vernon S. Broderick from Jarom R. Jones dated February 9, 2022 re: Request to File Redacted Motion to Dismiss Papers. Document filed by Jared Lucero, Private Capital Group, Inc...(Jones, Jarom)
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Filing 20
NOTICE OF APPEARANCE by Michael Terrance Conway on behalf of Newman Capital LLC..(Conway, Michael)
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Filing 19
ORDER terminating #10 Letter Motion to Seal. I am in receipt of Defendant's application to redact parts of its memorandum of law and to seal an attached exhibit. (Doc. 10.) Defendant has also provisionally sealed Docs. 11, 13, and 14. Defendant is directed to file a letter on or before February 9, 2022, demonstrating, with legal authority, countervailing factors in this case that overcome the presumption in favor of public access to judicial documents, where those judicial documents form the basis of the court's adjudication. See, e.g., Union Square Limited v. Mr. Bar-B-Q Products LLC, No. 21-CV-11032 (VSB), 2022 WL 252080, at *35 (S.D.N.Y. Jan. 27, 2022). Defendant is also granted leave to refile a redacted notice of motion and memorandum of law, since it appears Defendant inadvertently filed highlighted copies rather than redacted copies on the public docket. (Docs. 11 & 13.) In the meantime, I will hold in abeyance my decision on Defendant's application to redact parts of its memorandum of law and to seal an attached exhibit. So ordered. (Signed by Judge Vernon S. Broderick on 2/2/2022) (mml)
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Filing 18
ORDER FOR ADMISSION PRO HAC VICE terminating #9 Motion for Jarom R. Jones to Appear Pro Hac Vice; granting #15 Motion for Jarom R. Jones 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 Vernon S. Broderick on 2/2/2022) (kv)
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Filing 17
ORDER FOR ADMISSION PRO HAC VICE granting #16 Motion for Jeremy C. Reutzel 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 Vernon S. Broderick on 2/2/2022) (kv)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #16 MOTION for Jeremy C. Reutzel to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (aea)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #15 MOTION for Jarom R. Jones to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25670321. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (aea)
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Filing 16
MOTION for Jeremy C. Reutzel to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Jared Lucero, Private Capital Group, Inc.. (Attachments: #1 Affidavit in Support of Pro Hac Vice Admission, #2 Exhibit Certificate of Good Standing Supreme Court of Utah, #3 Text of Proposed Order for Admission Pro Hac Vice).(Reutzel, Jeremy)
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Filing 15
MOTION for Jarom R. Jones to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25670321. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Jared Lucero, Private Capital Group, Inc.. (Attachments: #1 Affidavit in Support of Pro Hac Vice Admission of Jarom R. Jones, #2 Exhibit A to Affidavit in Support of Pro Hac Vice Admission of Jarom R. Jones, #3 Text of Proposed Order for Admission Pro Hac Vice).(Jones, Jarom)
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Filing 14
***SELECTED PARTIES*** MEMORANDUM OF LAW in Support re: #10 LETTER MOTION to Seal Exhibit 10 to Private Capital's memorandum of law addressed to Judge Vernon S. Broderick from Jarom R. Jones dated February 1, 2022. . Document filed by Private Capital Group, Inc., Jared Lucero, 160 W Canyon Crest Road LLC, 1705 Viewpoint LLC, Brookside Prairie View LLC, Michael Burke, Canyon Accounting LLC, Common Investment Fund LLC, Iron Fox Ballard LLC, Newman Capital LLC, Outlaw Country Holding LLC, PCG Credit Partners LLC, PCG Holdings LLC, PCG Select Series I LLC, PCG Select Series II LLC, PCG Select Series Offshore I LP, PCG Select Series Secured LLC, RIM Secured Credit Income Fund III LLC, Reef Capital Investment LLC, Reef Capital Management LLC, Reef Capital Partners LLC, Reef Investment Management LLC, Reef-PCG LLC, SFM Credit Fund Offshore I LP, SFM Secured Credit II LLC, Select Fund Management LLC, Stillwater Equity Partners LLC. (Attachments: #1 Exhibit 1 to Memo of Law in Support of PCG's Motion to Dismiss, #2 Exhibit 2 to Memo of Law in Support of PCG's Motion to Dismiss, #3 Exhibit 3 to Memo of Law in Support of PCG's Motion to Dismiss, #4 Exhibit 4 to Memo of Law in Support of PCG's Motion to Dismiss, #5 Exhibit 5 to Memo of Law in Support of PCG's Motion to Dismiss, #6 Exhibit 6 to Memo of Law in Support of PCG's Motion to Dismiss, #7 Exhibit 7 to Memo of Law in Support of PCG's Motion to Dismiss, #8 Exhibit 8 to Memo of Law in Support of PCG's Motion to Dismiss, #9 Exhibit 9 to Memo of Law in Support of PCG's Motion to Dismiss, #10 Exhibit (SEALED) 10 to Memo of Law in Support of PCG's Motion to Dismiss)Motion or Order to File Under Seal: #10 .(Jones, Jarom)
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Filing 13
MEMORANDUM OF LAW in Support re: #12 MOTION to Dismiss 's Statement of Material Facts or, in the Alternative, for Summary Judgment. . Document filed by Jared Lucero, Private Capital Group, Inc.. (Attachments: #1 Exhibit 1 to Memo of Law in Support of PCG's Motion to Dismiss, #2 Exhibit 2 to Memo of Law in Support of PCG's Motion to Dismiss, #3 Exhibit 3 to Memo of Law in Support of PCG's Motion to Dismiss, #4 Exhibit 4 to Memo of Law in Support of PCG's Motion to Dismiss, #5 Exhibit 5 to Memo of Law in Support of PCG's Motion to Dismiss, #6 Exhibit 6 to Memo of Law in Support of PCG's Motion to Dismiss, #7 Exhibit 7 to Memo of Law in Support of PCG's Motion to Dismiss, #8 Exhibit 8 to Memo of Law in Support of PCG's Motion to Dismiss, #9 Exhibit 9 to Memo of Law in Support of PCG's Motion to Dismiss, #10 Exhibit 10 Memo of Law in Support of PCG's Motion to Dismiss).(Jones, Jarom)
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Filing 12
MOTION to Dismiss 's Statement of Material Facts or, in the Alternative, for Summary Judgment. Document filed by Jared Lucero, Private Capital Group, Inc...(Jones, Jarom)
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Filing 11
NOTICE of Motion - Private Capital Group, Inc.'s Motion to Dismiss or, in the Alternative, for Summary Judgment. Document filed by Jared Lucero, Private Capital Group, Inc...(Jones, Jarom)
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Filing 10
LETTER MOTION to Seal Exhibit 10 to Private Capital's memorandum of law addressed to Judge Vernon S. Broderick from Jarom R. Jones dated February 1, 2022. Document filed by Jared Lucero, Private Capital Group, Inc...(Jones, Jarom)
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>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #8 MOTION for Jeremy C. Reutzel to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25662202. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of Utah. We do not accept certificates from a state bar for this state.;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (bcu)
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>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE re: Document No. #9 MOTION for Jarom R. Jones to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of Utah. We do not accept certificates from a state bar registrar; the filing fee was not paid;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order. Pay the filing fee using the event Pro Hac Vice Fee Payment found under the event list Other Documents. (bcu)
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Filing 9
FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Jarom R. Jones to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Jared Lucero, Private Capital Group, Inc.. (Attachments: #1 Affidavit in Support of Pro Hac Vice Admission of Jarom R. Jones, #2 Exhibit A to Affidavit in Support of Pro Hac Vice Admission of Jarom R. Jones, #3 Text of Proposed Order for Admission Pro Hac Vice).(Jones, Jarom) Modified on 2/1/2022 (bcu).
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Filing 8
FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Jeremy C. Reutzel to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25662202. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Jared Lucero, Private Capital Group, Inc.. (Attachments: #1 Affidavit in Support of Pro Hac Vice Admission, #2 Exhibit Certificate of Good Standing, #3 Text of Proposed Order for Admission Pro Hac Vice).(Reutzel, Jeremy) Modified on 2/1/2022 (bcu).
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Filing 7
AFFIDAVIT OF SERVICE of Notice of Removal, together with supporting exhibits A through J served on Offit Kurman P.A., Attention: Stephen M. Forte and Michael T. Conway on January 27, 2022. Service was made by MAIL. Document filed by Jared Lucero, Private Capital Group, Inc...(Mahoney, David)
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Filing 6
STATE COURT RECORDS AND PROCEEDINGS PURSUANT TO LOCAL RULE 81. Document filed by Jared Lucero, Private Capital Group, Inc.. (Attachments: #1 Exhibit G-13 - Compliance Conference Order, #2 Exhibit H-1 - New Defendants, #3 Exhibit H-2 - Reef Capital Partners LLC, #4 Exhibit H-3 - PCG Select Series I LLC, #5 Exhibit H-4 - Common Investment Funds LLC, #6 Exhibit I - Michael Burke Affidavit, #7 Exhibit J - Notice of Removal to Federal Court).(Mahoney, David)
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Filing 5
STATE COURT RECORDS AND PROCEEDINGS PURSUANT TO LOCAL RULE 81. Document filed by Jared Lucero, Private Capital Group, Inc.. (Attachments: #1 Exhibit B - Summons and Complaint, #2 Exhibit C - Affidavit of Service, #3 Exhibit D - Answer & Counterclaims, #4 Exhibit E-1 - Supplemental Summons, #5 Exhibit E-2 - Amended Complaint, #6 Exhibit F - Consent for Removal, #7 Exhibit G-1 - Order to Show Cause, #8 Exhibit G-2 - Order to Show Cause to Seal, #9 Exhibit G-3 - Decision and Order on Motion re Seal, #10 Exhibit G-4 - Decision and Order on Pro Hac Vice, #11 Exhibit G-5 - Decision and Order on Pro Hac Vice, #12 Exhibit G-6 - Decision and Order on Motion to Dismiss, #13 Exhibit G-7 - Order re Deadline, #14 Exhibit G-8 - Order to Show Cause, #15 Exhibit G-9 - Order for Commission to Florida, #16 Exhibit G-10 - Order for Commission to Texas, #17 Exhibit G-11 - Decison and Order on Motion to Amend).(Mahoney, David)
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Filing 4
CIVIL COVER SHEET filed..(Mahoney, David)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT RELATED CASE STATEMENT. Notice to attorney David Joseph Mahoney to RE-FILE Document No. #2 Statement of Relatedness, #3 Statement of Relatedness. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the related case statement is not correct; the wrong event type was used to file the documents attached. (vf)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney David Joseph Mahoney to RE-FILE Document No. #1 Notice of Removal. The filing is deficient for the following reason(s): the wrong event type was used to file the civil cover sheet, Civil Cover Sheet is filed as a separate event; Form is not signed. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. (vf)
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***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney David Joseph Mahoney. The following case opening statistical information was erroneously selected/entered: Arbitration code e (Exempt); County code New York; Fee Status code due (due). The following correction(s) have been made to your case entry: the Arbitration code has been deleted; the County code has been modified to XX Out of State; the Fee Status code has been modified to pd (paid). (vf)
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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. (vf)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Vernon S. Broderick. 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)
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Case Designated ECF. (vf)
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Filing 3
FILING ERROR - WRONG PDF FILE ASSOCIATED WITH DOCKET ENTRY - STATEMENT OF RELATEDNESS re: that this action be filed as related to 22-cv-00663. Document filed by Jared Lucero, Private Capital Group, Inc.. (Attachments: #1 Exhibit G-13 - Compliance Conference Order, #2 Exhibit H-1 - New Defendants, #3 Exhibit H-2 - Reef Capital Partners LLC, #4 Exhibit H-3 - PCG Select Series I LLC, #5 Exhibit H-4 - Common Investment Funds LLC, #6 Exhibit I - Michael Burke Affidavit, #7 Exhibit J - Notice of Removal to Federal Court).(Mahoney, David) Modified on 1/26/2022 (vf).
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Filing 2
FILING ERROR - WRONG PDF FILE ASSOCIATED WITH DOCKET ENTRY - STATEMENT OF RELATEDNESS re: that this action be filed as related to 22-cv-00663. Document filed by Jared Lucero, Private Capital Group, Inc.. (Attachments: #1 Exhibit C - Affidavit of Service, #2 Exhibit D - Answer & Counterclaims, #3 Exhibit E-1 - Supplemental Summons, #4 Exhibit E-2 - Amended Complaint, #5 Exhibit F - Consent for Removal, #6 Exhibit G-1 - Order to Show Cause, #7 Exhibit G-2 - Order to Show Cause to Seal, #8 Exhibit G-3 - Decision and Order on Motion re Seal, #9 Exhibit G-4 - Decision and Order on Pro Hac Vice, #10 Exhibit G-5 - Decision and Order on Pro Hac Vice, #11 Exhibit G-6 - Decision and Order on Motion to Dismiss, #12 Exhibit G-7 - Order re Deadline, #13 Exhibit G-8 - Order to Show Cause, #14 Exhibit G-9 - Order for Commission to Florida, #15 Exhibit G-10 - Order for Commission to Texas, #16 Exhibit G-11 - Decison and Order on Motion to Amend).(Mahoney, David) Modified on 1/26/2022 (vf).
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Filing 1
NOTICE OF REMOVAL from New York Supreme Court, County of New York. Case Number: 655851/2019. (Filing Fee $ 402.00, Receipt Number ANYSDC-25636163).Document filed by Private Capital Group, Inc., Jared Lucero. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A - State Case Docket).(Mahoney, David)
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