Kohlberg et al v. Birdsey et al
| Marjorie KOHLBERG, MELISSA LASSOR, Thomas McDougall, DAVID EIJADI, JASON STEINBOCK, Peter D. Ottavio, BETSY SEARS and MARY LOU JURKOWSKI |
| TOM BIRDSEY, LONG POINT CAPITAL, INC., Long Point Capital Fund II, L.P., LONG POINT CAPITAL PARTNERS II, L.P., LONG POINT CAPITAL FUND III, L.P., LONG POINT CAPITAL PARTNERS III, L.P., IRA STARR, NORMAN SCHERR, ERIC VON STROH, Greatbanc Trust Company and Loing Point Capital Partners III, L.P. |
| 1:2022cv03079 |
| April 13, 2022 |
| US District Court for the Southern District of New York |
| Andrew L Carter |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity Action |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 9, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 17 LETTER RESPONSE in Opposition to Motion addressed to Judge Andrew L. Carter, Jr. from Barry S. Pollack dated May 19, 2022 re: #16 LETTER MOTION for Leave to File Sur-reply in further opposition to Plaintiffs' Motion to Remand addressed to Judge Andrew L. Carter, Jr. from Christopher Y.L. Yeung dated May 19, 2022. . Document filed by Betsy Sears, David Eijadi, Jason Steinbock, Marjorie Kohlberg, Mary Lou Jurkowski, Thomas McDougall, Melissa Lassor, Peter D. Ottavio..(Rakhunov, Phillip) |
| Filing 16 LETTER MOTION for Leave to File Sur-reply in further opposition to Plaintiffs' Motion to Remand addressed to Judge Andrew L. Carter, Jr. from Christopher Y.L. Yeung dated May 19, 2022. Document filed by Eric Von Stroh, Ira Starr, Loing Point Capital Partners III, L.P., Long Point Capital Fund II, L.P., Long Point Capital Fund III, L.P., Long Point Capital Partners II, L.P., Long Point Capital, Inc., Norman Scherr..(Yeung, Christopher) |
| Filing 15 REPLY AFFIRMATION of Phillip Rakhunov in Support re: #8 MOTION to Remand to State Court .. Document filed by Betsy Sears, David Eijadi, Jason Steinbock, Marjorie Kohlberg, Mary Lou Jurkowski, Thomas McDougall, Melissa Lassor, Peter D. Ottavio..(Rakhunov, Phillip) |
| Filing 14 REPLY to Response to Motion re: #8 MOTION to Remand to State Court . . Document filed by Betsy Sears, David Eijadi, Jason Steinbock, Marjorie Kohlberg, Mary Lou Jurkowski, Thomas McDougall, Melissa Lassor, Peter D. Ottavio..(Rakhunov, Phillip) |
| Filing 13 NOTICE OF APPEARANCE by Barry Shawn Pollack on behalf of Marjorie Kohlberg..(Pollack, Barry) |
| Filing 12 DECLARATION of Ira Starr in Opposition re: #8 MOTION to Remand to State Court .. Document filed by Eric Von Stroh, Ira Starr, Loing Point Capital Partners III, L.P., Long Point Capital Fund II, L.P., Long Point Capital Fund III, L.P., Long Point Capital Partners II, L.P., Long Point Capital, Inc., Norman Scherr..(Sperling, Jonathan) |
| Filing 11 RESPONSE in Opposition to Motion re: #8 MOTION to Remand to State Court . . Document filed by Eric Von Stroh, Ira Starr, Loing Point Capital Partners III, L.P., Long Point Capital Fund II, L.P., Long Point Capital Fund III, L.P., Long Point Capital Partners II, L.P., Long Point Capital, Inc., Norman Scherr..(Sperling, Jonathan) |
| Filing 10 DECLARATION of Christopher Y. L. Yeung in Opposition re: #8 MOTION to Remand to State Court .. Document filed by Eric Von Stroh, Ira Starr, Loing Point Capital Partners III, L.P., Long Point Capital Fund II, L.P., Long Point Capital Fund III, L.P., Long Point Capital Partners II, L.P., Long Point Capital, Inc., Norman Scherr. (Attachments: #1 Exhibit 1 Comparison of Federal and State Complaints, #2 Exhibit 2 Declaration of Kefalari L. Mason, #3 Exhibit 3 July 2016 Consent for EYP Holdings, Inc., #4 Exhibit 4 July 2016 Consent for EYP Group Holdings, Inc., #5 Exhibit 5 July 2016 Consent for EYP, Inc., #6 Exhibit 6 Illinois Corporation Detail for Greatbanc Trust Company, #7 Exhibit 7 D. Eijadi Stock Purchase Agreement, #8 Exhibit 8 Shareholder Note Amendment 1 Eijadi).(Yeung, Christopher) |
| CASE ACCEPTED AS RELATED. Create association to 1:21-cv-03393-ALC-OTW. Notice of Assignment to follow. (aea) |
| NOTICE OF CASE REASSIGNMENT to Judge Andrew L. Carter, Jr. Judge Unassigned is no longer assigned to the case. (aea) |
| Magistrate Judge Ona T. Wang 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. (aea) |
| Filing 9 MEMORANDUM OF LAW in Support re: #8 MOTION to Remand to State Court . . Document filed by Betsy Sears, David Eijadi, Jason Steinbock, Marjorie Kohlberg, Mary Lou Jurkowski, Thomas McDougall, Melissa Lassor, Peter D. Ottavio..(Rakhunov, Phillip) |
| Filing 8 MOTION to Remand to State Court . Document filed by Betsy Sears, David Eijadi, Jason Steinbock, Marjorie Kohlberg, Mary Lou Jurkowski, Thomas McDougall, Melissa Lassor, Peter D. Ottavio..(Rakhunov, Phillip) |
| Filing 7 AFFIDAVIT OF SERVICE of Notice of Removal served on Plaintiffs on April 15, 2022. Service was made by Mail. Document filed by Eric Von Stroh, Greatbanc Trust Company, Ira Starr, Loing Point Capital Partners III, L.P., Long Point Capital Fund II, L.P., Long Point Capital Fund III, L.P., Long Point Capital Partners II, L.P., Long Point Capital, Inc., Norman Scherr, Tom Birdsey..(Sperling, Jonathan) |
| Filing 6 STATEMENT OF RELATEDNESS re: that this action be filed as related to 1:21-cv-03393. Document filed by Eric Von Stroh, Ira Starr, Loing Point Capital Partners III, L.P., Long Point Capital Fund II, L.P., Long Point Capital Fund III, L.P., Long Point Capital Partners II, L.P., Long Point Capital, Inc., Norman Scherr..(Sperling, Jonathan) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Jonathan Michael Sperling. The party information for the following party/parties has been modified: ERIC VON STROH, LONG POINT CAPITAL PARTNERS II, L.P., IRA STARR, LONG POINT CAPITAL PARTNERS III, L.P., LONG POINT CAPITAL FUND III, L.P., LONG POINT CAPITAL, INC., NORMAN SCHERR, MARJORIE KOHLBERG, DAVID EIJADI, HOMAS MCDOUGALL, PETER D. OTTAVIO, MELISSA LASSOR, MARY LOU JURKOWSKI, JASON STEINBOCK, BETSY SEARS. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps; party text was omitted. (vf) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT RELATED CASE STATEMENT. Notice to attorney Jonathan Michael Sperling to RE-FILE Document No. #4 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; Related Case Number Error. The related case number reflected on attached PDF and entered in ECF docket entry does not correspond to related case number listed on Civil Cover Sheet Form. Re-file the document using the event type Statement of Relatedness found under the event list Other Documents - select the correct filer - enter the related case number when prompted - and attach the correct PDF. (vf) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (vf) |
| Case Designated ECF. (vf) |
| CASE REFERRED TO Judge Andrew L. Carter, Jr. as possibly related to 1:21-cv-3393. (vf) |
| Filing 5 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by LONG POINT CAPITAL FUND III, L.P., LONG POINT CAPITAL PARTNERS II, L.P., LONG POINT CAPITAL PARTNERS III, L.P., LONG POINT CAPITAL, INC., Long Point Capital Fund II, L.P., NORMAN SCHERR, IRA STARR, ERIC VON STROH..(Sperling, Jonathan) |
| Filing 4 FILING ERROR - PDF ERROR-RELATED CASE NUMBER ERROR - STATEMENT OF RELATEDNESS re: that this action be filed as related to 1:21-cv-03933. Document filed by LONG POINT CAPITAL FUND III, L.P., LONG POINT CAPITAL PARTNERS II, L.P., LONG POINT CAPITAL PARTNERS III, L.P., LONG POINT CAPITAL, INC., Long Point Capital Fund II, L.P., NORMAN SCHERR, IRA STARR, ERIC VON STROH..(Sperling, Jonathan) Modified on 4/14/2022 (vf). |
| Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 1:20-cv-06250. Document filed by LONG POINT CAPITAL FUND III, L.P., LONG POINT CAPITAL PARTNERS II, L.P., LONG POINT CAPITAL PARTNERS III, L.P., LONG POINT CAPITAL, INC., Long Point Capital Fund II, L.P., NORMAN SCHERR, IRA STARR, ERIC VON STROH..(Sperling, Jonathan) |
| Filing 2 CIVIL COVER SHEET filed..(Sperling, Jonathan) |
| Filing 1 NOTICE OF REMOVAL from Supreme Court, County of New York. Case Number: 651555/2022. (Filing Fee $ 402.00, Receipt Number ANYSDC-26005797).Document filed by Long Point Capital Fund II, L.P., ERIC VON STROH, LONG POINT CAPITAL PARTNERS II, L.P., IRA STARR, LONG POINT CAPITAL PARTNERS III, L.P., LONG POINT CAPITAL FUND III, L.P., LONG POINT CAPITAL, INC., NORMAN SCHERR. (Attachments: #1 Exhibit New York County Summons & Complaint).(Sperling, Jonathan) |
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