RMS Titanic, Inc. v. Mobile Grocers of America, LLC et al
Plaintiff: RMS Titanic, Inc.
Defendant: Mobile Grocers of America, LLC, Strongbow Holdings, LLC, Maureen Daley, John Does 1-5, Jane Does 1-5 and ABC Corp.
Case Number: 1:2022cv05685
Filed: July 5, 2022
Court: US District Court for the Southern District of New York
Presiding Judge: Edgardo Ramos
Nature of Suit: Personal Property: Other
Cause of Action: 28 U.S.C. § 1332 nr Diversity: Notice of Removal
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 15, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 2, 2022 Filing 17 MEMORANDUM OF LAW in Support re: #16 MOTION to Remand . . Document filed by RMS Titanic, Inc...(Sapir, Lori)
September 2, 2022 Filing 16 MOTION to Remand . Document filed by RMS Titanic, Inc.. (Attachments: #1 Affidavit Declaration Of David F. Segal In Support Of RMSTs Motion, #2 Exhibit RMST Complaint, #3 Exhibit Strongbow Answer to RMST Complaint, #4 Exhibit September 22 1993 French Award, #5 Exhibit February 20 2018 Letter, #6 Exhibit April 5 2018 Periodic Report, #7 Exhibit April 2022 Wainger Email to Guernsey's, #8 Exhibit May 10 2022 Periodic Report, #9 Exhibit Notice of Sale, #10 Exhibit June 8 2022 Guernsey's Letter, #11 Exhibit Transcript of Voicemail, #12 Exhibit June 24 2022 Letter, #13 Exhibit June 30 2022 Email String, #14 Exhibit Strongbow Complaint, #15 Exhibit Notice of Removal).(Sapir, Lori)
September 1, 2022 USB received from RMS Titanic, Inc as audio exhibit pursuant to memo endorsement at DE #22 signed by Judge Edgardo Ramos on 08/30/2022. (nmo)
August 30, 2022 Opinion or Order Filing 15 ORDER: granting #14 Letter Motion for Leave to File Document. The request is Granted. SO ORDERED. (Signed by Judge Edgardo Ramos on 8/30/2022) (ama)
August 30, 2022 Filing 14 LETTER MOTION for Leave to File An audio exhibit with the Records Management Department of the Court addressed to Judge Edgardo Ramos from Lori Sapir dated August 30, 2022. Document filed by RMS Titanic, Inc...(Sapir, Lori)
August 30, 2022 Set/Reset Deadlines: Motions due by 9/2/2022. (ama)
August 12, 2022 Minute Entry for proceedings held before Judge Edgardo Ramos: Pre-Motion Conference held on 8/12/2022 by telephone. Counsel for Strongbow Holdings, present. Counsel for RMS Titanic, presesnt. RMS Titanic is granted leave to file a motion to dismiss, or in the alternative, to stay and Strongbow Holdings is granted leave to file a motion to remand with the following briefing schedule: moving papers due September 2, 2022; oppositions due September 23, 2022; and reply due September 30, 2022. Discovery is stayed pending the resolution of the motions. (jar)
August 4, 2022 Filing 13 LETTER addressed to Judge Edgardo Ramos from Lori K. Sapir dated August 4, 2022 re: Declaration of Maureen Daly. Document filed by RMS Titanic, Inc...(Sapir, Lori)
July 27, 2022 Filing 12 DECLARATION of Maureen Daly in Opposition re: #7 LETTER MOTION for Conference addressed to Judge Edgardo Ramos from Lori K. Sapir dated July 25, 2022.. Document filed by Strongbow Holdings, LLC..(Michael, Charles)
July 27, 2022 Filing 11 LETTER RESPONSE in Opposition to Motion addressed to Judge Edgardo Ramos from Charles Michael dated July 27, 2022 re: #7 LETTER MOTION for Conference addressed to Judge Edgardo Ramos from Lori K. Sapir dated July 25, 2022. . Document filed by Strongbow Holdings, LLC..(Michael, Charles)
July 26, 2022 Filing 10 ANSWER to Complaint. Document filed by Strongbow Holdings, LLC..(Michael, Charles)
July 26, 2022 Opinion or Order Filing 9 ORDER granting #7 Motion for Conference. A pre-motion conference will be held on August 12, 2022 at 11:30 AM by telephone. Defendant is directed to file a response not longer than 3 pages by August 5, 2022. The parties are instructed to call (877) 411-9748 and enter access code 3029857# when prompted. (HEREBY ORDERED by Judge Edgardo Ramos)(Text Only Order) (jar)
July 25, 2022 Filing 8 FILING ERROR - FILED IN WRONG CASE - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by RMS Titanic, Inc...(Sapir, Lori) Modified on 7/25/2022 (nd).
July 25, 2022 Filing 7 LETTER MOTION for Conference addressed to Judge Edgardo Ramos from Lori K. Sapir dated July 25, 2022. Document filed by RMS Titanic, Inc...(Sapir, Lori)
July 25, 2022 Filing 6 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by RMS Titanic, Inc...(Sapir, Lori)
July 8, 2022 NOTICE OF CASE REASSIGNMENT to Judge Edgardo Ramos. Judge Unassigned is no longer assigned to the case. (aea)
July 8, 2022 CASE ACCEPTED AS RELATED. Create association to 1:22-cv-05680-ER. Notice of Assignment to follow. (aea)
July 8, 2022 Magistrate Judge Robert W. Lehrburger 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)
July 6, 2022 Filing 5 NOTICE OF APPEARANCE by Lori Karen Sapir on behalf of RMS Titanic, Inc...(Sapir, Lori)
July 6, 2022 Filing 4 STATEMENT OF RELATEDNESS re: that this action be filed as related to 1:22-cv-05680. Document filed by Strongbow Holdings, LLC..(Michael, Charles)
July 6, 2022 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Charles Anthony Michael. The following case opening statistical information was erroneously selected/entered: Citizenship Plaintiff code 5 (Incorporated/Principal Place of Business-Other State); County code Albany. The following correction(s) have been made to your case entry: the Citizenship Plaintiff code has been modified to 2 (Citizen of Another State); the County code has been modified to XX Out of State. (vf)
July 6, 2022 ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE RELATED CASE STATEMENT. Notice to Attorney Charles Anthony Michael, for non compliance with Local Rule 13 of the Division of Business Among Judges. Attorney must electronically file the Related Case Statement. Use the event type Statement of Relatedness found under the event list Other Documents. (vf)
July 6, 2022 Case Designated ECF. (vf)
July 6, 2022 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (vf)
July 6, 2022 CASE REFERRED TO Judge Edgardo Ramos as possibly related to 1:22-cv-05680. (vf)
July 5, 2022 Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Strongbow Holdings, LLC..(Michael, Charles)
July 5, 2022 Filing 2 CIVIL COVER SHEET filed..(Michael, Charles)
July 5, 2022 Filing 1 NOTICE OF REMOVAL from New York Supreme Court, County of New York. Case Number: NOT INDICATED. (Filing Fee $ 402.00, Receipt Number ANYSDC-26366955).Document filed by Strongbow Holdings, LLC. (Attachments: #1 Exhibit Ex. A - State Court Complaint).(Michael, Charles)

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Plaintiff: RMS Titanic, Inc.
Represented By: Lori Karen Sapir
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Defendant: Mobile Grocers of America, LLC
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Defendant: Strongbow Holdings, LLC
Represented By: Charles Anthony Michael
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Defendant: Maureen Daley
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Defendant: John Does 1-5
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Defendant: Jane Does 1-5
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Defendant: ABC Corp.
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