Management Consulting Group, GmbH v. OPTA Group LLC et al
| MANAGEMENT CONSULTING GROUP, GmbH |
| OPTA GROUP LLC, SPEYSIDE EQUITY, LLC, SPEYSIDE EQUITY FUND LLP, JOHN AND JANE DOE 1-99 and Speyside Equity LLC |
| 1:2022cv05851 |
| July 8, 2022 |
| US District Court for the Southern District of New York |
| P Kevin Castel |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity Action |
| None |
Docket Report
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NOTICE: The initial conference originally scheduled for November 25, 2022 is adjourned to November 28, 2022 at 11:30 a.m. The conference will proceed telephonically. Call-in information is: Dial-In No.: 1-888-363-4749, Access Code: 3667981. (Nacanther, Florence)
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Filing 10
STIPULATION AND ORDER EXTENDING TIME TO RESPOND: NOW, THEREFORE, IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned counsel, that: OPTA is not required to answer, move or otherwise respond with respect to the State Court Complaint. Plaintiff will file an amended complaint herein on or before September 16, 2022. OPTA shall move, answer or otherwise respond to the amended complaint on or before October 21, 2022. The initial conference is adjourned from September 16, 2022 to November 25, 2022 at 11:30 a.m. Dial-In No.: 1-888-363-4749, Access Code: 3667981. The foregoing is without prejudice to Plaintiffs right to move for remand to state court, should it choose to do so. SO ORDERED., ( Amended Pleadings due by 9/16/2022., Initial Conference set for 11/25/2022 at 11:30 AM before Judge P. Kevin Castel.), Motions terminated: #9 FIRST LETTER MOTION for Extension of Time for filing federal complaint & respond. addressed to Judge P. Kevin Castel from Jared Stamell (Plaintiff) dated July 26, 2022. filed by Management Consulting Group, GmbH. (Signed by Judge P. Kevin Castel on 7/27/2022) (ama)
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Filing 9
FIRST LETTER MOTION for Extension of Time for filing federal complaint & respond addressed to Judge P. Kevin Castel from Jared Stamell (Plaintiff) dated July 26, 2022. Document filed by Management Consulting Group, GmbH. (Attachments: #1 Text of Proposed Order Stipulation for dates to file).(Stamell, Jared)
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Filing 8
NOTICE OF APPEARANCE by Jared Bennett Stamell on behalf of Management Consulting Group, GmbH..(Stamell, Jared)
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Filing 7
MEMO ENDORSEMENT: on re: #6 Letter filed by OPTA Group LLC. ENDORSEMENT: Application Granted. SO ORDERED., OPTA Group LLC answer due 7/29/2022. (Signed by Judge P. Kevin Castel on 7/12/2022) (ama)
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Filing 6
LETTER addressed to Judge P. Kevin Castel from Anthony B. Ullman dated July 13, 2022 re: Request for extension of time to respond to the complaint.. Document filed by OPTA Group LLC..(Ullman, Anthony)
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Filing 5
ORDER INITIAL PRETRIAL CONFERENCE: The call-in information for all teleconferences is: Dial-in: (888) 363-4749. Access Code: 3667981. SO ORDERED. Initial Conference set for 9/16/2022 at 11:45 AM before Judge P. Kevin Castel. (Signed by Judge P. Kevin Castel on 7/12/2022) (tg)
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Filing 4
CIVIL COVER SHEET filed..(Ullman, Anthony)
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Case Designated ECF. (jgo)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Anthony B. Ullman to RE-FILE Civil Cover Sheet. The filing is deficient for the following reason(s): the form used for the civil cover sheet is not the S.D.N.Y. Civil Cover Sheet form dated October 1, 2020; the event wrong event type was used to file the civil cover sheet; the PDF must be filed separately;. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. Use civil cover sheet issued by S.D.N.Y. dated October 1, 2020. The S.D.N.Y. Civil Cover Sheet dated October 1, 2020 is located at#http://nysd.uscourts.gov/file/forms/civil-cover-sheet.. (jgo)
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***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Anthony B. Ullman. The following case opening statistical information was erroneously selected/entered: Jurisdiction code 3 (Federal Question); Origin code 1 (Original Proceeding); Dollar Demand $150,000,000,000;. The following correction(s) have been made to your case entry: the Jurisdiction code has been modified to 4 (Diversity); the Origin code has been modified to 2 (Removal from State Court); the Dollar Demand has been modified to $9,999,000;. (jgo)
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Anthony B. Ullman. The party information for the following party/parties has been modified: MANAGEMENT CONSULTING GROUP, GmbH; OPTA GROUP LLC; SPEYSIDE EQUITY, LLC; SPEYSIDE EQUITY FUND LLP; JOHN AND JANE DOE 1-99. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps;. (jgo)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge P. Kevin Castel. 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..(jgo)
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Magistrate Judge Stewart D. Aaron 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. (jgo)
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Filing 3
NOTICE of Filing of Notice of Removal re: #1 Notice of Removal,,,,. Document filed by OPTA GROUP LLC..(Ullman, Anthony)
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Filing 2
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by OPTA GROUP LLC..(Ullman, Anthony)
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Filing 1
NOTICE OF REMOVAL from Supreme Court, County of New York. Case Number: 150037/2022. (Filing Fee $ 402.00, Receipt Number ANYSDC-26389161).Document filed by OPTA GROUP LLC. (Attachments: #1 Exhibit A -Declaration of Dr. Arne Friel, #2 Exhibit B -Declaration of Dr. Arne Friel's Exhibit #1, #3 Exhibit C -Declaration of Dr. Arne Friel's Exhibit #2, #4 Exhibit D -Declaration of Dr. Arne Friel's Exhibit #3, #5 Exhibit E -Declaration of Dr. Arne Friel's Exhibit #4, #6 Exhibit F -Declaration of Dr. Arne Friel's Exhibit #5, #7 Exhibit G -Declaration of Anthony B. Ullman, #8 Exhibit H -Declaration of Anthony Exhibit #1, #9 Exhibit I -Declaration of Anthony Exhibit #2, #10 Exhibit J -Declaration of Anthony Exhibit #3, #11 Exhibit K -Declaration of Anthony Exhibit #4, #12 Exhibit L -Declaration of Anthony Exhibit #5, #13 Exhibit M -State Court Filings, #14 Civil Cover Sheet Opta Group LLC's Civil Cover Sheet).(Ullman, Anthony)
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