Thor 942 Fulton Street, LLC v. Future Transactions Holdings, LLC et al
| THOR 942 FULTON STREET, LLC |
| MM Enterprises USA, LLC, MedMen Enterprises, Inc and FUTURE TRANSACTIONS HOLDINGS, LLC |
| 1:2022cv05880 |
| July 11, 2022 |
| US District Court for the Southern District of New York |
| J Paul Oetken |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity Action |
| None |
Docket Report
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This docket was last retrieved on October 17, 2022. A more recent docket listing may be available from PACER.
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Filing 17
ORDER: THE MOTION AT DOCKET #15 TO EXTEND THE TIME TO RESPOND IS HEREBY GRANTED. DEFENDANTS SHALL MOVE, ANSWER, OR OTHERWISE RESPOND ON OR BY 9/16/2022. (HEREBY ORDERED by Judge J. Paul Oetken) (Text Only Order) (lar)
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| Filing 16 NOTICE OF APPEARANCE by David Joseph Kaplan on behalf of Future Transactions Holdings, LLC, MM Enterprises USA, LLC, MedMen Enterprises, Inc..(Kaplan, David) |
| Filing 15 PROPOSED STIPULATION AND ORDER. Document filed by Future Transactions Holdings, LLC, MM Enterprises USA, LLC, MedMen Enterprises, Inc..(Salisbury, Anne) |
| Filing 14 NOTICE OF APPEARANCE by Debra Joy Guzov on behalf of Future Transactions Holdings, LLC, MM Enterprises USA, LLC, MedMen Enterprises, Inc..(Guzov, Debra) Modified on 8/16/2022 (lb). |
| Filing 13 AFFIDAVIT OF SERVICE of Summons and Amended Complaint. Future Transactions Holdings, LLC served on 7/25/2022, answer due 8/15/2022; MM Enterprises USA, LLC served on 7/25/2022, answer due 8/15/2022. Service was made by Mail. Document filed by Thor 942 Fulton Street, LLC..(Libou, Jason) |
| Filing 12 AMENDED COMPLAINT amending #7 Complaint against Future Transactions Holdings, LLC, MM Enterprises USA, LLC, MedMen Enterprises, Inc.Document filed by Thor 942 Fulton Street, LLC. Related document: #7 Complaint..(Matalon, Joseph) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Joseph Lee Matalon to RE-FILE Document No. #10 Amended Complaint. The filing is deficient for the following reason(s): the All Defendant radio button was selected. Re-file the pleading using the event type Amended Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (vf) |
| Filing 11 LETTER addressed to Judge J. Paul Oetken from Joseph Lee Matalon dated 07/19/2022 re: Explanation of the Basis for Diversity Jurisdiction. Document filed by Thor 942 Fulton Street, LLC..(Matalon, Joseph) |
| Filing 10 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR - AMENDED COMPLAINT amending #7 Complaint against All Defendants.Document filed by Thor 942 Fulton Street, LLC. Related document: #7 Complaint..(Matalon, Joseph) Modified on 7/20/2022 (vf). |
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Filing 9
ORDER: Therefore, Plaintiff shall, on or before July 28, 2022, either (1) show cause as to why its complaint should not be dismissed for lack of subject matter jurisdiction, or (2) move to file an amended complaint that properly pleads jurisdiction. If Plaintiff fails to do so, this action may be dismissed. ( Motions due by 7/28/2022.) (Signed by Judge J. Paul Oetken on 7/14/2022) (ate)
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| Filing 8 CIVIL COVER SHEET filed..(Matalon, Joseph) |
| Filing 7 COMPLAINT against Future Transactions Holdings, LLC, MM Enterprises USA, LLC, MedMen Enterprises, Inc. Document filed by Thor 942 Fulton Street, LLC..(Matalon, Joseph) |
| Filing 6 ELECTRONIC SUMMONS ISSUED as to Future Transactions Holdings, LLC, MM Enterprises USA, LLC, MedMen Enterprises, Inc..(pc) |
| Filing 5 NOTICE OF APPEARANCE by Joseph Lee Matalon on behalf of THOR 942 FULTON STREET, LLC..(Matalon, Joseph) |
| Magistrate Judge Sarah Netburn 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. (pc) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge J. Paul Oetken. 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..(pc) |
| Case Designated ECF. (pc) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Jason Louis Libou. The party information for the following party/parties has been modified: FUTURE TRANSACTIONS HOLDINGS, LLC, MM Enterprises USA, LLC, MedMen Enterprises, Inc., THOR 942 FULTON STREET, LLC The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party name was entered in all caps; party role was entered incorrectly; party text was removed. (pc) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Jason Louis Libou to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): civil cover sheet was not signed by the filing attorney. (pc) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Jason Louis Libou to RE-FILE Document No. #1 Complaint. The filing is deficient for the following reason(s): the pleading was not signed by the filing attorney. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (pc) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Jason Louis Libou. The following case opening statistical information was erroneously selected/entered: Dollar Demand $950,960,000;. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to $951,000;. (pc) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to FUTURE TRANSACTIONS HOLDINGS, LLC, and MM ENTERPRISES USA, LLC, and MEDMEN ENTERPRISES INC.,, re: #1 Complaint. Document filed by THOR 942 FULTON STREET, LLC..(Libou, Jason) |
| Filing 3 FIRST RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by THOR 942 FULTON STREET, LLC..(Libou, Jason) |
| Filing 2 FILING ERROR - DEFICIENT DOCKET ENTRY - SIGNATURE ERROR CIVIL COVER SHEET filed..(Libou, Jason) Modified on 7/12/2022 (pc). |
| Filing 1 FILING ERROR - DEFICIENT DOCKET ENTRY - SIGNATURE ERROR COMPLAINT against FUTURE TRANSACTIONS HOLDINGS, LLC, MM Enterprises USA, LLC, MedMen Enterprises, Inc. (Filing Fee $ 402.00, Receipt Number ANYSDC-26393543)Document filed by THOR 942 FULTON STREET, LLC..(Libou, Jason) Modified on 7/12/2022 (pc). |
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