FTE Networks, Inc. v. Suneet et al
| FTE Networks, Inc. |
| Singal Suneet, Majique Ladnier, TTP8, LLC, First Capital Master Advisor, LLC, Innovativ Media Group, Inc., Thomas Coleman, Bruce M. Fahey, Joseph F. Cunningham, Peter K. Ghishan, Danish Mir, Khawaja Zargham Bin Aamer and Steven M. Goodwin |
| 1:2022cv05960 |
| July 13, 2022 |
| US District Court for the Southern District of New York |
| Paul G Gardephe |
| Jennifer H Rearden |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1961 Racketeering (RICO) Act |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on June 8, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 89 NOTICE of Withdrawal of Appearance of Adam J. Petitt as Counsel for Defendants Suneet Singal; Majique Ladnier; TTP 8, LLC; First Capital Master Advisor, LLC; Innovativ Media Group, Inc.; and Thomas Coleman. Document filed by Thomas Coleman, First Capital Master Advisor, LLC, Innovativ Media Group, Inc., Majique Ladnier, Singal Suneet, TTP8, LLC..(Petitt, Adam) |
| Filing 88 DECLARATION of Shane Heskin in Support re: #68 MOTION to Amend/Correct Complaint., #69 MOTION to Amend/Correct Plaintiff's Complaint.. Document filed by FTE Networks, Inc.. (Attachments: #1 Exhibit 1 - Innovative Bank Statement, #2 Exhibit 2 - Nevada Action Amended Complaint, #3 Exhibit 3 - Nevada Action Answer).(Heskin, Shane) |
| Filing 87 REPLY MEMORANDUM OF LAW in Support re: #68 MOTION to Amend/Correct Complaint., #69 MOTION to Amend/Correct Plaintiff's Complaint. . Document filed by FTE Networks, Inc...(Heskin, Shane) |
| Filing 86 DECLARATION of Andrew K. Stutzman in Opposition re: #68 MOTION to Amend/Correct Complaint., #69 MOTION to Amend/Correct Plaintiff's Complaint.. Document filed by Thomas Coleman, First Capital Master Advisor, LLC, Innovativ Media Group, Inc., Majique Ladnier, Singal Suneet, TTP8, LLC. (Attachments: #1 Exhibit 1 - FTE's Motion for Summary Judgment in NV Corporate Case, #2 Exhibit 2 - Innovativ's Motion for Leave to File Supplemental Complaint, #3 Exhibit 3 - FTE's Opposition to Innovativ's MSJ re Special Damages).(Stutzman, Andrew) |
| Filing 85 RESPONSE in Opposition to Motion re: #68 MOTION to Amend/Correct Complaint., #69 MOTION to Amend/Correct Plaintiff's Complaint. . Document filed by Thomas Coleman, First Capital Master Advisor, LLC, Innovativ Media Group, Inc., Majique Ladnier, Singal Suneet, TTP8, LLC..(Stutzman, Andrew) |
| Filing 84 LETTER addressed to Judge Jennifer H. Rearden from Andrew K. Stutzman dated May 19th, 2023 re: Second Notice of Supplemental Authority. Document filed by Thomas Coleman, First Capital Master Advisor, LLC, Innovativ Media Group, Inc., Majique Ladnier, Singal Suneet, TTP8, LLC. (Attachments: #1 Exhibit 1 - Ciminelli v. United States).(Stutzman, Andrew) |
| Filing 83 LETTER addressed to Judge Jennifer H. Rearden from Andrew K. Stutzman dated May 19th, 2023 re: Second Notice of Supplemental Authority. Document filed by Thomas Coleman, First Capital Master Advisor, LLC, Innovativ Media Group, Inc., Majique Ladnier, Singal Suneet, TTP8, LLC..(Stutzman, Andrew) |
| Filing 82 LETTER addressed to Judge Jennifer H. Rearden from Shane Heskin dated May 10, 2023 re: Response to Innovativ's May 5, 2023 Letter [DE 79]. Document filed by FTE Networks, Inc...(Corey, Alex) |
Filing 81
ORDER granting #80 Letter Motion for Extension of Time. Responding Defendants' request on consent is GRANTED. SO ORDERED.. (Signed by Judge Jennifer H. Rearden on 5/9/2023) (kv)
|
| Set/Reset Deadlines: Responses due by 5/26/2023 (kv) |
| Filing 80 LETTER MOTION for Extension of Time Consent Request addressed to Judge Jennifer H. Rearden from Andrew K. Stutzman dated May 8, 2023. Document filed by Thomas Coleman, First Capital Master Advisor, LLC, Innovativ Media Group, Inc., Majique Ladnier, Singal Suneet, TTP8, LLC..(Stutzman, Andrew) |
| Filing 79 LETTER addressed to Judge Jennifer H. Rearden from Andrew K. Stutzman dated May 5, 2023 re: Notice of Supplemental Authority. Document filed by Thomas Coleman, First Capital Master Advisor, LLC, Innovativ Media Group, Inc., Majique Ladnier, Singal Suneet, TTP8, LLC. (Attachments: #1 Exhibit Exhibit 1 - Supplemental Authority).(Stutzman, Andrew) |
| Filing 78 REPLY MEMORANDUM OF LAW in Support re: #77 MOTION to Dismiss . . Document filed by Joseph F. Cunningham..(Schmit, Joseph) |
| Filing 77 MOTION to Dismiss . Document filed by Joseph F. Cunningham..(Schmit, Joseph) |
| Filing 76 DECLARATION of Andrew K. Stutzman in Support re: #72 MOTION to Dismiss Complaint With Prejudice For Failure to State A Claim.. Document filed by Thomas Coleman, First Capital Master Advisor, LLC, Innovativ Media Group, Inc., Majique Ladnier, Singal Suneet, TTP8, LLC. (Attachments: #1 Exhibit 1 - State Corporate Case Docket, #2 Exhibit 2- 8.25.22 Order Granting TRO, #3 Exhibit 3 - 8.29.22 Notice of Enty SAO Jt Req Vacate Hrg, #4 Exhibit 4 - 9.14.22 NOE - Order Setting Hearing on TRO, #5 Exhibit 5 - 9.22.22 Order Granting TRO, #6 Exhibit 6 - 11.7.22 - Order Granting Preliminary Injunction, #7 Exhibit 7 - 3.8.23 Order Granting Motion for PSJ & Deny MTD, #8 Exhibit 8 - 3.30.23 - Order Granting TRO, #9 Exhibit 9 - 4.12.23 - Recorder Transcript of Hearing - PL Motion, #10 Exhibit 10 - Derivative Case Docket, #11 Exhibit 11 - Proxy Case Docket, #12 Exhibit 12 - Purchase Agreement Litigation Schedule, #13 Exhibit 13 - ECF 20 - Szkaradek Answer & Counterclaims, #14 Exhibit 14 - ECF 23 - Amended Answer to 20 Answer to Counterclaims, #15 Exhibit 15 - ECF 41 - Order Granting MJP, #16 Exhibit 16 - Declaration of Dean Trinh).(Stutzman, Andrew) |
| Filing 75 MEMORANDUM OF LAW in Opposition re: #72 MOTION to Dismiss Complaint With Prejudice For Failure to State A Claim. . Document filed by FTE Networks, Inc...(Heskin, Shane) |
| Filing 74 RESPONSE in Support of Motion re: #72 MOTION to Dismiss Complaint With Prejudice For Failure to State A Claim. . Document filed by Thomas Coleman, First Capital Master Advisor, LLC, Innovativ Media Group, Inc., Majique Ladnier, Singal Suneet, TTP8, LLC..(Stutzman, Andrew) |
| Filing 73 MEMORANDUM OF LAW in Support re: #72 MOTION to Dismiss Complaint With Prejudice For Failure to State A Claim. . Document filed by Thomas Coleman, First Capital Master Advisor, LLC, Innovativ Media Group, Inc., Majique Ladnier, Singal Suneet, TTP8, LLC. (Attachments: #1 Exhibit Exhibit A - Litigation Schedule, #2 Exhibit Exhibit B - Declaration of Dean Trinh).(Stutzman, Andrew) |
| Filing 72 MOTION to Dismiss Complaint With Prejudice For Failure to State A Claim. Document filed by Thomas Coleman, First Capital Master Advisor, LLC, Innovativ Media Group, Inc., Majique Ladnier, Singal Suneet, TTP8, LLC. (Attachments: #1 Text of Proposed Order Proposed Order - Motion to Dismiss Complaint With Prejudice For Failure to State A Claim).(Stutzman, Andrew) |
| Filing 71 DECLARATION of Shane Heskin in Support re: #69 MOTION to Amend/Correct Plaintiff's Complaint.. Document filed by FTE Networks, Inc.. (Attachments: #1 Exhibit 1 - FTE v. Singal - Complaint, #2 Exhibit 2 - Proposed Amended Complaint, #3 Exhibit 3 - Amended Complaint Redline, #4 Exhibit 4 - Declaration of Chris Ferguson, #5 Exhibit 5 - Suwyn Declaration - March 17, 2023, #6 Exhibit 6 - March 2023 By Law Amendments, #7 Exhibit 7 - Note Exchange Agreement, #8 Exhibit 8 - March 2, 2023 Email to Defendants Counsel).(Heskin, Shane) |
| Filing 70 MEMORANDUM OF LAW in Support re: #69 MOTION to Amend/Correct Plaintiff's Complaint. . Document filed by FTE Networks, Inc...(Heskin, Shane) |
| Filing 69 MOTION to Amend/Correct Plaintiff's Complaint. Document filed by FTE Networks, Inc...(Heskin, Shane) |
| Filing 68 MOTION to Amend/Correct Complaint. Document filed by FTE Networks, Inc...(Heskin, Shane) |
|
Filing 67
ORDER granting #66 Letter Motion for Extension of Time. SO ORDERED.. (Signed by Judge Jennifer H. Rearden on 4/7/2023) (kv)
|
| Filing 66 LETTER MOTION for Extension of Time to File Reply in Support of Motion to Dismiss addressed to Judge Jennifer H. Rearden from Andrew K. Stutzman dated April 7, 2023. Document filed by Thomas Coleman, First Capital Master Advisor, LLC, Innovativ Media Group, Inc., Majique Ladnier, Singal Suneet, TTP8, LLC..(Stutzman, Andrew) |
| Set/Reset Deadlines: Replies due by 5/1/2023. (kv) |
|
Filing 65
ORDER granting #64 Letter Motion for Leave to File Excess Pages. SO ORDERED. (Signed by Judge Jennifer H. Rearden on 3/10/2023) (tg)
|
| Filing 64 LETTER MOTION for Leave to File Excess Pages Parties Request For Enlarged Briefs addressed to Judge Jennifer H. Rearden from Shane Heskin dated March 9, 2023. Document filed by FTE Networks, Inc...(Heskin, Shane) |
| Filing 63 JOINT LETTER addressed to Judge Jennifer H. Rearden from Shane Heskin dated March 9, 2023 re: Parties Amended Joint Status Letter. Document filed by FTE Networks, Inc...(Heskin, Shane) |
| Filing 62 LETTER addressed to Judge Jennifer H. Rearden from Shane Heskin dated March 8, 2023 re: Plaintiff's Case Status Letter. Document filed by FTE Networks, Inc...(Corey, Alex) |
|
Filing 61
NOTICE OF REASSIGNMENT: This case has been reassigned to this Court. All counsel must familiarize themselves with the Court's Individual Rules and Practices, which are available at https://nysd.uscourts.gov/hon-jennifer-h-rearden. Unless and until the Court orders otherwise, all prior orders, dates, and deadlines shall remain in effect notwithstanding the reassignment. Any conference or oral argument before or directed by the Magistrate Judge will proceed as ordered. However, all previously scheduled appearances or conferences before the District Judge are hereby adjourned pending further notice from the Court. Within two weeks of the filing of this Order, the parties are hereby ORDERED to file on ECF a joint letter updating the Court on the status of the case. The joint letter shall not exceed five (5) double-spaced pages, and shall provide the following information, to the extent relevant, in separate paragraphs: (As further set forth herein.) SO ORDERED. (Signed by Judge Jennifer H. Rearden on 2/23/2023) (va)
|
| NOTICE OF CASE REASSIGNMENT to Judge Jennifer H. Rearden. Judge Paul G. Gardephe is no longer assigned to the case. (vba) |
|
Filing 60
ORDER terminating #57 Motion to Dismiss; terminating #58 Motion to Dismiss. The Court is in receipt of Defendants Coleman and Cunningham's Motions to Dismiss (Dkt. Nos. 57-58). The parties are reminded to observe Rule IV.C. of this Court's Individual Rules of Practice; motions are not to be filed on ECF until they are fully briefed. In the interim, papers should be served on counsel in accordance with the briefing schedule set by this Court's January 11, 2023 Order. (Dkt. No. 56). The Clerk of Court is directed to strike the motions at Dkt. Nos. 57 and 58. SO ORDERED. (Signed by Judge Paul G. Gardephe on 2/6/2023) (jca)
|
| Filing 59 NOTICE OF APPEARANCE by Alex David Corey on behalf of FTE Networks, Inc...(Corey, Alex) |
| Filing 58 ***STRICKEN DOCUMENT. Deleted document number #58 from the case record. The document was stricken from this case pursuant to #60 Order. MOTION to Dismiss . Document filed by Joseph F. Cunningham. (Attachments: #1 Affidavit Of Joseph B. Schmit, #2 Exhibit A).(Schmit, Joseph) Modified on 2/6/2023 (jca). |
| Filing 57 ***STRICKEN DOCUMENT. Deleted document number #57 from the case record. The document was stricken from this case pursuant to #60 Order. MOTION to Dismiss Complaint With Prejudice for Failure to State a Claim. Document filed by Thomas Coleman, First Capital Master Advisor, LLC, Innovativ Media Group, Inc., Majique Ladnier, Singal Suneet, TTP8, LLC..(Stutzman, Andrew) Modified on 2/6/2023 (jca). |
|
Filing 56
ORDER terminating #44 Motion for Conference re: #44 LETTER MOTION for Conference pre-motion conference to obtain a RICO case statement and move to dismiss Mr. Coleman from this case with other proceedings stayed in the interim addressed to Judge Paul G. Gardephe from Andrew K. Stutzman dated, #45 LETTER MOTION for Conference to obtain a RICO case statement and move to dismiss Innovativ from this case with other proceedings stayed in the interim addressed to Judge Paul G. Gardephe from Andrew K. Stutzman dated November 30, 2022. ; terminating #45 Motion for Conference re: #44 LETTER MOTION for Conference pre-motion conference to obtain a RICO case statement and move to dismiss Mr. Coleman from this case with other proceedings stayed in the interim addressed to Judge Paul G. Gardephe from Andrew K. Stutzman dated, #45 LETTER MOTION for Conference to obtain a RICO case statement and move to dismiss Innovativ from this case with other proceedings stayed in the interim addressed to Judge Paul G. Gardephe from Andrew K. Stutzman dated November 30, 2022. The conference scheduled for January 12, 2023, is adjourned sine die. The following schedule will apply to Defendants' motions to dismiss: (1) Moving papers are due by February 1, 2023; (2) Plaintiff's opposition brief is due by April 1, 2023; and (3) Defendants' replies, if any, are due by April 15, 2023. Where a Defendant is joining another partys brief, counsel is encouraged to avoid duplicative briefing. Discovery is stayed pending the resolution of Defendants' motions to dismiss. Plaintiff informed this Court on January 5, 2023, that it has been unable to serve Defendants Danish Mir and Khawaja Zargham Bin Aamer. (Dkt. No. 33) Absent service, Plaintiffs claims against these Defendants will be dismissed for failure to prosecute by January 25, 2023. SO ORDERED.. (Signed by Judge Paul G. Gardephe on 1/11/2023) (ks)
|
| Set/Reset Deadlines: ( Motions due by 2/1/2023., Responses due by 4/1/2023, Replies due by 4/15/2023.) (ks) |
| Filing 55 NOTICE OF APPEARANCE by Agatha Christina Mingos on behalf of FTE Networks, Inc...(Mingos, Agatha) |
| Filing 54 PRE-CONFERENCE STATEMENT PRE-CONFERENCE LETTER. Document filed by Thomas Coleman, First Capital Master Advisor, LLC, Innovativ Media Group, Inc., Majique Ladnier, Singal Suneet, TTP8, LLC..(Stutzman, Andrew) |
| Filing 53 PROPOSED CASE MANAGEMENT PLAN. Document filed by FTE Networks, Inc...(Heskin, Shane) |
| Filing 52 JOINT LETTER addressed to Judge Paul G. Gardephe from Shane Heskin dated January 5, 2023 re: Parties Joint Pretrial Conference Letter - Pursuant to your Honor's Individual Rule VII (B) and the Notice of Pretrial Conference [DE 3] and Order adjourning said conference [DE 43], the Plaintiff FTE Networks, Inc. hereby submits this letter in advance of the pre-trial conference scheduled for January 12, 2023. Document filed by FTE Networks, Inc...(Heskin, Shane) |
| Filing 51 LETTER RESPONSE in Opposition to Motion addressed to Judge Paul G. Gardephe from Shane Heskin dated December 5, 2022 re: #45 LETTER MOTION for Conference to obtain a RICO case statement and move to dismiss Innovativ from this case with other proceedings stayed in the interim addressed to Judge Paul G. Gardephe from Andrew K. Stutzman dated November 30, 2022. . Document filed by FTE Networks, Inc...(Corey, Alex) |
| Filing 50 LETTER RESPONSE to Motion addressed to Judge Paul G. Gardephe from Shane Heskin dated December 2, 2022 re: #44 LETTER MOTION for Conference pre-motion conference to obtain a RICO case statement and move to dismiss Mr. Coleman from this case with other proceedings stayed in the interim addressed to Judge Paul G. Gardephe from Andrew K. Stutzman dated Plaintiff FTE Networks Inc, respectfully submits this response to Defendant Thomas Coleman's November 29, 2022, pre-motion letter to obtain a Rico case statement and for leave to move to dismiss Coleman from the case. [DE 44]. In making this application, Coleman claims he has not been served a copy of the Complaint, despite a sworn affidavit to the contrary. In addition to engaging in improper gamesmanship on service, Coleman recycles, without substance, the same ill-fated arguments raised by his co-Defendants and co-conspirators that the Complaint fails to allege a RICO claim against him.. Document filed by FTE Networks, Inc...(Heskin, Shane) |
| Filing 49 NOTICE OF APPEARANCE by Adam Joseph Petitt on behalf of Thomas Coleman..(Petitt, Adam) |
| Filing 48 NOTICE OF APPEARANCE by Adam Joseph Petitt on behalf of Innovativ Media Group, Inc...(Petitt, Adam) |
| Filing 47 NOTICE OF APPEARANCE by Andrew Karl Stutzman on behalf of Innovativ Media Group, Inc...(Stutzman, Andrew) |
| Filing 46 NOTICE OF APPEARANCE by Andrew Karl Stutzman on behalf of Thomas Coleman..(Stutzman, Andrew) |
| Filing 45 LETTER MOTION for Conference to obtain a RICO case statement and move to dismiss Innovativ from this case with other proceedings stayed in the interim addressed to Judge Paul G. Gardephe from Andrew K. Stutzman dated November 30, 2022. Document filed by Innovativ Media Group, Inc...(Stutzman, Andrew) |
| Filing 44 LETTER MOTION for Conference pre-motion conference to obtain a RICO case statement and move to dismiss Mr. Coleman from this case with other proceedings stayed in the interim addressed to Judge Paul G. Gardephe from Andrew K. Stutzman dated November 29, 2022. Document filed by Thomas Coleman..(Stutzman, Andrew) |
|
Filing 43
ORDER: In light of this Court's order granting Plaintiffs request for an extension of time to serve certain of the Defendants in this case (Dkt. No. 33), the conference in this matter scheduled for December 1, 2022 is adjourned to January 12, 2023 at 12:00 p.m. in Courtroom 705 of the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, New York. SO ORDERED. (Signed by Judge Paul G. Gardephe on 11/29/2022) ( Initial Conference set for 1/12/2023 at 12:00 PM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe.) (ks)
|
| Filing 42 PRE-CONFERENCE STATEMENT . Document filed by FTE Networks, Inc.. (Attachments: #1 Text of Proposed Order Proposed CMP).(Corey, Alex) |
| Filing 41 AFFIDAVIT OF SERVICE. Innovativ Media Group, Inc. served on 11/9/2022, answer due 11/30/2022. Service was accepted by Angelica Espinoza, Office Manager at United States Corporation Agents, Inc. c/o Innovativ Media Group, Inc. accepted Service of Summons and Complaint. Document filed by FTE Networks, Inc...(Heskin, Shane) |
| Filing 40 AFFIDAVIT OF SERVICE. Thomas Coleman served on 11/8/2022, answer due 11/29/2022. Service was accepted by Dean Trinn, Consultant at Defendant Thomas Coleman's employer, Demand Brands. Confirmed subject works at this location.. Document filed by FTE Networks, Inc...(Heskin, Shane) |
| Filing 39 LETTER RESPONSE to Motion addressed to Judge Paul G. Gardephe from Shane Heskin dated November 10, 2022 re: #38 LETTER MOTION for Conference addressed to Judge Paul G. Gardephe from Joseph B. Schmit dated 11/07/22. Response to Cunningham's Pre-Motion Letter for Leave to Move to Dismiss. Document filed by FTE Networks, Inc...(Heskin, Shane) |
| Filing 38 LETTER MOTION for Conference addressed to Judge Paul G. Gardephe from Joseph B. Schmit dated 11/07/22. Document filed by Joseph F. Cunningham..(Schmit, Joseph) |
| Filing 37 ELECTRONIC SUMMONS ISSUED as to Thomas Coleman..(jgo) |
| Filing 36 ELECTRONIC SUMMONS ISSUED as to Innovativ Media Group, Inc...(jgo) |
| Filing 35 REQUEST FOR ISSUANCE OF SUMMONS as to Thomas Coleman, re: Complaint. Document filed by FTE Networks, Inc...(Heskin, Shane) |
| Filing 34 REQUEST FOR ISSUANCE OF SUMMONS as to Innovativ Media Group, Inc., re: Complaint. Document filed by FTE Networks, Inc...(Heskin, Shane) |
|
Filing 33
ORDER granting #32 Letter Motion for Extension of Time. The application is granted to the extent that Plaintiff's time to serve the Defendants referenced in this letter is extended to December 5, 2022. SO ORDERED.. (Signed by Judge Paul G. Gardephe on 11/4/2022) Service due by 12/5/2022. (ks)
|
| Filing 32 LETTER MOTION for Extension of Time Plaintiff FTE Networks, Inc, respectfully submits this letter to address the procedural posture of this case since its removal from state court to this court, and to further bring to the Court's attention that certain Defendants have refused to waive service and instead have sought to evade service. As such, Plaintiff respectfully requests additional time to complete service on the Defendants Innovativ Media Group, Inc., Thomas Coleman, Khawaja Zargham Bin Aamer and Danish Mir in this action, and for summonses to be issued in this Court for these Defendants. addressed to Judge Paul G. Gardephe from Shane Heskin dated November 3, 2022. Document filed by FTE Networks, Inc...(Heskin, Shane) |
| Filing 31 REQUEST FOR ISSUANCE OF SUMMONS as to Innovativ Media Group, Inc., re: Complaint. Document filed by FTE Networks, Inc...(Heskin, Shane) |
|
Filing 30
ORDER granting #27 Letter Motion to Adjourn Conference. The initial pretrial conference in this case is adjourned to December 1, 2022 at 10:00 a.m. in Courtroom 705 of the Thurgood Marshall U.S. Courthouse, 40 Foley Square, New York, New York. SO ORDERED.. (Signed by Judge Paul G. Gardephe on 10/18/2022) Initial Conference set for 12/1/2022 at 10:00 AM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe. (ks)
|
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Shane R. Heskin to RE-FILE Document No. #29 Request for Issuance of Summons. The filing is deficient for the following reason(s): Defendant's name as to whom the summons request is for must match exactly as pleading in docket entry. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (sj) |
| Filing 29 FILING ERROR - DEFICIENT SUMMONS REQUEST As To - REQUEST FOR ISSUANCE OF SUMMONS as to Innovative Media Group, Inc., re: Complaint. Document filed by FTE Networks, Inc...(Heskin, Shane) Modified on 10/19/2022 (sj). |
| Filing 28 LETTER addressed to Judge Paul G. Gardephe from Shane Heskin dated October 14, 2022 re: Response To Defendants' September 19, 2022 Pre-Motion Letter [Doc. No. 20] and response to this Court's Order [Doc No. 26]. Document filed by FTE Networks, Inc...(Heskin, Shane) |
| Filing 27 JOINT LETTER MOTION to Adjourn Conference Parties' Joint Request to Adjourn Pretrial Conference addressed to Judge Paul G. Gardephe from Joseph B. Schmit dated October 13, 2022. Document filed by Joseph F. Cunningham..(Schmit, Joseph) |
|
Filing 26
MEMO ENDORSEMENT on re: #20 Letter, filed by First Capital Master Advisor, LLC, Singal Suneet, TTP8, LLC, Majique Ladnier. ENDORSEMENT: Plaintiff will respond to Defendants' pre motion letter by Friday, October 14. SO ORDERED. (Signed by Judge Paul G. Gardephe on 10/11/2022) (kv)
|
|
Filing 25
NOTICE OF VOLUNTARY DISMISSAL WITH PREJUDICE AS TO DEFENDANT, PETER K. GHISHAN: PLEASE TAKE NOTICE that it is hereby stipulated and agreed by undersigned counsel for all parties that this matter is hereby dismissed pursuant to Fed. R. Civ. P. 41(a)(1)(A)(ii) with prejudice and without costs as to Defendant, Peter K. Ghishan only. The Clerk of Court is directed to terminate the below-named Defendant. SO ORDERED. Peter K. Ghishan terminated. (Signed by Judge Paul G. Gardephe on 10/11/2022) (kv)
|
| ***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. #24 Notice of Voluntary Dismissal was reviewed and referred to Judge Paul G. Gardephe for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. (km) |
| Filing 24 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, with prejudice and without costs against the defendant(s) Peter K. Ghishan. Document filed by FTE Networks, Inc.. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Heskin, Shane) |
|
Filing 23
ORDER granting #22 Letter Motion to Adjourn Conference. The initial pre- trial conference in this matter is adjourned to October 20, 2022 at 11:00 a.m. in Courtroom 705 of the Thurgood Marshall U.S. Courthouse, 40 Foley Square, New York, New York. The parties will submit their joint letter and proposed Case Management Plan by October 13, 2022. SO ORDERED. Initial Conference set for 10/20/2022 at 11:00 AM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe.. (Signed by Judge Paul G. Gardephe on 9/28/2022) (kv)
|
| Filing 22 JOINT LETTER MOTION to Adjourn Conference Parties Joint Request To Adjourn Pretrial Conference addressed to Judge Paul G. Gardephe from Shane Heskin dated September 26, 2022. Document filed by FTE Networks, Inc...(Heskin, Shane) |
|
Filing 21
ORDER denying without prejudice to renewal by formal motion #14 Motion for Preliminary Injunction; denying without prejudice to renewal by formal motion #15 Motion for TRO. Accordingly, Plaintiffs motion for a TRO and for an order to show cause why a preliminary injunction should not issue is denied, without prejudice to renewal. The Clerk of Court is directed to terminate the motions pending at Dkt. Nos. 14 and 15. SO ORDERED.. (Signed by Judge Paul G. Gardephe on 9/19/2022) (ks)
|
| Filing 20 LETTER addressed to Judge Paul G. Gardephe from Andrew K. Stutzman dated September 19, 2022 re: FTE Networks, Inc. v. Suneet Singal, et al., No. 22-05960. Document filed by First Capital Master Advisor, LLC, Majique Ladnier, Singal Suneet, TTP8, LLC..(Stutzman, Andrew) |
|
Filing 19
MEMO ENDORSEMENT on re: #18 Letter filed by Peter K. Ghishan. ENDORSEMENT: The Application is granted. SO ORDERED. Peter K. Ghishan answer due 10/3/2022. (Signed by Judge Paul G. Gardephe on 9/19/2022) (vfr)
|
| Filing 18 LETTER addressed to Judge Paul G. Gardephe from Marjorie J. Peerce dated September 15, 2022 re: Stipulation Extension of Time. Document filed by Peter K. Ghishan..(Peerce, Marjorie) |
| Filing 17 DECLARATION of Maria G. Fernandez in Support re: #15 MOTION for Temporary Restraining Order Order To Show Cause For Temporary Restraining Order and Preliminary Injunction., #14 MOTION for Preliminary Injunction Notice of Motion For Preliminary Injuction of Defendant Joseph F. Cunningham.. Document filed by FTE Networks, Inc...(Heskin, Shane) |
| Filing 16 AFFIRMATION of Shane Heskin in Support re: #15 MOTION for Temporary Restraining Order Order To Show Cause For Temporary Restraining Order and Preliminary Injunction., #14 MOTION for Preliminary Injunction Notice of Motion For Preliminary Injuction of Defendant Joseph F. Cunningham.. Document filed by FTE Networks, Inc.. (Attachments: #1 Exhibit Exhibit A - Declaration of Thomas Coleman).(Heskin, Shane) |
| Filing 15 MOTION for Temporary Restraining Order Order To Show Cause For Temporary Restraining Order and Preliminary Injunction. Document filed by FTE Networks, Inc...(Heskin, Shane) (Refer to ECF Rule 13.19(b) and (c) for directions regarding promptly alerting the court to this filing.) |
| Filing 14 MOTION for Preliminary Injunction Notice of Motion For Preliminary Injuction of Defendant Joseph F. Cunningham. Document filed by FTE Networks, Inc...(Heskin, Shane) |
| Filing 13 NOTICE OF APPEARANCE by Shane R. Heskin on behalf of FTE Networks, Inc...(Heskin, Shane) |
|
Filing 12
STIPULATION EXTENDING DEFENDANT'S TIME TO RESPOND TO COMPLAINT IT IS HEREBY stipulated and agreed by and between Plaintiff's counsel and Defendant Peter K. Ghishan's counsel that the date by which Defendant must answer, move, or otherwise plead in response to the Complaint is extended from August 10, 2020, to and including September 18, 2022. Defendant's recently-retained counsel needs time to investigate Plaintiff's claims and prepare the response to the Complaint. This is Defendant's first request for an extension, and this request does not affect any other scheduled dates. SO ORDERED (Signed by Judge Paul G. Gardephe on 8/9/2022) Peter K. Ghishan answer due 9/18/2022. (ks)
|
| Filing 11 PROPOSED STIPULATION AND ORDER. Document filed by Peter K. Ghishan..(Peerce, Marjorie) |
| Filing 10 NOTICE OF APPEARANCE by Andrew Karl Stutzman on behalf of Singal Suneet..(Stutzman, Andrew) |
| Filing 9 FILING ERROR - DEFICIENT DOCKET ENTRY (SEE #11 Proposed Stipulation and Order) - PROPOSED STIPULATION AND ORDER. Document filed by Peter K. Ghishan. (Peerce, Marjorie) Modified on 8/8/2022 (db). As per ECF-ERROR Email correspondence received on 8/3/2022 @ 3:32pm. |
| Filing 8 AFFIDAVIT OF SERVICE. Steven M. Goodwin served on 7/18/2022, answer due 8/8/2022. Service was accepted by Carrie Goodwin (Wife). Service was made by MAIL. Document filed by FTE Networks, Inc...(Heskin, Shane) |
| Filing 7 AFFIDAVIT OF SERVICE. Joseph F. Cunningham served on 7/23/2022, answer due 8/15/2022. Service was accepted by Jane Doe. Document filed by FTE Networks, Inc...(Heskin, Shane) |
| Filing 6 NOTICE OF APPEARANCE by Marjorie Joan Peerce on behalf of Peter K. Ghishan..(Peerce, Marjorie) |
|
Filing 5
CONSENT ORDER EXTENDING DEFENDANTS' TIME TO REPOND TO AMENDED COMPLAINT re: #4 Proposed Consent Order filed by First Capital Master Advisor, LLC, Singal Suneet, TTP8, LLC, Majique Ladnier, IT IS HEREBY stipulated and agreed by and between counsel for Plaintiff and counsel for Defendants, Suneet Singal, TTP8, LLC, First Capital Master Advisor, LLC, and Majique Ladnier, that the date by which Defendants must answer, move, or otherwise plead in response to the Complaint is extended to and including September 18, 2022. SO ORDERED. (Signed by Judge Paul G. Gardephe on 7/26/2022) First Capital Master Advisor, LLC answer due 9/18/2022; Majique Ladnier answer due 9/18/2022; Singal Suneet answer due 9/18/2022; TTP8, LLC answer due 9/18/2022. (ks)
|
| Filing 4 PROPOSED CONSENT ORDER. Document filed by First Capital Master Advisor, LLC, Majique Ladnier, Singal Suneet, TTP8, LLC..(Petitt, Adam) |
|
Filing 3
NOTICE OF PRETRIAL CONFERENCE: Initial Conference set for 10/6/2022 at 11:00 AM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe. SO ORDERED. (Signed by Judge Paul G. Gardephe on 7/15/2022) (ks)
|
| Filing 2 CIVIL COVER SHEET filed..(Petitt, Adam) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Paul G. Gardephe. 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) |
| Magistrate Judge Sarah L. Cave 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) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Adam Joseph Petitt to RE-FILE Document No. #1 Notice of Removal,,. The filing is deficient for the following reason(s): the event wrong event type was used to file the civil cover sheet; If jurisdiction is Federal Question, do not fill out citizenship of principal parties. 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.. (pc) |
| Case Designated ECF. (pc) |
| Filing 1 NOTICE OF REMOVAL from Supreme Court of NY, County of New York. Case Number: 652225/2022. (Filing Fee $ 402.00, Receipt Number ANYSDC-26406296).Document filed by Singal Suneet. (Attachments: #1 Exhibit Exhibit 1 - Plaintiff's Complaint, #2 Exhibit Exhibit 2 - Plaintiff's Affidavits of Service, #3 Exhibit Exhibit 3 - Consents, #4 Exhibit Exhibit 4 - Notice to State Court of Removal, #5 Civil Cover Sheet Civil Cover Sheet, #6 Exhibit Additional Named Defendant Addresses).(Petitt, Adam) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
