MXY License Holdings, LLC et al v. 2567423 Ontario, Inc. et al
| MXY LICENSE HOLDINGS, LLC, MXY ANCILLARY HOLDINGS, LLC, PURE CA, LLC, MXY PROPERTIES HOLDINGS, LLC, MXY EQUIPMENT HOLDINGS, LLC, MLK JR., LLC, PURE UT LLC, PURE UT PROCESSING, LLC, SAPPHIRE ENTERPRISES, LLC, 2990 MLK Jr., LLC and Pure UT Processing LLC |
| 2567423 ONTARIO, INC., RAYRAY INVESTMENTS, INC., KW CAPITAL PARTNERS, LTD., K2 Principal Fund, L.P., ANSON EAST MASTER FUND, L.P., ANSON INVESTMENTS MASTER FUND, L.P., BAROMETER TACTICAL BALANCE POOL, BAROMETER TACTICAL INCOME POOL, HADRON HEALTHCARE AND CONSUMER SPECIAL OPPORTUNITIES FUND, PARKWOOD MASTER FUND, LTD., SAMARA FUND, LTD., DANI WARSHAGER, MARTIN FIX, MATTHEW CONDUIT, KW Capital Partners, LTD, Hadron Healthcare and Consumers Special Opportunities Fund, Parkwood Master Fund, LTD and Samara Fund, LTD |
| BAROMETER EQUITY POOL |
| 1:2022cv06869 |
| August 11, 2022 |
| US District Court for the Southern District of New York |
| Katherine Polk Failla |
| Contract: Other |
| 28 U.S.C. § 1332 jd Diversity-Declaratory Judgement |
| Plaintiff |
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Filing 14
NOTICE OF INITIAL PRETRIAL CONFERENCE: This case has been assigned to me for all purposes. It is hereby ORDERED that counsel for all parties appear for an initial pretrial conference with the Court on October 14, 2022, at 4:30 p.m. The conference will be held telephonically. At the scheduled date and time, the parties are to call (888) 363-4749 and enter access code 5123533. Initial Conference set for 10/14/2022 at 04:30 PM before Judge Katherine Polk Failla. (Signed by Judge Katherine Polk Failla on 8/29/2022) (rro)
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| Filing 13 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Pure UT LLC..(Trotter, Richard) |
| Filing 12 ELECTRONIC SUMMONS ISSUED as to 2567423 Ontario, Inc., Anson East Master Fund, L.P., Anson Investments Master Fund, L.P., Barometer Equity Pool, Barometer Tactical Balance Pool, Barometer Tactical Income Pool, Matthew Conduit, Martin Fix, Hadron Healthcare and Consumers Special Opportunities Fund, K2 Principal Fund, L.P., KW Capital Partners, LTD, Parkwood Master Fund, LTD, Rayray Investments, Inc., Samara Fund, LTD, Dani Warshager. (sj) |
| Filing 11 REQUEST FOR ISSUANCE OF SUMMONS as to 2567423 ONTARIO, INC., RAYRAY INVESTMENTS, INC., KW CAPITAL PARTNERS, LTD., K2 PRINCIPAL FUND, L.P., ANSON EAST MASTER FUND, L.P., ANSON INVESTMENTS MASTER FUND, L.P., BAROMETER EQUITY POOL, BAROMETER TACTICAL BALANCE POOL, BAROMETER TACTICAL INCOME POOL, HADRON HEALTHCARE AND CONSUMERS SPECIAL OPPORTUNITIES FUND, PARKWOOD MASTER FUND, LTD., SAMARA FUND, LTD., DANI WARSHAGER, MARTIN FIX, MATTHEW CONDUIT, re: #1 Complaint,,,,,,. Document filed by 2990 MLK Jr., LLC, MXY Ancillary Holdings, LLC, MXY Equipment Holdings, LLC, MXY License Holdings, LLC, MXY Properties Holdings, LLC, Pure CA, LLC, Pure UT Processing LLC, Sapphire Enterprises, LLC. (Attachments: #1 Exhibit Attachment to Summons).(Purdy, Andrew) |
| Filing 10 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Sapphire Enterprises, LLC..(Purdy, Andrew) |
| Filing 9 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Pure UT Processing LLC..(Purdy, Andrew) |
| Filing 8 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Pure CA, LLC..(Purdy, Andrew) |
| Filing 7 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by MXY Properties Holdings, LLC..(Purdy, Andrew) |
| Filing 6 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by MXY LICENSE HOLDINGS, LLC..(Purdy, Andrew) |
| Filing 5 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by MXY EQUIPMENT HOLDINGS, LLC..(Purdy, Andrew) |
| Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by MXY ANCILLARY HOLDINGS, LLC..(Purdy, Andrew) |
| Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by MLK JR., LLC..(Purdy, Andrew) |
| Filing 2 CIVIL COVER SHEET filed..(Purdy, Andrew) |
| Filing 1 COMPLAINT against 2567423 ONTARIO, INC., ANSON EAST MASTER FUND, L.P., ANSON INVESTMENTS MASTER FUND, L.P., BAROMETER TACTICAL BALANCE POOL, BAROMETER TACTICAL INCOME POOL, MATTHEW CONDUIT, MARTIN FIX, HADRON HEALTHCARE AND CONSUMER SPECIAL OPPORTUNITIES FUND, K2 Principal Fund, L.P., KW CAPITAL PARTNERS, LTD., PARKWOOD MASTER FUND, LTD., RAYRAY INVESTMENTS, INC., SAMARA FUND, LTD., DANI WARSHAGER. (Filing Fee $ 402.00, Receipt Number ANYSDC-26539049)Document filed by PURE UT LLC, MXY ANCILLARY HOLDINGS, LLC, MXY LICENSE HOLDINGS, LLC, MLK JR., LLC, PURE CA, LLC, SAPPHIRE ENTERPRISES, LLC, PURE UT PROCESSING, LLC, MXY PROPERTIES HOLDINGS, LLC, MXY EQUIPMENT HOLDINGS, LLC. (Attachments: #1 Civil Cover Sheet Civil Case Cover Sheet, #2 Exhibit Exhibit 1.1, #3 Exhibit Exhibit 1.2, #4 Exhibit Exhibit 1.3, #5 Exhibit Exhibit 4, #6 Exhibit Exhibit 5, #7 Exhibit Exhibit 6.1, #8 Exhibit Exhibit 6.2, #9 Exhibit Exhibit 6.3, #10 Exhibit Exhibit 7, #11 Exhibit Exhibit 8, #12 Exhibit Exhibit 9, #13 Exhibit Exhibit 10, #14 Exhibit Exhibit 11, #15 Exhibit Exhibit 12, #16 Exhibit Exhibit 13, #17 Exhibit Exhibit 14, #18 Exhibit Exhibit 15, #19 Exhibit Exhibit 16, #20 Exhibit Exhibit 17, #21 Exhibit Exhibit 18.1, #22 Exhibit Exhibit 18.2, #23 Exhibit Exhibit 18.3, #24 Exhibit Exhibit 19, #25 Exhibit Exhibit 20, #26 Exhibit Exhibit 21, #27 Exhibit Exhibit 22, #28 Exhibit Exhibit 23, #29 Exhibit Exhibit 24, #30 Exhibit Exhibit 25, #31 Exhibit Exhibit 2, #32 Exhibit Exhibit 3.1, #33 Exhibit Exhibit 3.2, #34 Exhibit Exhibit 3.3).(Purdy, Andrew) |
| 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. (sj) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Andrew Michael Purdy. The party information for the following party/parties has been modified: 2567423 ONTARIO, INC., ANSON EAST MASTER FUND, L.P., ANSON INVESTMENTS MASTER FUND, L.P., BAROMETER TACTICAL BALANCE POOL, BAROMETER TACTICAL INCOME POOL, MATTHEW CONDUIT, MARTIN FIX, HADRON HEALTHCARE AND CONSUMER SPECIAL OPPORTUNITIES FUND, K2 Principal Fund, L.P., KW CAPITAL PARTNERS, LTD., PARKWOOD MASTER FUND, LTD., RAYRAY INVESTMENTS, INC., SAMARA FUND, LTD., DANI WARSHAGER, PURE UT LLC, MXY ANCILLARY HOLDINGS, LLC, MXY LICENSE HOLDINGS, LLC, MLK JR., LLC, PURE CA, LLC, SAPPHIRE ENTERPRISES, LLC, PURE UT PROCESSING, LLC, MXY PROPERTIES HOLDINGS, LLC, MXY EQUIPMENT HOLDINGS, 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. (sj) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Andrew Michael Purdy. The following case opening statistical information was erroneously selected/entered: Nature of Suit code 896 (Other Statutes: Arbitration); Jury Demand code n (None); County code Albany; Fee Status code due (due). The following correction(s) have been made to your case entry: the Nature of Suit code has been modified to 190 (Contract: Other); the Jury Demand code has been modified to p (Plaintiff); the County code has been modified to XX Out of State; the Fee Status code has been modified to pd (paid). (sj) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Katherine Polk Failla. 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..(sj) |
| Case Designated ECF. (sj) |
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