Benchmark Investments, LLC v. Borgerson et al
| Benchmark Investments, LLC |
| Brett Borgersen and HarryMax Consultants, LLC |
| 1:2022cv07715 |
| September 9, 2022 |
| US District Court for the Southern District of New York |
| Paul A Engelmayer |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity Action |
| None |
Docket Report
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This docket was last retrieved on November 17, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 15 MOTION for Louis M. Silber to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26927873. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Brett Borgersen, HarryMax Consultants, LLC. (Attachments: #1 Affidavit of Louis Silber in Support of Motion to Appear Pro Hac Vice, #2 Exhibit Certificate of Good Standing - FL, #3 Text of Proposed Order admitting Louis Silber Pro Hac Vice).(Silber, Louis) |
| Filing 14 NOTICE OF APPEARANCE by Jennifer Michelle Keighley on behalf of Brett Borgersen, HarryMax Consultants, LLC..(Keighley, Jennifer) |
| Filing 13 NOTICE OF APPEARANCE by Darrell Scott Cafasso on behalf of Brett Borgersen, HarryMax Consultants, LLC..(Cafasso, Darrell) |
| Filing 12 ELECTRONIC SUMMONS ISSUED as to HarryMax Consultants, LLC..(gp) |
| Filing 11 ELECTRONIC SUMMONS ISSUED as to Brett Borgersen..(gp) |
| Filing 10 REQUEST FOR ISSUANCE OF SUMMONS as to HarryMax Consultants, LLC, re: #8 Complaint. Document filed by Benchmark Investments, LLC..(Whalen, Ryan) |
| Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to Brett Borgersen, re: #8 Complaint. Document filed by Benchmark Investments, LLC..(Whalen, Ryan) |
| Filing 8 CORRECTED COMPLAINT against HarryMax Consultants, LLC, Brett Borgersen. Document filed by Benchmark Investments, LLC. (Attachments: #1 Exhibit First Demand Letter, #2 Exhibit Second Demand Letter, #3 Exhibit Third Demand Letter).(Whalen, Ryan) Modified on 9/13/2022 (gp). |
| ***NOTICE TO ATTORNEY REGARDING REMOVAL OF PARTY. Notice to attorney Ryan James Whalen. The following party/parties has been removed from this case: Brett Borgerson. The party was added to the case in error. (gp) |
Filing 7
ORDER granting #6 Letter Motion for Leave to File Document. Granted. SO ORDERED. (Signed by Judge Paul A. Engelmayer on 9/12/22) (yv)
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| Filing 6 LETTER MOTION for Leave to File corrected Complaint addressed to Judge Paul A. Engelmayer from Ryan J. Whalen dated 9/12/22. Document filed by Benchmark Investments, LLC..(Whalen, Ryan) |
| Case Designated ECF. (sj) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Ryan James Whalen. The party information for the following party/parties has been modified: Brett Borgersen. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error. (sj) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Ryan James Whalen to RE-FILE Document No. #4 Request for Issuance of Summons, #3 Request for Issuance of Summons. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; Party name must exactly match pleading on PDF and 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) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Ryan James Whalen. The following case opening statistical information was erroneously selected/entered: Cause of Action code 28:2201; Citizenship Plaintiff code 2 (Citizen of Another State); Citizenship Defendant code 2 (Citizen of Another State); County code Albany. The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 28:1332; the Citizenship Plaintiff code has been modified to 4 (Incorporated/Principal Place of Business-This State); the Citizenship Defendant code has been modified to 5 (Incorporated/Principal Place of Business-Other State); the County code has been modified to New York. (sj) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Paul A. Engelmayer. 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) |
| Magistrate Judge Barbara C. Moses 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) |
| Filing 5 CIVIL COVER SHEET filed..(Whalen, Ryan) |
| Filing 4 FILING ERROR - DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS REQUEST FOR ISSUANCE OF SUMMONS as to HarryMax Consultants, LLC, re: #1 Complaint. Document filed by Benchmark Investments, LLC..(Whalen, Ryan) Modified on 9/12/2022 (sj). |
| Filing 3 FILING ERROR - DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS REQUEST FOR ISSUANCE OF SUMMONS as to Brett Borgersen, re: #1 Complaint. Document filed by Benchmark Investments, LLC..(Whalen, Ryan) Modified on 9/12/2022 (sj). |
| Filing 2 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Kingswood US, LLC, Corporate Parent Kingswood Holdings Limited for Benchmark Investments, LLC. Document filed by Benchmark Investments, LLC..(Whalen, Ryan) |
| Filing 1 COMPLAINT against Brett Borgersen, HarryMax Consultants, LLC. (Filing Fee $ 402.00, Receipt Number ANYSDC-26657201)Document filed by Benchmark Investments, LLC. (Attachments: #1 Exhibit First Demand Letter, #2 Exhibit Second Demand Letter, #3 Exhibit Third Demand Letter).(Whalen, Ryan) |
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