Liberty Haulers, Inc. et al v. Fora Financial Advance, LLC et al
| Liberty Haulers, Inc., LIBERTY HAULERS OF PA, INC., James Madison Construction, Inc., James D Uhlinger, Jr. and Brianna T Uhlinger |
| Fora Financial Advance, LLC, FOX CAPITAL GROUP INC., VELOCITY CAPITAL GROUP LLC, FINCOAST CAPITAL, LLC, CLOUDFUND LLC, LG FUNDING LLC, Newco Capital Group VI LLC, MCA SERVICING LLC, GREEN GRASS HOLDINGS, LLC, WIN CAP FUNDING LLC dba Skyfall Funding, Legend Advance Funding II, LLC, SKYIANCE INC., EBF Holdings, LLC, SILVERLINE SERVICES INC., CUCUMBER CAPITAL LLC, Ace Funding Source LLC, Win Cap Funding LLC doing business as Skyfall Funding, John Doe and Jane Doe |
| 1:2022cv07929 |
| September 16, 2022 |
| US District Court for the Southern District of New York |
| Lewis J Liman |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on April 3, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 12
ORDER: The Court scheduled an initial pretrial conference for December 22, 2022. Neither party appeared at the conference. The Court then rescheduled that conference for January 18, 2023. The parties were also reminded to submit a proposed case management plan one week before the conference. No case management plan was submitted, and again, neither party appeared at the conference. Plaintiffs are ordered to show cause by February 1, 2023 as to why the action should not be dismissed for failure to prosecute. (HEREBY ORDERED by Judge Lewis J. Liman) (Text Only Order) (bhk)
|
| Minute Entry for proceedings held before Judge Lewis J. Liman: Initial Pretrial Conference held on 1/18/2023. Neither party appeared at the conference. As a result, the Court cancelled the conference. Order to be issued by the Court. (mf) |
|
Filing 11
ORDER: An initial pretrial conference in this matter is currently scheduled for Wednesday, January 18, 2023. The proposed Case Management Plan was due one week before the conference. Parties are reminded to jointly submit a proposed Case Management Plan and Scheduling Order consistent with the Court's individual practices. (HEREBY ORDERED by Judge Lewis J. Liman) (Text Only Order) (bhk)
|
| Set/Reset Hearings: Initial Conference set for 1/18/2023 at 12:00 PM before Judge Lewis J. Liman. (mf) |
|
ORDER: A telephonic initial pretrial conference was scheduled in this matter on December 22, 2022. Since neither party appeared at the conference, the conference was cancelled. The initial pretrial conference is rescheduled to January 18, 2023 at 12:00PM. Parties are directed to dial into the Court's teleconference line at 888-251-2909 and use access code 2123101. Parties are reminded to jointly submit, by one week prior to the conference, a proposed Case Management Plan and Scheduling Order consistent with the Court's individual practices. (HEREBY ORDERED by Judge Lewis J. Liman) (Text Only Order) (mf)
|
| Filing 10 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by LG Funding LLC..(Rosen, Gene) |
| Filing 9 NOTICE OF APPEARANCE by Gene Wurzel Rosen on behalf of LG Funding LLC..(Rosen, Gene) |
| Minute Entry for proceedings held before Judge Lewis J. Liman: Initial Pretrial Conference held on 12/22/2022 by Telephone Conference. No counsel appeared at the conference on behalf of Plaintiffs or Defendants. As a result of no counsel appearing, the conference was canceled. Conference to be rescheduled. Order of the Court to follow. (mf) |
|
Filing 8
NOTICE OF INITIAL PRETRIAL CONFERENCE: Parties are directed to dial into the Court's teleconference number at 888-251-2909, Access Code 2123101, and follow the necessary prompts. Counsel for Plaintiffs is ordered to notify Defendants of this Notice. As further set forth by this Order. SO ORDERED. Initial Conference set for 12/22/2022 at 11:00 AM before Judge Lewis J. Liman. (Signed by Judge Lewis J. Liman on 11/28/2022) (tg)
|
| ADD PARTY FOR PLEADING. Defendants/Respondents John Doe, Jane Doe added. Party added pursuant to #3 Complaint,,,,,.Document filed by Liberty Haulers of PA, Inc., Liberty Haulers, Inc., James Madison Construction, Inc., James D Uhlinger, Jr., Brianna T Uhlinger. Related document: #3 Complaint,,,,,..(Stravato, John) |
| Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Fora Financial Advance LLC, Fox Capital Group Inc., Velocity Capital Group LLC, Fincoast Capital, LLC, Cloudfund LLC, LG Funding LLC, Newco Capital Group VI LLC, MCA Servicing LLC, Green Grass Holdings, LLC, Win Cap Funding LLC D/B/A Skyfall Funding, Legend Advance Funding II, LLC Skyiance Inc., EBF Holdings, LLC, Silverline Services Inc., Cucumber Capital LLC, and Ace Funding Source LLC, re: #3 Complaint,,,,,. Document filed by James Madison Construction, Inc., Liberty Haulers of PA, Inc., Liberty Haulers, Inc., Brianna T Uhlinger, James D Uhlinger, Jr...(Stravato, John) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney John M. Stravato re: Document No. #3 Complaint. The filing is deficient for the following reason(s): all of the parties listed on the pleading were not entered on CM ECF. Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents. (vf) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney John M. Stravato to RE-FILE Document No. #6 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; court information missing; the date field on the offical A.O. Summons form was completed by the attorney; Docket Entry Error, enter each party name as to whom summons is to be issued for when prompted in ECF. 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. (lal) |
| Filing 6 FILING ERROR - DEFICIENT PLEADING PDF ERROR- SUMMONS REQUEST As To - REQUEST FOR ISSUANCE OF SUMMONS as to All Defendants (Rider Attached), re: #3 Complaint,,,,,. Document filed by James Madison Construction, Inc., Liberty Haulers of PA, Inc., Liberty Haulers, Inc., Brianna T Uhlinger, James D Uhlinger, Jr...(Stravato, John) Modified on 9/20/2022 (lal). |
| Filing 5 CIVIL COVER SHEET filed..(Stravato, John) |
| Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by James Madison Construction, Inc., Liberty Haulers of PA, Inc., Liberty Haulers, Inc., Brianna T Uhlinger, James D Uhlinger, Jr...(Stravato, John) |
| Filing 3 COMPLAINT against Ace Funding Source LLC, Cloudfund LLC, Cucumber Capital LLC, EBF Holdings, LLC, Fincoast Capital, LLC, Fora Financial Advance, LLC, Fox Capital Group Inc., Green Grass Holdings, LLC, LG Funding LLC, Legend Advance Funding II, LLC, MCA Servicing LLC, Newco Capital Group VI LLC, Silverline Services Inc., Skyiance Inc., Velocity Capital Group LLC, Win Cap Funding LLC. Document filed by Liberty Haulers of PA, Inc., Liberty Haulers, Inc., James Madison Construction, Inc., James D Uhlinger, Jr., Brianna T Uhlinger. (Attachments: #1 Exhibit Ex A - Fora Contract, #2 Exhibit Ex B - Fox Liberty Contract, #3 Exhibit Ex C - Velocity Contract, #4 Exhibit Ex D - Fincoast Contract, #5 Exhibit Ex E - Cloudfund Contract, #6 Exhibit Ex F - FG Funding Contract, #7 Exhibit Ex G - Newco (Liberty of PA) Contract, #8 Exhibit Ex H - MCA Servicing Contract, #9 Exhibit Ex I - Green Grass Contract, #10 Exhibit Ex J - Fox Capital - PA Contract, #11 Exhibit Ex K - Skyfall Contract, #12 Exhibit Ex L - Fox JMC Contract, #13 Exhibit Ex M - Legend Contract, #14 Exhibit Ex N - Newco JMC Contract, #15 Exhibit Ex O - Skyinance Contract, #16 Exhibit Ex P - Everest Contract, #17 Exhibit Ex Q - Silverline Contract, #18 Exhibit Ex R - Cucumber Capital Contract, #19 Exhibit Ex S - Ace Contract).(Stravato, John) |
| ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney John M. Stravato. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. (pc) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney John M. Stravato to RE-FILE Document No. #2 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 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 John M. Stravato. The following case opening statistical information was erroneously selected/entered: County code Albany;. The following correction(s) have been made to your case entry: the County code has been modified to Nassau;. (pc) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney John M. Stravato re: Document No. #2 Complaint,,,,. The filing is deficient for the following reason(s): all of the parties listed on the pleading were not entered on CM ECF;. Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents... (pc) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Lewis J. Liman. 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 John M. Stravato. The party information for the following party/parties has been modified: LIBERTY HAULERS OF PA, INC., LIBERTY HAULERS OF PA, INC., VELOCITY CAPITAL GROUP LLC, FINCOAST CAPITAL, LLC, CLOUDFUND LLC, LG FUNDING LLC, MCA SERVICING LLC, GREEN GRASS HOLDINGS, LLC, WIN CAP FUNDING LLC dba Skyfall Funding, SKYIANCE INC., SILVERLINE SERVICES INC., CUCUMBER CAPITAL LLC. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps; alias party name was omitted;. (pc) |
| 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) |
| Filing 2 FILING ERROR - DEFICIENT DOCKET ENTRY - FILED AGAINST PARTY ERROR - COMPLAINT against All Defendants. Document filed by LIBERTY HAULERS OF PA, INC., Liberty Haulers, Inc., James Madison Construction, Inc., James D Uhlinger, Jr.. (Attachments: #1 Exhibit A- Fora Contract, #2 Exhibit B-Fox Liberty Contract, #3 Exhibit C-Velocity Contract, #4 Exhibit D-Fincoast Contract, #5 Exhibit E-Cloudfund Contract 2, #6 Exhibit F-FG Funding Contract, #7 Exhibit G-Newco (Liberty of PA) Contract, #8 Exhibit H-MCA Servicing Contract, #9 Exhibit I-Green Grass Contract, #10 Exhibit J-Fox Capital PA Contract, #11 Exhibit K-Skyfall Contract, #12 Exhibit L-Fox JMC2 Contract, #13 Exhibit M-Legend Contract, #14 Exhibit N-Newco JMC Contract, #15 Exhibit O-Skyinance Contract, #16 Exhibit P-Everest Contract, #17 Exhibit Q-Silverline Contract, #18 Exhibit R-Cucumber Capital Contract, #19 Exhibit S-Ace Contract).(Stravato, John) Modified on 9/19/2022 (pc). |
| Filing 1 FILING ERROR - PDF ERROR - DEFICIENT PLEADING - COMPLAINT against All Defendants. (Filing Fee $ 402.00, Receipt Number ANYSDC-26691981)Document filed by LIBERTY HAULERS OF PA, INC., Liberty Haulers, Inc., James Madison Construction, Inc., James D Uhlinger, Jr., Brianna T Uhlinger..(Stravato, John) Modified on 9/19/2022 (pc). |
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.
