41-45 Property Owner, LLC v. CDM1, LLC et al
41-45 Property Owner, LLC |
CDM1, LLC, Arturo R Moreno and Carole D. Moreno |
1:2022cv08634 |
October 11, 2022 |
US District Court for the Southern District of New York |
Lorna G Schofield |
Contract: Recovery/Enforcement |
28 U.S.C. § 1332 Diversity Action |
None |
Docket Report
This docket was last retrieved on August 16, 2023. A more recent docket listing may be available from PACER.
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Filing 25 ANSWER to #17 Complaint., COUNTERCLAIM against 41-45 Property Owner, LLC. Document filed by CDM1, LLC. (Attachments: #1 Exhibit Ex. 1 - 520 Park Option Agreement, #2 Exhibit Ex. 2 - 2019.01.07_SM&W Sound Report, #3 Exhibit Ex. 3 - 2019.01.15_FSI Counter Sound Report, #4 Exhibit Ex. 4 - 2019.03.11_FSI Counter Report 2).(Sokoloff, Brittany) |
Filing 24 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by CDM1, LLC..(Sokoloff, Brittany) |
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Filing 22 LETTER MOTION for Conference on Defendant CDM1, LLC's Motion to Dismiss addressed to Judge Lorna G. Schofield from Brittany H. Sokoloff dated 12/7/2022. Document filed by CDM1, LLC..(Sokoloff, Brittany) |
Filing 21 LETTER addressed to Judge Lorna G. Schofield from Brittany H. Sokoloff dated December 7, 2022 re: Pre-Conference Letter. Document filed by CDM1, LLC. (Attachments: #1 Text of Proposed Order Civil Case Management Plan and Scheduling Order).(Sokoloff, Brittany) |
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Filing 19 LETTER MOTION to Adjourn Conference addressed to Judge Lorna G. Schofield from Brittany H. Sokoloff dated November 15, 2022. Document filed by CDM1, LLC..(Sokoloff, Brittany) |
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Filing 17 COMPLAINT against CDM1, LLC. Document filed by 41-45 Property Owner, LLC. (Attachments: #1 Exhibit A - Part 1, #2 Exhibit A - Part 2, #3 Exhibit A - Part 3, #4 Exhibit A - Part 4, #5 Exhibit B, #6 Exhibit C).(Mollen, Scott) |
Filing 16 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by 41-45 Property Owner, LLC..(Muller, Jennifer) |
Filing 15 NOTICE OF APPEARANCE by Alan David Kaplan on behalf of 41-45 Property Owner, LLC..(Kaplan, Alan) |
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #10 MOTION for Frederick J. Sperling to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26868671. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (sgz) |
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #9 MOTION for Adam J. Diederich to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26867949. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (sgz) |
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Filing 10 MOTION for Frederick J. Sperling to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26868671. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by CDM1, LLC, Arturo R Moreno, Carole D. Moreno. (Attachments: #1 Affidavit Declaration of Frederick J. Sperling, #2 Exhibit Certificate of Good Standing of Frederick J. Sperling, #3 Text of Proposed Order Proposed Order for Admission Pro Hac Vice of Frederick J. Sperling).(Sperling, Frederick) |
Filing 9 MOTION for Adam J. Diederich to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26867949. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by CDM1, LLC, Arturo R Moreno, Carole D. Moreno. (Attachments: #1 Affidavit Declaration of Adam J. Diederich, #2 Exhibit Certificate of Good Standing of Adam J. Diederich, #3 Text of Proposed Order Proposed Order for Admission Pro Hac Vice of Adam J. Diederich).(Diederich, Adam) |
Filing 8 PROPOSED STIPULATION AND ORDER. Document filed by 41-45 Property Owner, LLC..(Muller, Jennifer) |
Filing 7 NOTICE OF APPEARANCE by Jennifer M. Muller on behalf of 41-45 Property Owner, LLC..(Muller, Jennifer) |
Filing 6 NOTICE OF APPEARANCE by Scott E Mollen on behalf of 41-45 Property Owner, LLC..(Mollen, Scott) |
Filing 5 ***SELECTED PARTIES***REDACTION to #3 Answer to Complaint, Counterclaim,, Exhibit 1 to Defendants' Answer and Counterclaim by CDM1, LLC, 41-45 Property Owner, LLC, Arturo R Moreno, Carole D. MorenoMotion or Order to File Under Seal: #2 .(Sokoloff, Brittany) |
Filing 4 CIVIL COVER SHEET filed..(Sokoloff, Brittany) |
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Lorna G. Schofield. 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 Valerie Figueredo 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 Designated ECF. (pc) |
***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Brittany Hope Sokoloff. The following case opening statistical information was erroneously selected/entered: Cause of Action code 15:294;. The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 28:1332;. (pc) |
***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Brittany Hope Sokoloff. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. (pc) |
Filing 3 ANSWER to Complaint., COUNTERCLAIM against 41-45 Property Owner, LLC. Document filed by Carole D. Moreno, Arturo R Moreno, CDM1, LLC. (Attachments: #1 Exhibit Option Agreement - Filed Under Seal, #2 Exhibit SM&W Sound Report, #3 Exhibit FSI Counter Sound Report, #4 Exhibit FSI Counter Sound Report 2).(Sokoloff, Brittany) |
Filing 2 MOTION to Seal Exhibit 1 to Defendants' Answer and Counterclaim. Document filed by CDM1, LLC, Arturo R Moreno, Carole D. Moreno..(Sokoloff, Brittany) |
Filing 1 NOTICE OF REMOVAL from Supreme Court, County of New York. Case Number: 656970/2022. (Filing Fee $ 402.00, Receipt Number ANYSDC-26799899).Document filed by Carole D. Moreno, Arturo R Moreno, CDM1, LLC..(Sokoloff, Brittany) |
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