Breco Equities, LLC v. Whitehead et al
Plaintiff: BRECO EQUITIES, LLC
Defendant: LAMOR WHITEHEAD and WHITEHEAD ESTATES LLC
Case Number: 1:2022cv08683
Filed: October 12, 2022
Court: US District Court for the Southern District of New York
Presiding Judge: Naomi Reice Buchwald
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 df Diversity-Contract Default
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 11, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 6, 2022 Opinion or Order Filing 12 LETTER addressed to Judge Naomi Reice Buchwald from Timothy W. Salter dated December 6, 2022 re: Stipulated Briefing Schedule for Motion for Summary Judgment & Cross-Motion. Document filed by Breco Equities, LLC..(Salter, Timothy)
November 9, 2022 Opinion or Order Minute Entry for proceedings held before Judge Naomi Reice Buchwald: Initial Pretrial Conference held on 11/9/2022. (ade)
November 9, 2022 Opinion or Order The dial-in for today's 1:00 p.m. conference is 888-363-4749, access code 271-2517.
October 25, 2022 Opinion or Order Filing 11 NOTICE OF INITIAL PRETRIAL CONFERENCE: This action has been assigned to me for all purposes following removal. Counsel are directed to appear telephonically for an initial conference with the Court, on the date and time listed below. Prior to the teleconference, the dial-in and access code information will be posted to ECF. Initial Conference set for 11/9/2022 at 01:00 PM before Judge Naomi Reice Buchwald. IT IS SO ORDERED. (Signed by Judge Naomi Reice Buchwald on 10/25/2022) (ks)
October 21, 2022 Opinion or Order Filing 10 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Breco Equities, LLC..(Salter, Timothy)
October 19, 2022 Opinion or Order Filing 9 RESPONSE re: #8 LETTER MOTION for Conference re: #1 Notice of Removal, LETTER-MOTION FOR PRE-MOTION CONFERENCE FOR DEFENDANTS ANTICIPATED CROSS-MOTION TO DISMISS UNDER TO FED. R. CIV. P. 12(b)(2), (3), (4), (5), (6) addressed to Judge Naomi Reice Buchwa . Document filed by Breco Equities, LLC..(Salter, Timothy)
October 17, 2022 Opinion or Order Filing 8 LETTER MOTION for Conference re: #1 Notice of Removal, LETTER-MOTION FOR PRE-MOTION CONFERENCE FOR DEFENDANTS ANTICIPATED CROSS-MOTION TO DISMISS UNDER TO FED. R. CIV. P. 12(b)(2), (3), (4), (5), (6) addressed to Judge Naomi Reice Buchwald from Defendants LAMOR WHITEHEAD and WHITEHEAD ESTATES LLC c/o Brian L. Ponder, Esq. dated October 17, 2022. Document filed by Lamor Whitehead, Whitehead Estates LLC..(Ponder, Brian)
October 14, 2022 Opinion or Order Filing 7 LETTER addressed to Judge Naomi Reice Buchwald from Timothy W. Salter dated October 14, 2022 re: Entry of a Briefing Schedule on Plaintiff's Motion for Summary Judgment in Lieu of Complaint. Document filed by Breco Equities, LLC..(Salter, Timothy)
October 14, 2022 Opinion or Order Filing 6 NOTICE OF APPEARANCE by Timothy William Salter on behalf of Breco Equities, LLC..(Salter, Timothy)
October 14, 2022 Opinion or Order Filing 5 NOTICE OF APPEARANCE by Adam Michael Swanson on behalf of Breco Equities, LLC..(Swanson, Adam)
October 13, 2022 Opinion or Order Filing 4 CIVIL COVER SHEET filed..(Ponder, Brian)
October 13, 2022 Opinion or Order ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Brian Lamar Ponder. The following case opening statistical information was erroneously selected/entered: Arbitration code e (Exempt); County code New York;. The following correction(s) have been made to your case entry: the Arbitration code has been deleted; the County code has been modified to XX Out of State;. (jgo)
October 13, 2022 Opinion or Order ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Brian Lamar Ponder to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the civil cover sheet is not correct; multiple Citizenship Plaintiff codes were selected; Citizenship Defendant code was not selected;. 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.. (jgo)
October 13, 2022 Opinion or Order CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Naomi Reice Buchwald. 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..(jgo)
October 13, 2022 Opinion or Order ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Brian Lamar Ponder. The party information for the following party/parties has been modified: BRECO EQUITIES, LLC; LAMOR WHITEHEAD; WHITEHEAD ESTATES LLC. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps;. (jgo)
October 13, 2022 Opinion or Order 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. (jgo)
October 13, 2022 Opinion or Order Case Designated ECF. (jgo)
October 12, 2022 Opinion or Order Filing 3 FIRST RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by WHITEHEAD ESTATES LLC..(Ponder, Brian)
October 12, 2022 Opinion or Order Filing 2 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed..(Ponder, Brian) Modified on 10/13/2022 (jgo).
October 12, 2022 Opinion or Order Filing 1 NOTICE OF REMOVAL from Supreme Court of the State of New York, County of New York. Case Number: 653499/2022. (Filing Fee $ 402.00, Receipt Number ANYSDC-26807928).Document filed by WHITEHEAD ESTATES LLC, LAMOR WHITEHEAD. (Attachments: #1 Exhibit A - all filed papers from state court action).(Ponder, Brian)

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 this case: Breco Equities, LLC v. Whitehead et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: BRECO EQUITIES, LLC
Represented By: Adam Michael Swanson
Represented By: Timothy William Salter
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: LAMOR WHITEHEAD
Represented By: Brian Lamar Ponder
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: WHITEHEAD ESTATES LLC
Represented By: Brian Lamar Ponder
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.


Why Is My Information Online?