Lone Star Americas Acquisitions, Inc. et al v. SUSA Financial, Inc. d/b/a FirstFunding, Inc.
| Lone Star Americas Acquisitions, Inc. and LSRMF3 AQ Holdings Trust |
| SUSA Financial, Inc. d/b/a FirstFunding, Inc. and SUSA Financial, Inc. doing business as FirstFunding, Inc. |
| 1:2022cv08852 |
| October 17, 2022 |
| US District Court for the Southern District of New York |
| John G Koeltl |
| Contract: Other |
| 28 U.S.C. § 1446 bc Notice of Removal - Breach of Contract |
| None |
Docket Report
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This docket was last retrieved on May 31, 2023. A more recent docket listing may be available from PACER.
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Filing 24
DECLARATION of Samuel E. Joyner in Opposition re: #10 MOTION to Remand to State Court .. Document filed by SUSA Financial, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C).(Joyner, Samuel)
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Filing 23
MEMORANDUM OF LAW in Opposition re: #10 MOTION to Remand to State Court . . Document filed by SUSA Financial, Inc...(Joyner, Samuel)
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Filing 22
NOTICE OF APPEARANCE by Samuel Joyner on behalf of SUSA Financial, Inc...(Joyner, Samuel)
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Set/Reset Deadlines: Replies due by 12/22/2022. (ks)
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Filing 21
STIPULATION AND ORDER EXTENDING TIME TO FILE RESPONSIVE PLEADINGS TO MOTION TO REMAND: IT IS HEREBY STIPULATED AND AGREED by and between the undersigned counsel as follows: (i) that Defendant, SUSA Financial, Inc. d/b/a FirstFunding, Inc., shall have a seven (7) day extension from November 30, 2022 to file its response to the Plaintiffs Motion to Remand (Documents #10-13) with such response being due on or before December 7, 2022; (ii) any reply to the Defendant's response to the Motion to Remand shall be due on or before December 22, 2022; and (iii) the parties agree that the Defendant's Motion to Dismiss (Documents #17-18) shall not be heard by the Court prior to there being a resolution on the Motion to Remand. SO ORDERED. (Signed by Judge John G. Koeltl on 11/30/2022) (ks)
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Filing 20
PROPOSED STIPULATION AND ORDER. Document filed by SUSA Financial, Inc...(Blask, Jordan)
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Filing 19
ORDER GRANTING SAMUEL E. JOYNER'S MOTION FOR ADMISSION PRO HAC VICE granting #16 Motion for Samuel E. Joyner to Appear Pro Hac Vice. (Signed by Judge John G. Koeltl on 11/25/2022) (va)
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Filing 18
MEMORANDUM OF LAW in Support re: #17 MOTION to Dismiss Complaint. . Document filed by SUSA Financial, Inc...(Blask, Jordan)
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Filing 17
MOTION to Dismiss Complaint. Document filed by SUSA Financial, Inc.. Responses due by 12/7/2022.(Blask, Jordan)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #16 AMENDED MOTION for Samuel E. Joyner to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (aea)
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Filing 16
AMENDED MOTION for Samuel E. Joyner to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by SUSA Financial, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit Proposed Order).(Blask, Jordan)
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>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #15 MOTION for Samuel E. Joyner to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26975094. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of Texas (Not State Bar);. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (aea)
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Filing 15
FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Samuel E. Joyner to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26975094. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by SUSA Financial, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit Proposed Order).(Blask, Jordan) Modified on 11/18/2022 (aea).
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Filing 14
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by LSRMF3 AQ Holdings Trust, Lone Star Americas Acquisitions, Inc...(Tracy, James)
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Filing 13
MEMORANDUM OF LAW in Support re: #10 MOTION to Remand to State Court . . Document filed by LSRMF3 AQ Holdings Trust, Lone Star Americas Acquisitions, Inc...(Matthews, Scott)
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Filing 12
DECLARATION of Rebecca Smith in Support re: #10 MOTION to Remand to State Court .. Document filed by LSRMF3 AQ Holdings Trust, Lone Star Americas Acquisitions, Inc.. (Attachments: #1 Exhibit C - Officer List, #2 Exhibit D - Board Consent, #3 Exhibit E - Officer Appointments, #4 Exhibit F - Certificate of Merger, #5 Exhibit G - Form 8821, #6 Exhibit H - Lone Star Web Site).(Matthews, Scott)
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Filing 11
DECLARATION of Scott R. Matthews in Support re: #10 MOTION to Remand to State Court .. Document filed by LSRMF3 AQ Holdings Trust, Lone Star Americas Acquisitions, Inc.. (Attachments: #1 Exhibit A - Summons and Complaint, #2 Exhibit B - Notice of Removal).(Matthews, Scott)
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Filing 10
MOTION to Remand to State Court . Document filed by LSRMF3 AQ Holdings Trust, Lone Star Americas Acquisitions, Inc...(Matthews, Scott)
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SECOND AMENDED Minute Entry for proceedings held before Judge John G. Koeltl: Initial Conference set for 2/22/2023 at 04:00 PM before Judge John G. Koeltl. Dial-in: 888 363-4749, with access code 8140049. (Fletcher, Donnie)
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Filing 9
NOTICE OF APPEARANCE by James Patrick Tracy on behalf of LSRMF3 AQ Holdings Trust, Lone Star Americas Acquisitions, Inc...(Tracy, James)
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Filing 8
NOTICE OF APPEARANCE by Scott Reid Matthews on behalf of LSRMF3 AQ Holdings Trust, Lone Star Americas Acquisitions, Inc...(Matthews, Scott)
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AMENDED Minute Entry for proceedings held before Judge John G. Koeltl: Infant Compromise Hearing set for 2/22/2023 at 04:00 PM before Judge John G. Koeltl. Dial-in: 888 363-4749, with access code 8140049. (Fletcher, Donnie)
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Minute Entry for proceedings held before Judge John G. Koeltl: Initial Conference set for 2/22/2023 at 03:30 PM before Judge John G. Koeltl. Dial-in: 888 363-4749, with access code 8140049. (Fletcher, Donnie)
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Filing 7
STIPULATION AND ORDER EXTENDING TIME TO FILE RESPONSIVE PLEADINGS TO COMPLAINT: IT IS HEREBY STIPULATED AND AGREED by and between the undersigned counsel as follows: (i) that Defendant, SUSA Financial, Inc. d/b/a FirstFunding, Inc. ("Defendant"), shall have thirty (30) days from October 24, 2022 to file its response to the Complaint with such response due on or before November 23, 2022; (ii) if Defendant moves to dismiss the Complaint, Lone Star Americas Acquisition, Inc. and LSRMF3 AQ Holdings Trust (together "Plaintiffs") will have sixty (60) days from the date of the filing of a Motion to Dismiss to file their responsive papers. Nothing contained in this Stipulation shall be construed as a waiver of any defenses, and Defendant hereby reserves any and all defenses. There has been no previous request for an extension of time in connection with this matter. SO ORDERED. (Signed by Judge John G. Koeltl on 10/25/2022) ( Motions due by 11/23/2022.) (ks)
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Filing 6
PROPOSED STIPULATION AND ORDER. Document filed by SUSA Financial, Inc...(Blask, Jordan)
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Filing 5
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent First American Financial Corporation for SUSA Financial, Inc.. Document filed by SUSA Financial, Inc...(Blask, Jordan)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge John G. Koeltl. 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..(vf)
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Case Designated ECF. (vf)
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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. (vf)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Notice to Attorney Jordan Blask to RE-FILE Document No. #3 Rule 7.1 Corporate Disclosure Statement,. The filing is deficient for the following reason(s): not all corporate parents/other affiliates were added;. Re-file the document using the event type Rule 7.1 Corporate Disclosure Statement found under the event list Other Documents - select the correct filer/filers - attach the correct signed PDF - when prompted with the message "Are there any corporate parents or other affiliates?", select the Yes radio button - enter the corporate parent/other affiliate, click the Search button - select the correct corporate parent/other affiliate name from the search results list or if no person found, create a new corporate parent/other affiliate - select the party to whom the corporate parent/other affiliate should be linked - add corporate parent/other affiliate names one at a time. (kj)
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Filing 4
CERTIFICATE OF SERVICE of Notice of Removal, Civil Cover Sheet, Defendant's Rules 7/1 Corporate Disclosure Statement, Notice of Filing of Notice of Removal to the Supreme Court of the State of New York, New York County served on Scott R. Matthews on 10/18/2022. Service was made by MAIL. Document filed by SUSA Financial, Inc. d/b/a FirstFunding, Inc...(Blask, Jordan)
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Filing 3
FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by SUSA Financial, Inc. d/b/a FirstFunding, Inc...(Blask, Jordan) Modified on 10/18/2022 (kj).
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Filing 2
CIVIL COVER SHEET filed..(Blask, Jordan)
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Filing 1
NOTICE OF REMOVAL from Supreme Court, County of New York. Case Number: 653333/2022. (Filing Fee $ 402.00, Receipt Number ANYSDC-26826695).Document filed by SUSA Financial, Inc. d/b/a FirstFunding, Inc.. (Attachments: #1 Exhibit A).(Blask, Jordan)
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